FrankGoortani/open-us-law huggingface dataset:
N.Y. UCC Law § 9-310 — New York Code / Act UCC / Article 9 / Part 3 / Subpart 2 / Section 9-310
When Filing Required to Perfect Security Interest or Agricultural Lien; Security Interests and Agricultural Liens to Which Filing Provisi...
Status: in_force

Section 9--310. When Filing Required to Perfect Security Interest or\n                  Agricultural Lien; Security Interests and Agricultural\n                  Liens to Which Filing Provisions Do Not Apply.\n  (a) General rule: perfection by filing. Except as otherwise provided\nin subsection (b) and Section 9--312(b), a financing statement must be\nfiled to perfect all security interests and agricultural liens.\n  (b) Exceptions: filing not necessary. Except as provided in subsection\n(d), the filing of a financing statement is not necessary to perfect a\nsecurity interest:\n       (1) that is perfected under Section 9--308(d), (e), (f), or (g);\n       (2) that is perfected under Section 9--309 when it attaches;\n       (3) in property subject to a statute, regulation, or treaty\n           described in Section 9--311(a);\n       (4) in goods in possession of a bailee which is perfected under\n           Section 9--312(d)(1) or (2);\n       (5) in certificated securities, documents, goods, or instruments\n           which is perfected without filing, control, or possession\n           under Section 9--312(e), (f), or (g);\n       (6) in collateral in the secured party's possession under Section\n           9--313;\n       (7) in a certificated security which is perfected by delivery of\n           the security certificate to the secured party under Section\n           9--313;\n       (8) in controllable accounts, controllable electronic records,\n           controllable payment intangibles, deposit accounts,\n           electronic documents, investment property, or\n           letter-of-credit rights which is perfected by control under\n           Section 9--314;\n       (8-a) in chattel paper which is perfected by possession and\n           control under Section 9--314A;\n       (9) in proceeds which is perfected under Section 9--315;\n       (10) that is perfected under Section 9--316; or\n       (11) that is a cooperative organization security interest.\n  (c) Assignment of perfected security interest. If a secured party\nassigns a perfected security interest or agricultural lien, a filing\nunder this article is not required to continue the perfected status of\nthe security interest against creditors of and transferees from the\noriginal debtor.\n  (d) Special rule for cooperative interests. Except for a cooperative\norganization security interest, a security interest in a cooperative\ninterest may be perfected only by filing a financing statement.\n
N.Y. RCO Law § 184 — New York Code / Act RCO / Article 9-A / Section 184
Application of this article
Status: in_force

§ 184. Application of this article. This article applies only to\nChurches of Christ, Scientist and Christian Science Societies, which are\nbranches of The First Church of Christ, Scientist, in Boston,\nMassachusetts. Any such church or society heretofore incorporated shall\nhereafter be governed by the provisions of this article so far as\napplicable except that no person, who shall, when this article takes\neffect, be a duly qualified voter in any such previously incorporated\nchurch or society, shall be deprived of the right to vote at its\ncorporate meetings by any provision of this article.\n
N.Y. GBS Law § 394-D — New York Code / Act GBS / Article 26 / Section 394-D
Privity of contract between franchise seller and customer or patron of dealer
Status: in_force

§ 394-d. Privity of contract between franchise seller and customer or\npatron of dealer. a. Any contract for instruction in physical and social\nskills, or for the use by an individual patron of a dance hall studio,\nballroom, gymnasium, or other physical or social training facility which\nrequires payment by the person receiving such instruction, or the use of\nsuch physical or social training facilities, between such patron and a\nfranchised dealer shall be enforceable by the patron against the\nfranchise seller either in requiring specific performance of the\ncontract or in holding said franchise seller responsible for damages for\na breach thereof.\n  b. For the purposes of this section, a "franchise seller" is an\nindividual, partnership or corporation which sells to a dealer the right\nto use a certain name, reputation, process or course of instruction\nowned by it and which the dealer will make available to individual buyer\nor patron for a consideration or fee.\n  c. For the purposes of this section a "dealer" is an individual,\npartnership or corporation which contracts with a franchise seller to\nobtain and use the product of the franchise seller for the purpose of\nusing, selling or making it available to an individual buyer or patron\nfor a consideration or fee.\n  d. For the purposes of this section a "customer", "individual" or\n"patron" is a person who agrees to and contracts for a course of\ninstruction in physical and social skills, or for the use of a dance\nhall studio, ballroom, gymnasium or other physical or social training\nfacility.\n
N.Y. EPT Law § 7-6.7 — New York Code / Act EPT / Article 7 / Part 6 / Section 7-6.7
Transfer by obligor
Status: in_force

