FrankGoortani/open-us-law huggingface dataset:
N.Y. SCC Law § 206 — New York Code / Act SCC / Article 13 / Section 206
Judgments against the city
Status: in_force

§ 206. Judgments against the city. The amount of any judgment\nrecovered against the city and payable by it, remaining unpaid, with the\ninterest due thereon, in case the time to appeal therefrom has expired\nand no appeal has been taken, or a certificate of no appeal therefrom\nhas been given by the corporation counsel, or in case such judgment is\nfinally affirmed, or an appeal taken and the execution thereon shall not\nbe stayed, shall be reported to the common council immediately after the\nsame shall have become payable, as aforesaid; and the amount thereof\nshall be included in the next city tax budget. Such judgments shall be\npaid in the order of their recovery out of the moneys first paid into\nthe city treasury on account of the annual taxes or, prior thereto, out\nof the proceeds of tax anticipation notes issued in anticipation of the\ncollection of such taxes or out of the proceeds of budget notes. If,\nhowever, there be any moneys in the treasury to the credit of any fund\nderived from city revenues, other than taxation, in excess of the\nestimated revenues from such source, and not otherwise appropriated,\nsufficient to satisfy judgments against the city, the comptroller shall\nissue warrants for the payment of such judgments out of said funds in\nthe order of their recovery. Until the moneys applicable to the payment\nof a judgment have been raised and paid into the city treasury and\npayment of the judgment has been refused, no execution shall issue\nagainst the city unless the amount of such judgment shall not have been\nincluded in the tax budget.\n
N.Y. CPL Law § 320.10 — New York Code / Act CPL / Part 2 / Title J / Article 320 / Section 320.10
Non-jury trial; when authorized
Status: in_force

§ 320.10  Non-jury trial; when authorized.\n  1.  Except where the indictment charges the crime of murder in the\nfirst degree, the defendant, subject to the provisions of subdivision\ntwo, may at any time before trial waive a jury trial and consent to a\ntrial without a jury in the superior court in which the indictment is\npending.\n  2.  Such waiver must be in writing and must be signed by the defendant\nin person in open court in the presence of the court, and with the\napproval of the court.  The court must approve the execution and\nsubmission of such waiver unless it determines that it is tendered as a\nstratagem to procure an otherwise impermissible procedural advantage or\nthat the defendant is not fully aware of the consequences of the choice\nhe is making.  If the court disapproves the waiver, it must state upon\nthe record its reasons for such disapproval.\n
N.Y. EXC Law § 160-K — New York Code / Act EXC / Article 6-E / Section 160-K
Experience requirement
Status: in_force

§ 160-k. Experience requirement. 1. An original certification of a\nstate certified real estate appraiser, or an original license of a state\nlicensed real estate appraiser, shall not be issued to any person who\ndoes not possess the equivalent of two years of appraisal experience in\nreal property appraisal as defined by the board supported by adequate\nwritten reports. Such experience may include fee and staff appraisal, ad\nvalorem tax appraisal, review appraisal, appraisal analysis, highest and\nbest use analysis, feasibility analysis or study, and teaching of\nappraisal courses at a university, college, or junior college when such\ncourses have a duration of not less than ten weeks.\n  2. A person who is not a state certified real estate appraiser under\nthis article may assist a state certified real estate appraiser in the\npreparation of an appraisal, provided that he or she is actively and\npersonally supervised by the state certified real estate appraiser and\nprovided that any appraisal report is reviewed and signed by the\nsupervising state certified appraiser.\n  3. Each applicant for certification or license shall furnish under\noath a detailed listing of the real estate appraisal reports for each\nyear for which experience is claimed by the applicant. Upon request, the\napplicant shall make available to the department for examination, a\nsample of appraisal reports which the applicant has prepared in the\ncourse of his or her appraisal practice.\n  4. No state certified real estate appraiser shall supervise more than\nthree licensed real estate appraiser assistants.\n
N.Y. TRA Law § 483 — New York Code / Act TRA / Article 22 / Section 483
Powers and duties of municipalities
Status: in_force

