FrankGoortani/open-us-law huggingface dataset:
N.Y. SCP Law § 2502 — New York Code / Act SCP / Article 25 / Section 2502
Books to be kept by clerk The clerk shall keep and maintain: 1
Status: in_force

§ 2502. Books to be kept by clerk\n  The clerk shall keep and maintain:\n  1. A record book properly indexed in which shall be entered a\ndescription of every proceeding with proper entries under each denoting\nthe papers filed, orders and decrees made and the steps taken therein,\nwith the dates of filing and recording the several papers in the\nproceeding.\n  2. Such other record books, properly indexed, as may be necessary or\nconvenient to record at length any documents required by law to be\nrecorded.\n  3. A court and trust fund register in which shall be entered a\nreference to any proceeding in which a decree or order directs a deposit\nof money, the date thereof, the amount thereof, the amount so deposited,\nany receipt therefor and the name of the person to and for whom the\ndeposit is made.\n  4. A record book, properly indexed, with proper entries denoting the\nname and file number of the estate and the date of filing any informal\naccount or any release pursuant to 2202.\n  5. Such other books as the chief administrator of the courts in each\ndepartment or the court in each county may direct to be kept.\n
N.Y. AGM Law § 14 — New York Code / Act AGM / Article 2 / Section 14
Offices of department
Status: in_force

§ 14. Offices of department. The principal office of the department\nshall be in the county of Albany in office space to be designated by the\ncommissioner of general services pursuant to law. Branch offices shall\nbe established and maintained by the department in such places as the\ncommissioner of agriculture and markets may determine.  The offices\nshall be supplied with all necessary books, stationery, office equipment\nand furniture, to be furnished and paid for in the manner provided by\nlaw.\n
N.Y. UCT Law § 1805-A — New York Code / Act UCT / Article 18-A / Section 1805-A
Remedies available; transfer of commercial claims
Status: in_force

§ 1805-A. Remedies available; transfer of commercial claims.\n  (a) Upon determination of a commercial claim, the court shall direct\njudgment in accordance with its findings, and, when necessary to do\nsubstantial justice between the parties, may condition the entry of\njudgment upon such terms as the court shall deem proper. Pursuant to\nsection fifty-two hundred twenty-nine of the civil practice law and\nrules prior to entering a judgment, the court may order the examination\nof or disclosure by, the defendant and restrain him to the same extent\nas if a restraining notice had been served upon him after judgment was\nentered.\n  (b) The court shall have power to transfer any commercial claim or\nclaims to any other part of the court upon such terms as the rules may\nprovide, and proceed to hear the same according to the usual practice\nand procedure applicable to other parts of the court.\n  (c) No counterclaim shall be permitted in a commercial claims action,\nunless the court would have had monetary jurisdiction over the\ncounterclaim if it had been filed as a commercial claim. Any other claim\nsought to be maintained against the claimant may be filed in any court\nof competent jurisdiction.\n  (d) If the defendant appears to be engaged in repeated fraudulent or\nillegal acts or otherwise demonstrates persistent fraud or illegality in\nthe carrying on, conducting or transaction of business, the court shall\neither advise the attorney general in relation to his authority under\nsubdivision twelve of section sixty-three of the executive law, or shall\nadvise the claimant to do same, but shall retain jurisdiction over the\ncommercial claim.\n  (e) If the defendant appears to be engaged in fraudulent or illegal\nacts or otherwise demonstrates fraud or illegality in the carrying on,\nconducting or transaction of a licensed or certified business, the court\nshall either advise the appropriate state or local licensing or\ncertifying authority or shall advise the claimant to do same, but shall\nretain jurisdiction over the commercial claim.\n
N.Y. TAX Law § 1178 — New York Code / Act TAX / Article 28-B / Section 1178
Seller and third party liability
Status: in_force

