reglab/housing_qa huggingface dataset:
NY Ins L § 8013 (2021)
2021 New York Laws ISC - Insurance Article 80 - Mutual Holding Company 8013 - Notice of Proposed Reorganization.

§  8013.  Notice  of  proposed  reorganization. (a) In addition to the notices given pursuant to section eight thousand eight of this  article, the  reorganizing  insurer  shall give written notice of the pendency of the proposed reorganization and of the effect thereof to all persons  to whom  the  reorganizing insurer delivers policies or contracts which are issued after the adoption date and before the plan takes  effect  or  is withdrawn,  sent  by  mail  or electronic transmission to the last known mailing or electronic addresses of such policyholders as  shown  on  the records  of  the  reorganizing  insurer. Except as otherwise provided in this section, such persons shall have the  right,  unless  the  laws  of their  domiciliary  state provide otherwise, to rescind such policies or contracts, and to be refunded any amounts paid with respect thereto,  by written  notice  to  such  insurer or its agent given within ten days of their receipt of the aforesaid notice given by such insurer.  (b) Neither the receipt of such policy or contract nor  the  right  to receive  such  notice shall entitle such persons to vote on the proposed plan of reorganization pursuant to section eight thousand eight of  this article  or  vest  such  persons  with  any other rights or entitlements except as provided for in this article.  (c) Where, prior  to  the  issuance  of  a  policy  or  contract,  the reorganizing  insurer provides the prospective policyholders with notice of the pendency  of  the  proposed  reorganization  and  of  the  effect thereof,  which  notice  has  been  approved  for  such  purpose  by the superintendent, then, unless the laws of the policyholder's  domiciliary state otherwise require, such policyholders shall not have the foregoing rights of rescission and refund.
NY Ins L § 8014 (2021)
2021 New York Laws ISC - Insurance Article 80 - Mutual Holding Company 8014 - Failure to Give Notice.

§  8014.  Failure to give notice. If the reorganizing insurer complies   substantially and in good faith with the requirements  of  this  article   with  respect to the giving of any required notice to policyholders, its   failure in any case to  give  such  notice  to  any  person  or  persons   entitled  thereto  shall  not  impair  the  validity  of the actions and   proceedings taken under this article  or  entitle  such  person  to  any   injunctive  or  other  equitable  relief  with respect thereto, but this   section shall not impair any claim for damages such  person  or  persons   would otherwise have due to such failure.
NY Ins L § 8016 (2021)
2021 New York Laws ISC - Insurance Article 80 - Mutual Holding Company 8016 - Prohibited Transactions by Officers, Directors and Employees.

§  8016. Prohibited transactions by officers, directors and employees.   No director, officer, agent or  employee  of  the  reorganizing  insurer   shall  receive  any  fee,  commission  or  other  valuable consideration   whatsoever, other than regular  salary  and  compensation,  for  in  any   manner  aiding,  promoting  or assisting in the reorganization except as   set forth in the plan approved by the superintendent.
NY Ins L § 8020 (2021)
2021 New York Laws ISC - Insurance Article 80 - Mutual Holding Company 8020 - Transfers of Subsidiaries.

§  8020.  Transfers  of  subsidiaries.  A  reorganizing or reorganized   insurer may transfer any one or more of its subsidiaries to  the  mutual   holding  company  or  to  one or more persons owned or controlled by the   mutual holding company, provided the reorganizing or reorganized insurer   obtains the prior approval of the superintendent. Any such transfer  may   be  made  without  consideration as a dividend or for consideration that   may include obligations of the mutual holding company or obligations  or   preferred  shares  of a person owned or controlled by the mutual holding   company. The superintendent shall approve each such proposed transfer if   the superintendent finds it is fair and equitable.  For  a  reorganizing   insurer,  the plan may provide for such transfer, in which case approval   of the plan shall constitute approval by the superintendent pursuant  to   this  section. The provisions of sections one thousand five hundred five   and four thousand two hundred seven of this chapter shall not  apply  to   any transfer of subsidiaries effected pursuant to this section but shall   otherwise  apply  to  the  reorganized  insurer  and  its  affiliates in   accordance with their terms.  The  provision  of  subparagraph  (ii)  of   paragraph  two  of  subsection  (a) of section one thousand four hundred   five of this chapter limiting the aggregate  amount  of  investments  in   preferred  shares  of  American  institutions  shall  not  apply  to  an   investment by a reorganizing or reorganized insurer  in  such  preferred   shares  received  by it in consideration for a transfer pursuant to this   section. For  a  reorganized  insurer,  the  other  provisions  of  this   article, including, without limitation, the requirement of filing a plan   of  reorganization,  shall  not  apply  to  the transfer of subsidiaries   pursuant to this section.
NY Ins L § 9101 (2021)
2021 New York Laws ISC - Insurance Article 91 - Taxes and Fees 9101 - Definitions.

