FrankGoortani/open-us-law huggingface dataset:
N.Y. ISC Law § 7807 — New York Code / Act ISC / Article 78 / Section 7807
Reporting requirements
Status: in_force

§ 7807. Reporting requirements. (a)(1) Every licensed life settlement\nprovider shall file in the office of the superintendent, annually on or\nbefore the first day of March, a statement, to be known as its annual\nstatement, verified by the oath of at least two of its principal\nofficers, showing its condition at the end of the preceding calendar\nyear. The statement shall be in such form and shall contain such other\nmatters as the superintendent shall prescribe. In addition to any other\nrequirements, the annual statement shall specify the total number,\naggregate face amount and life settlement proceeds of policies settled\nduring the immediately preceding calendar year, together with a\nbreakdown of the information by policy issue year. The information shall\nnot include individual transaction data regarding the business of life\nsettlements or information if there is a reasonable basis to believe the\ninformation could be used to identify the owner or the insured.\n  (2) Every life settlement provider that willfully fails to file an\nannual statement as required in this section, or willfully fails to\nreply within thirty days to a written inquiry by the superintendent in\nconnection therewith, shall, in addition to other penalties provided by\nthis chapter, be subject, upon due notice and opportunity to be heard,\nto a penalty not to exceed five hundred dollars per day of delay, not to\nexceed fifty thousand dollars in the aggregate, for each such failure.\n
N.Y. FIS Law § 1007 — New York Code / Act FIS / Article 10 / Section 1007
Assignability; liens
Status: in_force

§ 1007. Assignability; liens. (a) The contingent right to receive an\namount of the potential proceeds of a legal claim is assignable by a\nconsumer and/or litigation funding company.\n  (b) Only attorney's liens related to the legal claim which is the\nsubject of the litigation funding contract or Medicare or other\nstatutory liens related to the legal claim shall take priority over any\nlien of the litigation funding company. All other liens shall take\npriority by normal operation of law.\n
N.Y. HAY Law § 2 — New York Code / Act HAY / Article 1 / Section 2
Definitions
Status: in_force

§ 2. Definitions. 1. When used in this chapter, unless the context or\nsubject matter otherwise requires, the terms "state department of\ntransportation," "state transportation department," "department of\ntransportation," "transportation department," "department," "state\ncommissioner of transportation," "commissioner of transportation,"\n"commissioner," and "state engineer," shall each be deemed to refer to\nand to mean the state department of transportation and the state\ncommissioner of transportation, respectively.\n  2. The term "county engineer" or "county superintendent," when so\nused, shall mean the county engineer of highways or county\nsuperintendent of highways respectively.\n  3. The term "town superintendent," when so used, shall mean the town\nsuperintendent of highways.\n  4. A highway within the meaning of this chapter shall be deemed to\ninclude necessary sluices, drains, ditches, waterways, embankments,\nretaining walls and culverts having a width of opening of twenty feet or\nless except as provided in section two hundred and thirty, and also the\napproaches of any bridge or culvert beginning at the back of the\nabutments. The pavement over any such bridge or culvert may also be\nincluded as a part of the highway provided such pavement is separated\nfrom such structure by an earth fill.\n  5. An "infant", as used in this chapter, shall mean any person who has\nnot attained the age of eighteen years.\n
N.Y. EXC Law § 160-I — New York Code / Act EXC / Article 6-E / Section 160-I
Examination requirement
Status: in_force