* § 1178. Seller and third party liability. (a) (1) A certified\nservice provider is the agent of a seller, with whom the certified\nservice provider has contracted, for the collection and remittance of\nsales and use taxes. As the seller's agent, the certified service\nprovider is liable for sales and use tax due each member state on all\nsales transactions it processes for the seller except as set out in this\nsection.\n  (2) A seller that contracts with a certified service provider is not\nliable to the state for sales or use tax due on transactions processed\nby the certified service provider unless the seller misrepresented the\ntype of items it sells or committed fraud. In the absence of probable\ncause to believe that the seller has committed fraud or made a material\nmisrepresentation, the seller is not subject to audit on the\ntransactions processed by the certified service provider. A seller is\nsubject to audit for transactions not processed by the certified service\nprovider. The member states acting jointly may perform a system check of\nthe seller and review the seller's procedures to determine if the\ncertified service provider's system is functioning properly and the\nextent to which the seller's transactions are being processed by the\ncertified service provider.\n  (b) A person that provides a certified automated system is responsible\nfor the proper functioning of that system and is liable to the state for\nunderpayments of tax attributable to errors in the functioning of the\ncertified automated system. A seller that uses a certified automated\nsystem remains responsible and is liable to the state for reporting and\nremitting tax.\n  (c) A seller that has a proprietary system for determining the amount\nof tax due on transactions and has signed an agreement establishing a\nperformance standard for that system is liable for the failure of the\nsystem to meet the performance standard.\n  * NB Not effective per letter by DOT received August 30, 2006\n
N.Y. CCA Law § 407 — New York Code / Act CCA / Article 4 / Section 407
Summons; action commenced pursuant to CPLR § 303
Status: in_force

§ 407. Summons; action commenced pursuant to CPLR § 303. In any action\nin this court to be commenced by service of summons upon an attorney or\na clerk as agent, as authorized by CPLR § 303, such service may be made\nin such manner and at such place regardless of city lines, as would\nconfer jurisdiction on the supreme court in a like case.\n
N.Y. LAB Law § 837 — New York Code / Act LAB / Article 24 / Section 837
State plan
Status: in_force

§ 837. State plan. 1. The governor shall be responsible for\npreparation and submission of a biennial plan. The plan shall be\nprepared with input from the department, the department of economic\ndevelopment, state education department, state university of New York\nand the state job training coordinating council. The plan shall include,\nbut not be limited to:\n  (a) a description of services to be provided to dislocated workers and\nadditional dislocated workers as defined in section eight hundred\nthirty-five of this article;\n  (b) the identification of the state dislocated worker unit within the\ndepartment, and the activities such unit will carry out;\n  (c) a description of coordination between such unit; and\n  (i) the department of economic development for the purposes of\ndeveloping strategies to avert plant closings or substantial layoffs\nwhich would include the participation of the department of economic\ndevelopment in the establishment of labor-management committees, the\nprovision of resources and technical assistance for a preliminary\nassessment of the advisability of conducting a comprehensive study\nexploring the feasibility of having a company or group, including the\nworkers, purchase the plant and continue it in operation, and the\nprovision of appropriate financial and technical advice to assist in\nefforts to avert worker dislocation;\n  (ii) the state education department for the purposes of identifying\nand approving training/retraining activities that meet standards of\ninstructional quality pursuant to subparagraph (ii) of paragraph (b) of\nsubdivision four of section eight hundred forty-six of this article;\n  (d) an explanation of the extent to which additional dislocated\nworkers will be served under this plan and, if such workers will not be\nserved, a statement of justification for their exclusion; and (e) a\ndetailed description of reporting and evaluation activity relating to\noutcomes achieved.\n  2. The biennial plan developed pursuant to subdivision one of this\nsection shall be submitted to the council for review and comment and to\nthe governor for approval. Copies shall also be submitted to the\npresident pro-tempore of the senate and the speaker of the assembly\nsimultaneous to its submission to the council.\n  3. The state plan submitted under this section may be modified to\ndescribe changes in or additions to programs and activities set forth in\nthe plan and shall be reviewed and approved in the same manner as the\nstate plan originally submitted.\n
N.Y. AGM Law § 251-Z-6 — New York Code / Act AGM / Article 20-C / Section 251-Z-6
Review
Status: in_force

