FrankGoortani/open-us-law huggingface dataset:
N.Y. LEG Law § 1-M — New York Code / Act LEG / Article 1-A / Section 1-M
Prohibition of gifts
Status: in_force

§ 1-m. Prohibition of gifts. No individual or entity required to be\nlisted on a statement of registration pursuant to this article shall\noffer or give a gift to any public official as defined within this\narticle, unless under the circumstances it is not reasonable to infer\nthat the gift was intended to influence such public official. No\nindividual or entity required to be listed on a statement of\nregistration pursuant to this article shall offer or give a gift to the\nspouse or unemancipated child of any public official as defined within\nthis article under circumstances where it is reasonable to infer that\nthe gift was intended to influence such public official. No spouse or\nunemancipated child of an individual required to be listed on a\nstatement of registration pursuant to this article shall offer or give a\ngift to a public official under circumstances where it is reasonable to\ninfer that the gift was intended to influence such public official. This\nsection shall not apply to gifts to officers, members or directors of\nboards, commissions, councils, public authorities or public benefit\ncorporations who receive no compensation or are compensated on a per\ndiem basis, unless the person listed on the statement of registration\nappears or has matters pending before the board, commission or council\non which the recipient sits.\n
N.Y. ACG Law § 612 — New York Code / Act ACG / Article 13 / Section 612
Application
Status: in_force

§ 612. Application. The provisions of this article shall apply to any\ncounty adopting one of the alternative forms of county government\nprovided by this chapter.\n
N.Y. PEN Law § 65.05 — New York Code / Act PEN / Part 2 / Title E / Article 65 / Section 65.05
Sentence of conditional discharge
Status: in_force

§ 65.05 Sentence of conditional discharge.\n  1. Criteria. (a) Except as otherwise required by section 60.05, the\ncourt may impose a sentence of conditional discharge for an offense if\nthe court, having regard to the nature and circumstances of the offense\nand to the history, character and condition of the defendant, is of the\nopinion that neither the public interest nor the ends of justice would\nbe served by a sentence of imprisonment and that probation supervision\nis not appropriate.\n  (b) When a sentence of conditional discharge is imposed for a felony,\nthe court shall set forth in the record the reasons for its action.\n  2. Sentence. Except to the extent authorized by paragraph (d) of\nsubdivision two of section 60.01 of this chapter, when the court imposes\na sentence of conditional discharge the defendant shall be released with\nrespect to the conviction for which the sentence is imposed without\nimprisonment or probation supervision but subject, during the period of\nconditional discharge, to such conditions as the court may determine.\nThe court shall impose the period of conditional discharge authorized by\nsubdivision three of this section and shall specify, in accordance with\nsection 65.10, the conditions to be complied with.  If a defendant is\nsentenced pursuant to paragraph (e) of subdivision two of section 65.10\nof this chapter, the court shall require the administrator of the\nprogram to provide written notice to the court of any violation of\nprogram participation by the defendant. The court may modify or enlarge\nthe conditions or, if the defendant commits an additional offense or\nviolates a condition, revoke the sentence at any time prior to the\nexpiration or termination of the period of conditional discharge.\n  3. Periods of conditional discharge. Unless terminated sooner in\naccordance with the criminal procedure law, the period of conditional\ndischarge shall be as follows:\n  (a) Three years in the case of a felony; and\n  (b) One year in the case of a misdemeanor or a violation.\n  Where the court has required, as a condition of the sentence, that the\ndefendant make restitution of the fruits of his or her offense or make\nreparation for the loss caused thereby and such condition has not been\nsatisfied, the court, at any time prior to the expiration or termination\nof the period of conditional discharge, may impose an additional period.\nThe length of the additional period shall be fixed by the court at the\ntime it is imposed and shall not be more than two years. All of the\nincidents of the original sentence, including the authority of the court\nto modify or enlarge the conditions, shall continue to apply during such\nadditional period.\n
N.Y. TAX Law § 209-L*3 — New York Code / Act TAX / Article 9-A / Section 209-L*3
Gift for military families
Status: in_force

