FrankGoortani/open-us-law huggingface dataset:
N.Y. PEN Law § 190.65 — New York Code / Act PEN / Part 3 / Title K / Article 190 / Section 190.65
Scheme to defraud in the first degree
Status: in_force

§ 190.65 Scheme to defraud in the first degree.\n  1. A person is guilty of a scheme to defraud in the first degree when\nhe or she: (a) engages in a scheme constituting a systematic ongoing\ncourse of conduct with intent to defraud ten or more persons or to\nobtain property from ten or more persons by false or fraudulent\npretenses, representations or promises, and so obtains property from one\nor more of such persons; or (b) engages in a scheme constituting a\nsystematic ongoing course of conduct with intent to defraud more than\none person or to obtain property from more than one person by false or\nfraudulent pretenses, representations or promises, and so obtains\nproperty with a value in excess of one thousand dollars from one or more\nsuch persons; or (c) engages in a scheme constituting a systematic\nongoing course of conduct with intent to defraud more than one person,\nmore than one of whom is a vulnerable elderly person as defined in\nsubdivision three of section 260.31 of this chapter or to obtain\nproperty from more than one person, more than one of whom is a\nvulnerable elderly person as defined in subdivision three of section\n260.31 of this chapter, by false or fraudulent pretenses,\nrepresentations or promises, and so obtains property from one or more\nsuch persons; or (d) engages in a systematic ongoing course of conduct,\nwith intent to defraud more than one person by false or fraudulent\npretenses, representations or promises, by disposing of solid waste as\ndefined in section 27-0701 of the environmental conservation law on such\npersons' property, and so damages the property of one or more of such\npersons in an amount in excess of one thousand dollars.\n  2. In any prosecution under this section, it shall be necessary to\nprove the identity of at least one person from whom the defendant so\nobtained property, but it shall not be necessary to prove the identity\nof any other intended victim, provided that in any prosecution under\nparagraph (c) of subdivision one of this section, it shall be necessary\nto prove the identity of at least one such vulnerable elderly person as\ndefined in subdivision three of section 260.31 of this chapter.\n  3. In any prosecution under paragraph (d) of subdivision one of this\nsection, it shall be necessary to prove the identity of at least one\nperson on whose property the defendant fraudulently disposed of solid\nwaste pursuant to such paragraph (d), but it shall not be necessary to\nprove the identity of any other victim or intended victim.\n  Scheme to defraud in the first degree is a class E felony.\n
N.Y. AGM Law § 96-Z-2 — New York Code / Act AGM / Article 5-C / Section 96-Z-2
Application
Status: in_force

§ 96-z-2. Application. Application for a license to operate a disposal\nplant or transportation service shall be made upon a form prescribed by\nthe commissioner. The applicant shall satisfy the commissioner of his or\nher character and that he or she has adequate physical facilities for\nthe operation of a disposal plant or transportation service. If so\nsatisfied, the commissioner shall issue to the applicant a\nnon-transferable license which will expire on the thirtieth day of\nSeptember of the next even numbered year following its issuance.\nApplication for renewal of such license for a period of two years shall\nbe made biennially upon a form prescribed by the commissioner and\nsubmitted no later than thirty days prior to the expiration of the\nexisting license.\n
N.Y. GBS Law § 891 — New York Code / Act GBS / Article 39-D / Section 891
Enforcement by attorney general
Status: in_force

§ 891. Enforcement by attorney general.  Whenever there shall be a\nviolation of this article, application may be made by the attorney\ngeneral in the name of the people of the state of New York to a court or\njustice having jurisdiction by a special proceeding to issue an\ninjunction, and upon notice to the defendant of not less than five days,\nto enjoin and restrain the continuance of such violation; and if it\nshall appear to the satisfaction of the court or justice that the\ndefendant has, in fact, violated this article, an injunction may be\nissued by such court or justice, enjoining and restraining any further\nviolation, without requiring proof that any person has, in fact, been\ninjured or damaged thereby. In any such proceeding, the court may make\nallowances to the attorney general as provided in paragraph six of\nsubdivision (a) of section eighty-three hundred three of the civil\npractice law and rules, and direct restitution. Whenever the court shall\ndetermine that a violation of this article has occurred, the court may\nimpose a civil penalty of not more than one thousand dollars for each\nviolation. In connection with any such proposed application, the\nattorney general is authorized to take proof and make a determination of\nthe relevant fact and to issue subpoenas in accordance with the civil\npractice law and rules.\n
N.Y. FCT Law § 462 — New York Code / Act FCT / Article 4 / Part 6 / Section 462
Effect of support order in matrimonial action on duration of family court support order for child
Status: in_force

