FrankGoortani/open-us-law huggingface dataset:
N.Y. PML Law § 605 — New York Code / Act PML / Article 6 / Section 605
Policing of off-track betting
Status: in_force

§ 605. Policing of off-track betting. 1. The corporation shall, at its\nown expense, provide such policing as may be necessary to preserve order\nin branch offices and other facilities and premises of the corporation\nand enforce the provisions of this article and the rules and regulations\npromulgated pursuant thereto.\n  2. Such policing shall be provided through employees of the\ncorporation designated as: (i) special patrol officer by the police\ncommissioner of the city and serving pursuant to the provisions of\nsection 14-106 of the administrative code of the city of New York, or\n(ii) special police officers designated in a manner consistent with\nsection five hundred four of this chapter. When so designated, such\nspecial patrol officers or special police officers shall, in the branch\noffices and the other facilities and premises of the corporation, and in\nthe areas within five hundred feet therefrom:\n  a. Be empowered to perform all functions and to enforce all laws,\nrules and regulations mentioned in subdivision one of this section and\n  b. Possess all of the powers and discharge all of the duties of\nregular members of the police force of the city.\n
N.Y. ISC Law § 1606 — New York Code / Act ISC / Article 16 / Section 1606
Valuation of shares of subsidiary
Status: in_force

§ 1606. Valuation of shares of subsidiary. In determining the\nfinancial condition of a domestic insurance company, all shares of its\nsubsidiaries held pursuant to this article shall be valued in accordance\nwith subsections (c), (f) and (g) of section one thousand four hundred\nfourteen of this chapter.\n
N.Y. COM Law § 212 — New York Code / Act COM / Article 9 / Section 212
Reporting
Status: in_force

§ 212. Reporting. The department shall:\n  1. Monitor the performance of each entrepreneurial assistance center\nand require quarterly and annual reports from each entrepreneurial\nassistance center at such time and in such a manner as prescribed by the\ncommissioner.\n  2. Evaluate the entrepreneurial assistance centers established under\nthis article and report annually, on or before January first, two\nthousand twenty, and on or before each January first thereafter, and\nsubmit the results of such evaluation to the governor and the\nlegislature. Such report shall discuss the extent to which the centers\nserve minority group members, women, individuals with a disability,\ndislocated workers and veterans; the extent to which the training\nprogram is coordinated with other assistance programs targeted to small\nand new businesses; the ability of such program to leverage other\nsources of funding and support; and the success of the program in aiding\nentrepreneurs to start up new businesses, including the number of new\nbusiness start-ups resulting from the program. Such report shall\nrecommend changes and improvements in the training program and in the\nquality of supplemental technical assistance offered to graduates of the\ntraining programs. The report shall be made available to the public on\nthe department's website.\n  3. Submit to the director of the division of the budget, the\nchairperson of the senate finance committee and the chairperson of the\nassembly ways and means committee an evaluation of the effectiveness of\nthe programs established under this article prepared by an entity\nindependent of the department. Such evaluation shall be submitted by\nJanuary first, two thousand twenty-one and by January first every two\nyears thereafter.\n  4. Between evaluation due dates, maintain the necessary records and\ndata required to satisfy such evaluation requirements and to satisfy\ninformation requests received from the director of the budget, the\nchairperson of the senate finance committee and the chairperson of the\nassembly ways and means committee between such evaluation due dates.\n
N.Y. GBS Law § 350-D — New York Code / Act GBS / Article 22-A / Section 350-D
Civil penalty
Status: in_force