* § 209-L. Gift for military families. Effective for any tax year\ncommencing on or after January first, two thousand eighteen, a taxpayer\nin any taxable year may elect to contribute to the support of the\nmilitary family relief fund. Such contribution shall be in any whole\ndollar amount and shall not reduce the amount of the state tax owed by\nsuch taxpayer. The commissioner shall include space on the corporate\nincome tax return to enable a taxpayer to make such contribution.\nNotwithstanding any other provision of law, all revenues collected\npursuant to this section shall be credited to the military family relief\nfund and shall be used only for those purposes enumerated in section\neighty-nine-i of the state finance law.\n  * NB There are 3 § 209-L's\n
N.Y. ISC Law § 1103 — New York Code / Act ISC / Article 11 / Section 1103
Duration of licenses
Status: in_force

§ 1103. Duration of licenses. (a) Every license issued to a domestic\ninsurer shall be for an indefinite term and shall expire with the\nexpiration or termination of its corporate existence.\n  (b) Every license, including every renewal license, issued to a\nforeign or alien insurer shall be for a term expiring on June thirtieth\nfollowing the date of issuance, except that at any time after a licensed\nforeign or alien insurer has filed its annual statement pursuant to\nsection three hundred seven of this chapter the superintendent may issue\nto such insurer a renewal license for the next year.\n
N.Y. BNK Law § 396-A — New York Code / Act BNK / Article 10 / Section 396-A
Electronic facilities
Status: in_force

§ 396-a. Electronic facilities. A savings and loan association may\nconduct a banking business, at automated teller machines, point-of-sale\nterminals, and similar facilities subject to regulations which may be\npromulgated by the superintendent of financial services. Such facilities\nshall not be deemed to be branches and shall not be subject to any of\nthe provisions of this chapter applicable to branches; provided however\nthat notwithstanding the foregoing, for purposes of paragraph (b) of\nsubdivision two of section three hundred ninety-six of this chapter,\nsuch facilities shall be deemed to be branches, and such facilities\nshall be subject to the terms and conditions of section three hundred\nninety-six, and for purposes of section twenty-eight-b of this chapter,\nsuch facilities shall be deemed to be branches.\n
N.Y. SCT Law § 29 — New York Code / Act SCT / Article 1 / Section 29
Apportionment of taxes
Status: in_force

§ 29. Apportionment of taxes. After the levy of any tax or assessment\nupon any lands or premises, any person or persons claiming any divided\nor undivided part thereof may pay such part of the tax or assessment and\ncharge due thereon as the receiver of taxes shall determine to be the\njust and equitable proportion of the tax or assessment due thereon. The\nassessors of the town in which the said premises are situated shall\napportion the assessed valuation of such lands and premises when\nrequested by the receiver of taxes and shall certify the apportionment\nto him and the receiver of taxes shall base his determination upon the\napportionment. The remainder of the tax, assessment and charge shall be\na lien upon the residue of the lands and premises only. After the return\nof the warrant and tax and assessment roll to the county treasurer and\nbefore a sale for the taxes and assessments any tax or assessment\nreturned unpaid may in like manner be apportioned by and paid to the\ncounty treasurer. After a sale for unpaid taxes and assessments and\nwithin the period fixed by law for redemption, the county treasurer may\nin like manner apportion the amount due upon any divided or undivided\npart of the premises sold and upon payment thereof allow and permit a\nredemption from such sale of such divided or undivided part of the\npremises, and thereafter the tax sale shall be of and affect only the\nremaining portion of said premises.\n
N.Y. ISC Law § 3456 — New York Code / Act ISC / Article 34 / Section 3456
Prohibition against cancellation of policy when motor vehicle is used or operated through a transportation network company program
Status: in_force

§ 3456. Prohibition against cancellation of policy when motor vehicle\nis used or operated through a transportation network company program.\n(a) An insurer shall not cancel an existing motor vehicle insurance\npolicy solely on the basis that the motor vehicle covered by the\ninsurance has been made available pursuant to a transportation network\ncompany program in compliance with article forty-four-B of the vehicle\nand traffic law.\n  (b) The definitions set forth in section three thousand four hundred\nfifty-five of this article shall apply to this section.\n
N.Y. ELN Law § 15-138 — New York Code / Act ELN / Article 15 / Section 15-138
Judicial review of matters relating to village elections
Status: in_force

