reglab/housing_qa huggingface dataset:
NY Educ L § 6511 (2021)
2021 New York Laws EDN - Education Title 8 - The Professions Article 130* - General Provisions Sub Art. 3 - Professional Misconduct. 6511 - Penalties for Professional Misconduct.

§ 6511. Penalties for professional misconduct. The penalties which may   be imposed by the board of regents on a present or former licensee found   guilty of professional misconduct (under the definitions and proceedings   prescribed  in  sections  sixty-five hundred nine and sixty-five hundred   ten of this article) are: (1) censure and reprimand, (2)  suspension  of   license,  (a)  wholly,  for a fixed period of time; (b) partially, until   the licensee successfully completes a course of retraining in  the  area   to  which  the  suspension  applies;  (c)  wholly,  until  the  licensee   successfully completes a course of therapy or  treatment  prescribed  by   the  regents;  (3)  revocation  of  license, (4) annulment of license or   registration, (5) limitation on registration or issuance of any  further   license,  (6)  a  fine  not  to  exceed  ten thousand dollars, upon each   specification of charges of which the respondent  is  determined  to  be   guilty,  (7)  a requirement that a licensee pursue a course of education   or training, and (8) a requirement that a licensee  perform  up  to  one   hundred  hours of public service, in a manner and at a time and place as   directed by the board. The board of regents may stay such  penalties  in   whole  or in part, may place the licensee on probation and may restore a   license which has been revoked,  provided,  in  the  case  of  licensees   subject  to  section two hundred thirty of the public health law, notice   that the board is considering such restoration is given to the office of   professional medical conduct at least thirty days  before  the  date  on   which  such  restoration shall be considered. Upon the recommendation of   the office of professional medical conduct, the  board  of  regents  may   deny  such  restoration.  Any  fine  imposed pursuant to this section or   pursuant to subdivision two of section sixty-five hundred  ten  of  this   article  may  be sued for and recovered in the name of the people of the   state of New York in an action brought by the attorney general. In  such   action  the findings and determination of the board of regents or of the   violations  committee  shall  be  admissible  evidence  and   shall   be   conclusive proof of the violation and the penalty assessed.
NY Educ L § 6512 (2021)
2021 New York Laws EDN - Education Title 8 - The Professions Article 130* - General Provisions Sub Art. 4 - Unauthorized Acts. 6512 - Unauthorized Practice a Crime.

§ 6512. Unauthorized  practice  a  crime.  1. Anyone not authorized to   practice under this title who practices or offers to practice  or  holds   himself  out  as  being  able  to  practice in any profession in which a   license is a prerequisite to the practice of the acts, or who  practices   any profession as an exempt person during the time when his professional   license  is  suspended,  revoked  or  annulled,  or who aids or abets an   unlicensed person to practice a profession, or who  fraudulently  sells,   files,  furnishes,  obtains, or who attempts fraudulently to sell, file,   furnish or obtain any diploma, license, record or permit  purporting  to   authorize  the  practice  of  a profession, shall be guilty of a class E   felony.2. Anyone who knowingly aids or abets three or more unlicensed persons   to practice a profession or employs or holds such unlicensed persons out   as being able to practice in any profession in  which  a  license  is  a   prerequisite to the practice of the acts, or who knowingly aids or abets   three  or  more  persons  to  practice  any profession as exempt persons   during the time when the  professional  licenses  of  such  persons  are   suspended, revoked or annulled, shall be guilty of a class E felony.
NY Educ L § 6513 (2021)
2021 New York Laws EDN - Education Title 8 - The Professions Article 130* - General Provisions Sub Art. 4 - Unauthorized Acts. 6513 - Unauthorized Use of a Professional Title a Crime.

§ 6513. Unauthorized  use  of a professional title a crime.  1. Anyone   not authorized to use a professional title regulated by this title,  and   who  uses  such  professional  title,  shall  be  guilty  of  a  class A   misdemeanor.2. Anyone who knowingly aids  or  abets  three  or  more  persons  not   authorized  to  use a professional title regulated by this title, to use   such professional title, or knowingly employs three or more persons  not   authorized  to use a professional title regulated by this title, who use   such professional title in the  course  of  such  employment,  shall  be   guilty of a class E felony.
NY Educ L § 6514 (2021)
2021 New York Laws EDN - Education Title 8 - The Professions Article 130* - General Provisions Sub Art. 4 - Unauthorized Acts. 6514 - Criminal Proceedings.