§ 350-d. Civil penalty. (a) Any person, firm, corporation or\nassociation or agent or employee thereof who engages in any of the acts\nor practices stated in this article to be unlawful shall be liable to a\ncivil penalty of not more than five thousand dollars for each violation,\nwhich shall accrue to the state of New York and may be recovered in a\ncivil action brought by the attorney general. In any such action it\nshall be a complete defense that the advertisement is subject to and\ncomplies with the rules and regulations of, and the statutes\nadministered by the Federal Trade Commission or any official department,\ndivision, commission or agency of the state of New York.\n  (b) Notwithstanding subdivision (a) of this section, any firm,\ncorporation or association or agent or employee thereof who engages in\nany of the acts or practices stated in section three hundred forty-nine\nof this article to be unlawful in connection with or during an abnormal\ndisruption of the market shall be liable to a civil penalty of not more\nthan fifteen thousand dollars for each violation or three times the\nactual restitution needed, whichever is greater, which shall accrue to\nthe state of New York and may be recovered in a civil action brought by\nthe attorney general. In any such action it shall be a complete defense\nthat the advertisement is subject to and complies with the rules and\nregulations of, and the statutes administered by the Federal Trade\nCommission or any official department, division, commission or agency of\nthe state of New York. For the purposes of this subdivision, "abnormal\ndisruption of the market" shall mean any change in the market, whether\nactual or imminently threatened, resulting from stress of weather,\nconvulsion of nature, failure or shortage of electric power or other\nsource of energy, strike, civil disorder, war, military action, national\nor local emergency, or other cause of an abnormal disruption of the\nmarket which results in the declaration of a state of emergency by the\ngovernor.\n
N.Y. UCT Law § 2103 — New York Code / Act UCT / Article 21 / Section 2103
Rules of court
Status: in_force

§ 2103. Rules of court.\n  The appellate division may adopt, amend and rescind rules for the\ncourt not inconsistent with this act, with the CPLR or with the\nstandards and policies adopted by the administrative board. A copy of\nthe rules shall be available at all times in the office of the clerk of\nthe court, and shall be published as directed by the administrative\nboard or, absent the board's direction, by the appellate division. Three\ncopies of the rules shall be filed with the administrative board.\n
N.Y. GCT Law § 20 — New York Code / Act GCT / Article 2-D / Part 1-6 / Part 2 / Section 25-A-20
Credit to trust beneficiary receiving accumulation distribution
Status: in_force

§ 20. Credit to trust beneficiary receiving accumulation\ndistribution.--(a) General.--A resident beneficiary of a trust whose\ncity adjusted gross income includes all or part of an accumulation\ndistribution by such trust, as defined in section six hundred sixty-five\nof the internal revenue code, shall be allowed a credit against the tax\notherwise due under this local law for all or a proportionate part of\nany tax paid by the trust under this local law for any preceding taxable\nyear which would not have been payable if the trust had in fact made\ndistributions to its beneficiaries at the times and in the amounts\nspecified in section six hundred sixty-six of the internal revenue code.\n  (b) Limitation.--The credit under this section shall not reduce the\ntax otherwise due from the beneficiary under this local law to an amount\nless than would have been due if the accumulation distribution or his\npart thereof were excluded from his city adjusted gross income.\n
N.Y. TAX Law § 1839 — New York Code / Act TAX / Article 37 / Part 5 / Section 1839
Disposition of fines
Status: in_force

§ 1839. Disposition of fines.--All fines levied under this article\nshall be paid into the state treasury to the credit of the general fund.\n
N.Y. PML Law § 507 — New York Code / Act PML / Article 5 / Section 507
Contracts of corporations
Status: in_force

