FrankGoortani/open-us-law huggingface dataset:
N.Y. MIL Law § 130.112 — New York Code / Act MIL / Article 7 / Part 10 / Section 130.112
Perjury
Status: in_force

§ 130.112. Perjury.  Any person subject to this code who, in a\njudicial proceeding or course of justice conducted pursuant to this\ncode, willfully and corruptly (1) gives, upon a lawful oath or in any\nform allowed by law to be substituted for an oath, any false testimony\nmaterial to the issue or matter of inquiry; or, (2) in any declaration,\ncertificate, verification, or statement under penalty of perjury, serves\nany false statement material to the issue or matter of inquiry is guilty\nof perjury and shall be punished as a court-martial may direct.\n
N.Y. FIS Law § 201 — New York Code / Act FIS / Article 2 / Section 201
Declaration of policy
Status: in_force

§ 201. Declaration of policy. (a) It is the intent of the legislature\nthat the superintendent shall supervise the business of, and the persons\nproviding, financial products and services, including any persons\nsubject to the provisions of the insurance law and the banking law.\n  (b) The superintendent shall take such actions as the superintendent\nbelieves necessary to:\n  (1) foster the growth of the financial industry in New York and spur\nstate economic development through judicious regulation and vigilant\nsupervision;\n  (2) ensure the continued solvency, safety, soundness and prudent\nconduct of the providers of financial products and services;\n  (3) ensure fair, timely and equitable fulfillment of the financial\nobligations of such providers;\n  (4) protect users of financial products and services from financially\nimpaired or insolvent providers of such services;\n  (5) encourage high standards of honesty, transparency, fair business\npractices and public responsibility;\n  (6) eliminate financial fraud, other criminal abuse and unethical\nconduct in the industry; and\n  (7) educate and protect users of financial products and services and\nensure that users are provided with timely and understandable\ninformation to make responsible decisions about financial products and\nservices.\n
N.Y. ISC Law § 7704 — New York Code / Act ISC / Article 77 / Section 7704
Construction
Status: in_force

§ 7704. Construction. This article shall be liberally construed to\neffect the purpose under section seven thousand seven hundred two of\nthis article which shall constitute an aid and guide to interpretation.\n
N.Y. RPP Law § 446-G — New York Code / Act RPP / Article 12-C / Section 446-G
Judicial review
Status: in_force

§ 446-g. Judicial review. The action of the secretary in granting or\nrefusing to grant or to renew a license under this article or in\nrevoking or suspending such a license or imposing any fine or issuing a\nreprimand to the licensee or refusing to do any of the foregoing shall\nbe subject to review by a proceeding brought under and pursuant to\narticle seventy-eight of the civil practice law and rules at the\ninstance of the applicant for such license or holder of a license so\nrevoked, suspended, fined or reprimanded or the person aggrieved.\n
N.Y. MIL Law § 316-A — New York Code / Act MIL / Article 13 / Section 316-A
Protection of assignor of life insurance policy; enforcement of storage liens
Status: in_force

§ 316-a. Protection of assignor of life insurance policy; enforcement\nof storage liens. 1. Where any life insurance policy on the life of a\nperson in military service has been assigned prior to such person's\nperiod of military service to secure the payment of any obligation of\nsuch person, no assignee of such policy, except the insurer in\nconnection with a policy loan, shall, during the period of military\nservice of the insured or within one year thereafter, except upon the\nconsent in writing of the insured made during such period or when the\npremiums thereon are due and unpaid or upon the death of the insured,\nexercise any right or option by virtue of such assignment unless upon\nleave of court granted upon an application made therefor by such\nassignee. The court may thereupon refuse to grant such leave unless in\nthe opinion of the court the ability of the obligor to comply with the\nterms of the obligation is not materially affected by reason of his or\nher military service.\n  2. No person shall exercise any right to foreclose or enforce any lien\nfor storage of household goods, furniture, or personal effects of a\nperson in military service during such person's period of military\nservice and for three months thereafter except upon an order previously\ngranted by a court upon application therefor and a return thereto made\nand approved by the court; provided, however, within thirty days of such\nperson's return from military service, he or she shall provide notice to\nthe individual or entity providing for the storage of his or her\nhousehold goods, furniture or personal effects. In such proceeding the\ncourt may, after a hearing, in its discretion, on its own motion, and\nshall, on application to it by such person in military service or some\nperson on his or her behalf, unless in the opinion of the court the\nability of the defendant to pay the storage charges due is not\nmaterially affected by reason of his or her military service:\n  (a) stay the proceedings as provided in this article; or\n  (b) make such other disposition of the case as may be equitable to\nconserve the interest of all parties.\n
N.Y. GMU Law § 190-A — New York Code / Act GMU / Article 9-A / Section 190-A
Raffles; license not required
Status: in_force