§ 483. Powers and duties of municipalities. A municipality is hereby\nauthorized:\n  1. To undertake and carry out any municipal transportation\ninfrastructure project for which state assistance is received or is to\nbe received pursuant to this article.\n  2. To expend money received from the state together with other moneys\navailable to it for costs incurred for any such project.\n  3. To contract with any person, firm, corporation or agency, either\ngovernmental or private, for the purpose of accomplishing the purposes\nof this article.\n  4. To apply for and receive moneys of the state, federal and local\ngovernments and other public or private sources for the purpose of\naccomplishing projects undertaken or to be undertaken pursuant to this\narticle.\n  5. To perform such other and further acts as may be necessary, proper\nor desirable in order to carry out municipal transportation\ninfrastructure projects or any obligation, duty or function relating\nthereto.\n
N.Y. RPA Law § 735 — New York Code / Act RPA / Article 7 / Section 735
Manner of service; filing; when service complete
Status: in_force

§ 735. Manner of service; filing; when service complete. 1.  Service\nof the notice of petition and petition shall be made by personally\ndelivering them to the respondent; or by delivering to and leaving\npersonally with a person of suitable age and discretion who resides or\nis employed at the property sought to be recovered, a copy of the notice\nof petition and petition, if upon reasonable application admittance can\nbe obtained and such person found who will receive it; or if admittance\ncannot be obtained and such person found, by affixing a copy of the\nnotice and petition upon a conspicuous part of the property sought to be\nrecovered or placing a copy under the entrance door of such premises;\nand in addition, within one day after such delivering to such suitable\nperson or such affixing or placement, by mailing to the respondent both\nby registered or certified mail and by regular first class mail,\n  (a) if a natural person, as follows: at the property sought to be\nrecovered, and if such property is not the place of residence of such\nperson and if the petitioner shall have written information of the\nresidence address of such person, at the last residence address as to\nwhich the petitioner has such information, or if the petitioner shall\nhave no such information, but shall have written information of the\nplace of business or employment of such person, to the last business or\nemployment address as to which the petitioner has such information; and\n  (b) if a corporation, joint-stock or other unincorporated association,\nas follows: at the property sought to be recovered, and if the principal\noffice or principal place of business of such corporation, joint stock\nor other unincorporated association is not located on the property\nsought to be recovered, and if the petitioner shall have written\ninformation of the principal office or principal place of business\nwithin the state, at the last place as to which petitioner has such\ninformation, or if the petitioner shall have no such information but\nshall have written information of any office or place of business within\nthe state, to any such place as to which the petitioner has such\ninformation.  Allegations as to such information as may affect the\nmailing address shall be set forth either in the petition, or in a\nseparate affidavit and filed as part of the proof of service.\n  2. The notice of petition, or order to show cause, and petition\ntogether with proof of service thereof shall be filed with the court or\nclerk thereof within three days after;\n  (a) personal delivery to respondent, when service has been made by\nthat means, and such service shall be complete immediately upon such\npersonal delivery; or\n  (b) mailing to respondent, when service is made by the alternatives\nabove provided, and such service shall be complete upon the filing of\nproof of service.\n
N.Y. LAB Law § 41 — New York Code / Act LAB / Article 2 / Section 41
Rules governing hearings
Status: in_force

§ 41. Rules governing hearings. The commissioner shall not be bound by\ntechnical rules of evidence and shall conduct all hearings according to\nprocedure prescribed by him.\n
N.Y. BNK Law § 380-B — New York Code / Act BNK / Article 10 / Section 380-B
Power to purchase mortgages from mortgage holders
Status: in_force

§ 380-b. Power to purchase mortgages from mortgage holders. A savings\nand loan association may purchase from mortgage holders; (1) any bond\nand mortgage insured or guaranteed by the United States or any\ninstrumentality thereof, or for which there is a commitment to so insure\nor guarantee, or (2) provided the mortgage is a first lien, any bond and\nmortgage at least twenty per centum of which is guaranteed pursuant to\nthe provisions of the act of congress entitled the "Servicemen's\nReadjustment Act of 1944". A savings and loan association may receive\nand hold such debentures as are issued in payment of any such insurance.\nNo law of this state prescribing or limiting the interest rate upon\nloans or advances of credit or prescribing a penalty for violation\nthereof or prescribing the nature, amount or form of security or\nrequiring security upon which loans or advances of credit may be made or\nprescribing or limiting the period for which loans or advances of credit\nmay be made or limiting the amount of any class of loans, advances of\ncredit or purchases which may be made shall be deemed to apply to loans,\nadvances of credit or purchases made or to loans acquired by purchase\npursuant to this subdivision.\n
N.Y. CCA Law § 405 — New York Code / Act CCA / Article 4 / Section 405
Summons; service without the city of New York permissible but not giving personal jurisdiction in certain actions
Status: in_force