§ 7-6.7 Transfer by obligor\n  (a) Subject to paragraphs (b) and (c), a person not subject to 7-6.5\nor 7-6.6 who holds property of or owes a liquidated debt to a minor not\nhaving a guardian may make an irrevocable transfer to a custodian for\nthe benefit of the minor pursuant to 7-6.9.\n  (b) If a person having the right to do so under 7-6.3 has nominated a\ncustodian under that section to receive the custodial property, the\ntransfer must be made to that person.\n  (c) If no custodian has been nominated under 7-6.3, or all persons so\nnominated as custodian die before the transfer or are unable, decline,\nor are ineligible to serve, a transfer under this section may be made to\nan adult member of the minor's family, unless the property exceeds fifty\nthousand dollars in value, or to a trust company.\n
N.Y. HAY Law § 39 — New York Code / Act HAY / Article 3 / Section 39
Patented material or articles
Status: in_force

§ 39. Patented material or articles. In the construction, maintenance\nor repair of state highways, no patented material or article or any\nother material or article shall be specified, contracted for or\npurchased, except under such circumstances that there can be fair and\nreasonable opportunity for competition, the conditions to secure which\nshall be prescribed by the commissioner of transportation.\n
N.Y. UCC Law § 2-509 — New York Code / Act UCC / Article 2 / Part 5 / Section 2-509
Risk of Loss in the Absence of Breach
Status: in_force

Section 2--509. Risk of Loss in the Absence of Breach.\n  (1) Where the contract requires or authorizes the seller to ship the\ngoods by carrier\n       (a) if it does not require him to deliver them at a particular\n           destination, the risk of loss passes to the buyer when the\n           goods are duly delivered to the carrier even though the\n           shipment is under reservation (Section 2--505); but\n       (b) if it does require him to deliver them at a particular\n           destination and the goods are there duly tendered while in\n           the possession of the carrier, the risk of loss passes to the\n           buyer when the goods are there duly so tendered as to enable\n           the buyer to take delivery.\n  (2) Where the goods are held by a bailee to be delivered without being\nmoved, the risk of loss passes to the buyer\n       (a) on his receipt of possession or control of a negotiable\n           document of title covering the goods; or\n       (b) on acknowledgment by the bailee of the buyer's right to\n           possession of the goods; or\n       (c) after his receipt of possession or control of a\n           non-negotiable document of title or other direction to\n           deliver in a record, as provided in subsection (4) (b) of\n           Section 2--503.\n  (3) In any case not within subsection (1) or (2), the risk of loss\npasses to the buyer on his receipt of the goods if the seller is a\nmerchant; otherwise the risk passes to the buyer on tender of delivery.\n  (4) The provisions of this section are subject to contrary agreement\nof the parties and to the provisions of this Article on sale on approval\n(Section 2--327) and on effect of breach on risk of loss (Section\n2--510).\n
N.Y. JUD Law § 420 — New York Code / Act JUD / Article 13-A / Section 420
Form of objection or denial
Status: in_force

§ 420. Form of objection or denial. If the defendant object to the\nsufficiency of the impeachment, the objection must be in writing, but\nneed not be in any specific form; it being sufficient, if it present\nintelligibly the grounds of the objection. If he deny the truth of the\nimpeachment, the denial may be oral, and without oath, and must be\nentered upon the minutes.\n
N.Y. TAX Law § 1812-D — New York Code / Act TAX / Article 37 / Part 3 / Section 1812-D
Person not licensed as transporter
Status: in_force