§ 251-z-6. Review. The action of the commissioner in refusing to grant\nor reissue a license, or in suspending or revoking a license, shall be\nsubject to review in the manner provided by article seventy-eight of the\ncivil practice law and rules. The decision of the commissioner shall be\nfinal unless within thirty days from the date of service thereof on the\napplicant or licensee, a proceeding is instituted to review such action.\n
N.Y. PBB Law § 62 — New York Code / Act PBB / Article 4-B / Section 62
Survey of historic and cultural properties under state control
Status: in_force

§ 62. Survey of historic and cultural properties under state control.\nThe commissioner of general services with the advice and assistance of\nthe commissioner of parks and recreation shall prepare, maintain and\npublish a listing of all historic and cultural properties under its\njurisdiction or control or otherwise owned or used by any state agency\nincluding those listed on the state or national register of historic\nplaces or determined by the commissioner of parks and recreation to be\neligible for the state register.  The commissioner may utilize the\nstatewide inventory of historic property prepared by the commissioner of\nparks and recreation for purposes of this section.\n
N.Y. CVP Law § 1339 — New York Code / Act CVP / Article 13-A / Section 1339
Oath
Status: in_force

§ 1339. Oath. A temporary receiver, before entering upon his or her\nduties, shall be sworn faithfully and fairly to discharge the trust\ncommitted to him or her.  The oath may be administered by any person\nauthorized to take acknowledgments of deeds by the real property law.\nThe oath may be waived upon consent of all parties.\n
N.Y. EPT Law § 1-1.4 — New York Code / Act EPT / Article 1 / Part 1 / Section 1-1.4
Severability
Status: in_force

§ 1-1.4 Severability\n  If any provision of this chapter or application thereof to any person\nor circumstances is held invalid, such invalidity shall not affect other\nprovisions or applications of this chapter which can be given effect\nwithout regard to the invalid provision or application, and to this end\nthe provisions of this chapter are declared to be severable.\n
N.Y. TAX Law § 630-J — New York Code / Act TAX / Article 22 / Part 2 / Section 630-J
Gifts for standardbred aftercare
Status: in_force

§ 630-j. Gifts for standardbred aftercare. Effective for any tax year\ncommencing on or after the effective date of this section, a taxpayer in\nany taxable year may elect to contribute to the agriculture and New York\nhorse breeding and development fund established pursuant to section\nthree hundred thirty of the racing, pari-mutuel wagering and breeding\nlaw, for the purpose of funding the operation of retired race horse\naftercare facilities. Any contributions made to the agriculture and New\nYork horse breeding and development fund pursuant to this section shall\nbe deposited into a dedicated account managed by the fund, which shall\nbe solely used for funding the operation of retired race horse aftercare\nfacilities, with preference for those organizations that are accredited\nhorse retirement and rescue programs. Such contribution shall be in any\nwhole dollar amount and shall not reduce the amount of the state tax\nowed by such taxpayer. The commissioner shall include space on the\npersonal income tax return to enable a taxpayer to make such\ncontribution. Notwithstanding any other provision of law, all revenues\ncollected pursuant to this section shall be credited to the New York\nstate standardbred retirement race horse and aftercare fund and shall be\nused only for those purposes enumerated in paragraph j of subdivision\none of section three hundred thirty-two of the racing, pari-mutuel\nwagering and breeding law.\n
N.Y. CCA Law § 1804-A — New York Code / Act CCA / Article 18-A / Section 1804-A
Informal and simplified procedure on commercial claims
Status: in_force

§ 1804-A. Informal and simplified procedure on commercial claims. The\ncourt shall conduct hearings upon commercial claims in such manner as to\ndo substantial justice between the parties according to the rules of\nsubstantive law and shall not be bound by statutory provisions or rules\nof practice, procedure, pleading or evidence, except statutory\nprovisions relating to privileged communications and personal\ntransactions or communications with a decedent or person with a mental\nillness. An itemized bill or invoice, receipted or marked paid, or two\nitemized estimates for services or repairs, are admissible in evidence\nand are prima facie evidence of the reasonable value and necessity of\nsuch services and repairs. Disclosure shall be unavailable in commercial\nclaims procedure except upon order of the court on showing of proper\ncircumstances. The provisions of this act and the rules of this court,\ntogether with the statutes and rules governing supreme court practice,\nshall apply to claims brought under this article so far as the same can\nbe made applicable and are not in conflict with the provisions of this\narticle; in case of conflict, the provisions of this article shall\ncontrol.\n
N.Y. GMU Law § 120-M — New York Code / Act GMU / Article 6 / Section 120-M
Application of other laws to procedure
Status: in_force