§ 160-i. Examination requirement. An original certification as a state\ncertified real estate appraiser or an original license as a state\nlicensed real estate appraiser shall not be issued to any person who has\nnot demonstrated through a written examination process that he or she\npossesses the following:\n  1. Appropriate knowledge of technical terms commonly used in or\nrelated to real estate appraising, appraisals, report writing and\neconomic concepts applicable to real estate;\n  2. Understanding of the principles of land economics, real estate\nappraisal processes, and of problems likely to be encountered in\ngathering, interpreting and processing of data in carrying out appraisal\ndisciplines;\n  3. Understanding of the standards for the development and\ncommunication of real estate appraisals as provided in this article;\n  4. Knowledge of theories of depreciation, cost estimating, methods of\ncapitalization, and the mathematics of real estate appraisal that are\nappropriate for the classification of certificate applied for;\n  5. Knowledge of other principles and procedures as may be appropriate\nfor the respective classifications;\n  6. Basic understanding of real estate law; and\n  7. Understanding of the types of misconduct for which disciplinary\nproceedings may be initiated against a state certified real estate\nappraiser or a state licensed real estate appraiser, as set forth in\nthis article.\n
N.Y. UCC Law § 2-512 — New York Code / Act UCC / Article 2 / Part 5 / Section 2-512
Payment by Buyer Before Inspection
Status: in_force

Section 2--512. Payment by Buyer Before Inspection.\n  (1) Where the contract requires payment before inspection\nnon-conformity of the goods does not excuse the buyer from so making\npayment unless\n       (a) the non-conformity appears without inspection; or\n       (b) despite tender of the required documents the circumstances\n       would justify injunction against honor under this Code (Section\n       5--109(b)).\n  (2) Payment pursuant to subsection (1) does not constitute an\nacceptance of goods or impair the buyer's right to inspect or any of his\nremedies.\n
N.Y. SCC Law § 170 — New York Code / Act SCC / Article 11 / Section 170
Commissioner; deputy
Status: in_force

§ 170. Commissioner; deputy. The commissioner of public welfare may\nappoint one or more deputies, and such other subordinates as may be\nprescribed by the board of estimate and apportionment. In case of the\nabsence or disability of the commissioner or of a vacancy in the office,\na deputy shall discharge the duties of the office until the commissioner\nreturns, his disability ceases or the vacancy is filled. The\ncommissioner, and the deputies before entering upon the discharge of the\nduties of their respective offices, shall each execute and file with the\ncity clerk an official undertaking in such penal sum as may be\nprescribed by the common council.\n
N.Y. UDC Law § 1808-A — New York Code / Act UDC / Article 18-A / Section 1808-A
Judgment obtained to be res judicata in certain cases
Status: in_force

§ 1808-A. Judgment obtained to be res judicata in certain cases.\n  A judgment obtained under this article shall not be deemed an\nadjudication of any fact at issue or found therein in any other action\nor court; except that a subsequent judgment obtained in another action\nor court involving the same facts, issues and parties shall be reduced\nby the amount of a judgment awarded under this article.\n
N.Y. SCT Law § 40-A — New York Code / Act SCT / Article 2 / Section 40-A
Lien of mortgage not affected by tax sale
Status: in_force

§ 40-a. Lien of mortgage not affected by tax sale. The lien of a\nmortgage, duly recorded at the time of the sale of any lands for\nnon-payment of any tax or assessment thereon, shall not be destroyed, or\nin any manner affected, except as provided in this and/or the succeding\nsection. The purchaser at any such sale, or those claiming under him,\nshall give to the record holder of the mortgage a written notice of such\nsale requiring him to pay the amount required to redeem the lands as\nprovided in the succeeding section, within six months after the time of\nfiling of evidence of the service of such notice with the county\ntreasurer. Such notice may be given either personally or in the manner\nrequired by law in respect to notices of non-acceptance or non-payment\nof notes or bills of exchange. If redemption be not made pursuant to\nsuch notice, the mortgage shall be deemed to have been satisfied of\nrecord at the time of such sale.\n  Within one month after the service of any such notice, the purchaser\nor any person claiming under him shall file with the county treasurer a\ncopy of the notice given, with the affidavit of a person, certified as\ncredible by the officer before whom the affidavit is taken, that the\nnotice was duly given and the manner in which it was given.\n  If the county treasurer shall be satisfied that the proper notice has\nbeen duly given, and if the premises have not been redeemed within the\nprescribed time, he shall give to the purchaser or those claiming under\nhim, a certificate of non-redemption by the mortgagee, which shall\ninclude a statement of the date of sale and a statement that such notice\nand proof of the giving thereof, has been filed as hereinbefore provided\nwhich certificate may be recorded and filed in the office of the\nrecording officer in which the mortgage is recorded, whereupon it shall\nbe the duty of the recording officer to note on the margin of the record\nof such mortgage that it has been discharged as of the date of sale,\ntogether with a reference to the book and page in which such certificate\nof non-redemption has been recorded.\n
N.Y. AGM Law § 305-C — New York Code / Act AGM / Article 25-AA / Section 305-C
Review of proposed rules and regulations of state agencies affecting the agricultural industry
Status: in_force

