reglab/housing_qa huggingface dataset:
NY State Fin L § 181 (2021)
2021 New York Laws STF - State Finance Article 12 - Court Funds 181 - Title of Successor of Custodian of Court Funds.

§  181.  Title  of  successor  of  custodian  of  court  funds. On the   expiration of the official term of a public officer, or where a  vacancy   occurs  in  his  office, by death or otherwise, all public stock, bonds,   mortgages, and other securities deposited into court and  held  by  him,   vest  in  his  successor  in  office;  and all money paid into court and   deposited in a bank, trust company or other depository, to  his  credit,   vests  in,  and  must  be  carried  to,  the account of his successor in   office.
NY State Fin L § 182 (2021)
2021 New York Laws STF - State Finance Article 12 - Court Funds 182 - Deposit and Investment of Money Paid Into Court.

§  182.  Deposit and investment of money paid into court. All funds or   moneys paid into court shall be deposited in such  savings  bank,  trust   company,  bank,  banking  association  or  with such banker, as shall be   designated by  the  state  comptroller,  as  soon  as  received  by  the   custodian  thereof.  But the money must be deposited in the county where   the fund belongs, where it can be done conveniently and safely and  with   advantage  to  the parties interested. All moneys so paid into court may   be invested by the several county treasurers and in the city of New York   by the commissioner of finance without a specific direction of the court   having jurisdiction,  in  securities  that  are  legal  investments  for   trustees,  when  the  said  county treasurers or commissioner of finance   deem it for the best interests of the funds to  make  such  investments.   All  moneys  paid into a court of the unified court system, other than a   town or village court, pursuant to the provisions  of  title  P  of  the   criminal  procedure  law,  which  remain  in the court's custody, shall,   during such custody, be deposited in an  interest-bearing  account,  and   all  interest thereupon received shall be paid to the state commissioner   of taxation and finance on a monthly basis no later than ten days  after   the last day of each month.
NY State Fin L § 183 (2021)
2021 New York Laws STF - State Finance Article 12 - Court Funds 183 - Custodian's Books of Account of Court Funds.

§  183.  Custodian's  books  of account of court funds.  Every officer   having charge of moneys, securities or other property in the custody  of   the  court,  shall  keep a book or books in which he shall make an exact   account thereof. Such book or books shall state the name of  the  court,   the  title  of  the  case,  the date of receipt, from whom received, the   amount of money, if any, and a description of the  securities  or  other   property  received, if any, and each addition of interest; also the date   and description of each order for payment and the dates and  amounts  of   payments  thereunder and to whom paid; also an account of each change of   investment, if any.
NY State Fin L § 184 (2021)
2021 New York Laws STF - State Finance Article 12 - Court Funds 184 - Annual Reports to Comptroller of Custodian of Court Funds.

§  184.  Annual  reports  to  comptroller of custodian of court funds.   Every treasurer or financial officer who has in his charge or possession   or under his control, or who keeps a record  of  money,  bonds,  stocks,   mortgages  or  any other securities or property deposited into court and   held by him, must, once in  each  year,  make  a  report  to  the  state   comptroller  at  the  time  and  in  the  form  and  manner which he may   prescribe, containing a true statement of his accounts for the preceding   year or from the time of the last report. This report must  be  verified   by  the oath of such officer, and must be accompanied by the certificate   of the proper officer of each bank or trust company, stating  the  exact   amount  on  deposit  with  such corporation. Every savings bank, bank or   trust company having in its possession, pursuant to an order of a  court   of  record,  money,  bonds, stocks, mortgages or any other securities or   property which were not first deposited in  court  and  delivered  to  a   county  treasurer  or  commissioner  of finance of the city of New York,   must, once in each year, make a report to the comptroller at  such  time   as  he shall prescribe, stating separately for each case the name of the   court, the title of the action or proceeding, the date of  the  receipt,   from  whom  received,  for whom received, the amount of money, if any, a   description of the  securities  or  other  property,  each  addition  of   interest  and  each change of investment, the amount so held at the date   of report, the date and description of each other directing payment  and   the  dates  and  amounts of payments thereunder and to whom made.  Every   officer, or bank or trust  company  mentioned  in  this  section,  shall   furnish any additional report to the comptroller or to the court at such   time and in such detail as may be required.
NY State Fin L § 185 (2021)
2021 New York Laws STF - State Finance Article 12 - Court Funds 185 - Annual Report to Chief Administrator of the Courts by Custodian of Court Funds.

