FrankGoortani/open-us-law huggingface dataset:
N.Y. NPC Law § 1110 — New York Code / Act NPC / Article 11 / Section 1110
Venue
Status: in_force

§ 1110. Venue.\n  An action or special proceeding under this article shall be brought in\nthe supreme court in the judicial district in which the office of the\ncorporation is located at the time of the service on the corporation of\na summons in such action or of the presentation to the court of the\npetition in such special proceeding.\n
N.Y. ABP Law § 305 — New York Code / Act ABP / Article 3 / Section 305
Payment of abandoned property after liquidation by superintendent of financial services
Status: in_force

§ 305. Payment of abandoned property after liquidation by\nsuperintendent of financial services. 1. Not later than the first day of\nOctober in each year the superintendent of financial services shall pay\nto the state comptroller all such abandoned property held by him which\nshall have become abandoned property at any time prior to the first day\nof July next preceding, excepting such abandoned property as since such\nfirst day of July shall have ceased to be abandoned.\n  2. Such payment shall be accompanied by a statement signed by the\nsuperintendent of financial services setting forth the name and last\nknown address of, and the amount owning to, each person appearing to be\nthe owner of any such abandoned property, or if the name is unknown, the\nnature and identifying number of the indebtedness and the name of the\nbanking organization or foreign banking corporation from which such\nabandoned property was received, together with such other identifying\ninformation as the state comptroller may require.\n
N.Y. HAY Law § 345-B — New York Code / Act HAY / Article 12 / Section 345-B
Portion of the state highway system to be designated as the "Doc Schelin Memorial Highway"
Status: in_force

* § 345-b. Portion of the state highway system to be designated as the\n"Doc Schelin Memorial Highway". All that portion of the state highway\nsystem constituting state route three hundred forty between Thorpe Drive\nand state route three hundred three in the town of Orangetown, county of\nRockland, shall be designated and known as the "Doc Schelin Memorial\nHighway".\n  * NB There are 4 § 345-b's\n
N.Y. CVP Law § 306-C — New York Code / Act CVP / Article 3 / Section 306-C
Notice of commencement of action for personal injuries by recipient of medical assistance
Status: in_force

§ 306-c. Notice of commencement of action for personal injuries by\nrecipient of medical assistance. In the case of an individual who has\nsuffered personal injuries and has received medical assistance pursuant\nto titles eleven and eleven-D of article five of the social services law\non or after the date of such injury, notice of the commencement of an\naction by or on behalf of such individual for such personal injuries\nshall be sent to the social services district in the county in which\nsuch recipient resides, or to the department of health, by certified\nmail, return receipt requested, or electronically in accord with\nregulations promulgated by the commissioner of the department of health,\nwithin sixty days of the completion of service upon all parties to such\naction. Proof of sending such notice shall be filed with the court in\naccordance with rule three hundred six of this article. Sending such\nnotice shall not be a jurisdictional requirement to commencing an\naction.\n
N.Y. TAX Law § 174 — New York Code / Act TAX / Article 8 / Section 174
Oaths, acknowledgments, subpoenas and commissions to take testimony
Status: in_force

§ 174. Oaths, acknowledgments, subpoenas and commissions to take\ntestimony. 1. The commissioner, his deputies, secretary and any other\nofficer or employee of the department of taxation and finance duly\ndesignated and authorized by resolution of the commissioner, duly\nentered upon the minutes, shall have power: (i) to administer oaths,\ntake affidavits and certify acknowledgments in relation to any matter or\nproceeding in the exercise of the powers or duties of the commissioner\nunder this chapter and in relation to any written instrument required or\npermitted to be filed with the commissioner and (ii) to subpoena and\nrequire the attendance of witnesses and the production of books,\naccounts, records, memoranda, documents or other papers pertinent to the\ninvestigations and inquiries which he is authorized to conduct, and to\nexamine them in relation to any matter which he has power to investigate\nand to issue commissions for the examination of witnesses who are out of\nthe state or unable to attend before the commissioner or excused from\nattendance. A subpoena issued under this section shall be regulated by\nthe civil practice law and rules.\n  2. Any person who shall testify falsely in any material matter pending\nbefore the commissioner shall be guilty of and punishable for perjury.\n  3. Cross-reference: For criminal penalties, see article thirty-seven\nof this chapter.\n
N.Y. PEN Law § 215.14 — New York Code / Act PEN / Part 3 / Title L / Article 215 / Section 215.14
Employer unlawfully penalizing witness or victim
Status: in_force