§ 305-c. Review of proposed rules and regulations of state agencies\naffecting the agricultural industry. Upon request of the state advisory\ncouncil on agriculture, or upon his or her own initiative, the\ncommissioner may review and comment upon a proposed rule or regulation\nby another state agency which may have an adverse impact on agriculture\nand farm operations in this state, and file such comment with the\nproposing agency and the administrative regulations review commission.\nEach comment shall be in sufficient detail to advise the proposing\nagency of the adverse impact on agriculture and farm operations and the\nrecommended modifications. The commissioner shall prepare a status\nreport of any actions taken in accordance with this section and include\nit in the department's annual report.\n
N.Y. NPC Law § 204 — New York Code / Act NPC / Article 2 / Section 204
Limitation on activities
Status: in_force

§ 204. Limitation on activities.\n  Notwithstanding any other provision of this chapter or any other\ngeneral law, a corporation of any kind to which this chapter applies\nshall conduct no activities for pecuniary profit or financial gain,\nwhether or not in furtherance of its corporate purposes, except to the\nextent that such activity supports its other lawful activities then\nbeing conducted.\n
N.Y. UCC Law § 9-525 — New York Code / Act UCC / Article 9 / Part 5 / Subpart 2 / Section 9-525
Fees
Status: in_force

Section 9--525. Fees.\n  Fees for filing and services under this chapter shall be determined in\naccordance with section ninety-six-a of the executive law.\n
N.Y. COR Law § 142 — New York Code / Act COR / Article 6 / Section 142
Fire in facility
Status: in_force

§ 142. Fire in facility. Whenever by reason of any correctional\nfacility, or any building contiguous to such facility, being on fire,\nthere shall be reason to apprehend that the incarcerated individuals may\nbe injured or endangered by such fire, or may escape, it shall be the\nduty of the superintendent of such facility to remove such incarcerated\nindividuals to some safe and convenient place, and there confine them\nuntil the necessity of such removal shall have ceased.\n
N.Y. MHY Law § 25.01 — New York Code / Act MHY / Title D / Article 25 / Section 25.01
Definitions
Status: in_force

