FrankGoortani/open-us-law huggingface dataset:
N.Y. TAX Law § 34*2 — New York Code / Act TAX / Article 1 / Section 34*2
Temporary deferral payout credits
Status: in_force

* § 34.  Temporary deferral payout credits. 1. The amounts of\nnonrefundable credits that are deferred pursuant to section thirty-three\nof this article in taxable years beginning on or after January first,\ntwo thousand ten and before January first, two thousand thirteen shall\nbe accumulated and constitute the taxpayer's temporary deferral\nnonrefundable payout credit. The taxpayer may first claim this credit in\nthe taxable year beginning on or after January first, two thousand\nthirteen and before January first, two thousand fourteen. The taxpayer\nshall be allowed to claim this credit until the accumulated amounts are\nexhausted. The credit shall be allowed against the taxpayer's tax as\nprovided in the provisions referenced in paragraph (a) of subdivision\nthree of this section.\n  2. The amounts of refundable credits that are deferred pursuant to\nsection thirty-three of this article in taxable years beginning on or\nafter January first, two thousand ten and before January first, two\nthousand thirteen shall be accumulated and constitute the taxpayer's\ntemporary deferral refundable payout credit. In the taxable year\nbeginning on or after January first, two thousand thirteen and before\nJanuary first, two thousand fourteen, the taxpayer shall be allowed to\nclaim a credit equal to fifty percent of the amount accumulated. In the\ntaxable year beginning on or after January first, two thousand fourteen\nand before January first, two thousand fifteen, the taxpayer shall be\nallowed to claim a credit equal to seventy-five percent of the balance\nof the amount accumulated. In the taxable year beginning on or after\nJanuary first, two thousand fifteen and before January first, two\nthousand sixteen, the taxpayer shall be allowed to claim a credit equal\nto the remaining balance of the amount accumulated. The credit shall be\nallowed against the taxpayer's tax as provided in the provisions\nreferenced in paragraph (b) of subdivision three of this section.\n  3. (a) For application of the temporary deferral nonrefundable payout\ncredit, see the following provisions of this chapter:\n  (1) Article 9: section 187-o\n  (2) Article 9-A: section 210-B(33)\n  (3) Article 22: section 606(qq)\n  (4) Article 33: section 1511(y)\n  (b) For application of the temporary deferral refundable payout\ncredit, see the following provisions of this chapter:\n  (1) Article 9: section 187-p\n  (2) Article 9-A: section 210-B(34)\n  (3) Article 22: section 606(rr)\n  (4) Article 33: section 1511(z)\n  * NB There are 2 § 34's\n
N.Y. UCC Law § 2-A-308 — New York Code / Act UCC / Article 2-A / Part 3 / Section 2-A-308
Special Rights of Creditors
Status: in_force

Section 2-A-308. Special Rights of Creditors.\n  (1) A creditor of a lessor in possession of goods subject to a lease\ncontract may treat the lease contract as void if as against the creditor\nretention of possession by the lessor is fraudulent under any statute or\nrule of law, but retention of possession in good faith and current\ncourse of trade by the lessor for a commercially reasonable time after\nthe lease contract becomes enforceable is not fraudulent.\n  (2) Nothing in this Article impairs the rights of creditors of a\nlessor if the lease contract (a) becomes enforceable, not in current\ncourse of trade but in satisfaction of or as security for a preexisting\nclaim for money, security, or the like, and (b) is made under\ncircumstances which under any statute or rule of law apart from this\nArticle would constitute the transaction a fraudulent transfer or\nvoidable preference.\n  (3) A creditor of a seller may treat a sale or an identification of\ngoods to a contract for sale as void if as against the creditor\nretention of possession by the seller is fraudulent under any statute or\nrule of law, but retention of possession of the goods pursuant to a\nlease contract entered into by the seller as lessee and the buyer as\nlessor in connection with the sale or identification of the goods is not\nfraudulent if the buyer bought for value and in good faith.\n
N.Y. RSS Law § 1203 — New York Code / Act RSS / Article 22 / Section 1203
Overtime
Status: in_force

