FrankGoortani/open-us-law huggingface dataset:
N.Y. GBS Law § 41 — New York Code / Act GBS / Article 5 / Section 41
Licenses, how obtained; penalty for carrying on business without license
Status: in_force

§ 41. Licenses, how obtained; penalty for carrying on business without\nlicense. The mayor or such local licensing authority may from time to\ntime grant, under his or her hand and the official seal of his or her\noffice, to such citizens, or noncitizens lawfully admitted for permanent\nresidence in the United States, as he or she shall deem proper and who\nshall produce to him satisfactory evidence of their good character, a\nlicense authorizing such person to carry on the business of a collateral\nloan broker, which license shall designate the house in which such\nperson shall carry on said business, and no person, corporation,\npartnership or firm shall carry on the business of a collateral loan\nbroker without being duly licensed, nor in any other house than the one\ndesignated in said license, under a penalty of one hundred dollars for\neach day he or they shall exercise or carry on said business without\nsuch license or at any other house than the one so designated. Any\nperson receiving such license shall pay therefor the sum of five hundred\ndollars for the use of the city yearly where such business is to be\nconducted in a city with a population of more than one million persons,\nand where the business is to be conducted elsewhere the fee for such\nlicense shall not exceed two hundred fifty dollars yearly, and every\nsuch license shall expire one year from the date thereof, and may be\nrenewed on application to the mayor or local licensing authority each\nand every year on payment of the same sum and upon performance of the\nother conditions herein contained. Every person so licensed shall, at\nthe time of receiving such license, file with the mayor or such local\nlicensing authority granting the same a bond to the local authorities,\nto be executed by the person so licensed and by two responsible\nsureties, in the penal sum of ten thousand dollars, to be approved by\nsuch mayor or local licensing authority, which bond shall be conditioned\nfor the faithful performance of the duties and obligations pertaining to\nthe business so licensed, and the mayor or such local licensing\nauthority shall have full power and authority to revoke such license for\ncause.\n
N.Y. IND Law § 49 — New York Code / Act IND / Article 4 / Section 49
Incompetency of peacemakers
Status: in_force

§ 49. Incompetency of peacemakers.  A peacemaker shall not act in any\ncase where he shall be related to either of the parties within the\nfourth degree by the common law, or has any interest in the action or\nproceeding. If two members of a peacemakers' court shall be incompetent\nto act, the remaining peacemaker shall associate with himself any two\nmembers of the council residing on the reservation not disqualified by\nsuch relationship or interest, for the hearing and determination of the\naction or proceeding, and such peacemaker and members of the council or\nany two of them shall have all the power and authority conferred upon\npeacemakers in relation to such action or proceeding.\n
N.Y. COR Law § 500-J — New York Code / Act COR / Article 20 / Section 500-J
Who may visit local correctional facilities
Status: in_force

§ 500-j. Who may visit local correctional facilities. The following\npersons may visit at pleasure all local correctional facilities: The\ngovernor and lieutenant-governor, secretary of state, comptroller and\nattorney-general, members of the legislature, judges of the court of\nappeals, justices of the supreme court and county judges, district\nattorneys and every clergyman or minister, as such terms are defined in\nsection two of the religious corporations law, having charge of a\ncongregation in the county in which such facility is located. No other\nperson not otherwise authorized by law shall be permitted to enter the\nrooms of a local correctional facility in which convicts are confined,\nunless under such regulations as the sheriff of the county, or in\ncounties within the city of New York, the commissioner of correction of\nsuch city, or in the county of Westchester, the commissioner of\ncorrection of such county shall prescribe.\n
N.Y. LAB Law § 198-A — New York Code / Act LAB / Article 6 / Section 198-A
Criminal penalties
Status: in_force