§ 405. Summons; service without the city of New York permissible but\nnot giving personal jurisdiction in certain actions.  Service may be\nmade without the city of New York or the state by any person authorized\nto make service in a like instance in supreme court and in the same\nmanner as service in such court may be made:\n  (a) in a real property action as defined in § 203 of this act; or\n  (b) in an action to foreclose a lien on, or to recover, a chattel\nseized within the city of New York; or\n  (c) where a levy upon property of the person to be served has been\nmade within the city of New York pursuant to an order of attachment; or\n  (d) where the case is within CPLR § 1006 (g) and a sum of money has\nbeen paid or deposited as provided for therein.\n
N.Y. RSS Law § 604-C — New York Code / Act RSS / Article 15 / Section 604-C
Supplemental retirement allowance
Status: in_force

* § 604-c. Supplemental retirement allowance. Individuals who are\nreceiving benefits from the New York state and local employees'\nretirement system pursuant to this article shall be entitled to\nsupplemental retirement benefits provided in section seventy-eight of\nthis chapter if they meet all of the eligibility requirements provided\nin section seventy-eight of this chapter.\n  * NB There are 3 § 604-c's\n
N.Y. HAY Law § 343-D — New York Code / Act HAY / Article 12 / Section 343-D
Portion of state highway system to be designated as the "Jackie Robinson Parkway"
Status: in_force

§ 343-d. Portion of state highway system to be designated as the\n"Jackie Robinson Parkway". All that portion of the state highway system\nin the counties of Kings and Queens which is identified and known as the\nInterborough Parkway, running from the vicinity of Jamaica Avenue in the\ncounty of Kings to Queens Boulevard in the county of Queens, shall be\ndesignated and known as the "Jackie Robinson Parkway."\n
N.Y. NAV Law § 201 — New York Code / Act NAV / Article 13 / Section 201
Disposition of fees and penalties
Status: in_force

§ 201. Disposition of fees and penalties. 1. On the first day of each\nmonth or within ten days thereafter, all fines and penalties collected\nfor violations of this chapter, except for violations of article six,\nunder judgment of any town or village court or justice or pursuant to\ncompromise, shall be paid over by such court or justice to the\ncomptroller of the state, with a statement accompanying the same,\nsetting forth the action or proceeding in which such moneys were\ncollected, the name and residence of the defendant, the nature of the\noffense, and the fine or penalty imposed.\n  2. All fines and penalties, except for violations of article six of\nthis chapter, collected for violations of this chapter by courts\noperating pursuant to section thirty-nine of the judiciary law shall be\npaid to the state commissioner of taxation and finance on a monthly\nbasis no later than ten days after the last day of each month.\n  3. All fines and penalties imposed for violations of article four of\nthis chapter under judgment of any town or village court or justice or\npursuant to compromise which are paid over by such court or justice to\nthe comptroller shall be deposited by the comptroller into the "I love\nNY waterways" boating safety fund established pursuant to section\nninety-seven-nn of the state finance law.\n
N.Y. EPT Law § 7-6.1 — New York Code / Act EPT / Article 7 / Part 6 / Section 7-6.1
Definitions
Status: in_force