§ 507. Contracts of corporations. 1. Each corporation shall let\ncontracts for construction or any other work, including the furnishing\nof materials or supplies incident thereto, and contracts for the\npurchase or procurement of equipment, materials or supplies: (i) in the\nmanner provided by law with respect to the letting of such contracts by\ncounties except that where the estimated expense of a contract does not\nexceed thirty-five thousand dollars, such contract may be entered into\nwithout public letting, provided, however, that where the corporation\ndetermines with respect to any contract that it would not be in the\npublic interest to comply with this section and the governing body of\neach county, by resolution, rule or regulation adopted by the vote of\ntwo-thirds of the whole number of votes authorized to be cast by all of\nthe members of such body, concurs in such determination, then it may\nenter into such contract without public letting as authorized by said\nresolution, rules and regulations; (ii) in conjunction with one or more\nregional off-track betting corporations pursuant to this section; or\n(iii) in the manner provided in section six hundred nine of this chapter\nif in conjunction with the New York city off-track betting corporation.\n  2. The corporation may make rules and regulations governing the\nqualifications of bidders entering into such a contract where the cost\nof such a contract exceeds ten thousand dollars. The bidding may be\nrestricted to those who shall have qualified prior to the receipt of\nbids according to standards fixed by the corporation; provided, however,\nthat notice or notices for the submission of qualifications shall be\npublished in a newspaper with a general circulation in the region at\nleast once, not less than ten days prior to the date fixed for the\nfiling of qualifications.\n  3. It shall be a misdemeanor for a director of the corporation or an\nofficer, agent, executive or other employee retained, employed or\nappointed by the corporation to be in any manner or way interested,\ndirectly or indirectly, as principal, surety or otherwise in a contract,\nthe expense or consideration whereof is payable out of funds of the\ncorporation.\n
N.Y. CPL Law § 170.65 — New York Code / Act CPL / Part 2 / Title H / Article 170 / Section 170.65
Replacement of misdemeanor complaint by information and waiver thereof
Status: in_force

§ 170.65 Replacement of misdemeanor complaint by information and waiver\n        thereof.\n  1.  A defendant against whom a misdemeanor complaint is pending is not\nrequired to enter a plea thereto.  For purposes of prosecution, such\ninstrument must, except as provided in subdivision three, be replaced by\nan information, and the defendant must be arraigned thereon.  If the\nmisdemeanor complaint is supplemented by a supporting deposition and\nsuch instruments taken together satisfy the requirements for a valid\ninformation, such misdemeanor complaint is deemed to have been converted\nto and to constitute a replacing information.\n  2.  An information which replaces a misdemeanor complaint need not\ncharge the same offense or offenses, but at least one count thereof must\ncharge the commission by the defendant of an offense based upon conduct\nwhich was the subject of the misdemeanor complaint.  In addition, the\ninformation may, subject to the rules of joinder, charge any other\noffense which the factual allegations thereof or of any supporting\ndepositions accompanying it are legally sufficient to support, even\nthough such offense is not based upon conduct which was the subject of\nthe misdemeanor complaint.\n  3.  A defendant who has been arraigned upon a misdemeanor complaint\nmay waive prosecution by information and consent to be prosecuted upon\nthe misdemeanor complaint.  In such case, the defendant must be\nrequired, either upon the date of the waiver or subsequent thereto, to\nenter a plea to the misdemeanor complaint.\n
N.Y. JUD Law § 792 — New York Code / Act JUD / Article 20 / Section 792
Execution of warrant
Status: in_force

§ 792. Execution of warrant. The sheriff to whom a warrant is issued,\nmust collect each fine out of the personal property of the person fined,\nas prescribed by law or the rules of civil practice for the collection,\nby levy upon and sale of personal property, of an execution issued out\nof a court of record; and he is entitled to like fees thereupon. If\nsufficient personal property of a delinquent can not be found to pay the\nfine and the fees, the sheriff must arrest the delinquent, and detain\nhim in custody until he pays the same, as upon an execution against the\nperson, issued in an action, out of the supreme court; and he is\nentitled to like fees thereupon.\n
N.Y. GBS Law § 389-P — New York Code / Act GBS / Article 25-B / Section 389-P
Employees not covered
Status: in_force

§ 389-p. Employees not covered. No liability under this article shall\nbe created as to workmen who are employees of a contractor,\nsubcontractor, or other employer responsible for compliance with the\nprovisions of this article.\n
N.Y. RPA Law § 522 — New York Code / Act RPA / Article 5 / Section 522
Essentials of adverse possession not under written instrument or judgment
Status: in_force