§ 15-138. Judicial review of matters relating to village elections.\nThe supreme court or any justice thereof within the judicial district\nand the county court or any judge thereof within the county, in which\nthe village is located, shall have summary jurisdiction to determine any\nquestion arising and make such order as justice may require, in respect\nto village elections and registration therefor.\n
N.Y. UCC Law § 7-508 — New York Code / Act UCC / Article 7 / Part 5 / Section 7-508
Warranties of Collecting Bank as to Documents of Title
Status: in_force

Section 7--508. Warranties of Collecting Bank as to Documents of Title.\n  A collecting bank or other intermediary known to be entrusted with\ndocuments of title on behalf of another or with collection of a draft or\nother claim against delivery of documents warrants by the delivery of\nthe documents only its own good faith and authority even if the\ncollecting bank or other intermediary has purchased or made advances\nagainst the claim or draft to be collected.\n
N.Y. RPA Law § 765 — New York Code / Act RPA / Article 7 / Section 765
Effect of redemption upon lease
Status: in_force

§ 765. Effect of redemption upon lease.  Where a redemption is made,\nas prescribed in this article, the rights of the person redeeming are\nsubject to a lease, if any, executed by the petitioner since the warrant\nwas issued, so far that the new lessee, his assigns, undertenants, or\nother representatives, upon complying with the terms of the lease, may\nhold the premises so leased until twelve o'clock, noon, of the first day\nof May next succeeding the redemption. And in all other respects, the\nperson so redeeming, his assigns and representatives succeed to all the\nrights and liabilities of the petitioner under such a lease.\n
N.Y. ISC Law § 1203 — New York Code / Act ISC / Article 12 / Section 1203
Non-use of corporate charter
Status: in_force

§ 1203. Non-use of corporate charter. (a) Any domestic insurance\ncompany which, after one year from the date of its incorporation, has\nnot organized and obtained a certificate of authority or license to do\nan insurance business, shall, unless granted an extension, forfeit its\ncorporate charter, and the superintendent may thereupon commence a\nproceeding, pursuant to the provisions of article seventy-four of this\nchapter, to liquidate and dissolve such corporation. The superintendent\nmay for good cause shown grant a written extension of such one-year\nperiod upon a written request filed with him within such period or\nduring the pendency of any examination or investigation pursuant to\nparagraph one of subsection (e) of section one thousand one hundred two\nof this chapter, whichever is longer.\n  (b) Any domestic insurer which ceases to do any insurance business for\nmore than one year continuously shall forfeit its right to resume an\ninsurance business, except with the prior approval of the\nsuperintendent. Unless such approval shall be granted, the\nsuperintendent may commence a proceeding, pursuant to the provisions of\narticle seventy-four of this chapter, to liquidate and dissolve such\ninsurer.\n
N.Y. ISC Law § 205 — New York Code / Act ISC / Article 2 / Section 205
Gratuities; prohibited payments to department personnel
Status: in_force

§ 205. Gratuities; prohibited payments to department personnel. (a) No\ninsurer or other person subject to this chapter, nor any other insurer\nor person shall directly or indirectly confer, or offer to confer, any\nmoney or other valuable benefit, whether in the form of payment, loan,\ncredit, or otherwise, upon the superintendent, any deputy, or any\nemployee of the department, by way of gratuity or for service or\npretended service. Neither the superintendent, any deputy, nor any\nemployee of the department shall accept, or offer to accept, any such\nmoney or benefit.\n  (b) Subsection (a) hereof shall not prohibit the payment of\ncompensation to any stenographer for transcripts of hearings or\nconferences, except that the superintendent may prescribe, by\nregulation, the conditions under which such transcripts may be furnished\nand the compensation therefor.\n
N.Y. CAN Law § 129 — New York Code / Act CAN / Article 6 / Section 129
Laboratory testing permits
Status: in_force