* § 1203. Overtime. A member's final average salary shall be\ncalculated in accordance with such provisions of article eight or\narticle eleven of this chapter as govern the member's benefits, except\nthat earnings classified as overtime compensation in an amount in excess\nof fifteen percent of a member's annual wages not classified as overtime\ncompensation shall be excluded from such calculation. "Overtime\ncompensation" shall mean, for purposes of this section, compensation\npaid under any law or policy under which employees are paid at a rate\ngreater than their standard rate for additional hours worked beyond\nthose required, including compensation paid under section one hundred\nthirty-four of the civil service law and section ninety of the general\nmunicipal law.\n  * NB Effective until January 1, 2027\n  * § 1203. Overtime. A member's final average salary shall be\ncalculated in accordance with such provisions of article eight or\narticle eleven of this chapter as govern the member's benefits, except\nthat earnings classified as overtime compensation in an amount in excess\nof fifteen percent of a member's annual wages not classified as overtime\ncompensation shall be excluded from such calculation, provided, however,\nmembers who retire on or after January first, two thousand twenty-seven,\nearnings classified as overtime compensation in an amount in excess of\ntwenty-five percent of a member's annual wages not classified as\novertime compensation shall be excluded from such calculation. "Overtime\ncompensation" shall mean, for purposes of this section, compensation\npaid under any law or policy under which employees are paid at a rate\ngreater than their standard rate for additional hours worked beyond\nthose required, including compensation paid under section one hundred\nthirty-four of the civil service law and section ninety of the general\nmunicipal law.\n  * NB Effective January 1, 2027\n
N.Y. EXC Law § 160-LLLL — New York Code / Act EXC / Article 6-H / Section 160-LLLL
Recordkeeping
Status: in_force

§ 160-llll. Recordkeeping. Each appraisal management company shall\nmaintain a detailed record of each service request that it receives and\nthe real estate appraiser that performs such appraisal for the appraisal\nmanagement company. Records shall be maintained for a period of at least\nfive years after such appraisal is completed or two years after final\ndisposition of a judicial proceeding related to such assignment,\nwhichever period expires later. Appraisal management companies shall\nmake records available to the department upon request. Appraisal\nmanagement companies shall also allow the department to examine the\nbooks and records of the appraisal management company and require it to\nsubmit reports, information and documents upon request. Appraisal\nmanagement companies shall also allow the department to verify that the\nappraisers on such panel hold a valid license or certification.\n
N.Y. PBH Law § 1404 — New York Code / Act PBH / Article 14 / Section 1404
Penalties; failure to file disclosure statements
Status: in_force

§ 1404. Penalties; failure to file disclosure statements.  The\nattorney general may seek an injunction against any children's camp,\ncamp owner, operator, director or officer enjoining the solicitation of\nenrollments for children in such camps who reside within the state of\nNew York for failure to file a disclosure statement or repeated failure\nto comply with the provisions of section fourteen hundred two of this\narticle.\n
N.Y. UCC Law § 8-307 — New York Code / Act UCC / Article 8 / Part 3 / Section 8-307
Purchaser's Right to Requisites for Registration of Transfer
Status: in_force

Section 8--307. Purchaser's Right to Requisites for Registration of\n                  Transfer.\n  Unless otherwise agreed, the transferor of a security on due demand\nshall supply the purchaser with proof of authority to transfer or with\nany other requisite necessary to obtain registration of the transfer of\nthe security, but if the transfer is not for value, a transferor need\nnot comply unless the purchaser pays the necessary expenses. If the\ntransferor fails within a reasonable time to comply with the demand, the\npurchaser may reject or rescind the transfer.\n
N.Y. TAX Law § 1448-U — New York Code / Act TAX / Article 31-B-1 / Section 1448-U
Returns to be secret
Status: in_force

