FrankGoortani/open-us-law huggingface dataset:
N.Y. BNK Law § 590-A — New York Code / Act BNK / Article 12-D / Section 590-A
Junior mortgage loans
Status: in_force

§ 590-a. Junior mortgage loans. 1. A licensee may make a loan to a\nnatural person upon the security of a mortgage on residential real\nproperty which is not a first lien at the rate or rates agreed to by the\nlicensee and the borrower, subject to such regulations as the\nsuperintendent of financial services may prescribe. Such regulations by\nthe superintendent of financial services may include such restrictions\nas the superintendent of financial services finds necessary or proper.\nFor purposes of this section, the term mortgage shall include a lien on\nan existing ownership interest in certificates of stock or other\nevidence of an ownership interest in, and a proprietary lease from, a\ncorporation or partnership formed for the purpose of the cooperative\nownership of residential real estate.\n  2. A contract, note or instrument evidencing or securing a junior\nmortgage loan shall not contain any acceleration clause which would\nprovide that the junior mortgage loan may be declared due and payable\nupon the condition that the licensee deems itself insecure with respect\nto the unpaid balance of such junior mortgage loan; shall not contain\nclauses which authorize confession of judgment; shall allow the borrower\nto prepay the loan in whole or in part without penalty, and shall\ncontain the following notice in bold face type, at least ten point size:\n    "DEFAULT IN THE PAYMENT OF THIS LOAN AGREEMENT MAY RESULT IN THE\nLOSS OF THE PROPERTY SECURING THE LOAN. UNDER FEDERAL LAW, YOU MAY HAVE\nTHE RIGHT TO CANCEL THIS AGREEMENT. IF YOU HAVE THIS RIGHT, THE CREDITOR\nIS REQUIRED TO PROVIDE YOU WITH A SEPARATE WRITTEN NOTICE SPECIFYING THE\nCIRCUMSTANCES AND TIMES UNDER WHICH YOU CAN EXERCISE THIS RIGHT."\n  3. Where the contract, note or instrument evidencing or securing a\njunior mortgage loan provides for a variable rate of interest, said rate\nshall be based on a published index that is (a) readily available, (b)\nindependently verifiable, (c) beyond the control of the licensee, and\n(d) approved by the superintendent. The interest rate of the junior\nmortgage loan shall be reduced in proportion to any decrease in the\nindex rate. Increases in the interest rate may be made at the option of\nthe licensee.\n  4. The superintendent of financial services shall adopt regulations,\nincluding but not limited to: (a) providing for disclosure to the\nborrower by the licensee of the circumstances under which the rate may\nincrease, any limitations on the increase, the effect of an increase and\nan example of the payment terms that would result from an increase, (b)\nproviding for disclosure to the borrower by the licensee of a history of\nthe fluctuations of the index over a reasonable period of time, and (c)\nproviding for notice to the borrower from the licensee of any rate\nincrease or change in the terms of payment.\n  5. A line of credit secured by a junior mortgage shall be established\nin an amount of no less than twenty-five hundred dollars; and shall be\nrepayable in monthly installments.\n
N.Y. GCT Law § 25-U — New York Code / Act GCT / Article 2-F / Section 25-U
Construction
Status: in_force

§ 25-u. Construction. Nothing contained in this article shall be\nconstrued as reducing the amount of a receipt for sales tax purposes\nunder any of the sales taxes imposed or authorized by article\ntwenty-eight or twenty-nine of the tax law; or as reducing the gross\nreceipts, the gross income or the gross operating income subject to tax\npursuant to section one hundred eighty-six-a of the tax law or\nauthorized to be subjected to tax by section twelve hundred one of the\ntax law. The burden of establishing eligibility to claim the benefits of\nthis article shall rest with the party claiming such benefits.\n
N.Y. ACA Law § 57.33 — New York Code / Act ACA / Title U / Article 57-A / Section 57.33
Exclusions
Status: in_force

