reglab/housing_qa huggingface dataset:
NY UCC § 9-306 (2021)
2021 New York Laws UCC - Uniform Commercial Code Article 9 - Secured Transactions Part 3 - Perfection and Priority Sub Part 1 - Law Governing Perfection and Priority 9-306 - Law Governing Perfection and Priority of Security Interests in Letter-of-Credit Rights.

Section 9--306. Law   Governing  Perfection  and  Priority  of  Security                   Interests in Letter-of-credit Rights.  (a) Governing  law:  issuer's  or  nominated  person's   jurisdiction. Subject to subsection (c), the local law of the issuer's jurisdiction or a  nominated  person's  jurisdiction  governs  perfection, the effect of perfection or nonperfection, and the priority of a security interest  in a  letter-of-credit  right  if  the  issuer's  jurisdiction or nominated person's jurisdiction is a state.  (b) Issuer's or nominated person's jurisdiction. For purposes of  this part, an issuer's jurisdiction or nominated person's jurisdiction is the jurisdiction  whose law governs the liability of the issuer or nominated person with respect to the letter-of-credit right as provided in Section 5--116.  (c) When section not applicable. This section  does  not  apply  to  a security interest that is perfected only under Section 9--308(d).
NY UCC § 9-308 (2021)
2021 New York Laws UCC - Uniform Commercial Code Article 9 - Secured Transactions Part 3 - Perfection and Priority Sub Part 2 - Perfection 9-308 - When Security Interest or Agricultural Lien Is Perfected; Continuity of Perfection.

Section 9--308. When   Security   Interest   or   Agricultural  Lien  Is                   Perfected; Continuity of Perfection.  (a) Perfection of security interest. Except as otherwise  provided  in this  section and Section 9--309, a security interest is perfected if it has attached and all of the applicable requirements  for  perfection  in Sections  9--310 through 9--316 have been satisfied. A security interest is perfected  when  it  attaches  if  the  applicable  requirements  are satisfied before the security interest attaches.  (b) Perfection of agricultural lien. An agricultural lien is perfected if  it  has  become effective and all of the applicable requirements for perfection in Section 9--310 have been satisfied. An  agricultural  lien is  perfected  when  it becomes effective if the applicable requirements are satisfied before the agricultural lien becomes effective.  (c) Continuous perfection; perfection by different methods. A security interest or  agricultural  lien  is  perfected  continuously  if  it  is originally  perfected  by  one  method  under  this article and is later perfected by another method under this article, without an  intermediate period when it was unperfected.  (d) Supporting  obligation.  Perfection  of  a  security  interest  in collateral also perfects a security interest in a supporting  obligation for the collateral.  (e) Lien  securing right to payment. Perfection of a security interest in a right to payment or performance also perfects a  security  interest in  a  security  interest,  mortgage,  or other lien on personal or real property securing the right.  (f) Security entitlement carried in securities account. Perfection  of a  security  interest  in  a securities account also perfects a security interest in the security entitlements carried in the securities account.  (g) Commodity contract carried in commodity account. Perfection  of  a security  interest  in  a  commodity  account  also  perfects a security interest in the commodity contracts carried in the commodity account.  (h) Cooperative  organization   security   interest.   A   cooperative organization  security  interest  becomes perfected when the cooperative interest first comes into existence and remains perfected so long as the cooperative interest exists.
NY UCC § 9-309 (2021)
2021 New York Laws UCC - Uniform Commercial Code Article 9 - Secured Transactions Part 3 - Perfection and Priority Sub Part 2 - Perfection 9-309 - Security Interest Perfected Upon Attachment.

