FrankGoortani/open-us-law huggingface dataset:
N.Y. COR Law § 168 — New York Code / Act COR / Article 6-C / Section 168
Short title
Status: in_force

§ 168. Short title. This article shall be known and may be cited as\nthe "Sex Offender Registration Act".\n
N.Y. UCC Law § 4-A-205 — New York Code / Act UCC / Article 4-A / Part 2 / Section 4-A-205
Erroneous Payment Orders
Status: in_force

Section 4-A-205. Erroneous Payment Orders.\n  (1) If an accepted payment order was transmitted pursuant to a\nsecurity procedure for the detection of error and the payment order (i)\nerroneously instructed payment to a beneficiary not intended by the\nsender, (ii) erroneously instructed payment in an amount greater than\nthe amount intended by the sender, or (iii) was an erroneously\ntransmitted duplicate of a payment order previously sent by the sender,\nthe following rules apply:\n       (a) If the sender proves that the sender or a person acting on\n           behalf of the sender pursuant to Section 4-A-206 complied\n           with the security procedure and that the error would have\n           been detected if the receiving bank had also complied, the\n           sender is not obliged to pay the order to the extent stated\n           in paragraphs (b) and (c).\n       (b) If the funds transfer is completed on the basis of an\n           erroneous payment order described in clause (i) or (iii) of\n           subsection (1), the sender is not obliged to pay the order\n           and the receiving bank is entitled to recover from the\n           beneficiary any amount paid to the beneficiary to the extent\n           allowed by the law governing mistake and restitution.\n       (c) If the funds transfer is completed on the basis of a payment\n           order described in clause (ii) of subsection (1), the sender\n           is not obliged to pay the order to the extent the amount\n           received by the beneficiary is greater than the amount\n           intended by the sender.  In that case, the receiving bank is\n           entitled to recover from the beneficiary the excess amount\n           received to the extent allowed by the law governing mistake\n           and restitution.\n  (2) If (i) the sender of an erroneous payment order described in\nsubsection (1) is not obliged to pay all or part of the order, and (ii)\nthe sender receives notification from the receiving bank that the order\nwas accepted by the bank or that the sender's account was debited with\nrespect to the order, the sender has a duty to exercise ordinary care,\non the basis of information available to the sender, to discover the\nerror with respect to the order and to advise the bank of the relevant\nfacts within a reasonable time, not exceeding ninety days, after the\nbank's notification was received by the sender. If the bank proves that\nthe sender failed to perform that duty, the sender is liable to the bank\nfor the loss the bank proves it incurred as a result of the failure, but\nthe liability of the sender may not exceed the amount of the sender's\norder.\n  (3) This section applies to amendments to payment orders to the same\nextent it applies to payment orders.\n
N.Y. LEG Law § 41 — New York Code / Act LEG / Article 3 / Section 41
Evidence of when bill becomes a law
Status: in_force

§ 41. Evidence of when bill becomes a law. If a bill becomes a law by\nthe approval of the governor, the certificate of the governor shall be\nthe evidence of the time when the bill becomes a law. If appropriations\nfor the legislature or judiciary or separate items added to a bill by\nthe legislature pursuant to article seven of the constitution become\npart of law previously enacted by the passage of the bill therefor by\nboth houses of the legislature as provided in such article of the\nconstitution, the certificate of the governor shall be evidence of the\ntime when such appropriations and added items become part of such law.\nIf a bill becomes a law by the failure of the governor to sign it or to\nreturn it to the house where it originated without his approval within\nthe time required by the constitution, or if, under article seven of the\nconstitution, a bill containing two or more appropriations becomes a law\nimmediately as to all or as to part of the bill, upon the passage\nthereof by both houses of the legislature and without further action by\nthe governor, the certificate of the secretary of state of the time when\nthe bill was filed in his office shall be evidence of the time when the\nbill, or the part thereof not requiring further action by the governor,\nbecame a law.\n
N.Y. SCP Law § 810 — New York Code / Act SCP / Article 8 / Section 810
Application of article to fiduciaries heretofore appointed The provisions of this article shall apply to fiduciaries heretofore appointed...
Status: in_force