§ 120-m. Application of other laws to procedure. Except where\ninconsistent with this act, or otherwise permitted hereunder the\napportionment of local assessments and the manner of payment of the\nexpenses of construction of such public works shall be as provided in\nthe town law, the village law, the general cities law, or the local\nfinance law or in the manner provided in any special city and of any\ncontracting city.\n
N.Y. TAX Law § 1262-I — New York Code / Act TAX / Article 29 / Part 4 / Section 1262-I
Allocation of net collections from the additional one percent rate of sales and compensating use taxes in the county of Tioga
Status: in_force

§ 1262-i. Allocation of net collections from the additional one\npercent rate of sales and compensating use taxes in the county of Tioga.\nNotwithstanding any contrary provision of law, one-half of the net\ncollections received by the county of Tioga from the one percent sales\nand compensating use taxes in addition to the three percent rate, each\nas authorized by section twelve hundred ten of this article, shall be\ndeposited in the general fund of such county and one-half of such\ncollections shall be deposited by the county of Tioga in a capital\nreserves fund. Disbursements from such capital reserves fund shall\nsolely be made for the purposes of capital projects and repaying any\ndebts incurred for such capital projects in the county of Tioga.\n
N.Y. WKC Law § 119 — New York Code / Act WKC / Article 7 / Section 119
Subpoenas
Status: in_force

§ 119. Subpoenas. A subpoena or a subpoena duces tecum may be signed\nand issued by the chairman, a member of the board, referee or such other\nofficer as may be designated by the chairman. A subpoena or a subpoena\nduces tecum may also be signed and issued by any attorney and\ncounsellor-at-law appearing before the board on behalf of a claimant or\nother party. A subpoena issued under this section shall be regulated by\ncivil practice law and rules.\n
N.Y. UCC Law § 13-101 — New York Code / Act UCC / Article 13 / Section 13-101
Application of Act
Status: in_force

Section 13--101. Application of Act.\n  This Act applies to transactions entered into and events occurring on\nand after the effective date specified in Section 10-105 of this Act.\n
N.Y. NYP Law § 21 — New York Code / Act NYP / Section 21
Certain special proceedings
Status: in_force

§ 21. Certain special proceedings.\n  In the event that the agency or the corporation shall have occasion at\nany time to seek declaratory relief in the courts with respect to any\nmatters relating to transactions contemplated by this act, any request\nfor such relief shall be brought as a special proceeding and conducted\nin accordance with article four of the civil practice law and rules. Any\nsuch special proceeding shall be preferred over all other civil causes\nexcept election causes in all courts of the state of New York and shall\nbe heard and determined in preference to all other civil business\npending therein except election causes, irrespective of position on the\ncalendar. In any such special proceeding, the court hearing the matter\nshall have authority in its discretion to award, as against the agency\nor the corporation, the reasonable counsel fees and expenses of a party\nor intervenor opposing such declaratory relief, based on the court's\ndetermination as to the contribution made to the sound and orderly\nresolution of the proceeding by the participation of such party or\nintervenor therein, and the court hearing the matter may in its\ndiscretion appoint counsel to represent a class of persons having\ninterests in opposition to such declaratory relief being sought and may\naward reasonable counsel fees and expenses as aforesaid on account of\nsuch representation.\n
N.Y. NPC Law § 701 — New York Code / Act NPC / Article 7 / Section 701
Board of directors
Status: in_force