§ 57.33. Exclusions. The provisions of this article shall not apply\nto:\n  1. The records of any court, except as provided in section 57.35 of\nthis article.\n  2. The records of any city with a population of one million or more,\nand the records of any county contained therein, so long as the\ndestruction of the records of such city or county shall be carried out\nin accordance with the procedure prescribed by any existing law\nexclusively applicable to the destruction of the records of such city or\ncounty, provided that section 57.35 of this article shall apply to\ngrants for local government records management for supreme court records\nin the custody of the counties of New York, Kings, Queens, Richmond and\nBronx, and records under the jurisdiction of the department of records\nand information services of the city of New York or its successor\nagency, and records under the jurisdiction of the city clerk of the city\nof New York. If any such law shall be amended by local law after the\nfirst day of July, nineteen hundred fifty-one, the provisions of this\nsection shall not apply to the destruction of such records if the\nprocedures therefor established by such law, as amended by local law,\nshall be acceptable to the commissioner of education.\n  3. The records of any state department, division, board, bureau,\ncommission or other agency.\n
N.Y. DCD Law § 20 — New York Code / Act DCD / Article 2 / Section 20
General powers of court
Status: in_force

§ 20. General powers of court. Any proceeding under this article shall\nbe deemed for all purposes, including review by appeal or otherwise, to\nbe a proceeding had in the court as a court of general jurisdiction, and\nthe court shall have full jurisdiction to do all and every act relating\nto the assigned estate, the assignees, assignors and creditors, and\njurisdiction shall be presumed in support of the orders and decrees\ntherein unless the contrary be shown; and after the filing or recording\nof an assignment under this article, the court may exercise the powers\nof a court of equity in reference to the trust and any matters involved\ntherein.\n
N.Y. JUD Law § 106 — New York Code / Act JUD / Article 4 / Section 106
Power of justices of appellate division in first department to appoint interpreters for supreme court
Status: in_force

§ 106. Power of justices of appellate division in first department to\nappoint interpreters for supreme court. The justices of the appellate\ndivision of the supreme court in the first department, or a majority of\nthem, may appoint and at pleasure remove such number of interpreters for\nthe supreme court as in their opinion shall be necessary.\n
N.Y. MHY Law § 29.16 — New York Code / Act MHY / Title E / Article 29 / Section 29.16
Discharge; certain cases
Status: in_force

§ 29.16 Discharge; certain cases.\n  The director of a facility shall, with respect to any patient admitted\nto such facility pursuant to section five hundred nine of the executive\nlaw or 353.4 of the family court act and article nine or fifteen of this\nchapter, give immediate written notice to the director of the division\nfor youth and to the mental hygiene legal service when any such patient\nleaves the facility without the consent of its director. Such patient\nshall not be discharged so long as there is a valid order of the family\ncourt placing such person with the division for youth, except in\naccordance with the provisions of section five hundred nine of the\nexecutive law or section 353.4 of the family court act.\n
N.Y. BNK Law § 202-J — New York Code / Act BNK / Article 5 / Section 202-J
Power to act as trustee under self-employed retirement trust or individual retirement trust
Status: in_force

§ 202-j. Power to act as trustee under self-employed retirement trust\nor individual retirement trust. Each such foreign banking corporation\nwhich is authorized to maintain a branch or branches in this state the\ndeposits of which are insured by the federal deposit insurance\ncorporation or any successor may, subject to any regulations prescribed\nby the superintendent of financial services, act through any such branch\nas trustee under a retirement plan established pursuant to the\nprovisions of the act of congress entitled "Self-employed Individuals\nTax Retirement Act of 1962" as such provisions may be amended from time\nto time, and under an individual retirement account plan established\npursuant to the amendments to the provisions of the Internal Revenue\nCode contained in the act of congress entitled "Employee Retirement\nIncome Security Act of 1974" as such provisions may be amended from time\nto time, provided that the provisions of such retirement or individual\nretirement account plan require the funds of such trust to be invested\nexclusively in deposits of branches of foreign banking corporations\nlocated in this state the deposits of which are insured by the federal\ndeposit insurance corporation or any successor and in deposits of banks,\ntrust companies, savings banks, savings and loan associations, federal\nmutual savings or federal savings banks or federal savings and loan\nassociations whose principal offices are located in this state. In the\nevent that any such retirement or individual retirement account plan,\nwhich in the judgment of the foreign banking corporation constituted a\nqualified plan under the provisions of the applicable act of congress\nhereinabove mentioned and the regulations promulgated thereunder at the\ntime the trust was established and accepted by the foreign banking\ncorporation is subsequently determined not to be such a qualified plan\nor subsequently ceases to be such a qualified plan, in whole or in part,\nthe foreign banking corporation may, nevertheless, continue to act as\ntrustee of any deposits theretofore made under such plan and to dispose\nof the same in accordance with the directions of the depositor and the\nbeneficiaries thereof. No foreign banking corporation, in respect to\ndeposits made under this section, shall be required to segregate such\ndeposits from other deposits of such foreign banking corporation,\nprovided, however, that the foreign banking corporation shall keep\nappropriate records showing in proper detail all transactions engaged in\nunder the authority of this section.\n
N.Y. CPL Law § 570.28 — New York Code / Act CPL / Part 3 / Title Q / Article 570 / Section 570.28
Confinement of the accused in jail when necessary
Status: in_force