§ 190-a. Raffles; license not required. 1. Notwithstanding the\nlicensing requirements set forth in this article and their filing\nrequirements set forth in subdivision four of section one hundred ninety\nof this article, an authorized organization may conduct a raffle without\ncomplying with such licensing requirements or such filing requirements,\nprovided, that such organization shall derive net proceeds from raffles\nin an amount less than five thousand dollars during the conduct of one\nraffle and shall derive net proceeds from raffles in an amount less than\nthirty thousand dollars during one calendar year.\n  2. (a) For the purposes of this section, "authorized organization"\nshall mean and include any bona fide religious or charitable\norganization or bona fide educational, fraternal or service organization\nor bona fide organization of veterans, volunteer firefighters or\nvolunteer ambulance workers that by its charter, certificate of\nincorporation, constitution, or act of the legislature, has among its\ndominant purposes one or more of the lawful purposes as defined in this\narticle, provided that each shall operate without profit to its members\nand provided that each such organization has engaged in serving one or\nmore of the lawful purposes as defined in this article for a period of\none year immediately prior to being granted the filing requirement\nexemption contained in subdivision one of this section.\n  (b) No organization shall be deemed an authorized organization that is\nformed primarily for the purpose of conducting games of chance and that\ndoes not devote at least seventy-five percent of its activities to other\nthan conducting games of chance. No political party shall be deemed an\nauthorized organization.\n  3. No person under the age of eighteen shall be permitted to play,\noperate or assist in any raffle conducted pursuant to this section.\n  4. No raffle shall be conducted pursuant to this section except within\na municipality in which the authorized organization is domiciled that\nhas passed a local law, ordinance or resolution in accordance with\nsections one hundred eighty-seven and one hundred eighty-eight of this\narticle approving the conduct of games of chance, and in municipalities\nwhich have passed a local law, ordinance or resolution in accordance\nwith sections one hundred eighty-seven and one hundred eighty-eight of\nthis article approving the conduct of games of chance that are located\nwithin the county or contiguous to the county in which the organization\nis domiciled.\n
N.Y. LEG Law § 8 — New York Code / Act LEG / Article 2 / Section 8
Appointments to be filed with the comptroller
Status: in_force

§ 8. Appointments to be filed with the comptroller. All appointments\nmade under this chapter shall be filed with the respective secretary or\nclerk of the house wherein made, and certified to the comptroller by the\nappointing officer with a statement of the date of appointment and the\ncompensation. In case of the death, resignation or removal by the\nappointing officer of an officer or employee appointed by him pursuant\nto this chapter, the vacancy shall be filled by the officer making the\noriginal appointment and he shall file with the comptroller a notice of\nsuch vacancy and the name of the person appointed as successor, with the\ndate of such appointment and the compensation.\n
N.Y. STF Law § 237 — New York Code / Act STF / Article 16 / Section 237
Establishment and purpose; water pollution control linked deposit program authorization
Status: in_force

§ 237. Establishment and purpose; water pollution control linked\ndeposit program authorization. The water pollution control linked\ndeposit program is hereby created. The purpose of this program is to\nencourage and assist eligible borrowers within the state to undertake\neligible projects that reduce, control or prevent water pollution. The\ncorporation is hereby authorized to use funds in the water pollution\ncontrol revolving fund established pursuant to section twelve hundred\neighty-five-j of the public authorities law not to exceed ten million\ndollars per fiscal year for the water pollution control linked deposit\nprogram.\n
N.Y. WKC Law § 1 — New York Code / Act WKC / Article 1 / Section 1
Short title
Status: in_force