§ 462. Effect of support order in matrimonial action on duration of\nfamily court support order for child. Any order of the family court\nrequiring support of a child terminates when the supreme court makes an\norder in an action for divorce, separation or annulment providing for\nthe support of the child, unless the supreme court continues the order\nof the family court.\n
N.Y. PEN Law § 120.09 — New York Code / Act PEN / Part 3 / Title H / Article 120 / Section 120.09
Assault on a judge
Status: in_force

§ 120.09 Assault on a judge.\n  A person is guilty of assault on a judge when, with intent to prevent\na judge from performing official judicial duties, such person causes\nserious physical injury to such judge. For the purposes of this section,\nthe term judge shall mean a judge of a court of record or a justice\ncourt.\n  Assault on a judge is a class C felony.\n
N.Y. AGM Law § 1 — New York Code / Act AGM / Article 1 / Section 1
Short title
Status: in_force

§ 1. Short title. This chapter shall be known as the agriculture and\nmarkets law.\n
N.Y. FCT Law § 301.4 — New York Code / Act FCT / Article 3 / Part 1 / Section 301.4
Separability clause
Status: in_force

§ 301.4. Separability clause. If any clause, sentence, paragraph,\nsection or part of this article shall be adjudged by any court of\ncompetent jurisdiction to be invalid, such judgment shall not affect,\nimpair, or invalidate the remainder thereof, but shall be confined in\nits operation to the clause, sentence, paragraph, section or part\nthereof directly involved in the controversy in which such judgment\nshall have been rendered.\n
N.Y. RSS Law § 420 — New York Code / Act RSS / Article 9 / Section 420
Short title
Status: in_force

§ 420. Short title.  This act may be cited as the "common retirement\nfund" act.\n
N.Y. MHY Law § 75.27 — New York Code / Act MHY / Title E / Article 75 / Section 75.27
Voluntary dissolution
Status: in_force

§ 75.27 Voluntary dissolution.\n  At any time after the expiration of twenty years after the occupancy\ndate, or such earlier date as the bonds issued by the New York state\nhousing finance agency with respect to the project are subject to\nredemption, a company may be voluntarily dissolved, with the consent of\nthe commissioner, upon repayment in full of all obligations under the\nmortgage and payment of all obligations of the company, as approved by\nthe commissioner.\n
N.Y. PVH Law § 109 — New York Code / Act PVH / Article 5 / Section 109
Minimum amount of capital and debentures
Status: in_force

§ 109. Minimum amount of capital and debentures. Except as provided in\nthis section the capital of a redevelopment company together with any\nincome debentures shall in no event be less than the total of ten per\ncentum of the actual cost of any project or projects undertaken pursuant\nto this article. The supervising agency may permit capital to be\nincreased or income debenture certificates to be issued for working\ncapital to be used in connection with such project to an amount not\nexceeding three per centum of the estimated cost, or three per centum of\nthe total actual final cost, if that should exceed the estimated cost of\na project.\n  The provisions of this section shall not be applicable to any\nredevelopment company if funds made available by the federal government\nor any instrumentality thereof, or any mortgage or mortgage bonds\ninsured by the federal housing administrator or any other\ninstrumentality of the federal government are used in financing the\nproject in whole or in part.\n
N.Y. NYP Law § 10 — New York Code / Act NYP / Section 10
Exemption from taxation of notes and bonds
Status: in_force

§ 10. Exemption from taxation of notes and bonds.\n  It is hereby determined that the creation of the agency is in all\nrespects for the benefit of the people of the state and for the\nimprovement of their health, safety, welfare, comfort and security, and\nthat said purposes are public purposes and that the agency will be\nperforming an essential governmental function in the exercise of the\npowers conferred upon it by this act. The state covenants with the\npurchasers and all subsequent holders and transferees of notes and bonds\nissued by the agency, in consideration of the acceptance of and payment\nfor the notes and bonds, that the notes and bonds of the agency, issued\npursuant to this act and the income therefrom and all its fees, charges,\ngifts, grants, revenues, receipts, and other monies received or to be\nreceived, pledged to pay or secure the payment of such notes or bonds\nshall at all times be free from taxation, except for estate and gift\ntaxes and taxes on transfers.\n
N.Y. UDC Law § 1811-A — New York Code / Act UDC / Article 18-A / Section 1811-A
Indexing commercial claims part judgments
Status: in_force