§ 570.28  Confinement of the accused in jail when necessary.\n  The officer or persons executing the governor's warrant of arrest, or\nthe agent of the demanding state to whom the prisoner may have been\ndelivered may, when necessary, confine the prisoner in the jail of any\ncounty or city through which he may pass; and the keeper of such jail\nmust receive and safely keep the prisoner until the officer or person\nhaving charge of him is ready to proceed on his route, such officer or\nperson, however, being chargeable with the expense of keeping.\n
N.Y. ACA Law § 54.11 — New York Code / Act ACA / Title S / Article 54 / Section 54.11
Services provided by state officials
Status: in_force

§ 54.11. Services provided by state officials. 1. The attorney general\nshall furnish any and all necessary legal services and advice, including\nexamination of title to real property, required to assist the trust in\naccomplishing its corporate services.\n  2. The commissioner of education shall advise the trust with respect\nto the custody, use, cataloging, restoration, deaccessioning, and\ncontrol of original documents, artifacts and furnishings having unique\nhistoric significance.\n
N.Y. PAR Law § 29.01 — New York Code / Act PAR / Title F / Article 29 / Section 29.01
Transfer of powers, functions, duties, employees and property
Status: in_force

§ 29.01 Transfer of powers, functions, duties, employees and property.\nThe powers, functions, duties, employees and property of any trust or\ncommission abolished by this act, of any council or commission continued\nby this act, unless otherwise provided, or of the office of parks and\nrecreation, are hereby continued in or transferred to the office, as\ncontinued by this act.\n
N.Y. PBH Law § 4664 — New York Code / Act PBH / Article 46-A / Section 4664
Asset reserves
Status: in_force

§ 4664. Asset reserves. An operator shall maintain reserve liabilities\nand supporting assets in an amount for the purposes set forth in a\nregulation issued by the commissioner. Liquid assets shall be maintained\nfor the following reserve liabilities:\n  1. Fifteen percent of the projected annual operating expenses of the\nfacility, exclusive of depreciation.\n  2. A provider shall notify the commissioner in writing at least ten\ndays prior to reducing the amount of funds available to satisfy the\napplicable liquid reserve requirement. A provider shall not expend more\nthan one-half of the required balance each calendar year.\n  3. A provider may use funds in an endowment fund or escrow account,\nincluding an escrow account established by or pursuant to a mortgage\nloan, bond, indenture or other long-term financing, to satisfy the\nreserve requirements of this section, if the funds are available to make\npayments when operating funds are insufficient for these purposes.\n
N.Y. PTR Law § 24 — New York Code / Act PTR / Article 3 / Section 24
Partnership bound by partner's wrongful act
Status: in_force

§ 24. Partnership bound by partner's wrongful act.  Where, by any\nwrongful act or omission of any partner acting in the ordinary course of\nthe business of the partnership, or with the authority of his\ncopartners, loss or injury is caused to any person, not being a partner\nin the partnership, or any penalty is incurred, the partnership is\nliable therefor to the same extent as the partner so acting or omitting\nto act.\n
N.Y. BNK Law § 464 — New York Code / Act BNK / Article 11 / Section 464
Manner of withdrawal; expulsion or suspension of members; effect upon liabilities to credit unions
Status: in_force