§ 198-a. Criminal penalties. 1. Every employer who does not pay the\nwages of all of his employees in accordance with the provisions of this\nchapter, and the officers and agents of any corporation, partnership, or\nlimited liability company who knowingly permit the corporation,\npartnership, or limited liability company to violate this chapter by\nfailing to pay the wages of any of its employees in accordance with the\nprovisions thereof, shall be guilty of a misdemeanor for the first\noffense and upon conviction therefor shall be fined not less than five\nhundred nor more than twenty thousand dollars or imprisoned for not more\nthan one year, and, in the event that any second or subsequent offense\noccurs within six years of the date of conviction for a prior offense,\nshall be guilty of a felony for the second or subsequent offense, and\nupon conviction therefor, shall be fined not less than five hundred nor\nmore than twenty thousand dollars or imprisoned for not more than one\nyear plus one day, or punished by both such fine and imprisonment, for\neach such offense. An indictment of a person or corporation operating a\nsteam surface railroad for an offense specified in this section may be\nfound and tried in any county within the state in which such railroad\nran at the time of such offense.\n  2. Every employer who violates or fails to comply with the\nrequirements of subdivision four of section one hundred ninety-five of\nthis article, and the officers and agents of any corporation,\npartnership, or limited liability company who knowingly permit the\ncorporation, partnership, or limited liability company to violate or\nfail to comply therewith, shall be guilty of a misdemeanor and upon\nconviction therefor shall be fined not less than five hundred nor more\nthan five thousand dollars or imprisoned for not more than one year.\n  3. Every employer who knowingly violates or fails to comply with the\nrequirements of subdivision four of section one hundred ninety-five of\nthis article, and the officers and agents of any corporation,\npartnership, or limited liability company who knowingly permit the\ncorporation, partnership, or limited liability company to violate or\nfail to comply therewith, shall be guilty of a felony where such\nemployer, officer or agent has been convicted of a violation of such\nsubdivision within the previous six years, and upon conviction therefor\nshall be fined not less than five hundred nor more than twenty thousand\ndollars or imprisoned for not more than one year plus one day, or\npunished by both such fine and imprisonment, for each such offense. In\ndetermining the penalty, the court shall consider the severity of the\nviolation, the size of the employer, and the employer's good faith\neffort to comply with the requirements of subdivision four of section\none hundred ninety-five of this article.\n
N.Y. RPA Law § 1125 — New York Code / Act RPA / Article 11 / Section 1125
Proceedings on return of commission
Status: in_force

§ 1125. Proceedings on return of commission. Upon the return of the\ncommission, the proceedings are the same as upon the report of a\nreferee, as prescribed in sections 1111 and 1112; but the court may, in\nits discretion, receive additional proofs from either party.\n
N.Y. PVH Law § 310 — New York Code / Act PVH / Article 7 / Section 310
Restrictions
Status: in_force

§ 310. Restrictions. Such corporation shall not deposit any of its\nfunds in any banking organization unless such banking organization has\nbeen designated as a depository by a vote of the majority of all of the\ndirectors of such corporation, exclusive of any director who is an\nofficer or director of the depository so designated. Such corporation\nshall not make any loans other than those set forth in section three\nhundred four hereof, and in no event shall the corporation make any\nloans, directly or indirectly, to any of its officers or to any firms in\nwhich any of its officers is an officer, director or stockholder. Such\ncorporation shall not receive money on deposit except that money held in\nescrow pursuant to the provisions of subdivision three (c) (vii) B of\nsection three hundred four hereof, or otherwise, shall not be deemed to\nbe the receipt of money on deposit.\n
N.Y. PAR Law § 20.03 — New York Code / Act PAR / Title C / Article 20 / Section 20.03
Cooperation of other agencies
Status: in_force

§ 20.03 Cooperation of other agencies.  To effectuate the purposes of\nthis article, the commissioner may request from any department, board,\nbureau, commission or other agency of the state, and the same are\nauthorized and directed to provide, such cooperation and assistance,\nservices and data as will enable the council properly to carry out its\npowers and duties thereunder.\n
N.Y. WKC Law § 115 — New York Code / Act WKC / Article 7 / Section 115
Limitation of time
Status: in_force

§ 115. Limitation of time. No limitation of time provided in this\nchapter shall run as against any person who is mentally incompetent or a\nminor so long as he has no committee or guardian.\n
N.Y. TAX Law § 1448-V — New York Code / Act TAX / Article 31-B-1 / Section 1448-V
Foreclosure proceedings
Status: in_force

