FrankGoortani/open-us-law huggingface dataset:
N.Y. LIE Law § 89 — New York Code / Act LIE / Article 4 / Section 89
Order to show cause; contents; service
Status: in_force

§ 89. Order to show cause; contents; service. At the time of issuing\nsuch warrant the justice shall grant an order to show cause, why the\nvessel seized by virtue of such warrant should not be sold to satisfy\nthe lien specified in the application. Such order shall be returnable\nnot less than eight days after the service thereof, as required in this\nsection, before the justice and at the time and place mentioned therein.\nIt shall be directed to the master or other person in charge of the\nvessel seized and to the owner and consignee thereof, if known. A copy\nof such order and the application for the warrant shall be served\npersonally upon the master or other person in charge of such vessel at\nthe time of the execution of such warrant; and personally upon the owner\nand consignee of such vessel if a resident of the state, or if not a\nresident of the state, by mail addressed to such owner or consignee at\nhis last known place of residence, within ten days after the execution\nof such warrant.\n
N.Y. ISC Law § 4241 — New York Code / Act ISC / Article 42 / Section 4241
Penalty for violation of filing requirements
Status: in_force

§ 4241. Penalty for violation of filing requirements. (a) Any\nauthorized insurer, representative of such insurer, licensed insurance\nagent or licensed insurance broker wilfully violating any of the\nprovisions of this article or of articles thirty-one or thirty-two of\nthis chapter relating to filings of life, accident and health and\nannuity contract forms, premium rates, rules, classification of risks,\nand commissions, compensation or other fees or allowances to agents and\nbrokers pertaining to the solicitation or sale of such insurance and of\nfees or allowances to any individuals, firms or corporations for\nservices pertaining to the service or administration of such group\ninsurance and annuity contracts, shall, in addition to any other penalty\nprovided by law, be liable for a penalty as provided in subsection (b)\nhereof.\n  (b) If the superintendent finds after notice and hearing, that any\nauthorized insurer, representative of such insurer, licensed insurance\nagent or licensed insurance broker has wilfully violated the provisions\nof subsection (d) hereof or this article relating to such filings, he\nmay, in lieu of any other penalty provided by law, order such insurer,\nor person to pay to the people of this state a penalty not exceeding one\nthousand dollars for each such offense.\n  (c) Failure of any such insurer or person to pay such penalty within\nthirty days after the making of such order, unless suspended by an order\nof a court of competent jurisdiction, shall constitute a violation of\nthis chapter.\n  (d) In this section, the issuance, procurement or negotiation of each\npolicy of insurance, by such insurer or person in wilful violation of\nthe provisions of this subsection or this article shall be deemed a\nseparate offense.\n
N.Y. CVP Law § 4017 — New York Code / Act CVP / Article 40 / Section 4017
Objections
Status: in_force

§ 4017. Objections. Formal exceptions to rulings of the court are\nunnecessary.  At the time a ruling or order of the court is requested or\nmade a party shall make known the action which he requests the court to\ntake or, if he has not already indicated it, his objection to the action\nof the court.  Failure to so make known objections, as prescribed in\nthis section or in section 4110-b, may restrict review upon appeal in\naccordance with paragraphs three and four of subdivision (a) of section\n5501.\n
N.Y. TAX Law § 1439-CCC — New York Code / Act TAX / Article 31-A-4 / Section 1439-CCC
Payment of tax
Status: in_force