§ 464. Manner of withdrawal; expulsion or suspension of members;\neffect upon liabilities to credit unions. 1. A member desiring to\nwithdraw from a credit union shall file a written notice of his or her\nintention to withdraw. However, a member who fails to complete payment\nof one share within six months of his or her admission to membership, or\nwithin six months from an increase in the par value of shares, or a\nmember who reduces his or her share balance below the par value of one\nshare and does not increase the balance to at least the par value of one\nshare within six months of the reduction will be considered to have\nwithdrawn from membership in the credit union.\n  2. The board of directors, pursuant to a written policy approved by\nsuch board, may expel or suspend any member who has not carried out his\nor her engagements with the credit union, or who has been convicted of a\ncriminal offense, or who neglects or refuses to comply with the\nprovisions of this article, or of the bylaws, or who habitually neglects\nto pay his or her debts, or who becomes insolvent or bankrupt, or who is\nphysically or verbally abusive to credit union members or staff. Such\nwritten policy shall include the conditions and procedures under which a\nmember may be expelled or may be suspended, in whole or in part,\nregarding member participation in services and other rights and benefits\nof membership; provided, however, that a member who has been suspended\nmay continue to maintain a share account and may continue to vote at\nannual and special meetings.\n  (a) Except as provided in paragraph (b) of this subdivision, a member\nshall not be expelled or suspended unless he or she has been informed in\nwriting of the charges against him or her and has been provided the\nopportunity to be heard within thirty days of the date of the mailing or\ndelivery of such written notice.\n  (b) In the case of a member who has been physically abusive or who has\nmade threats of physical harm or violence, such member may be suspended\nor expelled from the date of the mailing or delivery of a written notice\nof such action and the reasons for the suspension or expulsion. As part\nof such notice, the member shall be advised of the opportunity to\nrequest reinstatement and to be heard within thirty days of the date of\nthe mailing or delivery of such notice.\n  3. Any member of a credit union who withdraws or is suspended or\nexpelled shall not be relieved of any liability to the corporation. The\namounts paid in on shares or deposited by such members, together with\nany dividends credited to their shares and any interest which has\naccrued on their deposits, shall be repaid to them in the order of their\nwithdrawal, suspension or expulsion, as funds become available therefor,\nbut the credit union may deduct from such payments any sums due it from\nsuch members.\n
N.Y. RPA Law § 1052 — New York Code / Act RPA / Article 10 / Section 1052
Fees of surveyor or commissioner in action for dower
Status: in_force

§ 1052. Fees of surveyor or commissioner in action for dower. A\nsurveyor, employed as prescribed by law, in an action for dower, or to\ndetermine dower, is entitled to five dollars for each day actually and\nnecessarily occupied in surveying, laying out, marking, or mapping land\ntherein. Each assistant so employed is entitled to two dollars for each\nday actually and necessarily occupied in serving under the surveyor's\ndirection. Each commissioner appointed as prescribed by law to admeasure\ndower is entitled to five dollars for each day's actual and necessary\nservice.\n
N.Y. PBH Law § 4013-B — New York Code / Act PBH / Article 40 / Section 4013-B
Home care services worker registry
Status: in_force

§ 4013-b. Home care services worker registry. A hospice program\nproviding hospice care in a patient's home shall comply with the home\ncare services worker registry under section thirty-six hundred thirteen\nof this chapter.\n
N.Y. TAX Law § 1449-NNNNNNN — New York Code / Act TAX / Article 31-I / Section 1449-NNNNNNN
Miscellaneous
Status: in_force