§ 1448-v. Foreclosure proceedings. Where the conveyance consists of a\ntransfer of property made as a result of an order of the court in a\nforeclosure proceeding ordering the sale of such property, the referee\nor sheriff effectuating such transfer shall not be liable for any\ninterest or penalties that are authorized pursuant to this article or\narticle thirty-seven of this chapter.\n
N.Y. CNT Law § 928 — New York Code / Act CNT / Article 24 / Section 928
Salary of district attorneys
Status: in_force

§ 928. Salary of district attorneys.  Each of the district attorneys\nof the counties of New York, Bronx, Kings, Queens and Richmond shall\nreceive an annual salary of not less than the compensation received by a\njustice of the supreme court in the county in which he has been elected\nor is serving together with such additional allowances or compensation\nas shall hereafter be provided by state and/or local law.\n
N.Y. UCC Law § 2-A-201 — New York Code / Act UCC / Article 2-A / Part 2 / Section 2-A-201
Statute of Frauds
Status: in_force

Section 2-A-201. Statute of Frauds.\n  (1) A lease contract is not enforceable by way of action or defense\nunless:\n       (a) the total payments to be made under the lease contract,\n           excluding payments for options to renew or buy, are less than\n           $1,000; or\n       (b) there is a record, signed by the party against whom\n           enforcement is sought or by that party's authorized agent,\n           sufficient to indicate that a lease contract has been made\n           between the parties and to describe the goods leased and the\n           lease term.\n  (2) Any description of leased goods or of the lease term is sufficient\nand satisfies subsection (1)(b), whether or not it is specific, if it\nreasonably identifies what is described.\n  (3) A record is not insufficient because it omits or incorrectly\nstates a term agreed upon, but the lease contract is not enforceable\nunder subsection (1)(b) beyond the lease term and the quantity of goods\nshown in the record.\n  (4) A lease contract that does not satisfy the requirements of\nsubsection (1), but which is valid in other respects, is enforceable:\n       (a) if the goods are to be specially manufactured or obtained for\n           the lessee and are not suitable for lease or sale to others\n           in the ordinary course of the lessor's business, and the\n           lessor, before notice of repudiation is received and under\n           circumstances that reasonably indicate that the goods are for\n           the lessee, has made either a substantial beginning of their\n           manufacture or commitments for their procurement;\n       (b) if the party against whom enforcement is sought admits in\n           that party's pleading, testimony, or otherwise in court that\n           a lease contract was made, but the lease contract is not\n           enforceable under this provision beyond the quantity of goods\n           admitted; or\n       (c) with respect to goods that have been received and accepted by\n           the lessee.\n  (5) The lease term under a lease contract referred to in subsection\n(4) is:\n       (a) if there is a record signed by the party against whom\n           enforcement is sought or by that party's authorized agent\n           specifying the lease term, the term so specified;\n       (b) if the party against whom enforcement is sought admits in\n           that party's pleading, testimony, or otherwise in court a\n           lease term, the term so admitted; or\n       (c) a reasonable lease term.\n  (6) A lease contract enforceable under this section shall not be\nrendered unenforceable by the operation of New York General Obligations\nLaw Section 5-701.\n
N.Y. RPT Law § 200-A — New York Code / Act RPT / Article 2 / Section 200-A
Powers of the state board of real property tax services
Status: in_force