§ 1812-d. Person not licensed as transporter. (a) Any person who,\nwhile not licensed as importing transporter pursuant to the provisions\nof article twelve-A of this chapter, transports motor fuel in the state\nwhich is being imported into the state for use, distribution, storage or\nsale in the state, shall be guilty of a misdemeanor.\n  (b) Any person who, while not licensed as an importing transporter\npursuant to the provisions of article twelve-A of this chapter,\noff-loads motor fuel into a facility located within the state where such\nmotor fuel is being imported into the state for use, distribution,\nstorage or sale in the state, shall be guilty of a misdemeanor.\nProvided, however, any person who, while not licensed as an importing\ntransporter pursuant to the provisions of article twelve-A of this\nchapter, off-loads two thousand nine hundred gallons or more of motor\nfuel in a thirty day period into a facility located within the state\nwhere such motor fuel is being imported into the state for use,\ndistribution, storage or sale in the state, shall be guilty of a class E\nfelony.\n  (c) Any person who, while not licensed as an exporting transporter\npursuant to the provisions of article twelve-A of this chapter,\ntransports motor fuel in this state where such fuel is being exported\nfrom a point in this state to without the state, shall be guilty of a\nmisdemeanor.\n
N.Y. BNK Law § 465 — New York Code / Act BNK / Article 11 / Section 465
Withdrawal of shares after voting to liquidate; notices to shareholders
Status: in_force

§ 465. Withdrawal of shares after voting to liquidate; notices to\nshareholders.  After the shareholders of a credit union have duly voted\nthat the credit union be closed and such business wound up and\nvoluntarily liquidated, and prior to the entry of an order of the\nsupreme court declaring the business of such credit union closed, any\nshareholder withdrawing any or all of his shares shall be given written\nnotice by the credit union at the time of such withdrawal on the\nwithdrawal notice, that it has been duly voted to close the corporation,\nwind up its business and voluntarily liquidate, that application may be\nmade to the supreme court for a closing order pursuant to subdivision\nfour of section six hundred five of this chapter, and that by receiving\npayment for the shares surrendered, he will not be entitled to any part\nof the surplus which may remain upon final liquidation and which would\nhave been credited upon such shares had the same remained until the time\nthat the closing order was obtained. If the notice is not given as\naforesaid, the shareholder shall be entitled to share in the surplus, as\nif he had not made the withdrawal.\n
N.Y. CNT Law § 530 — New York Code / Act CNT / Article 12 / Section 530
Court and trust fund register
Status: in_force

§ 530. Court and trust fund register. Each county clerk shall keep a\nbook to be known as a court and trust fund register to be used solely as\na record of moneys and securities paid, transferred, or deposited, or\nordered to be so paid, transferred, or deposited into the courts of\nwhich he is clerk. Upon the filing in his office of any judgment, order,\nor decree directing the payment, transfer, or deposit of moneys or\nsecurities into court, the amount thereof being stated, or determinable\nupon the happening of the contingency expressed in said judgment, order\nor decree; or upon the filing in his office of any report of a referee\nor other person, or any receipt, or any other paper or record, from\nwhich it appears that moneys or securities have been or should be\ndeposited into court pursuant to any judgment, order, or decree, or any\nprovision of law; or upon the receipt by any such clerk of moneys or\nsecurities which may be deposited into court, by any provision of law,\nwithout a court order, the clerk shall promptly enter in his court and\ntrust fund register (1) the name of the court directing the deposit, or\nthe source of the receipt if deposited without a court order, (2) the\ntitle of the action or proceeding, (3) the amount of money or nature and\ndescription of securities deposited or ordered to be deposited into\ncourt, if stated, (4) a statement of any contingency expressed in the\njudgment, order, or decree upon the happening of which the amount\nrequired to be deposited shall be determinable, (5) the names of the\npersons by whom and for whom the deposit is made, or ordered to be made,\nif stated, and the purpose for which the deposit is made, or ordered to\nbe made, (6) the date and nature of each instrument, report, receipt,\nrecord or other paper indicating moneys or securities deposited or to be\ndeposited into court, and the date of filing the same. Such moneys and\nsecurities shall be paid to the county treasurer pursuant to article\ntwenty-six of the civil practice law and rules upon receipt being given\ntherefor. For failure to maintain such a register in accordance with the\nprovisions of this section, a county clerk shall be liable to a penalty\nof two hundred fifty dollars, to be recovered by the state comptroller\nin an action brought in his name as such comptroller and such penalty,\ntogether with statutory costs, shall be paid to the state comptroller,\nexcept that the foregoing shall apply only if the judgment, order or\ndecree directing payment into court shall contain, immediately following\nthe caption of the particular matter to which it relates, in capital\nletters the words "Judgment Directs Payment Into Court" or other\nappropriate language of similar import, sufficient to apprise the county\nclerk or his assistant that entry in the court and trust fund register\nwith regard thereto is required.\n
N.Y. LIE Law § 251 — New York Code / Act LIE / Article 11 / Section 251
When to take effect
Status: in_force