§ 7-6.1 Definitions\n  In this part:\n  (a) "Adult" means an individual who has attained the age of twenty-one\nyears.\n  (b)  "Benefit  plan"  means  an  employer's plan for the benefit of an\nemployee or partner or an individual retirement account.\n  (c) "Broker" means a  person  lawfully  engaged  in  the  business  of\neffecting transactions in securities or commodities for the person's own\naccount or for the account of others.\n  (d)  "Court" means   the supreme court or the surrogate's court having\njurisdiction over the minor.\n  (e)  "Custodial  property"  means  (i)  any   interest   in   property\ntransferred  to a custodian under this part and (ii) the income from and\nproceeds of that interest in property.\n  (f) "Custodian"  means  a  person  so  designated  under  7-6.9  or  a\nsuccessor or substitute custodian designated under 7-6.18.\n  (g)  "Financial  institution"  means  a  bank,  trust company, savings\ninstitution, or credit union, chartered and supervised  under  state  or\nfederal law.\n  (h) "Guardian" means a person appointed or qualified by a court to act\nas  general,  limited,  or temporary guardian of a minor's property or a\nperson legally authorized to perform substantially the same functions.\n  (i)   "Legal   representative"   means   an   individual's    personal\nrepresentative or guardian.\n  (j)  "Member  of the minor's family" means any of the minor's parents,\nstepparents, spouse, grandparents, brothers, sisters, uncles, and aunts,\nwhether of the whole  blood  or  half  blood  or  by  or  through  legal\nadoption.\n  (k)  "Minor"  means  an  individual  who  has  not attained the age of\ntwenty-one years.\n  (l) "Person" means an individual, corporation, organization, or  other\nlegal entity.\n  (m)  "Personal representative" means a person who has received letters\nto administer the estate of a decedent or a person legally authorized to\nperform substantially the same functions.\n  (n) "State" includes any state of the United States, the  District  of\nColumbia,  the  Commonwealth  of  Puerto  Rico,  and  any  territory  or\npossession subject to the legislative authority of the United States.\n  (o) "Transfer" means a transaction  that  creates  custodial  property\nunder 7-6.9.\n  (p) "Transferor" means a person who makes a transfer under this part.\n  (q)  "Trust  company"  means  a financial institution, corporation, or\nother legal entity, authorized to exercise general trust powers in  this\nstate.\n
N.Y. TAX Law § 1449-OOO — New York Code / Act TAX / Article 31-E / Section 1449-OOO
Returns to be secret
Status: in_force

§ 1449-ooo. Returns to be secret. 1. Except in accordance with proper\njudicial order or as otherwise provided by law, it shall be unlawful for\nthe treasurer or any officer or employee of the county of Nassau or any\nperson engaged or retained by such county on an independent contract\nbasis to divulge or make known in any manner the particulars set forth\nor disclosed in any return required under a local law enacted pursuant\nto this article. However, that nothing in this section shall prohibit\nthe recording officer from making a notation on an instrument effecting\na conveyance indicating the amount of tax paid. No recorded instrument\neffecting a conveyance shall be considered a return for purposes of this\nsection.\n  2. The officers charged with the custody of such returns shall not be\nrequired to produce any of them or evidence of anything contained in\nthem in any action or proceeding in any court, except on behalf of the\ncounty in any action or proceeding involving the collection of a tax due\nunder a local law enacted pursuant to this article to which such county\nor an officer or employee of such county is a party or a claimant, or on\nbehalf of any party to any action or proceeding under the provisions of\na local law enacted pursuant to this article when the returns or facts\nshown thereby are directly involved in such action or proceeding, in any\nof which events the court may require the production of, and may admit\nin evidence, so much of said returns or of the facts shown thereby, as\nare pertinent to the action or proceeding and no more.\n  3. Nothing herein shall be construed to prohibit the delivery to a\ngrantor or grantee of an instrument effecting a conveyance or the duly\nauthorized representative of a grantor or grantee of a certified copy of\nany return filed in connection with such instrument or to prohibit the\npublication of statistics so classified as to prevent the identification\nof particular returns and the items thereof, or the inspection by the\nlegal representatives of such county of the return of any taxpayer who\nshall bring action to set aside or review the tax based thereon.\n  4. Any officer or employee of such county who willfully violates the\nprovisions of this section shall be dismissed from office and be\nincapable of holding any public office in this state for a period of\nfive years thereafter.\n
N.Y. TAX Law § 1450-H — New York Code / Act TAX / Article 31-J / Section 1450-H
Designation of agents
Status: in_force