§ 522. Essentials of adverse possession not under written instrument\nor judgment. For the purpose of constituting an adverse possession not\nfounded upon a written instrument or a judgment or decree, land is\ndeemed to have been possessed and occupied in either of the following\ncases, and no others:\n  1. Where there have been acts sufficiently open to put a reasonably\ndiligent owner on notice.\n  2. Where it has been protected by a substantial enclosure, except as\nprovided in subdivision one of section five hundred forty-three of this\narticle.\n
N.Y. RPP Law § 444-K — New York Code / Act RPP / Article 12-B / Section 444-K
Liability coverage
Status: in_force

§ 444-k. Liability coverage. 1. Every licensed home inspector who is\nengaged in home inspection shall secure, maintain, and file with the\nsecretary proof of a certificate of liability coverage, which terms and\nconditions shall be determined by the secretary.\n  2. Every proof of liability coverage required to be filed with the\nsecretary shall provide that cancellation or nonrenewal of the policy\nshall not be effective unless and until at least ten days' notice of\nintention to cancel or nonrenew has been received in writing by the\nsecretary.\n
N.Y. ENV Law § 41-0107 — New York Code / Act ENV / Article 41 / Section 41-0107
Approval of certain applications and projects
Status: in_force

§ 41-0107. Approval of certain applications and projects.\n  Approval by the commissioner shall be required for all applications\nfor funds under, and for all projects undertaken pursuant to the\nfollowing provisions of the Conservation Law, if the funds are to be\nused, or the projects undertaken, in the sixth park region as defined by\nsection 41-0101: (a) section 1-0312, the Land and Water Conservation\nFund; (b) title 7 of article 1, the Park and Recreation Land Acquisition\nAct and (c) title 8 of article 1, Park, Marine, Forest Recreation and\nHistoric Site Development.\n
N.Y. STF Law § 51 — New York Code / Act STF / Article 4 / Section 51
Interchange of appropriations or items therein
Status: in_force

§ 51. Interchange of appropriations or items therein. No appropriation\nshall be increased or decreased by transfer or otherwise except as\nprovided for in this section or section fifty-three, sixty-six-f,\nseventy-two or ninety-three of this chapter, or article eight of the\neducation law. Whenever an appropriation is made from a fund to a\ndepartment or agency and is accompanied by a schedule showing the\nprograms or purposes for which such appropriation may be expended, the\namount appropriated for any item or items within any program or purpose\nfor such department or agency may be increased or decreased by\ninterchange with amounts appropriated from such fund for any other item\nor items within the same program or purpose, or with other items\nappropriated from such fund not in the same program or purpose but which\nare contained in the state comptroller's classification of items as last\npromulgated, with the approval of the director of the budget, who shall\nfile such approval with the office of the state comptroller and copies\nthereof with the senate finance committee and the assembly ways and\nmeans committee. The amounts appropriated to a department or agency from\na particular fund in a fiscal year for the programs or purposes of such\ndepartment or agency may be interchanged among such programs or purposes\nunder the same conditions as heretofore described except that the total\namount appropriated for any program or purpose may not be increased or\ndecreased by more than the aggregate of five per cent of the first five\nmillion dollars, four percent of the second five million dollars and\nthree per cent of amounts in excess of ten million dollars of an\nappropriation for a program or purpose. The allocation of lump sum\nappropriations from a fund made to a department or agency for later\ndistribution to programs or purposes or to the units of the state\nuniversity to the allocation of lump sum appropriations made to all\nstate departments and agencies for later allocation for specific\nprograms or purposes shall not be deemed to be part of such total\nincrease or decrease.\n
N.Y. TAX Law § 187-F — New York Code / Act TAX / Article 9 / Section 187-F
Order of credits
Status: in_force

§ 187-f. Order of credits. Credits allowable under this article which\ncannot be carried over and which are not refundable shall be deducted\nfirst. Credits allowable under this article which can be carried over,\nand carryovers of such credits, shall be deducted next, and among such\ncredits, those whose carryover is of limited duration shall be deducted\nbefore those whose carryover is of unlimited duration. Credits allowable\nunder this article which are refundable shall be deducted last.\n
N.Y. DCD Law § 7 — New York Code / Act DCD / Article 2 / Section 7
Further security
Status: in_force