§ 9101. Definitions. In this article:  (a) "Insurer"   includes   every   corporation,   firm,   association, individual or aggregation of individuals, by whatever name known,  doing an  insurance business in this state; and every such insurer shall be an "insurance corporation" within the meaning  of  the  tax  laws  of  this state.  (b) "Premium"  includes  all  amounts  received  as  consideration for insurance contracts or reinsurance contracts,  other  than  for  annuity contracts,  and  includes  premium  deposits,  assessments, policy fees, membership fees, and every other compensation for such contract.
NY Ins L § 9102 (2021)
2021 New York Laws ISC - Insurance Article 91 - Taxes and Fees 9102 - Allocation of Premiums.

§  9102.  Allocation  of premiums. In determining the amount of direct   premiums taxable in this state, all such premiums written, procured,  or   received  in  this  state  shall  be deemed written on property or risks   located  or  resident  in  this  state  except  such  premiums  properly   allocated and reported as taxable premiums of any other state or states.
NY Ins L § 9103 (2021)
2021 New York Laws ISC - Insurance Article 91 - Taxes and Fees 9103 - Tax Return to Be Filed With Superintendent; Audit; Examination.

§   9103.   Tax   return  to  be  filed  with  superintendent;  audit; examination. (a) (1) Whenever this article requires an insurer to file a tax return, such return shall be subscribed by a responsible officer  of such insurer and affirmed by such officer as true under the penalties of perjury.  (2)  The  return  shall be upon a form prescribed and furnished by the superintendent, and shall be filed with the  superintendent.  Such  form shall  be  arranged  for  the  convenient determination of the amount of taxes due pursuant to this article and reconciliation of the net taxable premiums shown in such return with the amounts of total  gross  and  net premiums shown in the annual statement of the insurer.  (b) The superintendent shall require, as a part of every tax return of taxes  payable  under  section  one thousand five hundred ten of the tax law, supplemental schedules showing:  (1) Premiums  on  reinsurance  assumed,  covering  property  or  risks located  or  resident in this state, and the insurers from whom assumed; and  (2) Direct premiums, less returns, on which the tax  provided  for  in section  nine  thousand  one  hundred  four  of  this  article or in the charters of the cities of New York and Buffalo, has been paid.  (c) In every such return the reporting of premiums  for  tax  purposes shall  be on a written basis or on a paid for basis, consistent with the basis required by the annual statement of the  insurer  filed  with  the superintendent pursuant to section three hundred seven of this chapter.  (d)  Every such return shall be subject to audit by the superintendent at any time, and for such  purpose  he  may  make  such  examination  or investigation as he deems expedient.
NY Ins L § 9106 (2021)
2021 New York Laws ISC - Insurance Article 91 - Taxes and Fees 9106 - Exemptions From Taxation.

§  9106.  Exemptions from taxation. The following shall be exempt from the payment of any taxes imposed under the provisions of this article:  (a)  the  government  of  the  United  States,  or  of  any  state  or municipality  thereof,  or  any  instrumentality  of any such government which is not subject to taxation by this state;  (b)  the  persons,  firms,  associations  or  corporations  which  are exempted  from the requirement that they obtain a license to do business in this state, under the provisions of section one thousand one  hundred eight of this chapter;  (c) any foreign or alien fraternal benefit society; and  (d)  any  corporation  otherwise  subject  to  the  provisions of this article  which  as  a   health   maintenance   organization   offers   a comprehensive health services plan pursuant to the provisions of article forty-four of the public health law to subscribers. Such exemption shall be  limited  to  that income derived from subscriber prepayments to such plan.
NY Ins L § 9107 (2021)
2021 New York Laws ISC - Insurance Article 91 - Taxes and Fees 9107 - Fees.