* § 251. When to take effect. This chapter shall take effect\nimmediately.\n  * NB There are 2 § 251's\n
N.Y. YTS Law § 15-104 — New York Code / Act YTS / Article 9 / Section 15-104
Estimated tax
Status: in_force

§ 15-104. Estimated tax.\n  Every city resident individual required to make payments of New York\nState estimated tax under Article 22 of the New York State Tax Law shall\nmake payments of Yonkers estimated tax in an amount equal to fifteen\npercent (15%) of his New York State estimated tax payments in the same\nmanner and subject to the same requirements, to the greatest extent\npossible as provided in §§ 655 and 656 of the New York State Tax Law. No\npayment of estimated tax shall be required for taxable years beginning\nin 1984.\n
N.Y. SOS Law § 475 — New York Code / Act SOS / Article 10 / Section 475
Reports by officers of certain institutions to clerks of supervisors and cities
Status: in_force

§ 475.  Reports by officers of certain institutions to clerks of\nsupervisors and cities. 1.  The keeper, superintendent, secretary,\ndirector or other proper officer of a state charitable institution to\nwhich any person is committed or appointed, whose board, care,\ninstruction, tuition or clothing shall be chargeable to any city, town\nor county, shall make a written report to the clerk of such city or to\nthe clerk of the board of supervisors of the county, or of the county in\nwhich such town is situated, within ten days after receiving such person\ntherein.\n  2.  Such report shall state when such person was received into the\ninstitution, and, when known, the name, age, sex, nationality,\nresidence, length of time of commitment or appointment, the name of the\nofficer making the same, and the sum chargeable per week, month or year\nfor such person.\n  3.  If any person so appointed or committed to any such institution\nshall die, be removed or discharged, such officers shall immediately\nreport to the clerk of the board of supervisors of the county, or of the\ncounty in which such town is situated, or to the city clerk of the city\nfrom which such person was committed or appointed, the date of such\ndeath, removal or discharge.\n
N.Y. CPL Law § 705.35 — New York Code / Act CPL / Part 3 / Title T / Article 705 / Section 705.35
Assistance in installation and use of a pen register or a trap and trace device
Status: in_force

§ 705.35  Assistance in installation and use of a pen register or a trap\n             and trace device.\n  1.  Upon the request of an applicant authorized to use a pen register\nunder this article, a provider of a wire or electronic communication\nservice, landlord, custodian, or other person shall furnish such\napplicant, or his agent, forthwith all information, facilities and\ntechnical assistance necessary to accomplish the installation of the pen\nregister unobtrusively and with a minimum of interference with the\nservices that the person so ordered by the court accords the party with\nrespect to whom the installation and use is to take place, if such\nassistance is directed by a court order as provided in section 705.10 of\nthis article.\n  2.  Upon the request of an applicant authorized to receive the results\nof a trap and trace device under this article, a provider of a wire or\nelectronic communication service, landlord, custodian, or other person\nshall install such device forthwith on the appropriate line and shall\nfurnish such applicant forthwith all information, facilities and\ntechnical assistance including installation and operation of the device\nunobtrusively and with a minimum of interference with the services that\nthe person so ordered by the court accords the party with respect to\nwhom the installation and use is to take place, if such installation and\nassistance is directed by the court order as provided in section 705.10\nof this article.  Unless otherwise ordered by the court, the results of\nthe trap and trace device shall be furnished to the applicant, or his\nagent, at reasonable intervals during regular business hours for the\nduration of the order.\n  3.  A provider of a wire or electronic communication service,\nlandlord, custodian, or other person who furnishes facilities or\ntechnical assistance pursuant to this section shall be reasonably\ncompensated for such reasonable expenses incurred in providing such\nfacilities and assistance.\n  4. No cause of action shall lie in any court against any provider of a\nwire or electronic communication service, its officers, employees,\nagents or other specified persons for providing information, facilities\nor assistance in accordance with the terms of a court order under this\narticle. A good faith reliance by a provider of a wire or electronic\ncommunication service upon the validity of a court order issued pursuant\nto this article is a complete defense against any civil cause of action\nor criminal action based entirely on a failure to comply with this\narticle.\n
N.Y. UJC Law § 2102 — New York Code / Act UJC / Article 21 / Section 2102
Civil practice; general provisions; CPLR applicable
Status: in_force