§ 810. Application of article to fiduciaries heretofore appointed\n  The provisions of this article shall apply to fiduciaries heretofore\nappointed and to trusts created before this act takes effect except that\nits provisions shall not affect in any manner the liability of sureties\non bonds theretofore executed.\n
N.Y. ISC Law § 4402 — New York Code / Act ISC / Article 44 / Section 4402
Definitions
Status: in_force

§ 4402. Definitions. In this article: (a) "Employee welfare fund" or\n"fund" means any trust fund or other fund established or maintained\njointly by one or more employers together with one or more labor\norganizations, whether directly or through trustees, to provide employee\nbenefits by the purchase of insurance or annuity contracts or otherwise,\nand to which is paid or contracted to be paid anything, other than\nincome from investments of such fund for the benefit of employees\nemployed in this state, and, if the principal office of the employer is\nlocated outside of the state, for at least twenty such employees;\nprovided, however, that such term shall not include any such fund where\nits over-all management is vested, alone or jointly with other trustees,\nin a corporate trustee which is subject to supervision by the supervisor\nof banks of any state or the comptroller of the currency.\n  (b) "Employee benefits" means one or more benefits or services for\nemployees or their families or dependents, or for both, including, but\nnot limited to, medical, surgical or hospital care or benefits, benefits\nin the event of sickness, accident, disability or death, benefits in the\nevent of unemployment, or retirement benefits.\n  (c) "Trustee" means the person or group of persons who or which is\ncharged with or has the general power of administration over an employee\nwelfare fund and may include a pension board or committee, a board of\nindividual trustees, a board of administration or the like; provided,\nhowever, such term shall not include a corporate trustee which is\nsubject to supervision by the supervisor of banks of any state or the\ncomptroller of the currency; nor shall such term include any insurer\nlicensed under the laws of this state or authorized to do business\nherein.\n  (d) "Employed in this state" means employed at a place of business\nmaintained by the employer in the state.\n  (e) "Employer" means all persons part or all of whose employees or\nmembers are covered by an employee welfare fund.\n  (f) "Person" means all individuals (acting alone or in representative\ncapacities), partnerships, associations, corporations, labor unions and\nother entities.\n  (g) "Labor organization" means any labor union or any organization of\nany kind, or any agency or employee representation committee,\nassociation, group or plan, in which employees participate and which\nexists for the purpose, in whole or in part, of dealing with employers\nconcerning grievances, labor disputes, wages, rates of pay, hours of\nemployment or conditions of work.\n
N.Y. EXC Law § 837-V — New York Code / Act EXC / Article 35 / Section 837-V
Report of discharge of weapon
Status: in_force

* § 837-v. Report of discharge of weapon. 1. Any law enforcement\nofficer or peace officer who discharges his or her weapon while on duty\nor off duty under circumstances wherein a person could be struck by a\nbullet from the weapon, including situations wherein such officer\ndischarges his or her weapon in the direction of a person, shall\nverbally report the incident to his or her superiors within six hours of\nthe occurrence of the incident and shall prepare and file a written\nreport of the incident within forty-eight hours of the occurrence of the\nincident.  Nothing contained in this section shall prevent any officer\nfrom invoking his or her constitutional right to avoid\nself-incrimination.\n  2. As used in this section "law enforcement officer" means a state or\nlocal police officer and "peace officer" means any person designated as\na peace officer pursuant to section 2.10 of the criminal procedure law.\n  * NB There are 2 § 837-v's\n
N.Y. SCT Law § 76 — New York Code / Act SCT / Article 2 / Section 76
When lands imperfectly described
Status: in_force

§ 76. When lands imperfectly described. When any lands are imperfectly\ndescribed in any tax or assessment roll, the board of supervisors may\ndirect the board of assessors of the town in which such property is\nlocated to correct the description. The board of assessors of the\nrespective towns may at any time before the lands are advertised for\nsale for the nonpayment of tax or assessment, correct the imperfect\ndescription and not thereafter.\n
N.Y. MHY Law § 43.09 — New York Code / Act MHY / Title E / Article 43 / Section 43.09
Certain transactions void
Status: in_force