Section 9--309. Security Interest Perfected upon Attachment.   The following security interests are perfected when they attach:  (1) a  purchase-money  security  interest in consumer goods, except as otherwise provided in Section 9--311(b) with respect to  consumer  goods that are subject to a statute or treaty described in Section 9--311(a);  (2) an assignment of accounts or payment intangibles which does not by itself  or  in  conjunction  with other assignments to the same assignee transfer a significant part of the assignor's  outstanding  accounts  or payment intangibles;  (3) a sale of a payment intangible;  (4) a sale of a promissory note;  (5) a   security   interest   created   by   the   assignment   of   a health-care-insurance receivable to  the  provider  of  the  health-care goods or services;  (6) a   security   interest  arising  under  Section  2--401,  2--505, 2--711(3), or 2-A-508(5), until the debtor  obtains  possession  of  the collateral;  (7) a  security  interest  of  a collecting bank arising under Section 4--210;  (8) a security interest of an issuer or nominated person arising under Section 5--118;  (9) a security interest arising in the delivery of a  financial  asset under Section 9--206(c);  (10) a security interest in investment property created by a broker or securities intermediary;  (11) a  security  interest  in  a  commodity  contract  or a commodity account created by a commodity intermediary;  (12) an assignment for the benefit of all creditors of the  transferor and subsequent transfers by the assignee thereunder;  (13) a  security  interest  created  by  an assignment of a beneficial interest in a decedent's estate; and  (14) a sale by an individual of an account that is a right to  payment of winnings in a lottery or other game of chance.
NY UCC § 9-310 (2021)
2021 New York Laws UCC - Uniform Commercial Code Article 9 - Secured Transactions Part 3 - Perfection and Priority Sub Part 2 - Perfection 9-310 - When Filing Required to Perfect Security Interest or Agricultural Lien; Security Interests and Agricultural Liens to Which Filing Provisions Do Not Ap

Section 9--310. When  Filing  Required  to  Perfect Security Interest or                   Agricultural Lien; Security Interests and Agricultural                   Liens to Which Filing Provisions Do Not Apply.  (a) General rule: perfection by filing. Except as  otherwise  provided in  subsection  (b) and Section 9--312(b), a financing statement must be filed to perfect all security interests and agricultural liens.  (b) Exceptions: filing not necessary. Except as provided in subsection (d), the filing of a financing statement is not necessary to  perfect  a security interest:       (1) that is perfected under Section 9--308(d), (e), (f), or (g);       (2) that is perfected under Section 9--309 when it attaches;       (3) in  property  subject  to  a  statute,  regulation, or treaty            described in Section 9--311(a);       (4) in goods in possession of a bailee which is  perfected  under            Section 9--312(d)(1) or (2);       (5) in  certificated securities, documents, goods, or instruments            which is perfected without  filing,  control,  or  possession            under Section 9--312(e), (f), or (g);       (6) in collateral in the secured party's possession under Section            9--313;       (7) in  a certificated security which is perfected by delivery of            the security certificate to the secured party  under  Section            9--313;       (8) in  deposit  accounts,  electronic  chattel paper, electronic            documents, investment property,  or  letter-of-credit  rights            which is perfected by control under Section 9--314;       (9) in proceeds which is perfected under Section 9--315;       (10) that is perfected under Section 9--316; or       (11) that is a cooperative organization security interest.  (c) Assignment  of  perfected  security  interest.  If a secured party assigns a perfected security interest or  agricultural  lien,  a  filing under  this  article is not required to continue the perfected status of the security interest against creditors  of  and  transferees  from  the original debtor.  (d) Special  rule  for cooperative interests. Except for a cooperative organization security interest, a security  interest  in  a  cooperative interest may be perfected only by filing a financing statement.
NY UCC § 9-311 (2021)
2021 New York Laws UCC - Uniform Commercial Code Article 9 - Secured Transactions Part 3 - Perfection and Priority Sub Part 2 - Perfection 9-311 - Perfection of Security Interests in Property Subject to Certain Statutes, Regulations, and Treaties.