* § 1439-ccc. Payment of tax. 1. The real estate transfer tax imposed\npursuant to this article shall be paid to the treasurer or the recording\nofficer acting as the agent of the treasurer upon designation as such\nagent by the treasurer. Such tax shall be paid at the same time as the\nreal estate transfer tax imposed by article thirty-one of this chapter\nis required to be paid. Such treasurer or recording officer shall\nendorse upon each deed or instrument effecting a conveyance a receipt\nfor the amount of the tax so paid.\n  2. A return shall be required to be filed with such treasurer or\nrecording officer for purposes of the real estate transfer tax imposed\npursuant to this article at the same time as a return is required to be\nfiled for purposes of the real estate transfer tax imposed by article\nthirty-one of this chapter. The treasurer shall prescribe the form of\nreturn, the information which it shall contain, and the documentation\nthat shall accompany the return. Said form shall be identical to the\nreal estate transfer tax return required to be filed pursuant to section\nfourteen hundred nine of this chapter, except that the treasurer shall\nadapt said form to reflect the provisions in this chapter that are\ninconsistent, different, or in addition to the provisions of article\nthirty-one of this chapter. The real estate transfer tax returns\nrequired to be filed pursuant to this section shall be preserved for\nthree years and thereafter until such treasurer or recording officer\norders them to be destroyed.\n  3. The recording officer shall not record an instrument effecting a\nconveyance unless the return required by this section has been filed and\nthe tax imposed pursuant to this article shall have been paid as\nrequired in this section.\n  * NB Repealed December 31, 2045\n  * NB There are 2 § 1439-ccc's\n
N.Y. EXC Law § 649 — New York Code / Act EXC / Article 23 / Section 649
Miscellaneous
Status: in_force

§ 649. Miscellaneous. Nothing in this article shall be construed as\ncreating a cause of action for damages or injunctive relief against the\nstate or any of its political subdivisions or officers or any agency\nthereof.\n
N.Y. VIL Law § 11-1102 — New York Code / Act VIL / Article 11 / Section 11-1102
Resolution for establishment of water works
Status: in_force

§ 11-1102 Resolution for establishment of water works. The board of\ntrustees of any village may by resolution determine upon the\nestablishment of a system of water works for supplying the village and\nits inhabitants with water, or for the acquisition of an existing\nprivate system, at an expense in either case not exceeding the sum\nstated in the resolution.\n
N.Y. REL Law § 10 — New York Code / Act REL / Article 2 / Section 10
Purpose
Status: in_force

§ 10. Purpose. Cooperative, non-profit, membership corporations may be\norganized under this chapter for the purpose of supplying electric\nenergy and promoting and extending the use thereof in rural areas in\naccordance with the provisions of this chapter.\n
N.Y. GBS Law § 750-G — New York Code / Act GBS / Article 35-C / Section 750-G
Fees
Status: in_force

§ 750-g. Fees.  1. The fee for a license to engage in the business of\noperating a pet cemetery or pet crematorium shall be one hundred fifty\ndollars. For each renewal thereof, the fee shall be one hundred fifty\ndollars.\n  2. The fee for issuing a duplicate license in substitution for one\nlost, destroyed or mutilated shall be twenty-five dollars.\n  3. The fee for changing a name or address shall be ten dollars.\n  4. The fees hereinabove set forth shall be those for licenses issued\nfor the license period of two years or fraction of such period.\n  5. No fees listed in subdivisions one, two, three or four of this\nsection shall be charged to any municipality seeking a license to\noperate a pet cemetery or pet crematorium.\n
N.Y. COR Law § 359 — New York Code / Act COR / Article 14 / Section 359
Prisoner's property; how applied
Status: in_force

§ 359. Prisoner's property; how applied. After deducting their\ncommissions and expenses, allowed by law, and paying the prisoner's\ndebts, the trustees may, from time to time, under the direction of the\ncourt by which they were appointed, apply the surplus of any money in\ntheir hands, to the support of the prisoner's spouse and children, and\nof such other relatives as the prisoner is bound to support, and to the\neducation of such prisoner's children.\n
N.Y. BNK Law § 14-C — New York Code / Act BNK / Article 2 / Section 14-C
Power of the superintendent of financial services to prescribe criteria for disclosure of information on savings and time accounts
Status: in_force