§ 1. Short title. a. This chapter shall be known as the "workers'\ncompensation law."\n  b. Reference in this chapter or in any other law to the workmen's\ncompensation law shall be deemed to mean and refer to the workers'\ncompensation law. The terms "workman" or "workmen" appearing in this\nchapter shall be deemed to mean "worker" or "workers", respectively. The\nterms "he," "his," or "him," appearing in this chapter shall be deemed\nto mean "he or she," "his or her," and "him or her."\n
N.Y. DEA Law § 24 — New York Code / Act DEA / Article 3 / Section 24
Special provisions relating to cities of over one hundred thousand
Status: in_force

§ 24. Special provisions relating to cities of over one hundred\nthousand. In addition to the requirements of sections twenty-two and\ntwenty-three every city having a population of over hundred thousand\nshall:\n  1. Recruit, train and equip shelter captains in a ratio based upon\nmaximum shelter occupancies available in the city to be approved by the\ncommission as consistent with reasonable requirements for the safety and\nwelfare of shelter occupants.\n  2. Organize and train an emergency mortuary service capable of dealing\neffectively with conditions probable in the event of attack.\n  3. Designate, prepare and integrate emergency medical facilities,\nincluding supply depots, emergency hospitals, clearing stations and\nmobile medical units and recruit and train the medical staff required\nfor each such facility.\n  4. Install, maintain and operate a public warning system capable of\ndisseminating quickly throughout such city warnings established by the\ncommission.\n
N.Y. GMU Law § 995-B — New York Code / Act GMU / Article 19-C / Section 995-B
Reporting of cybersecurity incidents
Status: in_force

§ 995-b. Reporting of cybersecurity incidents. 1. Notwithstanding any\nother provision of law to the contrary, all municipal corporations and\npublic authorities shall report cybersecurity incidents and when\napplicable, the demand of a ransom payment, to the commissioner of the\ndivision of homeland security and emergency services in the form and\nmethod prescribed by such commissioner. Such report shall include\nwhether the reporting municipal corporation or public authority is\nrequesting or declining advice and/or technical assistance from the\ndivision of homeland security and emergency services with respect to the\nreported cybersecurity incident or demand for a ransom payment.\n  2. All municipal corporations and public authorities shall report\ncybersecurity incidents, including demands for ransom payment, no later\nthan seventy-two hours after the municipal corporation or public\nauthority reasonably believes the cybersecurity incident has occurred.\n  3. Any cybersecurity incident report and any records related to a\nransom payment submitted to the commissioner of the division of homeland\nsecurity and emergency services pursuant to the requirements of this\narticle shall be exempt from disclosure under article six of the public\nofficers law.\n
N.Y. GMU Law § 50-B — New York Code / Act GMU / Article 4 / Section 50-B
Municipal liability for negligent operation of vehicles or other facility of transportation
Status: in_force

§ 50-b. Municipal liability for negligent operation of vehicles or\nother facility of transportation. 1. Every county, city, town, village\nand other subdivision of government, notwithstanding any inconsistent\nprovisions of law, general, special or local or any limitation contained\nin the provision of any city charter, shall be liable and shall assume\nthe liability for the negligence of, and shall save harmless, a person\nduly appointed by the governing board or body of the municipality, or by\nany board, body, commission or other officer thereof, in the operation\nof a municipally owned vehicle or other facility of transportation\nwithin the state in the discharge of a statutory duty imposed upon such\nperson or municipality, provided the appointee at the time of the\naccident or injury was acting in the discharge of his duties and within\nthe scope of his employment. Every such appointee shall, for the purpose\nof this section, be deemed an employee of the municipality,\nnotwithstanding the vehicle or other facility of transportation was\nbeing operated in the discharge of a public duty for the benefit of all\ncitizens of the community and the municipality derived no special\nbenefit in its corporate capacity.\n  2. The provisions of this section shall not apply to the city of New\nYork.\n
N.Y. EXC Law § 837-S — New York Code / Act EXC / Article 35 / Section 837-S
Search for sex offense conviction records of emergency medical technician and other first responder applicants
Status: in_force