§  6514.  Criminal  proceedings. 1. All alleged violations of sections   sixty-five hundred twelve or sixty-five hundred thirteen of this article   shall be reported to the department which shall cause  an  investigation   to  be instituted.  All alleged violations of section sixty-five hundred   thirty-one of the education law shall be reported to the  department  of   health  which  shall  cause  an  investigation  to be instituted. If the   investigation substantiates that violations exist, such violations shall   be reported to the attorney general with a request for prosecution.2. The attorney general shall prosecute such alleged offenses  in  the   name of the state, provided, however, in the event of alleged violations   of article one hundred fifty-five of this title, a district attorney may   prosecute  such  alleged  offenses  in  the  name of the state provided,   however, that any district attorney may prosecute  such  offenses  where   they  are  incidental  to a criminal prosecution instituted by him under   other statutes.3. All criminal  courts  having  jurisdiction  over  misdemeanors  are   hereby  empowered  to  hear,  try and determine alleged violations under   this title, which constitute misdemeanors,  without  indictment  and  to   impose applicable punishment of fines or imprisonments or both. It shall   be  necessary to prove in any prosecution under this title only a single   prohibited act or a single holding out without proving a general  course   of conduct.4.  A  proceeding before a committee on professional conduct shall not   be deemed to be  a  criminal  proceeding  within  the  meaning  of  this   section.
NY Educ L § 6515 (2021)
2021 New York Laws EDN - Education Title 8 - The Professions Article 130* - General Provisions Sub Art. 4 - Unauthorized Acts. 6515 - Restraint of Unlawful Acts.

§ 6515. Restraint of unlawful acts. Where a violation of this title is   alleged  to  have  occurred, the attorney general, the department or, in   the event of alleged violations of article  one  hundred  fifty-five  of   this  title  occurring  in  cities having a population of one million or   more, the corporation counsel may apply to the supreme court within  the   judicial  district  in  which such violation is alleged to have occurred   for an order enjoining or restraining commission or continuance  of  the   unlawful  acts  complained of. The remedy provided in this section shall   be in addition to any other remedy provided by law or to the proceedings   commenced against a licensee under this title.
NY Est Pow & Trusts L § 11-A-4.1 (2021)
2021 New York Laws EPT - Estates, Powers and Trusts Article 11-A - Uniform Principal and Income Act Part 4 - Allocation of Receipts During Administration of Trust Sub Part 1 - Receipts From Entities 11-A-4.1 - Character of Receipts

§ 11-A-4.1 Character of receipts  (a)  In  this  section,  "entity"  means  a  corporation, partnership, limited liability company, regulated  investment  company,  real  estate investment  trust, common trust fund, or any other organization in which a trustee has an interest other than a trust or estate to which 11-A-4.2 applies, a business  or  activity  to  which  11-A-4.3  applies,  or  an asset-backed security to which 11-A-4.15 applies.  (b)  Except  as  otherwise  provided  in this section, a trustee shall allocate to income money received from an entity.  (c) A trustee shall allocate the following receipts from an entity  to principal:  (1) property other than money; provided that if a trustee receives the option  to  receive  a distribution in the form of money or property and elects to  receive  the  distribution  in  the  form  of  property  such distribution shall be considered to be a distribution of money;  (2)  money  received  in  one  distribution  or  a  series  of related distributions in exchange for part or all of a trust's interest  in  the entity;  (3) money received in total or partial liquidation of the entity; and  (4)  money  received  from  an  entity  that is a regulated investment company or a real estate investment trust if the money distributed is  a capital gain dividend for federal income tax purposes.  (d) Money is received in partial liquidation:  (1)  to  the  extent  that  the  entity,  at  or  near  the  time of a distribution,  indicates  that  it  is   a   distribution   in   partial liquidation; or  (2)  if  the  total  amount  of  money  and  property  received  in  a distribution or series of related distributions is greater  than  twenty percent  of the entity's gross assets, as shown by the entity's year-end financial statements immediately preceding the initial receipt.  (e) Money is not received in partial liquidation, nor may it be  taken into  account  under subparagraph (d)(2), to the extent that it does not exceed the amount of income tax that a trustee or beneficiary  must  pay on taxable income of the entity that distributes the money.  (f)  A  trustee  may rely upon a statement made by an entity about the source or character of a distribution if the statement  is  made  at  or near  the  time  of  distribution  by the entity's board of directors or other person or group of persons authorized to exercise  powers  to  pay money  or transfer property comparable to those of a corporation's board of directors.
NY Est Pow & Trusts L § 11-A-4.2 (2021)
2021 New York Laws EPT - Estates, Powers and Trusts Article 11-A - Uniform Principal and Income Act Part 4 - Allocation of Receipts During Administration of Trust Sub Part 1 - Receipts From Entities 11-A-4.2 - Distribution From Trust or Estate