§ 200-a. Powers of the state board of real property tax services. 1.\nThe powers, functions, duties, and obligations of the state board of\nreal property tax services shall be separate from and independent of the\nauthority of the department of taxation and finance. Such board shall be\nempowered to adopt such guidelines as may be necessary for the effective\nmanagement of its decision-making process.\n  2. The state board of real property tax services shall have the\nfollowing powers in relation to real property tax administration:\n  * (a) The power to determine the final special franchise value,\nspecial franchise assessment, railroad ceiling, state equalization rate\nor any other equalization product established pursuant to this chapter\nfor which a complaint has been filed, as provided by sections four\nhundred eighty-nine-o, four hundred eighty-nine-ll, six hundred\nfourteen, twelve hundred ten, twelve hundred fifty-three, and twelve\nhundred sixty-three of this chapter;\n  * NB Effective until January 1, 2031\n  * (a) The power to determine the final special franchise value,\nspecial franchise assessment, railroad ceiling, state equalization rate\nor any other equalization product established pursuant to this chapter\nfor which a complaint has been filed, as provided by sections four\nhundred eighty-nine-o, four hundred eighty-nine-ll, six hundred\nfourteen, twelve hundred ten, twelve hundred fifty-three, and twelve\nhundred sixty-three of this chapter;\n  * NB Effective January 1, 2031\n  (b) The power to hear and determine reviews relating to determinations\nmade by county equalization agencies, as provided by sections eight\nhundred sixteen and eight hundred eighteen of this chapter; and\n  (c) The power to hear and determine reviews relating to determinations\nof STAR eligibility made by the department of taxation and finance as\nprovided by section four hundred twenty five of this chapter.\n  3. The provisions of section five hundred twenty-five of this chapter\nshall apply so far as practicable to a hearing conducted by the board of\nreal property tax services pursuant to this chapter.\n
N.Y. CVP Law § 4108 — New York Code / Act CVP / Article 41 / Section 4108
Challenges generally
Status: in_force

§ 4108. Challenges generally.  An objection to the qualifications of a\njuror must be made by a challenge unless the parties stipulate to excuse\nhim. A challenge of a juror, or a challenge to the panel or array of\njurors, shall be tried and determined by the court.\n
N.Y. FCT Law § 1052-A — New York Code / Act FCT / Article 10 / Part 5 / Section 1052-A
Post-dispositional procedures
Status: in_force

§ 1052-a. Post-dispositional procedures. The local child protective\nservice shall notify the child's attorney of an indicated report of\nchild abuse or maltreatment in which the respondent is a subject of the\nreport or another person named in the report, as such terms are defined\nin section four hundred twelve of the social services law, while any\norder issued pursuant to paragraph (i), (iii), (iv) or (v) of\nsubdivision (a) of section one thousand fifty-two remains in effect\nagainst the respondent.\n
N.Y. GBS Law § 1526 — New York Code / Act GBS / Article 45-A / Section 1526
Remedies
Status: in_force

* § 1526. Remedies. 1. Whenever it appears to the attorney general,\neither upon complaint or otherwise, that any person, within or outside\nthe state, has engaged in or is about to engage in any of the acts or\npractices stated to be unlawful in this article, the attorney general\nmay bring an action or special proceeding in the name and on behalf of\nthe people of the state of New York to enjoin any violation of this\narticle, to obtain restitution of any moneys or property obtained\ndirectly or indirectly by any such violation, to obtain disgorgement of\nany profits or gains obtained directly or indirectly by any such\nviolation, to obtain damages caused directly or indirectly by any such\nviolation, to obtain civil penalties of up to five thousand dollars per\nviolation, and to obtain any such other and further relief as the court\nmay deem proper, including preliminary relief.\n  2. The attorney general shall maintain a website to receive\ncomplaints, information, or referrals from members of the public\nconcerning a covered operator's or addictive feature platform's alleged\ncompliance or noncompliance with the provisions of this article.\n  * NB Effective January 1, 2027\n
N.Y. AGM Law § 18 — New York Code / Act AGM / Article 2 / Section 18
Rules of department
Status: in_force

§ 18. Rules of department. Subject and in conformity to this chapter\nand the constitution and laws of the state, the commissioner may enact,\namend and repeal necessary rules which shall\n  1. Regulate and control the transaction of business by the department,\nprovide for the exercise of the powers and the performance of the duties\nof the department and prescribe the powers and duties of the bureaus and\nof the directors of bureaus and other officers and employees thereof;\n  2. Provide for carrying into effect the provisions of this chapter and\nof the laws of the state in respect of food and food traffic;\n  3. Regulate the conduct of investigations, inquiries and hearings\nauthorized by this chapter and prescribe necessary forms and notices;\n  4. Establish official grades for foods and farm products and prescribe\nthe use of such grades, and provide for the marking, packing and\nshipping of foods and farm products so graded.\n  5. Establish uniform tolerances or amounts of reasonable variation for\ncontainers of food and provide uniform regulations for carrying out the\nprovisions of this chapter in relation to such containers.\n  6. Provide generally for the exercise of the powers and performance of\nthe duties of the department as prescribed in this chapter and the laws\nof the state and for the enforcement of their provisions and the\nprovisions of the rules enacted as herein provided.\n  The rules of the department in force at the time this chapter takes\neffect shall continue as the rules of the department, until amended or\nrepealed by the commissioner.\n
N.Y. TAX Law § 1449-PPPPPP — New York Code / Act TAX / Article 31-H / Section 1449-PPPPPP
Foreclosure
Status: in_force