§ 1811-A. Indexing commercial claims part judgments.\n  All wholly or partially unsatisfied commercial claims court judgments\nshall be indexed alphabetically and chronologically under the name of\nthe judgment debtor. Upon satisfying the judgment, the judgment debtor\nshall present appropriate proof to the court and the court shall\nindicate such in its records.\n
N.Y. PBH Law § 293 — New York Code / Act PBH / Article 2-B / Section 293
Violations
Status: in_force

§ 293. Violations. Violation of this article shall be subject to fines\npursuant to section twelve of this chapter. Each day in which the\nviolation continues shall constitute a separate violation.\n
N.Y. NPC Law § 619 — New York Code / Act NPC / Article 6 / Section 619
Agreements by members as to voting
Status: in_force

§ 619. Agreements by members as to voting.\n  An agreement between two or more members, if in writing and signed by\nthe parties thereto, may provide that in exercising their voting rights\nas members they shall vote as therein provided, or as they may agree, or\nas determined in accordance with a procedure agreed upon by them.\n
N.Y. BSC Law § 904 — New York Code / Act BSC / Article 9 / Section 904
Certificate of merger or consolidation; contents
Status: in_force

§ 904. Certificate of merger or consolidation; contents.\n  (a) After adoption of the plan of merger or consolidation by the board\nand shareholders of each constituent corporation, unless the merger or\nconsolidation is abandoned in accordance with paragraph (b) of section\n903 (Authorization by shareholders), a certificate of merger or\nconsolidation, entitled "Certificate of merger (or consolidation) of\n......and ..... into ..... (names of corporations) under section 904 of\nthe Business Corporation Law", shall be signed on behalf of each\nconstituent corporation and delivered to the department of state. It\nshall set forth:\n  (1) The statements required by subparagraphs (a) (1), (2) and (4) of\nsection 902 (Plan of merger or consolidation).\n  (2) The effective date of the merger or consolidation if other than\nthe date of filing of the certificate of merger or consolidation by the\ndepartment of state.\n  (3) In the case of consolidation, any statement required to be\nincluded in a certificate of incorporation for a corporation formed\nunder this chapter but which was omitted under subparagraph (a) (4) of\nsection 902.\n  (4) The date when the certificate of incorporation of each constituent\ncorporation was filed by the department of state.\n  (5) The manner in which the merger or consolidation was authorized\nwith respect to each constituent corporation.\n  (b) The surviving or consolidated corporation shall thereafter cause a\ncopy of such certificate, certified by the department of state, to be\nfiled in the office of the clerk of each county in which the office of a\nconstituent corporation, other than the surviving corporation, is\nlocated, and in the office of the official who is the recording officer\nof each county in this state in which real property of a constituent\ncorporation, other than the surviving corporation, is situated.\n
N.Y. SCP Law § 1422 — New York Code / Act SCP / Article 14 / Section 1422
Record of wills; evidence A certified copy of the record of the decree admitting a will to probate and of the record of the will so admit...
Status: in_force

§ 1422. Record of wills; evidence\n  A certified copy of the record of the decree admitting a will to\nprobate and of the record of the will so admitted to probate shall be\nreceived in evidence in any court in any action or proceeding with the\nsame force and effect as if the original will had been produced and\nproved in such action or proceeding.  The recording of a will in the\ncourt shall be evidence that it was duly admitted to probate.\n
N.Y. RSS Law § 214 — New York Code / Act RSS / Article 7 / Section 214
Continuation of employment privilege of certain retired persons
Status: in_force