§ 185. Annual report to chief administrator of the courts by custodian   of  court funds. On or before the first day of February in each year the   county treasurer in each county and the commissioner of finance  of  the   city  of  New  York  shall  file  a  report duly verified with the chief   administrator of the courts containing a statement of all moneys in  his   or  her  hands on the first day of January preceding that have been paid   into court or received by him or her to the  credit  of  any  action  or   proceeding,  specifically  stating the securities in which the moneys so   paid into court are invested or the depositories in  which  such  moneys   are deposited.
NY State Fin L § 187 (2021)
2021 New York Laws STF - State Finance Article 13 - New York False Claims Act 187 - Short Title.

§  187.  Short  title. This article shall be known and may be cited as   the "New York false claims act".
NY State Fin L § 190-A (2021)
2021 New York Laws STF - State Finance Article 13 - New York False Claims Act 190-A - Monies Recovered.

§  190-a.  Monies  recovered. Notwithstanding any law to the contrary,   all monies recovered or obtained under this article by a state agency or   state official or employee acting in their official  capacity  shall  be   subject to subdivision eleven of section four of this chapter.
NY State Fin L § 190-B (2021)
2021 New York Laws STF - State Finance Article 13 - New York False Claims Act 190-B - Medicaid Fraud Recovery Reporting.

§ 190-b. Medicaid fraud recovery reporting. The attorney general shall   make  an annual report to the temporary president of the senate, speaker   of the assembly, chair of the senate finance  committee,  chair  of  the   assembly ways and means committee, chair of the senate health committee,   and  chair  of  the assembly health committee by April fifteenth of each   year. Such report shall include the amount of monies  recovered  by  the   medicaid  fraud  control  unit  pursuant to the false claims act for the   preceding calendar year.
NY State Fin L § 191 (2021)
2021 New York Laws STF - State Finance Article 13 - New York False Claims Act 191 - Remedies.

§  191.  Remedies.  1.  Any current or former employee, contractor, or agent of any private or public  employer  who  is  discharged,  demoted, suspended,  threatened,  harassed  or  in any other manner discriminated against in the terms and conditions of employment, or  otherwise  harmed or  penalized  by  an  employer,  or  a prospective employer, because of lawful acts done by  the  employee,  contractor,  agent,  or  associated others  in  furtherance of an action brought under this article or other efforts to stop one  or  more  violations  of  this  article,  shall  be entitled  to  all  relief  necessary to make the employee, contractor or agent whole. Such relief shall include but not be limited to:  (a) an injunction to restrain continued discrimination;  (b) hiring, contracting or reinstatement to the position  such  person would have had but for the discrimination or to an equivalent position;  (c) reinstatement of full fringe benefits and seniority rights;  (d) payment of two times back pay, plus interest; and  (e)  compensation for any special damages sustained as a result of the discrimination, including litigation  costs  and  reasonable  attorneys' fees.   2. For purposes of this section, a "lawful act" shall include, but not be  limited  to,  obtaining  or  transmitting  to  the  state,  a  local government, a qui tam plaintiff, or private counsel solely  employed  to investigate,  potentially  file,  or  file  a cause of action under this article, documents, data, correspondence, electronic mail, or any  other information,  even  though  such  act may violate a contract, employment term, or duty owed to  the  employer  or  contractor,  so  long  as  the possession  and  transmission of such documents are for the sole purpose of furthering efforts to stop one or more violations  of  this  article. Nothing  in  this  subdivision  shall  be interpreted to prevent any law enforcement authority from bringing a civil or criminal  action  against any person for violating any provision of law.   3.  An  employee,  contractor or agent described in subdivision one of this section may bring an action in the appropriate  supreme  court  for the relief provided in this section.
NY State Fin L § 192 (2021)
2021 New York Laws STF - State Finance Article 13 - New York False Claims Act 192 - Limitation of Actions, Burden of Proof.