§ 701. Board of directors.\n  (a) Except as otherwise provided in the certificate of incorporation,\na corporation shall be managed by its board of directors. Each director\nshall be at least eighteen years of age; provided, however, that a\nmember of the board of directors of any girl scout council chartered by\nGirl Scouts of the United States of America, Inc., or any Camp Fire\nGirls club member serving as a member of the board of directors on the\nNational Board and National Council of Camp Fire Girls, Inc. or on the\nlocal board of the Camp Fire Girls, Inc. or any member of Aspira of\nAmerica Inc. or Aspira of New York Inc. serving on the board of\ndirectors, shall be at least sixteen years of age. Notwithstanding the\nabove, a corporation organized for educational purposes primarily for\nthe benefit of individuals below eighteen years of age may include one\ndirector below eighteen years of age who is at least sixteen years of\nage. Further, a corporation organized for recreational or youth\ndevelopment and delinquency prevention purposes primarily for the\nbenefit of individuals below eighteen years of age may include one or\nmore directors, the number of which shall not exceed one-half of the\ntotal number of directors for a quorum for the transaction of business,\nwho are at least sixteen years of age but not over eighteen years of\nage. The certificate of incorporation or the by-laws may prescribe other\nqualifications for directors, provided, however, any corporation\norganized for recreation or youth development and delinquency prevention\npurposes, when increasing the number of directors between the ages of\nsixteen and eighteen years old to more than one, shall prescribe in its\ncertificate of incorporation the number of such directors not to exceed\nthe limitations of this paragraph.\n  (b) If the certificate of incorporation vests the management of the\ncorporation, in whole or in part, in one or more persons other than the\nboard, individually or collectively, such other person or persons shall\nbe subject to the same obligations and the same liabilities for\nmanagerial acts or omissions as are imposed upon directors by this\nchapter.\n
N.Y. LAB Law § 464-A — New York Code / Act LAB / Article 16 / Section 464-A
Local laws
Status: in_force

§ 464-a. Local laws. Except with regard to cities having a population\nof over one million, the provisions of this article and the rules\nadopted pursuant thereto shall be the minimum standard required and\nshall supersede any special law or local ordinance inconsistent\ntherewith, and no local ordinance inconsistent therewith shall be\nadopted, but nothing herein contained shall prevent the enactment by\nlocal law or ordinance of additional requirements and restrictions.\n
N.Y. BNK Law § 378-B — New York Code / Act BNK / Article 10 / Section 378-B
Club accounts
Status: in_force

§ 378-b. Club accounts. 1. No contract under which a savings and loan\nassociation agrees to repay shares of fixed sums made at regular\nintervals at a given time with all interest or dividends credited\nthereon, or to repay said shares when, together with interest or\ndividends credited thereon, they shall equal a specified sum, may\nprovide for any forfeiture of the sums deposited in the event of the\ndiscontinuance of the regular payments. Interest or dividends on club\naccounts, if offered, must be credited at least quarterly and may not be\nforfeited once credited, in the event of the discontinuance of regular\npayments.\n  2. Any savings and loan association which provides for deposits in\nclub accounts shall, in all advertising announcements or brochures\npertaining to such accounts, state whether or not interest or dividends\nare paid thereon and, if interest or dividends are paid, shall state the\nrate or form of interest or dividends so paid in accordance with any\nrules and regulations that may be prescribed by the superintendent.\n
N.Y. TRA Law § 175 — New York Code / Act TRA / Article 8 / Section 175
Issuance of permanent permit
Status: in_force

§ 175. Issuance of permanent permit. 1. A permanent permit to operate\nas a contract carrier of property may be issued by the commissioner to\nan applicant with or without hearing, but upon notice to all interested\nparties authorizing such applicant to provide transportation as a\ncontract carrier of property. The application for a permanent permit\nshall be granted if the commissioner finds that:\n  (a) the applicant is fit, willing and able to provide the\ntransportation to be authorized and to comply with this chapter and the\nregulations of the commissioner; and\n  (b) the proposed service to the extent authorized will be consistent\nwith the public interest and the policy declared in section one hundred\nthirty-seven of this chapter.\n  2. No permit issued under this article shall confer any proprietary or\nproperty rights in the use of the highways.\n
N.Y. FCT Law § 546 — New York Code / Act FCT / Article 5 / Part 4 / Section 546
Payment to parent or support collection unit
Status: in_force

§ 546. Payment to parent or support collection unit. (a) The court may\nrequire the payment to be made to the parent having custody of the child\nor to the support collection unit as designated by the appropriate\nsocial services district.\n  (b) The support collection unit as designated by the appropriate\nsocial services district shall report to the court as the court may\ndirect, the amounts received and paid over.\n