§ 129. Laboratory testing permits. 1. The board shall approve and\npermit one or more independent cannabis testing laboratories to test\nmedical cannabis, adult-use cannabis and/or cannabinoid hemp or hemp\nextract.\n  2. To be permitted as an independent cannabis laboratory, a laboratory\nmust apply to the office, on a form and in a manner prescribed by the\noffice, which may include a reasonable fee, and must demonstrate the\nfollowing to the satisfaction of the board:\n  (a) the owners and directors of the laboratory are of good moral\ncharacter;\n  (b) the laboratory and its staff has the skills, resources and\nexpertise needed to accurately and consistently perform all of the\ntesting required for adult-use cannabis, medical cannabis and/or\ncannabinoid hemp or hemp extract;\n  (c) the laboratory has in place and will maintain adequate policies,\nprocedures, and facility security to ensure proper: collection,\nlabeling, accessioning, preparation, analysis, result reporting,\ndisposal and storage of adult-use cannabis, and/or medical cannabis;\n  (d) for the testing of cannabis, the laboratory is physically located\nin New York state; and\n  (e) the laboratory meets any and all requirements prescribed by this\nchapter and by the board in regulation.\n  3. The owner of a laboratory testing permit under this section shall\nnot hold a permit, registration or license in any category of this\nchapter and shall not have any direct or indirect ownership interest in\nsuch registered organization or licensee. No board member, officer,\nmanager, owner, partner, principal stakeholder or member of a registered\norganization or licensee under this chapter, or such person's immediate\nfamily member, shall have an interest or voting rights in any laboratory\ntesting permittee.\n  4. The board shall require that the permitted laboratory report\ntesting results to the board in a manner, form and timeframe as\ndetermined by the office.\n  5. The board is authorized to promulgate regulations, establishing\nminimum operating and testing requirements, and requiring permitted\nlaboratories to perform certain tests and services.\n  6. A laboratory granted a laboratory testing permit under this chapter\nshall not required to be licensed by the federal drug enforcement\nagency.\n  7. The board is authorized to enter into contracts or memoranda of\nunderstanding with any other state for the purposes of aligning\nlaboratory testing requirements or establishing best practices in\ntesting of cannabis.\n
N.Y. RRD Law § 182 — New York Code / Act RRD / Article 5 / Section 182
Collection of fare
Status: in_force

§ 182. Collection of fare.  It shall be unlawful for any corporation,\nor an employee thereof, operating a street surface railroad, or a branch\nthereof, on which the motive power is electricity, which road or branch\nis operated wholly or in part in a city having at least one million\ninhabitants and which crosses the boundaries of such city, to collect\nfare of a passenger more than once for and during one continuous ride on\na single car or train; excepting that fare may be once collected\nseparately outside the city limits for passenger service to or from such\nlimits, and once separately within the city for the service therein. A\nperson or corporation violating the provisions of this section shall be\nliable to a penalty of twenty-five dollars for each violation,\nrecoverable by the passenger aggrieved thereby.\n
N.Y. GBS Law § 1401 — New York Code / Act GBS / Article 44 / Section 1401
Surrogacy programs regulated under this article
Status: in_force

§ 1401. Surrogacy programs regulated under this article. The\nprovisions of this article apply to surrogacy programs arranging or\nfacilitating transactions contemplated by a surrogacy agreement,\nregardless of whether such agreement ultimately comports with the\nrequirements under part four of article five-C of the family court act\nif:\n  (a) The surrogacy program does business in New York state; or\n  (b) A person acting as surrogate who is party to a surrogacy agreement\nresides in New York state at the time the surrogacy agreement is\nexecuted.\n
N.Y. EXC Law § 837-T — New York Code / Act EXC / Article 35 / Section 837-T
Use of force reporting
Status: in_force