§ 43.09 Certain transactions void.\n  A transaction between a patient or person liable for him and another\nwhich is intended to avoid liability under this article is void and any\nperson benefiting from such a transaction shall be liable for fees to\nthe extent of the value of the resources involved.\n
N.Y. UCC Law § 8-403 — New York Code / Act UCC / Article 8 / Part 4 / Section 8-403
Demand that Issuer Not Register Transfer
Status: in_force

Section 8--403. Demand that Issuer Not Register Transfer.\n  (a) A person who is an appropriate person to make an indorsement or\noriginate an instruction may demand that the issuer not register\ntransfer of a security by communicating to the issuer a notification\nthat identifies the registered owner and the issue of which the security\nis a part and provides an address for communications directed to the\nperson making the demand. The demand is effective only if it is received\nby the issuer at a time and in a manner affording the issuer reasonable\nopportunity to act on it.\n  (b) If a certificated security in registered form is presented to an\nissuer with a request to register transfer or an instruction is\npresented to an issuer with a request to register transfer of an\nuncertificated security after a demand that the issuer not register\ntransfer has become effective, the issuer shall promptly communicate, to\nthe person who initiated the demand at the address provided in the\ndemand and to the person who presented the security for registration of\ntransfer or initiated the instruction requesting registration of\ntransfer, a notification stating that:\n       (1) the certificated security has been presented for registration\n           of transfer or the instruction for registration of transfer\n           of the uncertificated security has been received;\n       (2) a demand that the issuer not register transfer had previously\n           been received; and\n       (3) the issuer will withhold registration of transfer for a\n           period of time stated in the notification in order to provide\n           the person who initiated the demand an opportunity to obtain\n           legal process or an indemnity bond.\n  (c) The period described in subsection (b)(3) may not exceed 30 days\nafter the date of communication of the notification.  A shorter period\nmay be specified by the issuer if it is not manifestly unreasonable.\n  (d) An issuer is not liable to a person who initiated a demand that\nthe issuer not register transfer for any loss the person suffers as a\nresult of registration of a transfer pursuant to an effective\nindorsement or instruction if the person who initiated the demand does\nnot, within the time stated in the issuer's communication, either:\n       (1) obtain an appropriate restraining order, injunction, or other\n           process from a court of competent jurisdiction enjoining the\n           issuer from registering the transfer; or\n       (2) file with the issuer an indemnity bond, sufficient in the\n           issuer's judgment to protect the issuer and any transfer\n           agent, registrar, or other agent of the issuer involved from\n           any loss it or they may suffer by refusing to register the\n           transfer.\n  (e) This section does not relieve an issuer from liability for\nregistering transfer pursuant to an indorsement or instruction that was\nnot effective.\n
N.Y. CVR Law § 100 — New York Code / Act CVR / Article 10 / Section 100
Definitions
Status: in_force

§ 100. Definitions. For purposes of this article:\n  1. The term "face covering" means any item that is used to conceal,\ndisguise, or obscure the facial identity, including any opaque mask,\ngarment, helmet, headgear, balaclava, ski mask, neck gaiter, or tactical\nmask. The term "face covering" shall not include:\n  (a) a transparent face shield;\n  (b) a medical grade surgical mask or N95 respirator worn to prevent\nthe transmission of diseases or illnesses;\n  (c) a mask or apparatus worn to protect against imminent exposure to\nany toxins, gas, smoke, or other hazardous or harmful environmental\ncondition;\n  (d) a mask, helmet, self-contained breathing apparatus, or other\ndevice necessary when worn to perform duties related to a water rescue\noperation;\n  (e) a motorcycle helmet when worn by an individual using a motorcycle\nor other vehicle that requires a helmet for safe operations;\n  (f) necessary protective eyewear;\n  (g) ballistic gear worn for the purposes of physical safety;\n  (h) camouflage gear worn for the purposes of blending in to a physical\nenvironment;\n  (i) a mask or disguise worn for the purposes of active undercover\noperations;\n  (j) a garment worn for religious purposes;\n  (k) sunglasses;\n  (l) facial hair; or\n  (m) any other item worn to follow applicable laws on occupational\nhealth and safety, reasonable workplace accommodations, or to protect\nthe skin from frostbite during conditions that the law enforcement\nofficer reasonably thinks could cause frostbite.\n  2. The term "law enforcement officer" means:\n  (a) any police officer, as defined in section 1.20 of the criminal\nprocedure law;\n  (b) any peace officer, as defined in section 2.10 of the criminal\nprocedure law; or\n  (c) any federal law enforcement officer, as defined in section 2.15 of\nthe criminal procedure law.\n
N.Y. FCT Law § 360.3 — New York Code / Act FCT / Article 3 / Part 6 / Section 360.3
Hearing on violation
Status: in_force