§ 2102. Civil practice; general provisions; CPLR applicable.\n  The CPLR and other provisions of law relating to practice and\nprocedure in the supreme court, notwithstanding reference by name or\nclassification therein to any other court, shall apply in this court as\nfar as the same can be made applicable and are not in conflict with this\nact.\n
N.Y. PBO Law § 91 — New York Code / Act PBO / Article 6-A / Section 91
Short title
Status: in_force

§ 91. Short title. This article shall be known as the "personal\nprivacy protection law".\n
N.Y. GMU Law § 125 — New York Code / Act GMU / Article 6 / Section 125
Issuance of building permits
Status: in_force

§ 125. Issuance of building permits. No city, town or village shall\nissue a building permit without obtaining from the permit applicant\neither:\n  1. proof duly subscribed that workers' compensation insurance and\ndisability benefits coverage issued by an insurance carrier in a form\nsatisfactory to the chair of the workers' compensation board as provided\nfor in section fifty-seven of the workers' compensation law is\neffective; or\n  2. an affidavit that such permit applicant has not engaged an employer\nor any employees as those terms are defined in section two of the\nworkers' compensation law to perform work relating to such building\npermit.\n
N.Y. RRD Law § 224 — New York Code / Act RRD / Article 6 / Section 224
Adoption of plans, and terms upon which road shall be built
Status: in_force

§ 224. Adoption of plans, and terms upon which road shall be built.\nThe commissioners by such public notice, and under such conditions, and\nwith such inducements as they may prescribe, shall invite a submission\nof plans for the construction and operation of such railroad, and shall\nmeet at a time and place in such notice named, not more than ninety days\nafter their organization, and decide upon the plans for the construction\nthereof, with the necessary supports, turnouts, switches, sidings,\nconnections, landing-places, stations, buildings, platforms, stairways,\nelevators, telegraph and signal devices, or other requisite appliances,\nupon the route or location determined upon by them. They shall, upon\nnotice to the local authorities, and after hearing all parties\ninterested, fix and determine what compensation, if any, in a gross sum,\nor in a certain percentage of receipts, shall annually be paid to the\nlocal authorities by the corporation formed for the purpose of\nconstructing, maintaining and operating such railroad for public use in\nthe conveyance of persons and property, for the use and occupation by\nthe corporation of the streets, avenues and highways in and upon which\nits railroad is to be constructed, and the time when such railroad, or a\nportion thereof, shall be constructed and ready for operation, and the\nmaximum rates to be paid for transportation and conveyance thereon, and\nthe hours during which special cars or trains shall be run at reduced\nrates of fare; and the amount of the capital stock of such corporation,\nand the number of shares into which it shall be divided, and the\npercentage thereof to be paid in cash on subscribing for such shares.\n  The commissioners may select two or more routes, upon one of which\nsuch railroad may be constructed and operated; and the local authorities\nmay consent to the construction and operation of such railroad upon one\nor more of such routes, or parts thereof; and the commissioners shall\nhave power to change and re-adopt routes and plans for the construction\nand operation of such railroad after they have been submitted to the\nlocal authorities, in cases where such authorities may recommend such\nchanges, or may not be willing to consent to the construction or\noperation of the railroad upon the routes and plans adopted, unless such\nchanges are made therein.\n