§ 25.01 Definitions.\n  (a) As used herein:\n  1. "Local governmental unit" shall have the same meaning as that\ncontained in article forty-one of this chapter.\n  2. "Operating expenses" shall mean expenditures approved by the office\nand incurred for the maintenance and operation of substance use disorder\nand/or compulsive gambling programs, including but not limited to\nexpenditures for treatment, administration, personnel, and contractual\nservices. Operating expenses do not include capital costs and debt\nservice unless such expenses are related to the rent, financing or\nrefinancing of the design, construction, acquisition, reconstruction,\nrehabilitation or improvement of a substance use disorder and/or\ncompulsive gambling program facility pursuant to the mental hygiene\nfacilities finance program through the dormitory authority of the state\nof New York (DASNY; successor to the Facilities Development\nCorporation), or otherwise approved by the office.\n  3. "Debt service" shall mean amounts, subject to the approval of the\noffice, required to be paid to amortize obligations including principal\nand interest, assumed by or on behalf of a voluntary agency or a program\noperated by a local governmental unit.\n  4. "Capital costs" shall mean the costs of a program operated by a\nlocal governmental unit or a voluntary agency with respect to the\nacquisition of real property estates, interests, and cooperative\ninterests in realty, their design, construction, reconstruction,\nrehabilitation and improvement, original furnishings and equipment, site\ndevelopment, and appurtenances of a facility.\n  5. "State aid" shall mean financial support provided through\nappropriations of the office to support the provision of substance use\ndisorder treatment, compulsive gambling, prevention or other authorized\nservices, with the exclusion of appropriations for the purpose of\nmedical assistance.\n  6. "Voluntary agency contributions" shall mean revenue sources of\nvoluntary agencies exclusive of state aid and local tax levy.\n  7. "Approved net operating cost" shall mean the remainder of total\noperating expenses approved by the office, less all sources of revenue,\nincluding voluntary agency contributions and local tax levy; provided,\nhowever, that any federal paycheck protection program loan forgiveness\nfunding, or other extraordinary federal funding provided in response to\nthe COVID-19 pandemic, as determined by the office, shall not be\nconsidered a source of revenue.\n  8. "Voluntary agency" shall mean a corporation organized or existing\npursuant to the not-for-profit corporation law for the purpose of\nproviding substance use disorder, treatment, compulsive gambling,\nprevention or other authorized services.\n
N.Y. BNK Law § 386 — New York Code / Act BNK / Article 10 / Section 386
Profits; how and when to be computed
Status: in_force

§ 386. Profits; how and when to be computed. 1. Every savings and loan\nassociation shall close its books, for the purpose of computing its\nprofits, at the end of any period for which a dividend is to be paid and\nin no event less frequently than quarterly. To determine the amount of\ngross income for any such accounting period the following items may be\nincluded:\n  (a) All income received or properly accrued, provided that no interest\nshall be accrued upon any interest-bearing asset upon which a default of\nprincipal or interest has existed for a period which shall be determined\nby the superintendent, except for interest-bearing assets secured by\ncollateral the ascertained value of which is at least equal to the\namount at which such asset plus all interest accrued thereon is carried\non its books.\n  (b) Amounts added to cost for the purpose of amortizing discounts on\nsecurities purchased for less than par, provided that no discount shall\nbe amortized on securities upon which a default exists.\n  (c) Any profits actually realized from the sale or other disposition\nof securities, real estate or other property.\n  (d) Amounts recovered on assets previously charged off, including\namounts allowed by the superintendent on account of assets previously\ndisallowed by him; and other amounts allowed by the board of directors\non account of assets previously disallowed by it.\n  (e) Provided the superintendent shall have approved, and only to the\nextent of such approval, any increase in the book value of the real\nestate and building or buildings thereon used by it as its place or\nplaces of business.\n  (f) Such other items as the superintendent, in his discretion, may\npermit to be included.\n  2. To determine the amount of net profits for such accounting period\nthe following items shall be deducted from gross income:\n  (a) All expenses paid or properly accrued, both ordinary and\nextraordinary, in the transaction of its business, the collection of its\ndebts and the management of its affairs.\n  (b) Interest paid or properly accrued upon time deposits held pursuant\nto section three hundred seventy-eight-a of this article, interest paid\nor properly accruing upon deposits referred to in section three hundred\nseventy-eight-b of this article and debts owing by it.\n  (c) Amounts deducted from cost for the purpose of amortizing premiums\non securities purchased for more than par.\n  (d) Any losses sustained by it except to the extent that such losses\nhave been charged against the surplus account or valuation reserves. In\nthe computation of such losses there shall be included all deductions\nfrom the book value of assets made pursuant to the direction of the\nboard of directors or by reason of the disallowance of assets by the\nsuperintendent. The balance thus obtained shall constitute the net\nprofits of such savings and loan association for such period.\n
N.Y. CVP Law § 212 — New York Code / Act CVP / Article 2 / Section 212
Actions to be commenced within ten or fifteen years
Status: in_force