§ 11-A-4.2 Distribution from trust or estateA   trustee   shall  allocate  to  income  an  amount  received  as  a   distribution of income from a trust or an estate in which the trust  has   an  interest  other  than  a  purchased  interest, and shall allocate to   principal an amount received as a distribution of principal from such  a   trust  or  estate. If a trustee purchases an interest in a trust that is   an investment entity, or a decedent or donor transfers  an  interest  in   such  a  trust  to a trustee, 11-A-4.1 or 11-A-4.15 applies to a receipt   from the trust.
NY Est Pow & Trusts L § 11-A-4.3 (2021)
2021 New York Laws EPT - Estates, Powers and Trusts Article 11-A - Uniform Principal and Income Act Part 4 - Allocation of Receipts During Administration of Trust Sub Part 1 - Receipts From Entities 11-A-4.3 - Business and Other Activities Conducted by Trustee

§ 11-A-4.3 Business and other activities conducted by trustee  (a)  If a trustee who conducts a business or other activity determines that it is in the best interest of  all  the  beneficiaries  to  account separately  for the business or activity instead of accounting for it as part of the trust's general accounting records, the trustee may maintain separate accounting records for its transactions,  whether  or  not  its assets are segregated from other trust assets.  (b) A trustee who accounts separately for a business or other activity may determine the extent to which its net cash receipts must be retained for working capital, the acquisition or replacement of fixed assets, and other  reasonably foreseeable needs of the business or activity, and the extent to which the remaining net cash receipts  are  accounted  for  as principal  or  income  in  the  trust's general accounting records. If a trustee sells assets of the business or other activity,  other  than  in the  ordinary  course  of  the  business  or activity, the trustee shall account for the net amount received as principal in the trust's  general accounting  records to the extent the trustee determines that the amount received is no longer required in the conduct of the business.  (c) Activities for which a trustee may  maintain  separate  accounting records include:  (1)  retail,  manufacturing,  service,  and other traditional business activities;  (2) farming;  (3) raising and selling livestock and other animals;  (4) management of rental properties;  (5) extraction of minerals and other natural resources;  (6) timber operations; and  (7) activities to which 11-A-4.14 applies.
NY Est Pow & Trusts L § 11-A-4.4 (2021)
2021 New York Laws EPT - Estates, Powers and Trusts Article 11-A - Uniform Principal and Income Act Part 4 - Allocation of Receipts During Administration of Trust Sub Part 2 - Receipts Not Normally Apportioned 11-A-4.4 - Principal Receipts

§ 11-A-4.4 Principal receipts   A trustee shall allocate to principal:  (1)  to  the extent not allocated to income under this article, assets received  from  a  transferor  during  the  transferor's   lifetime,   a decedent's  estate,  a  trust  with  a terminating income interest, or a payer under a contract naming the trust or its trustee as beneficiary;  (2)  money  or  other  property  received  from  the  sale,  exchange, liquidation,  or change in form of a principal asset, including realized profit, subject to this part;  (3) amounts recovered  from  third  parties  to  reimburse  the  trust because  of  disbursements  described in subparagraph 11-A-5.2 (a)(7) or for other reasons to the extent not based on the loss of income;  (4) proceeds of property taken by eminent domain, but a separate award made for the loss of income with respect to an accounting period  during which  a  current  income beneficiary had a mandatory income interest is income;  (5) net income received in an accounting period during which there  is no beneficiary to whom a trustee may or must distribute income; and  (6) other receipts as provided in subpart 3.
NY Est Pow & Trusts L § 11-A-4.5 (2021)
2021 New York Laws EPT - Estates, Powers and Trusts Article 11-A - Uniform Principal and Income Act Part 4 - Allocation of Receipts During Administration of Trust Sub Part 2 - Receipts Not Normally Apportioned 11-A-4.5 - Rental Property