* § 1449-nnnnnnn. Miscellaneous. The local law adopted by the\nlegislative body of the county of Cortland may contain such other\nprovisions as such legislative body deems necessary for the proper\nadministration of the tax imposed pursuant to this article, including\nprovisions concerning the determination of tax, the imposition of\ninterest on underpayments and overpayments and the imposition of civil\npenalties. Such provisions shall be identical to the corresponding\nprovisions of the real estate transfer tax imposed by article thirty-one\nof this chapter, so far as such provisions can be made applicable to the\ntax imposed pursuant to this article.\n  * NB Repealed October 25, 2030\n
N.Y. RCO Law § 477 — New York Code / Act RCO / Article 23 / Section 477
Reincorporation of present incorporated churches
Status: in_force

§ 477. Reincorporation of present incorporated churches. 1. Any church\nheretofore incorporated may, subject to restrictions and limitations of\nexisting laws, reincorporate under the provisions of this article, by\nfiling in the county clerk's office in the county in which its principal\nplace of worship is located, a certificate, signed and acknowledged by\nall the trustees of said church in office at the time of such\nreincorporation, setting forth that the said church by a majority vote\nof the members present at a duly called meeting of the membership, as\ndetermined by the by-laws of the existing corporation, desires to\nreincorporate under the provisions of this article. Such certificate\nshall set forth those items specified in section four hundred\nseventy-six of this article.\n  2. The reincorporated corporation shall be deemed a continuation of\nthe previously organized corporation, but thereafter it shall have only\nsuch rights and powers and be subject only to such obligations as any\ncorporation created under this article, provided, however, that all\nproperty rights and liabilities of the previously organized corporation\nshall be vested in and assumed by the reincorporated corporation. The\ncorporate by-laws and officers of the reincorporated corporation shall\nbe the same as those of its predecessor until changed pursuant to the\nsaid by-laws, provided they conform to the provisions of section four\nhundred seventy-five of this article.\n
N.Y. MIL Law § 130.40 — New York Code / Act MIL / Article 7 / Part 7 / Section 130.40
Continuances
Status: in_force

§ 130.40. Continuances.  The military judge or a court-martial without\na military judge may, for reasonable cause, grant a continuance to any\nparty for such time, and as often, as may appear to be just.\n
N.Y. CNT Law § 600 — New York Code / Act CNT / Article 15 / Section 600
County auditor; term; duties
Status: in_force

§ 600. County auditor; term; duties. 1. The board of supervisors shall\nhave power to create the office of county auditor, who shall be\nappointed for the term for which the membership of such board appointing\nhim was elected. Except as hereinafter provided, he shall audit all\nclaims, accounts and demands which are made county charges by law and\nwhich otherwise would be audited by the board of supervisors. By local\nlaw or resolution, the board of supervisors may limit such audit to\ncertain types or classes of claims, may fix rules governing the\npresentation to and the audit by such auditor and such other matters as\nmay be deemed proper.  Within such authorization the county treasurer\nshall pay the amounts audited and certified by such auditor as if the\nsame had been audited by the board of supervisors. He shall not be\nremoved during his term without written charges and the opportunity to\nbe heard. The board may provide for the purchase of supplies and\nequipment through such auditor and may prohibit such auditor from\nauditing his own orders as purchasing agent and such other matters as\nshall be deemed advisable.\n  2. In any county having no county comptroller the board of\nsupervisors, by local law or resolution may provide that it shall also\nbe the duty of the county auditor to examine and audit, at times to be\ndetermined by the board of supervisors, the books, records, vouchers and\nother papers pertaining to the money, funds and property of any county\nofficer or department specified in such local law or resolution and\nrender a report thereon to the board of supervisors as to whether proper\nbooks and records have been kept and all money and property accounted\nfor.\n
N.Y. FCT Law § 826 — New York Code / Act FCT / Article 8 / Part 2 / Section 826
Service of summons
Status: in_force

§ 826. Service of summons. (a) Unless the court issues a warrant\npursuant to section eight hundred twenty-seven of this part, service of\na summons and petition shall be made by delivery of a true copy thereof\nto the person summoned at least twenty-four hours before the time stated\ntherein for appearance. If so requested by the respondent, the court\nshall not proceed with the hearing or proceeding earlier than three days\nafter such service.\n  (b) If after reasonable effort, personal service is not made, the\ncourt may at any stage in the proceedings make an order providing for\nsubstituted service in the manner provided for substituted service in\ncivil process in courts of record.\n