§ 192. Limitation of actions, burden of proof. 1. A civil action under this  article  shall be commenced no later than ten years after the date on which the violation of this article is committed. Notwithstanding any other provision of law, for the purposes  of  this  article,  an  action under this article is commenced by the filing of the complaint.  (1-a)  For  purposes  of  applying  rule three thousand sixteen of the civil practice law and rules, in pleading an action brought  under  this article the qui tam plaintiff shall not be required to identify specific claims that result from an alleged course of misconduct, or any specific records  or  statements  used, if the facts alleged in the complaint, if ultimately proven true, would provide a reasonable indication  that  one or  more  violations  of section one hundred eighty-nine of this article are likely to have occurred, and if  the  allegations  in  the  pleading provide adequate notice of the specific nature of the alleged misconduct to permit the state or a local government effectively to investigate and defendants fairly to defend the allegations made.   2.  In  any  action  brought  under  this  article, the state, a local government that participates as a party in the  action,  or  the  person bringing  the  qui  tam  civil  action,  shall  be required to prove all essential elements of the cause  of  action,  including  damages,  by  a preponderance of the evidence.
NY State Fin L § 193 (2021)
2021 New York Laws STF - State Finance Article 13 - New York False Claims Act 193 - Other Law Enforcement Authority and Duties.

§  193. Other law enforcement authority and duties. This article shall   not:1.  preempt  the  authority,  or  relieve  the  duty,  of  other   law   enforcement  agencies  to investigate and prosecute suspected violations   of law;2. prevent or  prohibit  a  person  from  voluntarily  disclosing  any   information   concerning   a  violation  of  this  article  to  any  law   enforcement agency; or3. limit any of the powers granted elsewhere in this chapter and other   laws to the attorney general or state agencies or local  governments  to   investigate  possible  violations  of  this article and take appropriate   action against wrongdoers.
NY State Fin L § 194 (2021)
2021 New York Laws STF - State Finance Article 13 - New York False Claims Act 194 - Regulations.

§  194.  Regulations. The attorney general is authorized to adopt such   rules and regulations as is necessary to effectuate the purposes of this   article.
NY State Fin L § 201-B (2021)
2021 New York Laws STF - State Finance Article 14 - Salaries and Employee Benefits 201-B - Qualified Transportation Fringe Benefit Program for Certain State Officers and Employees.