Section 9--311. Perfection  of Security Interests in Property Subject to                   Certain Statutes, Regulations, and Treaties.  (a) Security interest  subject  to  other  law.  Except  as  otherwise provided  in  subsection (d), the filing of a financing statement is not necessary or effective  to  perfect  a  security  interest  in  property subject to:           (1) a  statute,  regulation,  or  treaty of the United States                whose requirements for a  security  interest's  obtaining                priority  over the rights of a lien creditor with respect                to the property preempt Section 9--310(a);           (2) a  certificate-of-title  statute   of   this   state   or                regulations  promulgated  thereunder,  to the extent such                statute or regulations provide for a security interest to                be indicated on the certificate as a condition or  result                of perfection; or           (3) a  statute  of  another jurisdiction which provides for a                security interest to be indicated  on  a  certificate  of                title as a condition or result of the security interest's                obtaining  priority  over  the  rights of a lien creditor                with respect to the property.  (b) Compliance with other law. Compliance with the requirements  of  a statute, regulation, or treaty described in subsection (a) for obtaining priority  over the rights of a lien creditor is equivalent to the filing of a  financing  statement  under  this  article.  Except  as  otherwise provided in subsection (d) and Sections 9--313 and 9--316(d) and (e) for goods covered by a certificate of title, a security interest in property subject  to a statute, regulation, or treaty described in subsection (a) may be perfected only by  compliance  with  those  requirements,  and  a security  interest  so  perfected  remains  perfected  notwithstanding a change in the use or transfer of possession of the collateral.  (c) Duration and renewal of perfection. Except as  otherwise  provided in subsection (d) and Section 9--316(d) and (e), duration and renewal of perfection  of  a  security  interest  perfected  by compliance with the requirements prescribed by a statute, regulation, or treaty described in subsection (a) are governed by the statute, regulation,  or  treaty.  In other respects, the security interest is subject to this article.  (d) Inapplicability  to  certain inventory. During any period in which collateral subject to  a  statute  specified  in  subsection  (a)(2)  is inventory held for sale or lease by a person or leased by that person as lessor and that person is in the business of selling goods of that kind, this  section  does  not apply to a security interest in that collateral created by that person.
NY UCC § 9-314 (2021)
2021 New York Laws UCC - Uniform Commercial Code Article 9 - Secured Transactions Part 3 - Perfection and Priority Sub Part 2 - Perfection 9-314 - Perfection by Control.

Section 9--314. Perfection by Control.  (a) Perfection by control. A security interest in investment property, deposit  accounts, letter-of-credit rights, electronic chattel paper, or electronic documents may be perfected by control of the collateral under Section 7--106, 9--104, 9--105, 9--106, or 9--107.  (b) Specified collateral: time of perfection by control;  continuation of  perfection.  A  security  interest  in  deposit accounts, electronic chattel paper,  letter-of-credit  rights,  or  electronic  documents  is perfected  by  control  under  Section 7--106, 9--104, 9--105, or 9--107 when the secured party obtains control and remains perfected by  control only while the secured party retains control.  (c) Investment  property:  time of perfection by control; continuation of perfection. A security interest in investment property  is  perfected by  control under Section 9--106 from the time the secured party obtains control and remains perfected by control until:       (1) the secured party does not have control; and       (2) one of the following occurs:           (A) if the collateral is a certificated security, the  debtor                has or acquires possession of the security certificate;           (B) if  the  collateral  is  an  uncertificated security, the                issuer has registered or  registers  the  debtor  as  the                registered owner; or           (C) if  the  collateral is a security entitlement, the debtor                is or becomes the entitlement holder.  (d) Cooperative interests. Subsections (a) through (c) do not apply to cooperative interests.
NY UCC § 9-315 (2021)
2021 New York Laws UCC - Uniform Commercial Code Article 9 - Secured Transactions Part 3 - Perfection and Priority Sub Part 2 - Perfection 9-315 - Secured Party's Rights on Disposition of Collateral and in Proceeds.