§ 14-c. Power of the superintendent of financial services to prescribe\ncriteria for disclosure of information on savings and time accounts. 1.\nThe superintendent of financial services shall promulgate rules and\nregulations with respect to the disclosure of information on savings and\ntime accounts by all banking organizations and out-of-state state banks\nauthorized to operate and maintain branches pursuant to article five-C\nof this chapter. Such rules and regulations shall set forth guidelines\nfor, but not be limited to the following:\n  (a) disclosure of the annual rate of simple interest; the effective\nannual yield; the formula used in calculating interest; the frequency of\ncompounding and crediting of interest; date on which a deposit begins to\nearn interest; any delay in crediting a deposited instrument; grace\nperiods for deposits and withdrawals; the minimum balance required to\nearn interest; the method of determining the balance on which interest\nis paid; the minimum length of time funds must remain on deposit to earn\ninterest; any fees levied on inactive accounts; any charges, penalties\nor other conditions imposed upon withdrawals; any penalties for the\nclosing of an account before a specific date; and any other fees,\ncharges or penalties.\n  (b) form, content and distribution of information.\n  2. The superintendent of financial services may alter or amend rules\nand regulations or promulgate additional rules and regulations as he or\nshe deems necessary and proper to effectuate the provisions of\nsubdivision one.\n
N.Y. GCT Law § 25 — New York Code / Act GCT / Article 2-C / Section 25
Increasing compensation during fiscal year prohibited
Status: in_force

§ 25. Increasing compensation during fiscal year prohibited. The board\nof estimate and apportionment of any city or the body exercising similar\nfunctions in any city, excepting a city of the first class having a\npopulation of more than five hundred thousand and less than one million,\nis hereby prohibited from increasing the compensation of any office or\nposition, except compensation on per diem basis, paid out of the\ntreasury of such city, during any fiscal year, after the same shall have\nbeen fixed and provided for in the budget of such city for such fiscal\nyear.\n
N.Y. ISC Law § 4407 — New York Code / Act ISC / Article 44 / Section 4407
Examinations; expenses
Status: in_force

§ 4407. Examinations; expenses. (a) The expenses of every examination\nof the affairs of any employee welfare fund, including any appraisal of\nan interest in real property, made pursuant to any provision of this\nchapter, shall be paid by the employee welfare fund examined.\n  (b) For any such examination by the superintendent or a deputy\nsuperintendent personally, the charge shall be only for necessary\ntravelling expenses and other actual expenses. In all other cases the\nexpenses of examination shall also include reimbursement for the\ncompensation paid for the services of persons employed by the\nsuperintendent or by his authority to make such examination or\nappraisal.\n  (c) Notwithstanding the provisions of subsection (a) or (b) hereof:\n  (1) funds with contributions of less than thirty thousand dollars, as\nreported in the annual statement filed with the superintendent for the\nlatest fiscal year covered by the examination, the charge shall not\nexceed three hundred dollars;\n  (2) funds with contributions between thirty thousand dollars and one\nhundred fifty thousand dollars the charge shall not exceed one percent\nof such contributions;\n  (3) the superintendent, with the approval of the comptroller, may in\nhis discretion for good cause shown remit or reduce such charges.\n  (d) All charges, including necessary travelling and other actual\nexpenses, as audited and paid by the comptroller to the persons making\nthe examination or appraisal, shall be presented to the trustees of the\nemployee welfare fund in the form of a copy of the itemized bill as\ncertified and approved by the superintendent or by any deputy\nsuperintendent or authorized employee of the department. Upon receiving\nsuch certified copy, such trustees shall pay the amount thereof to the\nsuperintendent, to be paid by him into the state treasury.\n
N.Y. UCC Law § 13-104 — New York Code / Act UCC / Article 13 / Section 13-104
Laws Not Repealed
Status: in_force

Section 13--104. Laws Not Repealed.\n  The Article on Documents of Title (Article 7) does not repeal or\nmodify any laws prescribing the form or contents of documents of title\nor the services or facilities to be afforded by bailees, or otherwise\nregulating bailees' businesses in respects not specifically dealt with\nherein; but the fact that such laws are violated does not affect the\nstatus of a document of title which otherwise complies with the\ndefinition of a document of title (Section 1--201).\n
N.Y. PBS Law § 174 — New York Code / Act PBS / Article 10 / Section 174
Major steam electric generating facilities certificates
Status: in_force