§ 215.14 Employer unlawfully penalizing witness or victim.\n  1. Any person who is the victim of an offense upon which an accusatory\ninstrument is based or, is subpoenaed to attend a criminal proceeding as\na witness pursuant to article six hundred ten of the criminal procedure\nlaw or who exercises his rights as a victim as provided by section\n380.50 or 390.30 of the criminal procedure law or subdivision two of\nsection two hundred fifty-nine-i of the executive law and who notifies\nhis employer or agent of his intent to appear as a witness, to consult\nwith the district attorney, or to exercise his rights as provided in the\ncriminal procedure law, the family court act and the executive law prior\nto the day of his attendance, shall not on account of his absence from\nemployment by reason of such service be subject to discharge or penalty\nexcept as hereinafter provided. Upon request of the employer or agent,\nthe party who sought the attendance or testimony shall provide\nverification of the employee's service. An employer may, however,\nwithhold wages of any such employee during the period of such\nattendance. The subjection of an employee to discharge or penalty on\naccount of his absence from employment by reason of his required\nattendance as a witness at a criminal proceeding or consultation with\nthe district attorney or exercise of his rights as provided under law\nshall constitute a class B misdemeanor.\n  2. For purposes of this section, the term "victim" shall include the\naggrieved party or the aggrieved party's next of kin, if the aggrieved\nparty is deceased as a result of the offense, the representative of a\nvictim as defined in subdivision six of section six hundred twenty-one\nof the executive law, a good samaritan as defined in subdivision seven\nof section six hundred twenty-one of such law or a person pursuing an\napplication or enforcement of an order of protection under the criminal\nprocedure law or the family court act.\n
N.Y. BNK Law § 479 — New York Code / Act BNK / Article 11 / Section 479
Credit union not liable for taxation
Status: in_force

§ 479. Credit union not liable for taxation.  Any credit union subject\nto the provisions of this article shall be deemed an institution for\nsavings within the meaning of the law which exempts such institutions\nfrom taxation. No law which taxes corporations in any form, or the\nshares thereof or the accumulations therein, shall apply to corporations\ndoing business in accordance with the provisions of this article, unless\nsuch corporations are specifically named in said law.\n
N.Y. GBS Law § 1547 — New York Code / Act GBS / Article 45-B / Section 1547
Remedies
Status: in_force

* § 1547. Remedies. 1. On or after the effective date of this article,\nwhenever it appears to the attorney general, upon complaint or\notherwise, that any person, within or outside the state, has violated\nthe provisions of this article, the attorney general may bring an action\nor special proceeding in the name and on behalf of the people of the\nstate of New York to enjoin any such violation, to obtain restitution of\nany moneys or property obtained directly or indirectly by any such\nviolation, to obtain disgorgement of any profits or gains obtained\ndirectly or indirectly by any such violation, to obtain damages caused\ndirectly or indirectly by any such violation, to obtain civil penalties\nof up to five thousand dollars per violation, and to obtain any such\nother and further relief as the court may deem proper, including\npreliminary relief.\n  2. The attorney general shall maintain a website to receive\ncomplaints, information, and/or referrals from members of the public\nconcerning an operator's or covered platform's alleged compliance or\nnoncompliance with the provisions of this article.\n  * NB Effective January 1, 2027\n
N.Y. RPA Law § 796-D — New York Code / Act RPA / Article 7-C / Section 796-D
Contents of petition
Status: in_force