Section 9--315. Secured  Party's Rights on Disposition of Collateral and                   in Proceeds.  (a) Disposition of collateral: continuation of  security  interest  or agricultural  lien;  proceeds.  Except  as  otherwise  provided  in this article and in Section 2--403(2):       (1) a  security  interest  or  agricultural  lien  continues   in            collateral notwithstanding sale, lease, license, exchange, or            other disposition thereof unless the secured party authorized            the disposition free of the security interest or agricultural            lien; and       (2) a  security interest attaches to any identifiable proceeds of            collateral.  (b) When  commingled  proceeds   identifiable.   Proceeds   that   are commingled with other property are identifiable proceeds:       (1) if  the proceeds are goods, to the extent provided by Section            9--336; and       (2) if the proceeds are not goods, to the extent that the secured            party  identifies  the  proceeds  by  a  method  of  tracing,            including   application  of  equitable  principles,  that  is            permitted under law other than this article with  respect  to            commingled property of the type involved.  (c) Perfection  of  security interest in proceeds. A security interest in proceeds is a perfected security interest if the security interest in the original collateral was perfected.  (d) Continuation of  perfection.  A  perfected  security  interest  in proceeds becomes unperfected on the 21st day after the security interest attaches to the proceeds unless:       (1) the following conditions are satisfied:           (A) a   filed   financing   statement   covers  the  original                collateral;           (B) the proceeds are collateral in which a security  interest                may  be  perfected  by  filing in the office in which the                financing statement has been filed; and           (C) the proceeds are not acquired with cash proceeds;       (2) the proceeds are identifiable cash proceeds; or       (3) the security interest in the proceeds is perfected other than            under subsection (c) when the security interest  attaches  to            the proceeds or within 20 days thereafter.  (e) When  perfected security interest in proceeds becomes unperfected. If a  filed  financing  statement  covers  the  original  collateral,  a security  interest  in proceeds which remains perfected under subsection (d)(1) becomes unperfected at the later of:       (1) when the  effectiveness  of  the  filed  financing  statement            lapses  under  Section  9--515 or is terminated under Section            9--513; or       (2) the 21st day after the  security  interest  attaches  to  the            proceeds.
NY UCC § 9-317 (2021)
2021 New York Laws UCC - Uniform Commercial Code Article 9 - Secured Transactions Part 3 - Perfection and Priority Sub Part 3 - Priority 9-317 - Interests That Take Priority Over or Take Free of Security Interest or Agricultural Lien.

Section 9--317. Interests  That  Take  Priority  over  or  Take  Free of                   Security Interest or Agricultural Lien.  (a) Conflicting security interests and rights  of  lien  creditors.  A security interest or agricultural lien is subordinate to the rights of:       (1) a person entitled to priority under Section 9--322; and       (2) except as otherwise provided in subsection (e), a person that            becomes a lien creditor before the earlier of the time:           (A) the  security interest or agricultural lien is perfected;                or           (B) one of the conditions specified in  Section  9--203(b)(3)                is  met and a financing statement covering the collateral                is filed.  (b) Buyers that receive delivery.  Except  as  otherwise  provided  in subsection (e), a buyer, other than a secured party, of tangible chattel paper,   tangible  documents,  goods,  instruments,  or  a  certificated security takes free of a security interest or agricultural lien  if  the buyer  gives  value  and  receives  delivery  of  the collateral without knowledge of the security interest or agricultural lien and before it is perfected.  (c) Lessees that receive delivery. Except  as  otherwise  provided  in subsection  (e),  a lessee of goods takes free of a security interest or agricultural lien if the lessee gives value and receives delivery of the collateral without knowledge of the security  interest  or  agricultural lien and before it is perfected.  (d) Licensees  and  buyers  of  certain  collateral.  A  licensee of a general intangible or a buyer, other than a secured party, of  accounts, electronic  chattel paper, electronic documents, general intangibles, or investment property other than a certificated security takes free  of  a security interest if the licensee or buyer gives value without knowledge of the security interest and before it is perfected.  (e) Purchase-money  security interest. Except as otherwise provided in Sections 9--320 and 9--321, if a person files a financing statement with respect to a purchase-money security interest before or within  20  days after  the  debtor  receives  delivery  of  the collateral, the security interest takes priority over the rights of  a  buyer,  lessee,  or  lien creditor which arise between the time the security interest attaches and the time of filing. The preceding sentence does not apply to cooperative interests.
NY UCC § 9-318 (2021)
2021 New York Laws UCC - Uniform Commercial Code Article 9 - Secured Transactions Part 3 - Perfection and Priority Sub Part 3 - Priority 9-318 - No Interest Retained in Right to Payment That Is Sold; Rights and Title of Seller of Account or Chattel Paper With Respect to Creditors and Purchasers