§ 1448-u. Returns to be secret. 1. Except in accordance with proper\njudicial order or as otherwise provided by law, it shall be unlawful for\nthe treasurer or any officer or employee of the county of Essex or any\nperson engaged or retained by such county on an independent contract\nbasis to divulge or make known in any manner the particulars set forth\nor disclosed in any return required under a local law enacted pursuant\nto this article. However, that nothing in this section shall prohibit\nthe recording officer from making a notation on an instrument effecting\na conveyance indicating the amount of tax paid. No recorded instrument\neffecting a conveyance shall be considered a return for purposes of this\nsection.\n  2. The officers charged with the custody of such returns shall not be\nrequired to produce any of them or evidence of anything contained in\nthem in any action or proceeding in any court, except on behalf of the\ncounty in any action or proceeding involving the collection of a tax due\nunder a local law enacted pursuant to this article to which such county\nor an officer or employee of such county is a party or a claimant, or on\nbehalf of any party to any action or proceeding under the provisions of\na local law enacted pursuant to this article when the returns or facts\nshown thereby are directly involved in such action or proceeding, in any\nof which events the court may require the production of, and may admit\nin evidence, so much of said returns or of the facts shown thereby, as\nare pertinent to the action or proceeding and no more.\n  3. Nothing herein shall be construed to prohibit the delivery to a\ngrantor or grantee of an instrument effecting a conveyance or the duly\nauthorized representative of a grantor or grantee of a certified copy of\nany return filed in connection with such instrument or to prohibit the\npublication of statistics so classified as to prevent the identification\nof particular returns and the items thereof, or the inspection by the\nlegal representatives of such county of the return of any taxpayer who\nshall bring action to set aside or review the tax based thereon.\n  4. Any officer or employee of such county who willfully violates the\nprovisions of this section shall be dismissed from office and be\nincapable of holding any public office in this state for a period of\nfive years thereafter.\n
N.Y. AGM Law § 258-LL — New York Code / Act AGM / Article 21-C / Section 258-LL
New York delegation to compact commission
Status: in_force

§ 258-ll. New York delegation to compact commission. (a) The New York\ndelegation to the northeast interstate compact commission shall consist\nof five persons, at least one of whom shall be a dairy farmer who is\nengaged in the production of milk at the time of appointment or\nreappointment and one of whom shall be representative of consumers'\ninterests. One member shall be appointed by the governor, one by the\ntemporary president of the senate, one by the minority leader of the\nsenate, one by the speaker of the assembly and one by the minority\nleader of the assembly. Members shall serve for a term of three years,\nexcept that the members first appointed by the temporary president of\nthe senate and the speaker of the assembly shall serve for a term of two\nyears and the members first appointed by the minority leader of the\nsenate and the minority leader of the assembly shall serve for a term of\none year.\n  (b) The members of the delegation shall receive compensation for their\nservices of three hundred dollars per diem.\n  (c) The department and any other agency of the state shall, when\ncalled upon, provide the members with cooperation, information and staff\nsupport.\n
N.Y. CPL Law § 210.15 — New York Code / Act CPL / Part 2 / Title I / Article 210 / Section 210.15
Arraignment upon indictment; defendant's rights, court's instructions and bail matters
Status: in_force