§ 796-d. Contents of petition. The petition shall:\n  1. Allege material facts showing that there exists in such dwelling or\nany part thereof one or more of the following:\n  (a) a lack of heat, running water, light, electricity, adequate sewage\ndisposal facilities, or any other condition dangerous to life, health or\nsafety, which has existed for five days, or an infestation of rodents;\nor\n  (b) a course of conduct by the owner or his agents of harassment,\nillegal eviction, continued deprivation of services or other acts\ndangerous to life, health or safety.\n  2. If the petitioners shall be tenants occupying the dwelling, they\nshall allege the number of petitioners making the petition and that:\n  (a) in the case of a multiple residence dwelling, they constitute\none-third or more of the tenants in occupancy thereof; or\n  (b) in the case of a single residence dwelling, they are the occupants\nof such single-residence dwelling.\n  3. Allege a brief description of the nature of the work required to\nremove or remedy the condition and an estimate as to the cost thereof\nexcept that if the petitioners shall be tenants occupying the dwelling,\nthe petition may allege the conditions complained of in which event such\ndescription shall not be required to be made by anyone not a party to\nthe petition.\n  4. If the petitioners shall be tenants occupying the dwelling, they\nshall allege the amount of rent due from each such petitioner, monthly.\n  5. State the relief sought.\n
N.Y. ELN Law § 6-147 — New York Code / Act ELN / Article 6 / Section 6-147
Multiple designations of a candidate for a party position
Status: in_force

§ 6-147. Multiple designations of a candidate for a party position. 1.\nThe name of a person designated on more than one petition as a candidate\nfor a party position to be filled by two or more persons shall be\nprinted on the ballot with the group of candidates designated by the\npetition first filed unless such person, in a certificate duly\nacknowledged by him or her and filed with the board of elections not\nlater than the tenth Tuesday preceding the primary election or five days\nafter the board of elections mails such person notice of his or her\ndesignation in more than one group, whichever is later, specifies\nanother group in which his or her name shall be printed.\n  2. A person designated as a candidate for the position of member of\nthe county committee in more than one election district shall be deemed\nto have been designated in the lowest numbered election district unless\nsuch person, in a certificate duly acknowledged by him or her, and filed\nwith the board of elections not later than the tenth Tuesday preceding\nthe primary election or five days after the board of elections mails\nsuch person notice of his or her designation in more than one election\ndistrict whichever is later, specifies that he or she wishes to be\ndeemed designated in a different election district.\n  3. The board of elections shall forthwith notify each person\ndesignated more than once for the same party position in one or more\ndistricts of the fact of such designations and of his right to file a\ncertificate pursuant to the provisions of this section, specifying the\ngroup or district in which he wishes to be deemed a candidate.\n
N.Y. VIL Law § 2-258 — New York Code / Act VIL / Article 2 / Section 2-258
Apportionment of property and obligations of a special district of a town upon the incorporation of a part in a village
Status: in_force

§ 2-258 Apportionment of property and obligations of a special\ndistrict of a town upon the incorporation of a part in a village. If the\nterritory so incorporated as a village includes within its boundaries\npart of a special district established by the town for a sewer, water,\nlight, fire, park, health, police or any other special district for\nmunicipal purposes, the proportion of the bonded debt incurred by the\ntown and payable by a tax against the property within a special\ndistrict, for whose benefit the bonds were issued which shall be assumed\nby the village and the apportionment of personal and real property\nbelonging to the special district shall be determined according to the\nrelative assessed valuation of the personal and real property in that\nportion of the special district without the village and that portion\nwithin the village, in the following manner: the town board of the town\nwhen acting as a board for special district exclusive of a member who\nmay reside in the village or the commissioner or commissioners of a\nspecial district where the special district is managed by a commissioner\nor commissioners exclusive of a member who may reside in the village and\nthe trustees of the village being unable to agree within six months\nafter the incorporation of the village becomes complete upon the\nproportion of the debt and the apportionment of the personal and real\nproperty, then the supreme court shall have power to determine such\ndivision and to enforce such award, division and determination as shall\nbe made in the premises in a suit in equity to be brought in the name of\neither of the said parties.\n
N.Y. ISC Law § 4408 — New York Code / Act ISC / Article 44 / Section 4408
Annual statement
Status: in_force