§ 214. Continuation of employment privilege of certain retired\npersons.  Notwithstanding any provision of this article, a retired\nperson employed prior to July first, nineteen hundred sixty-four, under\nthe provisions of subdivision f of section one hundred one of the\nretirement and social security law, or subdivision two of section one\nhundred fifty of the civil service law, or section one hundred fifty-one\nof the civil service law, or section 9.13 of the mental hygiene law, or\nsection five hundred eleven-b of the education law, or section B20-48.1\nof the administrative code of the city of New York, may be similarly\nemployed during the effective period of this article subject to the same\nconditions and limitations as were applicable to his employment under\nthe respective provisions under which he was employed prior to July\nfirst, nineteen hundred sixty-four.\n
N.Y. PBG Law § 158 — New York Code / Act PBG / Article 8 / Section 158
Real property of authorities exempt from levy
Status: in_force

§ 158. Real property of authorities exempt from levy.  All real\nproperty of an authority shall be exempt from levy and sale by virtue of\nan execution, and no execution or other judicial process shall issue\nagainst the same, nor shall any judgment against an authority be a\ncharge or lien upon its real property; provided, however, that the\nprovisions of this section shall not apply to or limit the right of\nobligees to foreclose or otherwise enforce any mortgage of an authority\nor the right of obligees to pursue any remedies for the enforcement of\nany covenant of an authority or of any pledge or lien given by an\nauthority on its rents, fees or revenues.\n
N.Y. CVR Law § 21 — New York Code / Act CVR / Article 3 / Section 21
No imprisonment for non-payment of money pursuant to judgment or order requiring payment of money due upon contract
Status: in_force

§ 21. No imprisonment for non-payment of money pursuant to judgment or\norder requiring payment of money due upon contract. Except in a case\nwhere it is otherwise specially prescribed by law, a person shall not be\narrested or imprisoned for disobedience to a judgment or order,\nrequiring the payment of money due upon a contract, express or implied,\nor as damages for non-performance of a contract.\n
N.Y. UCC Law § 3-206 — New York Code / Act UCC / Article 3 / Part 2 / Section 3-206
Effect of Restrictive Indorsement
Status: in_force

Section 3--206. Effect of Restrictive Indorsement.\n  (1) No restrictive indorsement prevents further transfer or\nnegotiation of the instrument.\n  (2) An intermediary bank, or a payor bank which is not the depositary\nbank, is neither given notice nor otherwise affected by a restrictive\nindorsement of any person except the bank's immediate transferor or the\nperson presenting for payment.\n  (3) Except for an intermediary bank, any transferee under an\nindorsement which is conditional or includes the words "for collection",\n"for deposit", "pay any bank", or like terms (subparagraphs (a) and (c)\nof Section 3--205) must pay or apply any value given by him for or on\nthe security of the instrument consistently with the indorsement and to\nthe extent that he does so he becomes a holder for value. In addition\nsuch transferee is a holder in due course if he otherwise complies with\nthe requirements of Section 3--302 on what constitutes a holder in due\ncourse.\n  (4) The first taker under an indorsement for the benefit of the\nindorser or another person (subparagraph (d) of Section 3--205) must pay\nor apply any value given by him for or on the security of the instrument\nconsistently with the indorsement and to the extent that he does so he\nbecomes a holder for value. In addition such taker is a holder in due\ncourse if he otherwise complies with the requirements of Section 3--302\non what constitutes a holder in due course. A later holder for value is\nneither given notice nor otherwise affected by such restrictive\nindorsement unless he has knowledge that a fiduciary or other person has\nnegotiated the instrument in any transaction for his own benefit or\notherwise in breach of duty (subsection (2) of Section 3--304).\n
N.Y. UCC Law § 9-326A — New York Code / Act UCC / Article 9 / Part 3 / Subpart 3 / Section 9-326A
Priority of Security Interest in Controllable Account, Controllable Electronic Record, and Controllable Payment Intangible
Status: in_force

Section 9-326A. Priority of Security Interest in Controllable Account,\n                   Controllable Electronic Record, and Controllable\n                   Payment Intangible.\n  A security interest in a controllable account, controllable electronic\nrecord, or controllable payment intangible held by a secured party\nhaving control of the account, electronic record, or payment intangible\nhas priority over a conflicting security interest held by a secured\nparty that does not have control.\n
N.Y. VIL Law § 5-500 — New York Code / Act VIL / Article 5 / Section 5-500
Definitions
Status: in_force