§  9107.  Fees. (a) In addition to any other fees provided for by law, the following shall be due and payable to the superintendent:  (1)  for  the  initial  filing  by  a  domestic  corporation  of   its declaration and charter, thirty dollars;  (2)  for  filing  by a foreign or alien insurer of a certified copy of its charter incident to the issuance of a license, thirty dollars;  (3) for initial issuance of a license or filing amendments to  charter of domestic insurance corporations, ten dollars;  (4)  for  each certificate of deposit, valuation, compliance, or other certificate, five dollars;  (5) for copying official  records  other  than  annual  statements  of authorized insurers, ten cents per hundred words; and  (6)  for  copying  annual  statements compiled by authorized insurers, fifty cents per page.  (b) The superintendent may in cases he deems proper remit by  official order  any  of the fees provided for in paragraphs four, five and six of subsection (a) hereof.
NY Ins L § 9108 (2021)
2021 New York Laws ISC - Insurance Article 91 - Taxes and Fees 9108 - Fire Insurance Fee.

§  9108. Fire insurance fee. (a) Every insurance company authorized to do business in this state shall collect, in addition to  the  applicable premium  charge, a fire insurance fee, separately identified and charged to each policyholder, from each such holder of a policy  issued  in  the state  or  for  delivery  in  the  state  for coverage of peril of fire, excluding a  policy  for  protection  of  household  furnishings  and/or policies  issued  to  protect  one or two-family residential structures, schools, churches and hospitals.  (b) (1) The fee is hereby imposed at the rate of one  and  one-quarter per  centum  on  the  gross  direct premium written on property or risks located in this state, provided, however, no fee shall be imposed  on  a policy   to  insure  against  peril  of  inland  marine,  ocean  marine, automobile, or  aircraft  physical  damage.  Such  fees  shall  be  paid quarterly  by insurance companies to the superintendent, after deducting from such gross premiums, (i) premiums upon policies not taken and  (ii) premiums  returned  on  cancelled policies, as follows: April fifteenth, July fifteenth, October fifteenth, and January fifteenth to reflect  the net  collections  for  the  quarters  ending  March  thirty-first,  June thirtieth, September thirtieth, and December thirty-first, respectively.  (2) On or before the fifteenth day of February  of  each  year,  every insurance  company  required  to collect the fee imposed by this section shall file with said superintendent an annual statement in a manner  the superintendent shall prescribe, which statement shall show the aggregate amount  of gross premiums and premium deposits and assessments collected during the immediately preceding year  for  insurance  against  loss  or injury  and  the  several items of deduction referred to under items (i) and (ii) of paragraph one of this subsection.  (c) In case any such company shall neglect or refuse to make and  file such statement or pay over moneys collected from the fee imposed by this section,  the  provisions  of  section nine thousand one hundred nine of this article shall apply.  (d) All moneys received by the superintendent shall be paid  into  the code enforcement account by the tenth day of the month following receipt of such moneys.  (e)  The  fees  imposed  by  this  section shall be applicable to said policies issued or renewed on or  after  July  first,  nineteen  hundred eighty-two.
NY Ins L § 9109 (2021)
2021 New York Laws ISC - Insurance Article 91 - Taxes and Fees 9109 - Refunds and Penalties.