§ 4408. Annual statement. (a) The trustees of every employee welfare\nfund shall file in the office of the superintendent, annually within\nfive months after the close of the fiscal year used in maintaining the\nrecords of such fund, a statement, to be known as the annual statement\nof such fund.\n  (b) Such statement shall be executed in duplicate, subscribed by its\ntrustee or, if there is more than one trustee, then by at least two of\nsuch trustees, and affirmed as true under the penalties of perjury,\nshowing its condition and affairs during such fiscal year.  Such fiscal\nyear shall not be changed without the consent of the superintendent.\n  (c) Such statement shall be in such form and contain such\nsubstantiation by vouchers and otherwise and such other information as\nthe superintendent requires.\n  (d) The superintendent shall furnish to the trustees of every employee\nwelfare fund required by law to report to him printed forms of the\nstatements and schedules required by him.\n
N.Y. PBH Law § 2999-R — New York Code / Act PBH / Article 29-E / Section 2999-R
Other laws
Status: in_force

§ 2999-r. Other laws. 1. (a) It is the policy of the state to permit\nand encourage cooperative, collaborative and integrative arrangements\namong third-party health care payers and health care providers who might\notherwise be competitors under the active supervision of the\ncommissioner. To the extent that it is necessary to accomplish the\npurposes of this article, competition may be supplanted and the state\nmay provide state action immunity under state and federal antitrust laws\nto payors and health care providers.\n  (b) The commissioner shall engage in state supervision to promote\nstate action immunity under state and federal antitrust laws and may\ninspect, require, or request additional documentation and take other\nactions under this article to verify and make sure that this article is\nimplemented in accordance with its intent and purpose.\n  2. With respect to the planning, implementation, and operation of\nACOs, the commissioner, by regulation, shall specifically delineate safe\nharbors that exempt ACOs from the application of the following statutes:\n  (a) article twenty-two of the general business law relating to\narrangements and agreements in restraint of trade;\n  (b) article one hundred thirty-one-A of the education law relating to\nfee-splitting arrangements; and\n  (c) title two-D of article two of this chapter relating to health care\npractitioner referrals.\n  3. For the purposes of this article, an ACO shall be deemed to be a\nhospital for purposes of sections twenty-eight hundred five-j,\ntwenty-eight hundred five-k, twenty-eight hundred five-l and\ntwenty-eight hundred five-m of this chapter and subdivisions three and\nfive of section sixty-five hundred twenty-seven of the education law.\n  4. The commissioner is authorized to seek federal grants, approvals,\nand waivers to implement this article, including federal financial\nparticipation under public health coverage. The commissioner shall\nprovide copies of applications and other documents, including drafts,\nsubmitted to the federal government seeking such federal grants,\napprovals, and waivers to the chairs of the senate finance committee,\nthe assembly ways and means committee, and the senate and assembly\nhealth committees simultaneously with their submission to the federal\ngovernment.\n  5. The commissioner may directly, or by contract with not-for-profit\norganizations, provide:\n  (a) consumer assistance to patients served by an ACO as to matters\nrelating to ACOs;\n  (b) technical and other assistance to health care providers\nparticipating in an ACO as to matters relating to the ACO;\n  (c) assistance to ACOs to promote their formation and improve their\noperation, including assistance under section twenty-eight hundred\neighteen of this chapter; and\n  (d) information sharing and other assistance among ACOs to improve the\noperation of ACOs.\n
N.Y. CNT Law § 706 — New York Code / Act CNT / Article 18 / Section 706
Cost and expense of removed criminal trials
Status: in_force