§ 11-A-4.5 Rental propertyTo  the  extent  that  a  trustee  accounts  for  receipts from rental   property pursuant to this section, the trustee shall allocate to  income   an  amount  received  as rent of real or personal property, including an   amount received for cancellation  or  renewal  of  a  lease.  An  amount   received  as  a  refundable  deposit,  including a security deposit or a   deposit that is to be applied as rent for future periods, must be  added   to  principal  and  held  subject  to  the terms of the lease and is not   available  for  distribution  to  a  beneficiary  until  the   trustee's   contractual obligations have been satisfied with respect to that amount.
NY Est Pow & Trusts L § 11-A-4.6 (2021)
2021 New York Laws EPT - Estates, Powers and Trusts Article 11-A - Uniform Principal and Income Act Part 4 - Allocation of Receipts During Administration of Trust Sub Part 2 - Receipts Not Normally Apportioned 11-A-4.6 - Obligation to Pay Money

§ 11-A-4.6 Obligation to pay money  (a)  An  amount  received  as interest, whether determined at a fixed, variable, or floating rate,  on  an  obligation  to  pay  money  to  the trustee,  including  an  amount  received as consideration for prepaying principal, must  be  allocated  to  income  without  any  provision  for amortization of premium.  (b)  A trustee shall allocate to principal an amount received from the sale, redemption, or other disposition of an obligation to pay money  to the  trustee.  The  increment in value of a bond or other obligation for the  payment  of  money  bearing  no  stated  interest  but  payable  or redeemable at maturity or at a future time at an amount in excess of the amount  in consideration of which it was issued is income. If the income accrues pursuant to a fixed schedule of  appreciation,  such  income  is distributable  to  the beneficiary at the time the increment occurs, and the trustee may transfer the amount thereof from principal to income  on each  such  date. Whenever unrealized increment is distributed as income but out of principal the principal shall be reimbursed from  the  income when realized.  (c)  This  section  does not apply to an obligation to which 11-A-4.9, 11-A-4.10, 11-A-4.11, 11-A-4.12, 11-A-4.14, or 11-A-4.15 applies.
NY Est Pow & Trusts L § 11-A-4.7 (2021)
2021 New York Laws EPT - Estates, Powers and Trusts Article 11-A - Uniform Principal and Income Act Part 4 - Allocation of Receipts During Administration of Trust Sub Part 2 - Receipts Not Normally Apportioned 11-A-4.7 - Insurance Policies and Similar Contracts

§ 11-A-4.7 Insurance policies and similar contracts  (a)  Except  as  otherwise  provided in paragraph (b), a trustee shall allocate to principal the proceeds of a life insurance policy  or  other contract  in  which  the  trust  or its trustee is named as beneficiary, including a contract that insures the trust or its trustee against  loss for  damage  to,  destruction of, or loss of title to a trust asset. The trustee shall allocate dividends on an insurance policy to income if the premiums on the policy are paid from income, and  to  principal  if  the premiums are paid from principal.  (b)  A  trustee  shall  allocate to income proceeds of a contract that insures the trustee against loss of occupancy or other use by an  income beneficiary,  loss  of  income, or, subject to 11-A-4.3, loss of profits from a business.  (c) This section does not  apply  to  a  contract  to  which  11-A-4.9 applies.
NY Est Pow & Trusts L § 11-A-4.8 (2021)
2021 New York Laws EPT - Estates, Powers and Trusts Article 11-A - Uniform Principal and Income Act Part 4 - Allocation of Receipts During Administration of Trust Sub Part 3 - Receipts Normally Apportioned 11-A-4.8 - Insubstantial Allocations Not Required