§ 210.15 Arraignment upon indictment; defendant's rights, court's\n        instructions and bail matters.\n  1. Upon the defendant's arraignment before a superior court upon an\nindictment, the court must immediately inform him, or cause him to be\ninformed in its presence, of the charge or charges against him, and the\ndistrict attorney must cause him to be furnished with a copy of the\nindictment.\n  2. The defendant has a right to the aid of counsel at the arraignment\nand at every subsequent stage of the action, and, if he appears upon\nsuch arraignment without counsel, has the following rights:\n  (a) To an adjournment for the purpose of obtaining counsel; and\n  (b) To communicate, free of charge, by letter or by telephone provided\nby the law enforcement facility where the defendant is held to a phone\nnumber located in the United States or Puerto Rico, for the purposes of\nobtaining counsel and informing a relative or friend that he or she has\nbeen charged with an offense; and\n  (c) To have counsel assigned by the court in any case where he is\nfinancially unable to obtain the same.\n  3. The court must inform the defendant of all rights specified in\nsubdivision two. The court must accord the defendant opportunity to\nexercise such rights and must itself take such affirmative action as is\nnecessary to effectuate them.\n  5. If the defendant desires to proceed without the aid of counsel, the\ncourt must permit him to do so if it is satisfied that he made such\ndecision with knowledge of the significance thereof, but if it is not so\nsatisfied it may not proceed until the defendant is provided with\ncounsel, either of his own choosing or by assignment. A defendant who\nproceeds at the arraignment without counsel does not waive his right to\ncounsel, and the court must inform him that he continues to have such\nright as well as all the rights specified in subdivision two which are\nnecessary to effectuate it, and that he may exercise such rights at any\nstage of the action.\n  6. Upon the arraignment, the court, unless it intends to make a final\ndisposition of the action immediately thereafter, must, as provided in\nsection 530.40, issue a securing order, releasing the defendant on his\nown recognizance or fixing bail or committing him to the custody of the\nsheriff for his future appearance in such action.\n
N.Y. PEN Law § 230.45 — New York Code / Act PEN / Part 3 / Title M / Article 230 / Section 230.45
Limited immunity from prosecution
Status: in_force

§ 230.45 Limited immunity from prosecution.\n  1. This section applies where a person is the victim of or a witness\nto a crime (including an individual who becomes aware that another\nperson is a victim of a crime), and has engaged or is alleged to have\nengaged in an act prohibited under section 230.00 or 230.03 of this\narticle at or in reasonable proximity to the time of the crime or under\ncircumstances reasonably related to the crime, and, in good faith but\nnot prior to, during or subsequent to an arrest or investigation for\nsuch prohibited act, (a) reports the crime to a criminal law enforcement\nagency, (b) if medically necessary, seeks or receives health care\nservices as a result of the crime, or (c) attempts to assist in the\ninvestigation or prosecution of the crime. No such victim or witness to\nthe crime shall be charged or prosecuted for an offense under section\n230.00 or 230.03 of this article which is alleged to have been committed\nat or in reasonable proximity to the time of the crime or under\ncircumstances reasonably related to the crime for which the person is a\nvictim or witness. As used in this section, "crime" shall include an act\nthat reasonably appears to be a crime, regardless of whether it results\nin a conviction as a crime.\n  2. Where a victim or witness to a crime believes that the conditions\nfor immunity pursuant to subdivision one of this section have been met\nand such victim or witness has been erroneously charged under section\n230.00 or 230.03 of this article, such victim or witness may request a\nhearing to be conducted no later than fifteen days after the charge or\ncharges have been filed to move the court to decide whether conditions\nfor immunity have been met. At such hearing, the court shall be\npermitted to accept all legally permitted evidence, including legally\npermissible hearsay, in support of both parties. If, after conducting\nsuch hearing, and by clear and convincing evidence, the court determines\nthat the conditions for immunity were met, then the charge or charges\nshall be dismissed. If, after conducting such hearing, the court\ndetermines that the conditions for immunity were not met, then the\ncharges shall not be dismissed and immunity shall be denied.\n
N.Y. CVP Law § 4401 — New York Code / Act CVP / Article 44 / Section 4401
Motion for judgment during trial
Status: in_force

Rule 4401. Motion for judgment during trial. Any party may move for\njudgment with respect to a cause of action or issue upon the ground that\nthe moving party is entitled to judgment as a matter of law, after the\nclose of the evidence presented by an opposing party with respect to\nsuch cause of action or issue, or at any time on the basis of\nadmissions. Grounds for the motion shall be specified. The motion does\nnot waive the right to trial by jury or to present further evidence even\nwhere it is made by all parties.\n
N.Y. RPP Law § 376 — New York Code / Act RPP / Article 12 / Section 376
Disposition of fees received by registrar
Status: in_force