§ 837-s. Search for sex offense conviction records of emergency\nmedical technician and other first responder applicants. 1. The chief\nofficer of any volunteer ambulance company, as such term is defined in\nsubdivision two of section three of the volunteer ambulance workers'\nbenefit law, any proprietary ambulance service, or any other ambulance\nor emergency medical service providing emergency medical care and\ntransportation of sick or injured persons to health care facilities,\nshall notify every new applicant for emergency medical technician,\nparamedic, certified first responder applicant, or any other applicant\nwho would be responsible for providing emergency medical care and\ntransportation of sick or injured persons to health care facilities,\nincluding applicants seeking to transfer from one ambulance company or\nservice to another, that their personally identifying information will\nbe checked against the public records of those individuals required to\nregister under article six-C of the correction law.\n  2. If such applicant desires to proceed, within ten business days of\nreceiving an application, the chief officer shall inquire of the\ndivision as to whether such applicant is required to register by calling\nthe special telephone number established pursuant to section one hundred\nsixty-eight-p of the correction law. Such chief officer may also check\nthe internet posting subdirectory of level two and three sex offenders\nestablished pursuant to section one hundred sixty-eight-q of the\ncorrection law.\n  3. Where such search reveals that an applicant is registered under\narticle six-C of the correction law, the chief officer of the ambulance\ncompany or service shall determine whether or not such person shall be\neligible to be elected or otherwise appointed as a member of such\nambulance company or service. Such determination shall be made\nconsistent with article twenty-three-A of the correction law and a copy\nof such article shall be provided to the applicant.\n
N.Y. PEN Law § 120.14 — New York Code / Act PEN / Part 3 / Title H / Article 120 / Section 120.14
Menacing in the second degree
Status: in_force

§ 120.14 Menacing in the second degree.\n  A person is guilty of menacing in the second degree when:\n  1. He or she intentionally places or attempts to place another person\nin reasonable fear of physical injury, serious physical injury or death\nby displaying a deadly weapon, dangerous instrument or what appears to\nbe a pistol, revolver, rifle, shotgun, machine gun or other firearm; or\n  2. He or she repeatedly follows a person or engages in a course of\nconduct or repeatedly commits acts over a period of time intentionally\nplacing or attempting to place another person in reasonable fear of\nphysical injury, serious physical injury or death; or\n  3. He or she commits the crime of menacing in the third degree in\nviolation of that part of a duly served order of protection, or such\norder which the defendant has actual knowledge of because he or she was\npresent in court when such order was issued, pursuant to article eight\nof the family court act, section 530.12 of the criminal procedure law,\nor an order of protection issued by a court of competent jurisdiction in\nanother state, territorial or tribal jurisdiction, which directed the\nrespondent or defendant to stay away from the person or persons on whose\nbehalf the order was issued.\n  Menacing in the second degree is a class A misdemeanor.\n
N.Y. ABC Law § 112 — New York Code / Act ABC / Article 8 / Section 112
Bonds of licensees and permittees
Status: in_force

§ 112. Bonds of licensees and permittees. The liquor authority may\nrequire the licensees and permittees of one or more of the kinds or\nclasses described in this chapter to file with it a bond to the people\nof the state of New York issued by a surety company, approved by the\nsuperintendent of financial services as to solvency and responsibility\nand authorized to transact business in this state, in such penal sum as\nthe liquor authority may heretofore have prescribed or hereafter shall\nprescribe, conditioned that such licensee or permittee will not suffer\nor permit any violation of the provisions of this chapter and that all\nfines and penalties which shall accrue, during the time the license or\npermit shall be in effect, will be paid, together with all costs taxed\nor allowed in any action or proceeding brought or instituted for a\nviolation of any of the provisions of this chapter. A suit to recover on\nany bond filed pursuant to chapter one hundred eighty of the laws of\nnineteen hundred thirty-three or this chapter may be brought by the\nliquor authority or on relation of any party aggrieved, in a court of\ncompetent jurisdiction and in the event that the obligor named in such\nbond has violated any of the conditions of such bond, recovery for the\npenal sum of such bond may be had in favor of the people of the state.\nNotwithstanding the provisions of this section, no bond shall be\nrequired to be filed by the holder of a solicitor's permit issued under\nsection ninety-three of this chapter.\n
N.Y. NPC Law § 613 — New York Code / Act NPC / Article 6 / Section 613
Vote of members
Status: in_force