* § 1450-h. Designation of agents. The treasurer is authorized to\ndesignate the recording officer to act as their agent for purposes of\ncollecting the tax authorized by this article. The treasurer shall\nprovide for the manner in which such person may be designated as their\nagent subject to such terms and conditions as the treasurer shall\nprescribe. The real estate transfer tax shall be paid to such agent as\nprovided in section fourteen hundred fifty-c of this article.\n  * NB Repealed December 31, 2045\n
N.Y. AGM Law § 147-D — New York Code / Act AGM / Article 10-A / Section 147-D
Misrepresentations prohibited
Status: in_force

§ 147-d. Misrepresentations prohibited.  No person shall sell or offer\nfor sale or advertise for sale any soil or plant inoculant if the\npackage containing it, or the label or tag attached thereto, or any\nadvertising relative to it, shall bear any statement or device regarding\nsuch soil or plant inoculant which is false or misleading in any\nparticular.\n
N.Y. RPA Law § 833 — New York Code / Act RPA / Article 8 / Section 833
Recovery of fee damages by the owner of a possessory estate for life or for years
Status: in_force

§ 833. Recovery of fee damages by the owner of a possessory estate for\nlife or for years. When the ownership of land is divided into a\npossessory estate for life or for years and one or more future\ninterests, and a person having none of these interests causes damage to\nsuch land, the damages recoverable by the owner of such possessory\ninterest from the wrongdoing third person may include damages caused to\ninterests in the affected land other than those owned by parties to the\naction or proceeding when, but only when, all living persons who have\neither a possessory or a future interest in the affected land are\nparties thereto. The court in which any such recovery of damages occurs\nshall make such direction for the distribution of the damages recovered\namong the persons who are parties to the action or proceeding and for\nthe protection of the interests of persons who are not parties thereto,\nas justice may require.\n  A tenant for life or for years in the land damaged is entitled to\nreceive from the recovery, in satisfaction of the damage to his estate\nor interest, either a sum in gross or the earnings of a sum invested for\nhis benefit. The determination as to whether a sum in gross or the\nearnings of a sum invested shall be awarded to the owner of such\nparticular estate shall be governed by the provisions with respect to\nthe proceeds of a sale in partition.\n
N.Y. HAY Law § 343-J — New York Code / Act HAY / Article 12 / Section 343-J
Portion of the state highway system to be designated as "The Putnam County Veterans Memorial Highway"
Status: in_force

§ 343-j. Portion of the state highway system to be designated as "The\nPutnam County Veterans Memorial Highway". All that portion of the state\nhighway system in the county of Putnam constituting Interstate route 84\nfrom the state of Connecticut border to the Dutchess County border shall\nbe designated and known as "The Putnam County Veterans Memorial\nHighway".\n
N.Y. SCP Law § 1711 — New York Code / Act SCP / Article 17 / Section 1711
Guardian by will or deed; qualification; renunciation 1
Status: in_force

§ 1711. Guardian by will or deed; qualification; renunciation\n  1. Where a deed containing the appointment of a guardian is not\nrecorded within 3 months after the death of the grantor, the person\nappointed is presumed to have renounced the appointment and if a\nguardian is thereafter appointed by the court the presumption is\nconclusive.\n  2. Where a will containing the appointment of a guardian is admitted\nto probate or a deed is recorded as prescribed in the preceding section,\nthe person appointed guardian must within 3 months thereafter qualify as\nprovided by 708 unless contrary to the express provisions of the will or\ndeed and by filing a petition showing the facts which entitle him to\nqualify and receive letters; otherwise he is deemed to have renounced\nthe appointment.\n  3. No guardian by will or deed shall receive any property other than\nthe property derived under the instrument of appointment without first\ngiving a bond in a penalty to be fixed by the court.\n  4. Either before or after the expiration of 3 months the court may\nextend the time so to qualify for such time as it deems reasonable, upon\ngood cause shown.\n  5. A person appointed guardian by will or deed may at any time before\nhe qualifies renounce the appointment by an acknowledged instrument\nfiled in the office of the court.\n
N.Y. MIL Law § 130.89 — New York Code / Act MIL / Article 7 / Part 10 / Section 130.89
Cruelty and maltreatment
Status: in_force

§ 130.89 Cruelty and maltreatment.  Any person subject to this code\nwho is guilty of cruelty toward, or oppression or maltreatment of, any\nperson subject to his order shall be punished as a court-martial may\ndirect.\n