§  201-b.  Qualified transportation fringe benefit program for certain   state officers and employees. 1. This section shall apply  to  employees   as  set  forth  in  subdivision one of section two hundred one-a of this   article.2. The director  of  employee  relations,  in  consultation  with  the   director   of  the  budget  and  the  president  of  the  civil  service   commission, is authorized to establish a qualified transportation fringe   benefit program consistent with section 132 of the internal revenue code   and regulations adopted pursuant thereto,  and  implement  such  program   subject to the approval of the director of the budget.3. At the request of an employee as defined in subdivision one of this   section,  the comptroller shall, by payroll deduction, reduce the amount   of compensation elected by the employee pursuant to program  regulations   and  section  132(f)  of  the  internal  revenue code for the purpose of   providing the employee with a qualified transportation fringe benefit as   authorized in subdivision two of this section, and  shall  transfer  the   amount so reduced to the authorized program administrator.4.  The  term  "program  administrator"  shall  mean  that  agent,  as   determined by the director of employee relations,  responsible  for  the   maintenance  and  management  of  the  qualified  transportation  fringe   benefit program as authorized in subdivision two of this section.5. Moneys deducted from the salaries  of  employees  of  participating   employers  shall  be  held by the program administrator as agent for the   participating  employer  and  shall   be   accounted   for   separately.   Notwithstanding  any law to the contrary, such moneys may be paid out by   the program administrator without any appropriation by law. All payments   of moneys by the program administrator shall be made only in  accordance   with  the  qualified transportation fringe benefit program upon audit of   the state comptroller.6. To the extent permitted by section 132 of the internal revenue code   and regulations adopted pursuant thereto, any  salary  deducted  from  a   participating   employee's   annual  compensation  for  the  purpose  of   providing such employee with a qualified transportation  fringe  benefit   shall  be  considered  part  of  annual  compensation for the purpose of   computing retirement benefits.7. Notwithstanding any other law, rule, or regulation to the contrary,   where, and to the extent that, an agreement between  the  state  and  an   employee  organization  entered into pursuant to article fourteen of the   civil service law on behalf of employees  in  a  collective  negotiating   unit  established  pursuant to article fourteen of the civil service law   provides for a qualified transportation fringe benefit provided by  this   section,   such   qualified   transportation  fringe  benefit  shall  be   established in accordance with such agreement.
NY State Fin L § 201-C (2021)
2021 New York Laws STF - State Finance Article 14 - Salaries and Employee Benefits 201-C - Qualified Transportation Fringe Benefit Program for Employees of the City University of New York.

§ 201-c. Qualified transportation fringe benefit program for employees   of  the  city university of New York. 1. The city university of New York   is authorized to establish a  qualified  transportation  fringe  benefit   program  consistent  with  section  132 of the internal revenue code and   regulations adopted pursuant thereto.2. Following the establishment of a  qualified  transportation  fringe   benefit  program  as  authorized  by  subdivision  one  of this section,   employees of the city university of New York shall be permitted  to  use   pre-tax  earnings  to  purchase  qualified  transportation  benefits, in   accordance with federal law and shall  thereupon  be  entitled  to  such   personal income tax benefits as may be authorized by such law.
NY State Fin L § 203 (2021)
2021 New York Laws STF - State Finance Article 14 - Salaries and Employee Benefits 203 - Reimbursement of Travel Expenses of Persons Attending Interviews for Appointment in State Service.

§   203.   Reimbursement  of  travel  expenses  of  persons  attending   interviews for appointment in state service. 1. The appointing authority   of a department or agency of  the  state,  subject  to  the  regulations   hereinafter   mentioned  and  to  the  extent  that  appropriations  are   available therefor, may reimburse persons for travel  expenses  incurred   in travel necessary to attend interviews conducted by such department or   agency  for  appointment  to  positions  in the service of the state for   which there exists in New York state a shortage of qualified candidates.   Positions in the competitive class for  which  there  are  shortages  of   qualified  candidates  shall  be  determined  by the state department of   civil  service;  for  positions  outside  the  competitive  class   such   determination  shall  be made by the head of the department or agency in   which the positions are authorized. The comptroller shall adopt and  may   from  time  to  time  amend  regulations  for  carrying  into effect the   provisions of this section. Such  regulations  may  limit  reimbursement   hereunder  to  travel  expenses  incurred  in  travel  in  excess  of  a   prescribed minimum distance, or may otherwise limit the amount  of  such   expenses for which any person may be reimbursed.2.  The  reimbursement  of  travel  expenses  to a person attending an   interview conducted by a department or agency of the state shall be made   from monies appropriated and available to such department or agency  for   travel  expenses.  Travel expenses shall be payable after audit and upon   the warrant of the comptroller in accordance with the provisions of this   chapter.
NY State Fin L § 205 (2021)
2021 New York Laws STF - State Finance Article 14 - Salaries and Employee Benefits 205 - Payment of Relocation Allowance to Certain Members of the State Police Upon Transfer Within State Service.