* § 174. Major steam electric generating facilities certificates. Any\ncertificate of environmental compatibility and public need issued to a\nmajor steam electric generating facility under the former article VIII\nof this chapter shall be treated for purposes of compliance and\nenforcement as if such certificate was issued under this article.\n  * NB Repealed December 31, 2040\n
N.Y. GCT Law § 71 — New York Code / Act GCT / Article 2-D / Part 1-6 / Part 5 / Section 25-A-71
Mailing rules; holidays
Status: in_force

§ 71. Mailing rules; holidays.--(a) Timely mailing.--If any claim,\nstatement, notice, petition, or other document (including to the extent\nauthorized by the administrator, a return or a declaration of estimated\ntax) required to be filed within a prescribed period or on or before a\nprescribed date under authority of any provision of this local law is,\nafter such period or such date, delivered by the United States mail to\nthe administrator, bureau, office, officer or person with which or with\nwhom such document is required to be filed, the date of the United\nStates postmark stamped on the envelope shall be deemed to be the date\nof delivery. This subdivision shall apply only if the postmark date\nfalls within the prescribed period or on or before the prescribed date\nfor the filing of such document, determined with regard to any extension\ngranted for such filing, and only if such document was deposited in the\nmail, postage prepaid, properly addressed to the administrator, bureau,\noffice, officer or person with which or with whom the document is\nrequired to be filed. If any document is sent by United States\nregistered mail, such registration shall be prima facie evidence that\nsuch document was delivered to the administrator, bureau, office,\nofficer or person to which or to whom addressed. To the extent that the\nadministrator shall prescribe by regulation, certified mail may be used\nin lieu of registered mail under this section. This subdivision shall\napply in the case of postmarks not made by the United States Post Office\nonly if and to the extent provided by regulations of the administrator.\n  (b) Last known address.--For purposes of this local law, a taxpayer's\nlast known address shall be the address given in the last return filed\nby him, unless subsequently to the filing of such return the taxpayer\nshall have notified the administrator of a change of address.\n  (c) Last day a Saturday, Sunday or legal holiday.--When the last day\nprescribed under authority of this local law (including any extension of\ntime) for performing any act falls on Saturday, Sunday, or a legal\nholiday in the state of New York, the performance of such act shall be\nconsidered timely if it is performed on the next succeeding day which is\nnot a Saturday, Sunday or a legal holiday.\n
N.Y. ELN Law § 13-112 — New York Code / Act ELN / Article 13 / Section 13-112
Special provisions as to the time for holding a primary election in the city of New York in the year nineteen hundred eighty-one
Status: in_force

* § 13-112. Special provisions as to the time for holding a primary\nelection in the city of New York in the year nineteen hundred\neighty-one. Notwithstanding any inconsistent provisions of this chapter,\nthe times fixed for the annual primary election for the city of New York\nfor the party positions of assembly district leader and member of the\ncounty committee in the county of Richmond and certain proceedings\nrelating thereto shall be as follows:\n  1. The last day for filing the statement of party positions to be\nfilled at the primary elections as provided for in section 2-120 of this\nchapter shall be the sixteenth day of June.\n  2. The fist day for signing designating petitions for primary\nelections shall be the sixteenth day of June.\n  3. The first day to sign petitions for opportunity to ballot in\nprimary elections without naming a candidate shall be the seventh day of\nJuly.\n  4. The primary election shall be held on the twenty-second day of\nSeptember.\n  * NB Expired December 31, 1981\n
N.Y. TAX Law § 1449-HHHHHH — New York Code / Act TAX / Article 31-H / Section 1449-HHHHHH
Designation of agents
Status: in_force

§ 1449-hhhhhh. Designation of agents. The treasurer is authorized to\ndesignate the recording officer to act as its 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 its\nagent subject to such terms and conditions as it shall prescribe. The\nreal estate transfer tax shall be paid to such agent as provided in\nsection fourteen hundred forty-nine-cccccc of this article.\n
N.Y. PEN Law § 460.20 — New York Code / Act PEN / Part 4 / Title X / Article 460 / Section 460.20
Enterprise corruption
Status: in_force