§  9109. Refunds and penalties. (a) (1) Whenever the superintendent is satisfied that because of cancellations, some mistake of fact, error  in calculation,  or  erroneous  interpretation  of a statute of this or any other state, any authorized insurer or excess line broker  has  paid  to him  pursuant  to  any provision of law, taxes, fees or other charges in excess of the amount legally chargeable against it during the three year period immediately preceding the cancellations or the discovery of  such overpayment,  he  shall refund to such insurer or excess line broker the amount of such excess by applying  the  amount  toward  the  payment  of taxes,  fees  or  other charges already due or which may become due from such insurer until such  excess  has  been  fully  refunded  or  at  his discretion  make  a  cash  refund.  The excess line broker shall pay the insured any refund of premium tax returned to such excess line broker if such taxes were originally collected from the insured. Such cash  refund may  be  paid  from  any  moneys  not  turned  over to the department of taxation and finance pursuant to the provisions  of  the  state  finance law.  (2)  The superintendent shall retain from the taxes collected pursuant to this article an amount sufficient to provide at all times a fund  not to  exceed ten thousand dollars out of which he shall pay any refunds to which taxpayers shall be entitled under this article.  (b)  (1)  If  a  company,  association  or  person  fails  within  the prescribed time to file any report or statement required by this article or  by  section two thousand one hundred eighteen of this chapter, or to make any payment due under the provisions of this  article  or  sections three   hundred   thirteen,  three  hundred  thirty-two,  three  hundred thirty-three, one thousand one hundred twelve, two thousand one  hundred five,  two  thousand  one hundred eighteen or four thousand four hundred seven of this  chapter,  the  superintendent  may  order  such  company, association  or  person to pay to the people of this state the following penalties:  (A) not less than one hundred nor more than five hundred  dollars  for each  and  every  failure  to file a report or statement within the time prescribed;  (B) five percent of the principal amount of any payment  due  plus  an additional  one percent of said sum for the second and subsequent months or fractions thereof during which payment has not been made.  (2) The superintendent may, in his discretion, waive or remit  all  or any part of such penalties if he finds that delay was excusable.
NY Ins L § 9110 (2021)
2021 New York Laws ISC - Insurance Article 91 - Taxes and Fees 9110 - Motor Vehicle Law Enforcement Fee.

* §  9110.  Motor  vehicle  law  enforcement  fee. (a) Every insurance company authorized to do business in this state shall annually  collect, in  addition  to  the  applicable  premium  charge,  a motor vehicle law enforcement fee charged to each holder of a policy issued in  the  state or  for  delivery  in  the  state  for motor vehicle liability insurance coverage.  (b) The annual fee is hereby imposed at the rate of  ten  dollars  per insured motor vehicle registered pursuant to the provisions of paragraph b  of  subdivision  one  of  section four hundred one of the vehicle and traffic law. Provided, however, that such fee shall be reduced by  fifty percent  per insured motor vehicle registered pursuant to the provisions of paragraph b of subdivision one of section four  hundred  one  of  the vehicle  and  traffic  law  where  a  policy  issued in the state or for delivery in the state for motor vehicle liability insurance coverage  is for  a  term  of  six  months  or less. Such fee will be paid monthly by insurance companies to the superintendent on or before the fifteenth  of the  month  next  succeeding  the  month  in  which such collections are received.  (c) On or before the fifteenth day of February  of  each  year,  every insurance  company  required  to  collect  a fee imposed by this section shall file with the superintendent an annual statement in a  manner  the superintendent  shall prescribe reporting the number and type of insured motor vehicles and the aggregate fees collected during  the  immediately preceding year.  (d)  In case any such company shall neglect or refuse to make and file such statement or pay over moneys collected from the fee imposed by this section the provisions of section nine thousand one hundred nine of this article shall apply.  (e) All moneys received by the superintendent which are collected from policyholders of insurance on motor vehicles shall be paid by the  tenth day  of the month following receipt of such collections in the following manner:  (1) Each fiscal year, the first four million  seven  hundred  thousand dollars  shall  be  paid  to the motor vehicle theft and insurance fraud prevention fund established pursuant to  section  eighty-nine-d  of  the state finance law.  (2)  All  remaining  moneys  shall  be  paid to the state police motor vehicle  law  enforcement  account  established  pursuant   to   section ninety-seven-mm of the state finance law.  (g)  The  fees  imposed  by  this section shall be applicable to motor vehicles insured under policies issued  or  renewed  on  or  after  July first, nineteen hundred ninety-two.   * NB There are 2 § 9110's
NY Ins L § 9901 (2021)
2021 New York Laws ISC - Insurance Article 99 - Time of Taking Effect 9901 - Time of Taking Effect.

§  9901.  Time of taking effect. This chapter shall take effect on the   first day of September next succeeding the date on which it  shall  have   become a law.
NY Jud L § 1 (2021)
2021 New York Laws JUD - Judiciary Article 1 - Short Title 1 - Short Title.