§ 1449-pppppp. Foreclosure. Where the conveyance consists of a\ntransfer of property made as a result of an order of the court in a\nforeclosure proceeding ordering the sale of such property, the referee\nor sheriff effectuating such transfer shall not be liable for any\ninterest or penalties that are authorized pursuant to this article or\narticle thirty-seven of this chapter.\n
N.Y. DOM Law § 124 — New York Code / Act DOM / Article 8 / Section 124
Proceedings regarding parental rights, status or obligations
Status: in_force

§ 124. Proceedings regarding parental rights, status or obligations.\nIn any action or proceeding involving a purported genetic surrogacy\nparenting agreement, the parentage of the child will be determined based\non the laws of New York state and:\n  1. the court shall not consider the genetic surrogate's participation\nin a genetic surrogate parenting agreement as adverse to their parental\nrights, status, or obligations; and\n  2. the court, having regard to the circumstances of the case and of\nthe respective parties including the parties' relative ability to pay\nsuch fees and expenses, in its discretion and in the interests of\njustice, may award to either party reasonable and actual counsel fees\nand legal expenses incurred in connection with such action or\nproceeding. Such award may be made in the order or judgment by which the\nparticular action or proceeding is finally determined, or by one or more\norders from time to time before the final order or judgment, or by both\nsuch order or orders and the final order or judgment; provided, however,\nthat in any dispute involving a genetic surrogate who has executed a\nvalid surrender or consent to the adoption, nothing in this section\nshall empower a court to make any award that it would not otherwise be\nempowered to direct.\n
N.Y. COM Law § 172 — New York Code / Act COM / Article 5-B / Section 172
Powers of the council
Status: in_force

§ 172. Powers of the council. The council shall have the following\npowers:\n  1. To identify and review tourism-related issues and current state\npolicies and programs which directly or indirectly affect tourism and\ntravel in the state and, as appropriate, recommend the adoption of new,\nor the modification of existing, policies and programs;\n  2. To advise the department in its promotion and development of\ntourism and travel facilities and services in the state;\n  3. To advise the department in the development and implementation of\nthe state's tourism marketing and business development program,\nincluding long-range strategies for attracting tourists to the state;\n  4. To advise the department, the governor and the legislature\nconcerning recommended legislation necessary to foster and promote the\nprosperity, expansion and development of tourism and travel concerns\nwithin the state;\n  5. To advise the department, the governor and the legislature\nconcerning existing laws, rules, regulations and practices of state\nagencies which are counter-productive or inimical to the prosperity,\nexpansion and development of tourism and travel concerns within the\nstate;\n  6. To advise the department, the governor and the legislature\nconcerning the development of inter-governmental cooperation among\nagencies of the federal, state and local governments and cooperation\nbetween private industry and government so as to assure the optimum\ndevelopment of tourism and travel concerns;\n  7. To assist the department in obtaining information necessary for the\ndevelopment and improvement of state policies and programs affecting\ntourism and travel industries in the state; and\n  8. To recommend ways of ensuring consumer protection for visitors to\nthe state.\n
N.Y. FCT Law § 844 — New York Code / Act FCT / Article 8 / Part 4 / Section 844
Reconsideration and modification
Status: in_force

§ 844. Reconsideration and modification.  For good cause shown, the\nfamily court may after hearing reconsider and modify any order issued\nunder paragraphs (b), (c) and (d) of section eight hundred forty-one.\n