§ 613. Vote of members.\n  (a) Except as otherwise required by this chapter or by the certificate\nof incorporation or the by-laws as permitted by this chapter, directors\nshall be elected by a plurality of the votes cast at a meeting of\nmembers by the members entitled to vote in the election.\n  (b) Whenever any corporate action, other than the election of\ndirectors, is to be taken under this chapter by vote of the members, it\nshall, except as otherwise required by this chapter or by the\ncertificate of incorporation or by by-laws as permitted by this chapter,\nbe authorized by a majority of the votes cast at a meeting of members by\nthe members entitled to vote thereon.\n  (c) Except as provided in paragraph (b), any reference in this chapter\nto corporate action at a meeting of members by "majority vote" or\n"two-thirds vote" shall require the action to be taken by such\nproportion of the votes cast at such meeting, provided that the\naffirmative votes cast in favor of any such action shall be at least\nequal to the quorum. Blank votes or abstentions shall not be counted in\nthe number of votes cast.\n
N.Y. CNT Law § 705 — New York Code / Act CNT / Article 18 / Section 705
Prosecution fund
Status: in_force

§ 705. Prosecution fund. The board of supervisors shall have power to\nappropriate and set aside a fund for the payment in advance of audit of\nexpenditures incurred by the district attorney, or attorney general\nacting under section sixty-two of the executive law, necessarily\nincurred in the prosecution of criminal actions and proceedings arising\nin the county.  The board of supervisors may provide for such district\nattorney or attorney general to issue orders upon the county treasurer\nfor such payment, the countersignature of the chairman of a designated\ncommittee of such board, accounting of such expenditures with verified\nor certified vouchers attached thereto and such other conditions and\nrules as may be deemed necessary. The claimant, district attorney and\nthe attorney general in actions or proceedings prosecuted by him shall\nbe jointly and severally liable for any item of expenditure for other\nthan a lawful county purpose disallowed upon a final audit, to be\nrecovered in an action brought against them by the board of supervisors\nin the name of the county.\n
N.Y. STF Law § 99-BB*3 — New York Code / Act STF / Article 6 / Section 99-BB*3
New York state secure choice administrative fund
Status: in_force

* § 99-bb. New York state secure choice administrative fund. 1. There\nis hereby established within the joint custody of the commissioner of\ntaxation and finance and the state comptroller in consultation with the\nNew York state secure choice savings program board, a new fund to be\nknown as the New York state secure choice administrative fund.\n  2. The New York state secure choice savings program board shall use\nmoneys in the administrative fund to pay for administrative expenses it\nincurs in the performance of its duties under the New York state secure\nchoice savings program pursuant to article forty-three of the general\nbusiness law.\n  3. The New York state secure choice savings program board shall use\nmoneys in the administrative fund to cover start-up administrative\nexpenses it incurs in the performance of its duties under article\nforty-three of the general business law.\n  4. The administrative fund may receive any grants or other moneys\ndesignated for administrative purposes from the state, or any unit of\nfederal or local government, or any other person, firm, partnership, or\ncorporation. Any interest earnings that are attributable to moneys in\nthe administrative fund must be deposited into the administrative fund.\n  * NB There are 5 § 99-bb's\n
N.Y. GBS Law § 326 — New York Code / Act GBS / Article 20-A / Section 326
Private right of action
Status: in_force

§ 326. Private right of action. A consumer injured by a violation of\nthis section may bring an action to recover damages. Judgment may be\nentered for three times the actual damages suffered by a consumer or\nfive hundred dollars, whichever is greater. A court may also award\nattorneys' fees to a prevailing plaintiff consumer.\n