§ 360.3. Hearing on violation. 1. The court may not revoke an order of\nprobation or conditional discharge unless: (a) the court has found that\nthe respondent has violated a condition of such order; and (b) the\nrespondent has had an opportunity to be heard. The respondent is\nentitled to a hearing in accordance with this section promptly after a\npetition of violation has been filed.\n  2. At the time of his first appearance following the filing of a\npetition of violation the court must: (a) advise the respondent of the\ncontents of the petition and furnish him with a copy thereof; (b)\ndetermine whether the respondent should be released or detained pursuant\nto section 320.5; and (c) ask the respondent whether he wishes to make\nany statement with respect to the violation. If the respondent makes a\nstatement, the court may accept it and base its decision thereon; the\nprovisions of subdivision two of section 321.3 shall apply in\ndetermining whether a statement should be accepted. If the court does\nnot accept such statement or if the respondent does not make a\nstatement, the court shall proceed with the hearing. Upon request, the\ncourt shall grant a reasonable adjournment to the respondent to enable\nhim to prepare for the hearing.\n  3. At such hearing, the court may receive any relevant, competent and\nmaterial evidence. The respondent may cross-examine witnesses and may\npresent evidence on his own behalf.\n  4. The respondent is entitled to counsel at all stages of a proceeding\nunder this section and the court shall advise him of such right at the\noutset of the proceeding.\n  5. The presentment agency shall present the petition in all stages of\nthis part.\n  6. At the conclusion of the hearing the court may revoke, continue or\nmodify the order of probation or conditional discharge. If the court\nrevokes the order, it shall order a different disposition pursuant to\nsection 352.2 of this article provided, however, that if the court finds\na violation of an order of conditional discharge where the underlying\nfinding had been for an act solely constituting a violation as defined\nin subdivision three of section 10.00 of the penal law, the court may\nmodify the conditions of the conditional discharge but may not order any\nother disposition under section 352.2 of this article. If the court\ncontinues the order of probation or conditional discharge, it shall\ndismiss the petition of violation.\n
N.Y. CPL Law § 230.40 — New York Code / Act CPL / Part 2 / Title J / Article 230 / Section 230.40
Removal of action; determinations and rulings before and after removal; by which courts made
Status: in_force

§ 230.40  Removal of action; determinations and rulings before and after\n        removal; by which courts made.\n  Upon any removal of an indictment and action from one superior court\nto another pursuant to the provisions of this article, determinations\nand rulings with respect to the action made before such removal are not\nthereby rendered invalid.  All subsequent determinations and rulings\nmust be made by the court to which the action is removed; and such\nlatter court is deemed to have control of the grand jury minutes\nunderlying the indictment for the purpose of determining post-removal\nmotions addressed to the legal sufficiency of the grand jury evidence or\nthe validity of the grand jury proceeding.\n
N.Y. PVH Law § 581 — New York Code / Act PVH / Article 11 / Section 581
Inconsistent provisions in other laws superseded
Status: in_force

§ 581. Inconsistent provisions in other laws superseded. Insofar as\nthe provisions of this article are inconsistent with the provisions of\nany other law, general, special or local, the provisions of this article\nshall be controlling.\n
N.Y. FCT Law § 762 — New York Code / Act FCT / Article 7 / Part 6 / Section 762
Staying, modifying, setting aside or vacating order
Status: in_force

§ 762. Staying, modifying, setting aside or vacating order. For good\ncause, the court on its own motion or on motion of any interested person\nacting on behalf of the respondent may stay execution of, arrest, set\naside, modify or vacate any order issued in the course of a proceeding\nunder this article.\n
N.Y. FCT Law § 165 — New York Code / Act FCT / Article 1 / Part 6 / Section 165
Procedure
Status: in_force