§ 706. Cost and expense of removed criminal trials. Whenever the trial\nof an indictment has been transferred from the county in which the\nindictment was found to some other county, the cost and expense of such\ntrial shall be a charge upon the county in which the indictment was\nfound. Whenever under the order of any court of competent jurisdiction,\nthe pleadings and issue in any prosecution for any crime or misdemeanor,\nfor which no indictment has been found, shall have been removed to any\nother county in this state for trial therein, in consequence of any\ninability to obtain an unprejudiced or impartial jury in the county in\nwhich the venue was originally laid, the expenses of the trial of said\nprosecution shall be a charge upon the county from which the same was\ntransferred. The cost and expense of trial of any prosecution, as shown\nby the certificate of the presiding judge or justice, shall be paid by\nthe county from which the transfer of trial was made to the county\ntreasurer of the county in which the trial was had.\n
N.Y. EXC Law § 11 — New York Code / Act EXC / Article 2 / Section 11
Indian settlement agreements
Status: in_force

§ 11. Indian settlement agreements. 1. Oneida settlement agreement.\nNotwithstanding any other provision of law, upon filing with the\nsecretary of state, the settlement agreement executed between the\ngovernor, the counties of Oneida and Madison, and the Oneida Nation of\nNew York dated the sixteenth day of May, two thousand thirteen, to be\nknown as the Oneida Settlement Agreement, including, without limitation,\nthe provisions contained therein relating to arbitration and judicial\nreview in state or federal courts and, for the sole purpose thereof, a\nlimited waiver of the state's Eleventh Amendment sovereign immunity from\nsuit, shall upon its effective date be deemed approved, ratified,\nvalidated and confirmed by the legislature. It is the intention of the\nlegislature in enacting this section to ensure that the settlement\nagreement shall be fully enforceable in all respects as to the rights,\nbenefits, responsibilities and privileges of all parties thereto.\n
N.Y. GMU Law § 207-H — New York Code / Act GMU / Article 10 / Section 207-H
Death benefits of members of certain fire department pension or retirement systems of cities
Status: in_force

* § 207-h. Death benefits of members of certain fire department\npension or retirement systems of cities. 1. As used in this section:\n  (a) "Member" means any person included in the membership of a pension\nor retirement system maintained by a city for, or to include, the\nuniformed personnel of a fire department or force, except a "member"\nentitled to the benefits of section two hundred seven-f of this article.\n  (b) "Death" means ordinary death or death caused in or induced by\ninjury suffered in the line of duty, or as a direct result of service in\nsuch fire department, or force.\n  (c) "Minimum period of service" shall mean a fixed number of years of\nservice specified in and by such pension or retirement system and\nelected by such member as a necessary prerequisite for a pension or\nretirement allowance upon retirement from service.\n  (d) "Beneficiary" shall mean any person or persons designated by a\nmember as entitled to receive any benefits under such system in the\nevent of the death of such member; or in the absence of the valid\ndesignation of any such named beneficiary, the estate of such member.\n  2. Notwithstanding any other provision of law or of any rule or\nregulation to the contrary, and in lieu of any lesser amount therein\nprescribed, if a member, shall die while in service after having\ncompleted the minimum period of service elected by him to be eligible\nfor retirement or shall die after having retired but before receiving\nany payment on account of his retirement allowance, his beneficiary\nshall be paid, upon written application to the board or other body\nadministering such pension or retirement system the present value of the\npension and of all other allowances, if any, to which such member would\nhave been entitled if he had retired and become entitled to receive such\npension and other allowances, if any, on the day immediately preceding\nhis death; and the present value of such pension and other allowances,\nif any, shall be computed on the basis of the same mortality tables as\nare in use and effect in such city on the day immediately preceding the\ndeath of such member for the determination of benefits of persons\nentitled under section two hundred seven-f of this article.\n  3. The provisions of this section shall not apply to members of the\nNew York state and local police and fire retirement system.\n  * NB There are 2 § 207-h's\n
N.Y. VOL Law § 55 — New York Code / Act VOL / Article 4 / Section 55
Penalty for false representation
Status: in_force

§ 55. Penalty for false representation. If for the purpose of\nobtaining any benefit or payment under the provisions of this chapter,\nor for the purpose of influencing any determination regarding any\nbenefit or payment under the provisions of this chapter, either for\nhimself or for any other person, any person wilfully makes a false\nstatement or representation, he shall be guilty of a misdemeanor.\n