§ 376. Disposition of fees received by registrar. All fees received by\nthe registrar, for the performance of the duties devolving upon him and\nupon the official examiners of title pursuant to this article, shall be\ndisposed of in the same manner as are fees paid to county clerks and\nregisters, except as otherwise provided for in this article. It shall be\nthe duty of the local authorities who provide for county expenses, to\nprovide such accommodations, help, safes, books, papers, and for such\nother expenses as may properly be required by the registrar in the\nconduct of his office.\n
N.Y. CVP Law § 306-A — New York Code / Act CVP / Article 3 / Section 306-A
Index number in an action or proceeding commenced in supreme or county court
Status: in_force

§ 306-a. Index number in an action or proceeding commenced in supreme\nor county court. (a) Upon filing the summons and complaint, summons with\nnotice or petition in an action or proceeding commenced in supreme or\ncounty court with the clerk of the county, an index number shall be\nassigned and the fee required by subdivision (a) of section eight\nthousand eighteen of this chapter shall be paid. Upon the filing of a\nsummons and complaint against a person not already a party, as permitted\nunder section one thousand seven or rule one thousand eleven of this\nchapter, the fee required by subdivision (a) of section eight thousand\neighteen of this chapter shall be paid, but a separate index number\nshall not be assigned.\n  (b) If a person other than the plaintiff or third-party plaintiff who\nserved the summons or third-party summons obtains the index number and\npays the fee therefor, the clerk shall issue an order directing the\nplaintiff or the third-party plaintiff to pay such person the amount of\nthe fee paid. If such fee is not paid within thirty days of service of\nthe order with notice of entry, the person who paid the fee, in addition\nto any other remedies available at law, may apply to the clerk for an\norder dismissing the action without prejudice.\n
N.Y. PBG Law § 219-B — New York Code / Act PBG / Article 10-B / Section 219-B
Definitions
Status: in_force

§ 219-b. Definitions.  Notwithstanding the provisions of any other\narticle of this chapter the following terms, whenever used or referred\nto in this article, shall have the following meanings, unless a\ndifferent meaning clearly appears from the context:\n  1. The term "emergency project" means a specific work or improvement,\nincluding lands, buildings and improvements, acquired, constructed,\naltered, renovated, or reused to provide emergency dwelling\naccommodations for eligible tenants, as hereafter defined in this\nsection, together with such social, recreational, communal or other\nnon-housing facilities as may be deemed by the authority or city or\ngovernment undertaking such project to be incidental or appurtenant\nthereto. Emergency projects as defined herein shall be deemed to\nconstitute low rent housing within the meaning of article eighteen of\nthe constitution and shall be deemed to be in conformity with a plan or\nundertaking for the clearance, replanning and reconstruction or\nrehabilitation of a substandard and insanitary area and for recreational\nand other facilities incidental or appurtenant thereto.\n  2. The term "eligible tenant" means: (a) distressed families of\nservicemen; (b) distressed veterans and their families; (c) distressed\nsingle servicemen and veterans; and (d) other distressed persons or\nfamilies of low income. The term "servicemen" shall include any person\nwho is serving, and the term "veterans" shall include any person who has\nserved during world war II, under conditions other than dishonorable, in\nthe military or naval forces or the merchant marine of the United\nStates. Persons and families who are without adequate housing because of\neviction or inadequate income or for other reasons, or are affected by\nunusual hardships, and are unable to find adequate housing within their\nfinancial reach shall be deemed to be distressed.  Eligible tenants as\ndefined herein shall be deemed to be persons of low income within the\nmeaning of article eighteen of the constitution. Subject to the terms of\nany contract with a government, an authority shall have the power to\nselect eligible tenants for emergency projects.\n
N.Y. ISC Law § 7414 — New York Code / Act ISC / Article 74 / Section 7414
Attachment and garnishment of assets
Status: in_force

§ 7414. Attachment and garnishment of assets. During the pendency of\ndelinquency proceedings in this or any reciprocal state no action or\nproceeding in the nature of an attachment, garnishment, or execution\nshall be commenced or maintained in the courts of this state against the\ndelinquent insurer or its assets. Any lien obtained by any such action\nor proceeding within four months prior to the commencement of any such\ndelinquency proceeding or at any time thereafter shall be void as\nagainst any rights arising in such delinquency proceeding.\n