§ 165. Procedure. (a) Where the method of procedure in any proceeding\nin which the family court has jurisdiction is not prescribed by this\nact, the procedure shall be in accord with rules adopted by the\nadministrative board of the judicial conference or, if none has been\nadopted, with the provisions of the civil practice act to the extent\nthey are suitable to the proceeding involved. Upon the effective date of\nthe CPLR, where the method of procedure in any proceeding in which the\nfamily court has jurisdiction is not prescribed, the provisions of the\ncivil practice law and rules shall apply to the extent that they are\nappropriate to the proceedings involved.\n  (b) In any proceeding commenced pursuant to the provisions of the\nsocial services law in which the family court has exercised\njurisdiction, the provisions of articles one, two and eleven of the\nfamily court act shall apply to the extent that they do not conflict\nwith the specific provisions of the social services law.\n
N.Y. JUD Law § 499-A — New York Code / Act JUD / Article 15-A / Section 499-A
Establishment of commission
Status: in_force

§ 499-a. Establishment of commission. There is hereby created within\nthe executive department a state commission of prosecutorial conduct.\nThe commission shall have the authority to review and investigate the\nconduct of prosecutors upon the filing of a complaint with the\ncommission to examine whether a prosecutor or prosecutors has committed\nconduct in the course of his or her official duties or under color of\nstate law potentially violative of statutes, the legal rights of private\npersons, whether statutory, constitutional or otherwise; case law; or\ncourt rules, including, but not limited to the New York Rules of\nProfessional Conduct, 22 NYCRR 1200, or any subset thereof or successor\nthereto, including but not limited to Rule 3.8 (Special Responsibilities\nof Prosecutors and Other Government Lawyers).\n
N.Y. TAX Law § 1439-P — New York Code / Act TAX / Article 31-A-2 / Section 1439-P
Foreclosure proceedings
Status: in_force

* § 1439-p. Foreclosure proceedings. Where the conveyance consists of\na transfer of property made as a result of an order of the court in a\nforeclosure proceeding ordering the sale of such property, the referee\nor sheriff effectuating such transfer shall not be liable for any\ninterest or penalties that are authorized pursuant to this article or\narticle thirty-seven of this chapter.\n  * NB There are 3 § 1439-p's\n  * NB Repealed December 31, 2027\n
N.Y. TAX Law § 1502-A — New York Code / Act TAX / Article 33 / Section 1502-A
Tax on non-life insurance corporations
Status: in_force

§ 1502-a. Tax on non-life insurance corporations. In lieu of the tax\nimposed by section fifteen hundred one of this article, every domestic\ninsurance corporation, every foreign insurance corporation and every\nalien insurance corporation, other than such corporations transacting\nthe business of life insurance, (1) authorized to transact business in\nthis state under a certificate of authority from the superintendent of\nfinancial services, (2) that is a risk retention group as defined in\nsubsection (n) of section five thousand nine hundred two of the\ninsurance law, or (3) that is a health maintenance organization required\nto obtain a certificate of authority under article forty-four of the\npublic health law, shall, for the privilege of exercising corporate\nfranchises or for carrying on business in a corporate or organized\ncapacity within this state, and in addition to any other taxes imposed\nfor such privilege, pay a tax on all gross direct premiums, less return\npremiums thereon, written on risks located or resident in this state.\nThe tax imposed by this section shall be computed in the manner set\nforth in subdivision (a) of section fifteen hundred ten of this article\nas such subdivision applied to taxable years beginning before January\nfirst, two thousand three, except that the rate of tax imposed by this\nsection shall be one and seventy-five hundredths percent on all gross\ndirect premiums, less return premiums thereon, for accident and health\ninsurance contracts, including contracts with health maintenance\norganizations for health services, and two percent on all other such\npremiums. All the other provisions in section fifteen hundred ten of\nthis article as amended from time to time, other than subdivision (b) of\nsuch section, shall apply to the tax imposed by this section. In no\nevent shall the tax imposed under this section be less than two hundred\nfifty dollars.\n