§ 5-500 Definitions. For the purposes of this article the following\nterms shall be defined as follows: l. "Administrative unit" shall mean\nan office, department, division, bureau, board, commission or other\nagency or specific activity of village government.\n  2. "Budget officer" shall mean the mayor or, in a village which has\nadopted the village manager plan, the village manager. The mayor or\nvillage manager, as the case may be, may designate any other village\nofficer or employee to be budget officer, to serve at his pleasure.\n  3. "Character of expenditure" shall mean the classification of an\nexpenditure as to periods of benefit as follows: a. current expenses, b.\ndebt retirement or c. capital projects.\n  4. "Fiscal year" shall mean the period commencing on the first day of\nJune in one calendar year and ending on the thirty-first day of May in\nthe following calendar year, unless the board of trustees shall have\nestablished a different fiscal year pursuant to the provisions of former\nsection one hundred seventeen of the village law as enacted by section\nfourteen of chapter eight hundred nine of the laws of nineteen hundred\nfifty-four or pursuant to section 5-510 of this article or section\n17-1729 of article seventeen.\n  5. "Fund" shall mean a group of accounts set aside for the purpose of\naccounting for moneys or other resources of general functions or\nspecific activities of water supply, capital projects or other\nactivities of a village in accordance with a system of accounts.\n  6. "System of accounts" shall mean a system prescribed by the state\ncomptroller. In the case of water utilities it shall also mean a system\nrecommended by the public service commission or a system generally\nrecognized as a national standard and provided either such alternate\nsystem has been approved by the state comptroller following receipt of\nan application and a certified copy of a resolution adopted by the board\nof trustees of a village authorizing the maintenance of such alternate\naccounting records for a water utility.\n  7. "Object of expenditure" shall mean the classification of an\nexpenditure as to types of articles purchased or services rendered.\n  8. "Unappropriated unreserved fund balance" shall mean the difference\nbetween the total assets for a fund and the total liabilities, deferred\nrevenues, encumbered appropriations, amounts appropriated for the\nensuing fiscal year's budget, and amounts reserved for stated purposes\npursuant to law, including reserve funds established pursuant to the\ngeneral municipal law for the fund, as determined through application of\nthe system of accounts prescribed by the state comptroller pursuant to\nsection thirty-six of the general municipal law.\n
N.Y. SCC Law § 73 — New York Code / Act SCC / Article 6 / Section 73
Fiscal year; departmental estimates
Status: in_force

§ 73. Fiscal year; departmental estimates. The fiscal year of the city\nshall commence on the first day of January. On or before the first day\nof November in each year all heads of departments and officers empowered\nby law or by city ordinance to control or authorize expenditures shall\nfurnish to the mayor estimates in writing of the amount of expenditures\nfor the next fiscal year in their respective departments or offices,\nincluding a statement of the salaries of all their subordinates, which\nestimates the mayor shall lay before the board of estimate and\napportionment at its first meeting thereafter, and the same shall be\nentered in its minutes.\n
N.Y. EPT Law § 3-6.1 — New York Code / Act EPT / Article 3 / Part 6 / Section 3-6.1
Short title
Status: in_force

* § 3-6.1 Short title\n  This part may be cited as the New York electronic wills act.\n  * NB Effective December 12, 2027\n
N.Y. MHY Law § 9.07 — New York Code / Act MHY / Title B / Article 9 / Section 9.07
Notice to all patients of their rights and of the availability of the mental hygiene legal service
Status: in_force

§ 9.07 Notice to all patients of their rights and of the availability of\n         the mental hygiene legal service.\n  (a) Immediately upon the admission of any patient to a hospital or\nupon his conversion to a different status, the director shall inform the\npatient in writing of his status, including the section of this chapter\nunder which he is hospitalized, and of his rights under this article,\nincluding the availability of the mental hygiene legal service. At any\ntime thereafter, upon the request of the patient or of anyone on the\npatient's behalf, the patient shall be permitted to communicate with the\nmental hygiene legal service and avail himself of the facilities\nthereof.\n  (b) The director of every hospital shall post copies of a notice, in a\nform and manner to be determined by the commissioner, at places\nthroughout the hospital where such notice will be conspicuous and\nvisible to all patients, stating the following:\n  1. the availability of the mental hygiene legal service.\n  2. a general statement of the rights of patients under the various\nadmission or retention provisions of this article.\n  3. the right of the patient to communicate with the director, the\nboard of visitors, the commissioner of mental health, and the mental\nhygiene legal service.\n