§ 11-A-4.8 Insubstantial allocations not required   If  a  trustee  determines  that  an  allocation between principal and income  required  by  11-A-4.9,  11-A-4.10,  11-A-4.11,  11-A-4.12,   or 11-A-4.15  is  insubstantial, the trustee may allocate the entire amount to principal unless one of the circumstances described  in  subparagraph 11-2.3  (b)(5) applies to the allocation. This power may be exercised by a cotrustee in the circumstances described in subparagraph 11-2.3 (b)(5) and may be released for the reasons and in the manner described in  that section. An allocation is presumed to be insubstantial if:  (1) the amount of the allocation would increase or decrease net income in  an  accounting  period, as determined before the allocation, by less than ten percent; or  (2) the value of  the  asset  producing  the  receipt  for  which  the allocation  would be made is less than ten percent of the total value of the trust's assets at the beginning of the accounting period.
NY Est Pow & Trusts L § 11-A-4.9 (2021)
2021 New York Laws EPT - Estates, Powers and Trusts Article 11-A - Uniform Principal and Income Act Part 4 - Allocation of Receipts During Administration of Trust Sub Part 3 - Receipts Normally Apportioned 11-A-4.9 - Deferred Compensation, Annuities, and Similar Payments

§ 11-A-4.9 Deferred compensation, annuities, and similar payments  (a)  In  this  section,  "payment"  means a payment that a trustee may receive over a fixed number of years or during the life of one  or  more individuals  because of services rendered or property transferred to the payer in exchange for future payments. The term includes a payment  made in  money or property from the payer's general assets or from a separate fund created by the payer, including a private or commercial annuity, an individual  retirement   account,   and   a   pension,   profit-sharing, stock-bonus, or stock-ownership plan.  (b)  To  the  extent  that a payment is characterized as interest or a dividend or a payment made in lieu of interest or a dividend, a  trustee shall allocate it to income. The trustee shall allocate to principal the balance  of  the  payment  and  any  other  payment received in the same accounting period that is not characterized as interest, a dividend,  or an equivalent payment.  (c)  If no part of a payment is characterized as interest, a dividend, or an equivalent payment, and all or part of the payment is required  to be made, a trustee shall allocate to income ten percent of the part that is  required  to be made during the accounting period and the balance to principal. If no part of a payment is required to be made or the payment received is the entire amount to which  the  trustee  is  entitled,  the trustee  shall allocate the entire payment to principal. For purposes of this paragraph, a payment is not "required to be  made"  to  the  extent that it is made because the trustee exercises a right of withdrawal.  (d)  If,  to  obtain  an  estate  tax marital deduction for a trust, a trustee must allocate more of a payment to income than provided  for  by this section, the trustee shall allocate to income the additional amount necessary to obtain the marital deduction.  (e)  This  section  does  not  apply  to  payments  to which 11-A-4.10 applies.
NY Est Pow & Trusts L § 11-A-4.10 (2021)
2021 New York Laws EPT - Estates, Powers and Trusts Article 11-A - Uniform Principal and Income Act Part 4 - Allocation of Receipts During Administration of Trust Sub Part 3 - Receipts Normally Apportioned 11-A-4.10 - Liquidating Asset

§ 11-A-4.10 Liquidating asset  (a)  In  this  section, "liquidating asset" means an asset whose value will diminish or terminate because the  asset  is  expected  to  produce receipts  for  a  period  of  limited  duration.  The  term  includes  a leasehold, patent,  copyright,  royalty  right,  and  right  to  receive payments during a period of more than one year under an arrangement that does  not provide for the payment of interest on the unpaid balance. The term does not include a payment subject to 11-A-4.9,  resources  subject to  11-A-4.11,  timber  subject  to  11-A-4.12,  an  activity subject to 11-A-4.14, an asset subject to 11-A-4.15, or any  asset  for  which  the trustee establishes a reserve for depreciation under 11-A-5.3.  (b)  A  trustee  shall  allocate to income ten percent of the receipts from a liquidating asset and the balance to principal.