§ 837-t. Use of force reporting. 1. The chief of every police\ndepartment, each county sheriff, and the superintendent of state police\nshall report to the division, in a form and manner as defined in\nregulations by the division, any instance or occurrence in which a\npolice officer, as defined in subdivision thirty-four of section 1.20 of\nthe criminal procedure law, or a peace officer, as defined in section\n2.10 of the criminal procedure law, employs the use of force as follows:\n  a. brandishes, uses or discharges a firearm at or in the direction of\nanother person; or\n  b. uses a chokehold or similar restraint that applies pressure to the\nthroat or windpipe of a person in a manner that may hinder breathing or\nreduce intake of air; or\n  c. displays, uses or deploys a chemical agent, including, but not\nlimited to, oleoresin capsicum, pepper spray or tear gas; or\n  d. brandishes, uses or deploys an impact weapon, including, but not\nlimited to, a baton or billy; or\n  e. brandishes, uses or deploys an electronic control weapon,\nincluding, but not limited to, an electronic stun gun, flash bomb or\nlong range acoustic device; or\n  f. engages in conduct which results in the death or serious bodily\ninjury of another person. Serious bodily injury is defined as bodily\ninjury that involves a substantial risk of death, unconsciousness,\nprotracted and obvious disfigurement, or protracted loss of impairment\nof the function of a bodily member, organ or mental faculty.\n  2. On an annual basis, the commissioner shall conspicuously publish on\nthe department's website a comprehensive report including the use of\nforce information received under subdivision one of this section during\nthe preceding year. Such reports shall not identify the names of the\nindividuals involved, but for each event reported, shall list the date\nof the event, the location disaggregated by county and law enforcement\nagencies involved, the town or city, and any additional relevant\nlocation information, a description of the circumstances of the event,\nand the race, sex, ethnicity, age, or, if unknown, approximate age of\nall persons engaging in the use of force or suffering such injury.\n
N.Y. GBS Law § 135 — New York Code / Act GBS / Article 9-B / Section 135
Unlawful use of name of benevolent, humane or charitable corporation
Status: in_force

§ 135. Unlawful use of name of benevolent, humane or charitable\ncorporation. No person, society or corporation shall, with intent to\nacquire or obtain for personal or business purposes a benefit or\nadvantage, assume, adopt or use the name of a benevolent, humane or\ncharitable organization incorporated under the laws of this state, or a\nname so nearly resembling it as to be calculated to deceive the public\nwith respect to any such corporation. A violation of this section shall\nbe a misdemeanor.  Whenever there shall be an actual or threatened\nviolation of this section, an application may be made to a court or\njustice having jurisdiction to issue an injunction, upon notice to the\ndefendant of not less than five days, for an injunction to enjoin and\nrestrain said actual or threatened violation; and if it shall appear to\nthe satisfaction of the court or justice that the defendant is in fact\nusing the name of a benevolent, humane or charitable organization,\nincorporated as aforesaid, or a name so nearly resembling it as to be\ncirculated to deceive the public, an injunction may be issued by said\ncourt or justice, enjoining and restraining such actual or threatened\nviolation, without requiring proof that any person has in fact been\nmisled or deceived thereby.\n
N.Y. EXC Law § 845-C — New York Code / Act EXC / Article 35 / Section 845-C
Criminal history record searches; undisposed cases
Status: in_force

§ 845-c. Criminal history record searches; undisposed cases. 1. When,\npursuant to statute or the regulations of the division, the division\nconducts a search of its criminal history records and returns a report\nthereon, all references to undisposed cases contained in such criminal\nhistory record shall be excluded from such report.\n  2. For purposes of this section, "undisposed case" shall mean a\ncriminal action or proceeding identified in the division's criminal\nhistory record repository, for which there is no record of an unexecuted\nwarrant of arrest, superior court warrant of arrest, or bench warrant,\nand for which no record of conviction or imposition of sentence or other\nfinal disposition, other than the issuance of an apparently unexecuted\nwarrant, has been recorded and with respect to which no entry has been\nmade in the division's criminal history records for a period of at least\nfive years preceding the issuance of such report. When a criminal action\nin the division's criminal history record repository becomes an\nundisposed case pursuant to this section, and the action involves class\nA charges, charges under article one hundred twenty-five of the penal\nlaw, or felony charges under article one hundred thirty of the penal\nlaw, the division shall notify the district attorney in the county which\nhas jurisdiction. If the district attorney notifies the division that\nsuch case is pending and should not meet the definition of an undisposed\ncase, the case shall not be excluded from such report. If the division\ndoes not receive a response from the district attorney within six months\nof providing notice, the case shall be excluded from such report.\n  3. The provisions of subdivision one of this section shall not apply\nto criminal history record information: (a) provided by the division to\nqualified agencies pursuant to subdivision six of section eight hundred\nthirty-seven of this article, or to federal or state law enforcement\nagencies, for criminal justice purposes; (b) prepared solely for a bona\nfide research purpose; or (c) prepared for the internal record keeping\nor case management purposes of the division.\n