§ 205. Payment of relocation allowance to certain members of the state   police  upon  transfer within state service. 1. A member of the New York   state police eligible for reimbursement for moving and  travel  expenses   pursuant  to  the  provisions of section two hundred two of this article   and the regulations promulgated by the director of the  budget  pursuant   to  the  provisions  of  such  section  shall  be  granted  a relocation   allowance in lieu of reimbursement of expenses incidental to moving  not   reimbursable under section two hundred two of this article.2.  Such  allowance  shall  equal  three  per cent of the basic annual   compensation of such member in the position to  which  he  is  promoted,   transferred or reassigned, exclusive of any differential paid, provided,   however,  that  in  no  case  shall  such  allowance exceed five hundred   dollars if such position is  below  the  rank  of  lieutenant  or  eight   hundred dollars if such position is the rank of lieutenant or above.3.  No payment shall be made to a member otherwise eligible to receive   a relocation allowance pursuant to this section unless he shall agree in   writing to return to the state monies received for such expenses in  the   event  that  he  resigns  or  voluntarily separates from the position to   which he is transferred, reassigned or promoted within  one  year  after   such  transfer,  reassignment or promotion.  The return of such funds to   the state shall not  be  required  when  the  resignation  or  voluntary   separation is the result of a promotion to a higher grade state position   in  the same occupational field occurring more than six months following   the transfer, reassignment or promotion, or by a promotion at  any  time   in  the  same  geographic  area  if  he  would  have been eligible for a   relocation allowance upon such promotion to such position  held  by  him   immediately prior to the transfer, reassignment or promotion for which a   relocation  allowance  was paid.   Monies owing to the state pursuant to   this subdivision may be deducted from any monies due or accruing to  the   member  on  resignation or separation or, if necessary, may be recovered   by appropriate legal proceedings.4. Nothing in this section shall affect or impair the  eligibility  of   any member for reimbursement of travel and moving expenses in accordance   with the provisions of section two hundred two of this article.5.  Relocation  allowances  paid  pursuant  to  this  section shall be   payable from monies appropriated and available to the division of  state   police.  Relocation allowances of members whose salaries are paid from a   fund  other  than the general fund shall be a proper charge against such   other fund. Such allowance shall not be deemed to constitute salary  for   any of the purposes of the civil service law.
NY State Fin L § 208 (2021)
2021 New York Laws STF - State Finance Article 14 - Salaries and Employee Benefits 208 - Authorized Individual Retirement Plans.

§  208.  Authorized  individual  retirement  plans.  1.  a.  The  term   "authorized individual retirement plan" as used in  this  section  shall   mean  an individual retirement plan, as defined in the Economic Recovery   Tax Act of 1981 (P.L. 97-34), established and maintained by one or  more   financial  organizations  with  which a committee established herein has   contracted pursuant  to  this  section  for  the  purposes  of  employee   contribution by payroll deductions.b.  The  term  "financial  organization" as used in this section shall   mean an organization that is authorized to do business in the  state  of   New  York,  and  is  licensed  or  chartered  by the state department of   financial services, is chartered by an agency of the federal government,   or is subject  to  the  jurisdiction  of  the  securities  and  exchange   commission.2.  The  president  of  the  civil service commission is authorized to   enter into contracts, on behalf of the state, with one or more financial   organizations to provide for authorized individual retirement  plans  in   which employees of the state eligible to authorize payroll deductions by   subdivision  seven  of  section  two  hundred  one  of  this article may   participate. Any such contract shall be administered on  behalf  of  the   state  by  the  president  of  the civil service commission and shall be   subject to audit by the comptroller. No such contract shall take  effect   until  it  has  been  submitted  to  and approved by the director of the   budget and then approved by the comptroller.