Section 9--318. No  Interest  Retained in Right to Payment That Is Sold;                   Rights and Title of Seller of Account or Chattel Paper                   with Respect to Creditors and Purchasers.  (a) Seller retains no interest. A debtor that  has  sold  an  account, chattel  paper, payment intangible, or promissory note does not retain a legal or equitable interest in the collateral sold.  (b) Deemed rights of debtor if buyer's security interest  unperfected. For  purposes  of determining the rights of creditors of, and purchasers for value of an account or chattel paper from, a debtor that has sold an account or  chattel  paper,  while  the  buyer's  security  interest  is unperfected,  the  debtor  is  deemed  to  have  rights and title to the account or chattel paper identical to those the debtor sold.
NY UCC § 9-319 (2021)
2021 New York Laws UCC - Uniform Commercial Code Article 9 - Secured Transactions Part 3 - Perfection and Priority Sub Part 3 - Priority 9-319 - Rights and Title of Consignee With Respect to Creditors and Purchasers.

Section 9--319. Rights  and Title of Consignee with Respect to Creditors                   and Purchasers.  (a) Consignee has consignor's rights. Except as otherwise provided  in subsection  (b), for purposes of determining the rights of creditors of, and purchasers for value of goods from, a consignee, while the goods are in the possession of the consignee, the  consignee  is  deemed  to  have rights  and  title  to the goods identical to those the consignor had or had power to transfer.  (b) Applicability of other law. For purposes of determining the rights of a creditor of a consignee, law other than this article determines the rights and title of a consignee  while  goods  are  in  the  consignee's possession  if,  under  this part, a perfected security interest held by the consignor would have priority over the rights of the creditor.
NY UCC § 9-320 (2021)
2021 New York Laws UCC - Uniform Commercial Code Article 9 - Secured Transactions Part 3 - Perfection and Priority Sub Part 3 - Priority 9-320 - Buyer of Goods.

Section 9--320. Buyer of Goods.  (a) Buyer in ordinary course of business. Except as otherwise provided in  subsection (e), a buyer in ordinary course of business, other than a person buying farm products from a person engaged in farming operations, takes free of a security interest created by the buyer's seller, even if the security interest is perfected and the buyer knows of its existence.  (b) Buyer  of  consumer  goods.  Except  as  otherwise   provided   in subsection  (e),  a  buyer of goods from a person who used or bought the goods for use primarily for  personal,  family,  or  household  purposes takes free of a security interest, even if perfected, if the buyer buys:       (1) without knowledge of the security interest;       (2) for value;       (3) primarily  for  the  buyer's  personal,  family, or household            purposes; and       (4) before the filing  of  a  financing  statement  covering  the            goods.  (c) Effectiveness  of filing for subsection (b). To the extent that it affects the priority of a security interest over a buyer of goods  under subsection  (b),  the  period  of  effectiveness of a filing made in the jurisdiction in which the seller  is  located  is  governed  by  Section 9--316(a) and (b).  (d) Buyer  in  ordinary  course of business at wellhead or minehead. A buyer in ordinary course of business buying oil, gas, or other  minerals at  the  wellhead  or  minehead  or  after  extraction  takes free of an interest arising out of an encumbrance.  (e) Possessory security interest not affected. Subsections (a) and (b) do not affect a security interest in goods  in  the  possession  of  the secured party under Section 9--313.