§ 1. Short title. This chapter shall be known as the "Judiciary Law."
NY Jud L § 1-A (2021)
2021 New York Laws JUD - Judiciary Article 1 - Short Title 1-A - Definition.

§  1-a.  Definition.  As  used  in  this  chapter, the word "minor" or   "infant" shall mean any person who has not attained the age of  eighteen   years.
NY Jud L § 2 (2021)
2021 New York Laws JUD - Judiciary Article 2 - General Provisions Relating to Courts and Judges 2 - Courts of Record.

§  2. Courts of record. Each of the following courts of the state is a   court of record:1. The court for the trial of impeachments.2. A court on the judiciary.3. The court of appeals.4. The appellate division of the supreme court in each department.5. The supreme court.6. The court of claims.7. A county court in each county, except the  counties  of  New  York,   Bronx, Kings, Queens and Richmond.8. The family court.9. A surrogate's court in each county.10. Each city court outside the city of New York.11. The district court in each county or portion thereof in which such   court shall be established.12.  The civil court of the city of New York and the criminal court of   the city of New York.All courts other than those specified in this section are  courts  not   of record.
NY Jud L § 2-A (2021)
2021 New York Laws JUD - Judiciary Article 2 - General Provisions Relating to Courts and Judges 2-A - Jurisdiction and Powers of Courts Continued.

§  2-a. Jurisdiction and powers of courts continued. Each court of the   state shall continue to exercise the jurisdiction and powers now  vested   in  it by law, according to the course and practice of the court, except   as otherwise prescribed by  statute  or  rules  adopted  in  conformance   thereto.
NY Jud L § 2-B (2021)
2021 New York Laws JUD - Judiciary Article 2 - General Provisions Relating to Courts and Judges 2-B - General Powers of Courts of Record.

§ 2-b. General powers of courts of record. A court of record has power1.  to  issue a subpoena requiring the attendance of a person found in   the state to testify in a cause pending in that court, subject, however,   to the limitations prescribed by law with respect to the portion of  the   state in which the process of the local court of record may be served;2.  to  administer  an oath to a witness in the exercise of the powers   and duties of the court and;3. to devise and make new process and forms of proceedings,  necessary   to carry into effect the powers and jurisdiction possessed by it.
NY Jud L § 3 (2021)
2021 New York Laws JUD - Judiciary Article 2 - General Provisions Relating to Courts and Judges 3 - Use of Term "Court" Prohibited.

§  3.  Use of term "court" prohibited. No person, firm, association or   corporation shall hereafter use or employ the term "court" as part of or   in connection with the name of any  body,  board,  bureau,  association,   organization or corporation, or in referring to any body, board, bureau,   association,  organization  or  corporation,  in  such  manner  as to be   calculated reasonably to lead  to  the  belief  that  the  body,  board,   bureau, association, organization or corporation is vested with judicial   power  or is a part of the judicial system of the state; the use of such   term being expressly limited by this section for reference to a court of   record or a court not of record, duly organized and existing  under  the   laws of the state as a part of the judicial system of the state.Any violation of this section shall be a misdemeanor.
NY Jud L § 4 (2021)
2021 New York Laws JUD - Judiciary Article 2 - General Provisions Relating to Courts and Judges 4 - Sittings of Courts to Be Public.

§  4.  Sittings  of  courts  to be public. The sittings of every court   within this state shall be public, and every citizen may  freely  attend   the  same,  except  that  in  all  proceedings  and  trials in cases for   divorce, seduction, rape, assault with intent to commit  rape,  criminal   sexual  act,  bastardy  or  filiation, the court may, in its discretion,   exclude therefrom all persons who are not directly  interested  therein,   excepting jurors, witnesses, and officers of the court.
NY Jud L § 4-A (2021)
2021 New York Laws JUD - Judiciary Article 2 - General Provisions Relating to Courts and Judges 4-A - Certain Powers of the Courts Regarding Civil Arrests.

§  4-a. Certain powers of the courts regarding civil arrests. In order   to maintain access to the court and open judicial  proceedings  for  all   persons  in  their  individual capacity and to prevent interference with   the needs of judicial administration, a court has  the  power  to  issue   appropriate  judicial orders to protect the privilege from civil arrest,   in accordance with article three of the civil rights law.