§ 212. Actions to be commenced within ten or fifteen years. (a)\nPossession necessary to recover real property. An action to recover real\nproperty or its possession cannot be commenced unless the plaintiff, or\nhis predecessor in interest, was seized or possessed of the premises\nwithin ten years before the commencement of the action.\n  (b) Annulment of letters patent. Where letters patent or a grant of\nreal property, issued or made by the state, are declared void on the\nground of fraudulent suggestion or concealment, forfeiture, mistake or\nignorance of a material fact, wrongful detaining or defective title, an\naction to recover the premises may be commenced by the state or by a\nsubsequent patentee or grantee, or his successor in interest, within ten\nyears after the determination is made.\n  (c) To redeem from a mortgage. An action to redeem real property from\na mortgage with or without an account of rents and profits may be\ncommenced by the mortgagor or his successors in interest, against the\nmortgagee in possession, or against the purchaser of the mortgaged\npremises at a foreclosure sale in an action in which the mortgagor or\nhis successors in interest were not excluded from their interest in the\nmortgaged premises, or against a successor in interest of either, unless\nthe mortgagee, purchaser or successor was continuously possessed of the\npremises for ten years after the breach or non-fulfillment of a\ncondition or covenant of the mortgage, or the date of recording of the\ndeed of the premises to the purchaser.\n  (d) To recover under an affidavit of support of a noncitizen. An\naction under section one hundred twenty-two of the social services law\nto recover amounts paid to or on behalf of a noncitizen for whom an\naffidavit of support pursuant to section 213A of the immigration and\nnaturalization act has been signed.\n  (e) By a victim of sex trafficking, compelling prostitution, or labor\ntrafficking. An action by a victim of sex trafficking, compelling\nprostitution, labor trafficking or aggravated labor trafficking, brought\npursuant to subdivision (c) of section four hundred eighty-three-bb of\nthe social services law, may be commenced within fifteen years after\nsuch victimization occurs provided, however, that such fifteen year\nperiod shall not begin to run and shall be tolled during any period in\nwhich the victim is or remains subject to such conduct.\n
N.Y. UCT Law § 1401 — New York Code / Act UCT / Article 14 / Section 1401
Judgments; in general
Status: in_force

§ 1401. Judgments; in general.\n  Within the limits of its jurisdiction as defined in this act, the\ncourt shall have power to render any judgment that the supreme court\nmight render in a like case. The judgment shall be prepared by the\nattorney for the successful party, except that if such party does not\nappear by attorney the judgment shall be prepared by the clerk. If the\njudgment is not prepared within thirty days after it is rendered, the\nattorney for the unsuccessful party may prepare the judgment, except\nthat if such party does not appear by attorney, the judgment shall be\nprepared by the clerk upon request of such party.\n
N.Y. GBS Law § 350-F — New York Code / Act GBS / Article 22-A / Section 350-F
Exceptions
Status: in_force

§ 350-f. Exceptions. Nothing in this article shall apply to any\ntelevision or sound radio broadcasting station or to any publisher or\nprinter of a newspaper, magazine, or other form of printed advertising,\nwho broadcasts, publishes, or prints such advertisement.\n
N.Y. PBO Law § 23 — New York Code / Act PBO / Article 2-A / Section 23
Order granting leave; action thereupon
Status: in_force

§ 23. Order granting leave; action thereupon.  Upon such an\napplication, the court must grant an order, permitting the applicant to\nmaintain an action upon the bond or undertaking. The action must be\nbrought, in the court which granted the order, by the applicant as\nplaintiff; and it may be maintained, as if the applicant was the obligee\nnamed in the bond or undertaking, except as otherwise expressly\nprescribed in this article.\n
N.Y. AGM Law § 135-G — New York Code / Act AGM / Article 8 / Section 135-G
Severability
Status: in_force

§ 135-g. Severability. If any provision of this article or the\napplication thereof to any person or circumstances is held invalid, such\ninvalidity shall not affect other provisions or applications of the\narticle which can be given effect without the invalid provisions or\napplication, and to this end the provisions of this article are declared\nto be severable.\n