§ 460.20 Enterprise corruption.\n  1. A person is guilty of enterprise corruption when, having knowledge\nof the existence of a criminal enterprise and the nature of its\nactivities, and being employed by or associated with such enterprise,\nhe:\n  (a) intentionally conducts or participates in the affairs of an\nenterprise by participating in a pattern of criminal activity; or\n  (b) intentionally acquires or maintains any interest in or control of\nan enterprise by participating in a pattern of criminal activity; or\n  (c) participates in a pattern of criminal activity and knowingly\ninvests any proceeds derived from that conduct, or any proceeds derived\nfrom the investment or use of those proceeds, in an enterprise.\n  2. For purposes of this section, a person participates in a pattern of\ncriminal activity when, with intent to participate in or advance the\naffairs of the criminal enterprise, he engages in conduct constituting,\nor, is criminally liable for pursuant to section 20.00 of this chapter,\nat least three of the criminal acts included in the pattern, provided\nthat:\n  (a) Two of his acts are felonies other than conspiracy;\n  (b) Two of his acts, one of which is a felony, occurred within five\nyears of the commencement of the criminal action; and\n  (c) Each of his acts occurred within three years of a prior act.\n  3. For purposes of this section, the enterprise corrupted in violation\nof subdivision one of this section need not be the criminal enterprise\nby which the person is employed or with which he is associated, and may\nbe a legitimate enterprise.\n  Enterprise corruption is a class B felony.\n
N.Y. FCT Law § 778 — New York Code / Act FCT / Article 7 / Part 7 / Section 778
Failure to comply with terms of placement in authorized agency
Status: in_force

§ 778. Failure to comply with terms of placement in authorized agency.\nIf a person is placed in the custody of a suitable institution in accord\nwith section seven hundred fifty-six and leaves the institution without\npermission of the superintendent or person in charge and without\npermission of the court, and if, after hearing, the court is satisfied\nby competent proof that the respondent left the institution without just\ncause, the court may revoke the order of placement and proceed to make\nany order that might have been made at the time the order of placement\nwas made, or any order authorized under section seven hundred fifty-six.\n
N.Y. GBS Law § 778-EEE — New York Code / Act GBS / Article 36-E / Section 778-EEE
Severability
Status: in_force

§ 778-eee. Severability. If any provision of this article is, for any\nreason, declared unconstitutional or invalid, in whole or in part, by\nany court of competent jurisdiction, such portion shall be deemed\nseverable, and such unconstitutionality or invalidity shall not affect\nthe validity of the remaining portions of this article, which remaining\nportions shall continue in full force and effect.\n
N.Y. GBS Law § 360-N — New York Code / Act GBS / Article 24 / Section 360-N
Forum for actions regarding registration; service on out of state registrants
Status: in_force

§ 360-n. Forum for actions regarding registration; service on out of\nstate registrants. (a) Actions to require cancellation of a mark\nregistered pursuant to this article or in mandamus to compel\nregistration of a mark pursuant to this article shall be brought in the\nsupreme court. In an action in mandamus, the proceeding shall be based\nsolely upon the record before the secretary. In an action for\ncancellation, the secretary shall not be made a party to the proceeding\nbut shall be notified of the filing of the complaint by the clerk of the\ncourt in which it is filed and shall be given the right to intervene in\nthe action.\n  (b) In any action brought against a non-resident registrant, service\nmay be effected upon the secretary as agent for service of the\nregistrant in accordance with the procedures established for service\nupon non-resident corporations and business entities.\n
N.Y. DCD Law § 73 — New York Code / Act DCD / Article 3 / Section 73
Examination of insolvent
Status: in_force

§ 73. Examination of insolvent. At the hearing or trial, the\npetitioner must be examined under oath, at the instance of any creditor,\ntouching his property or debts, or any other matter stated in his\nschedule, or any changes that have occurred in the situation of his\nproperty, since the making of the schedule; and particularly whether he\nhas collected any debts or demands, or made any transfers of, or\notherwise affected, his real or personal property. Any creditor may\ncontradict or impeach, by other competent evidence, the testimony of the\ninsolvent or of his wife.\n