§ 7. Further security. The judge may, upon his own motion or upon the\napplication of any party in interest, and on such notice as he may\ndirect to be given to the assignor, assignee and surety, require further\nsecurity to be given whenever, in his judgment, the security afforded by\nthe bond on file is not adequate.\n
N.Y. CNT Law § 396-H — New York Code / Act CNT / Article 7-C / Section 396-H
Powers of the authority
Status: in_force

§ 396-h. Powers of the authority. The authority, by and through its\nboard, shall have the following functions, powers and duties:\n  1. To coordinate and assist in activities in the county relating to\ndrug control;\n  2. To establish in-patient and out-patient treatment facilities for\npersons with substance use disorders. Such facilities shall include, but\nshall not be limited to:\n  a. detoxification centers and clinics for the out-patient treatment of\npersons with substance use disorders;\n  b. a treatment center where persons with substance use disorders may\nobtain professional counseling from physicians, psychologists,\npsychiatrists and where possible, other persons with substance use\ndisorders;\n  c. half-way houses to provide continuing treatment for persons with\nsubstance use disorders.\n  3. To create a referral program whereby persons with substance use\ndisorders and persons and agencies concerned with their treatment will\nmake use of the aforementioned treatment facilities;\n  4. To encourage and, when so requested, assist cooperative efforts\namong local narcotic guidance councils and state agencies in developing\nsolutions to the drug problem;\n  5. To establish one or more treatment districts within the county\nbased on geography and population density; and to employ a referral\ncounselor in each treatment district;\n  6. To encourage and foster, if possible, the use of former drug\nabusers and persons formerly addicted to drugs as staff personnel;\n  7. To assist narcotic guidance councils of a city, town or village\nwithin the county in the development of preventative educational\nprograms;\n  8. To act as agent for the county in accepting any public or private\nfunds which may be made available to a county to control the problems of\ndrug abuse;\n  9. To make a continuing evaluation of the preventative educational\ntechniques and pharmacological and psychiatric treatment procedures used\nin the county;\n  10. To utilize former drug abusers and ex-addicts in educational\ncounseling and make periodic evaluations of their effectiveness;\n  11. To establish youth centers to provide individual and group therapy\nand develop constructive work habits;\n
N.Y. BNK Law § 75-O — New York Code / Act BNK / Article 2-AA / Section 75-O
Severability
Status: in_force

§ 75-o. Severability. If any word, phrase, clause, sentence,\nparagraph, section or part of this article shall be adjudged by any\ncourt of competent jurisdiction to be invalid, such judgment shall not\naffect, impair or invalidate the remainder thereof, but shall be\nconfined in its operation to the word, phrase, clause, sentence,\nparagraph, section or part thereof directly involved in the controversy\nin which judgment shall have been rendered.\n
N.Y. CPL Law § 190.80 — New York Code / Act CPL / Part 2 / Title I / Article 190 / Section 190.80
Grand jury; release of defendant upon failure of timely grand jury action
Status: in_force

§ 190.80 Grand jury; release of defendant upon failure of timely grand\n           jury action.\n  Upon application of a defendant who on the basis of a felony complaint\nhas been held by a local criminal court for the action of a grand jury,\nand who, at the time of such order or subsequent thereto, has been\ncommitted to the custody of the sheriff pending such grand jury action,\nand who has been confined in such custody for a period of more than\nforty-five days, or, in the case of a juvenile offender or adolescent\noffender, thirty days, without the occurrence of any grand jury action\nor disposition pursuant to subdivision one, two or three of section\n190.60, the superior court by which such grand jury was or is to be\nimpaneled must release him on his own recognizance unless:\n  (a) The lack of a grand jury disposition during such period of\nconfinement was due to the defendant's request, action or condition, or\noccurred with his consent; or\n  (b) The people have shown good cause why such order of release should\nnot be issued. Such good cause must consist of some compelling fact or\ncircumstance which precluded grand jury action within the prescribed\nperiod or rendered the same against the interest of justice.\n