reglab/housing_qa huggingface dataset:
17 PA Cons Stat § 1303 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 17 - CREDIT UNIONS|Chapter 13 - Dissolution|Section 1303 - Dissolution proceedings

§ 1303. Dissolution proceedings.  (a) Collection and distribution of assets.--The liquidating trustee or trustees shall proceed in the manner provided by the department to gather the assets, determine the liabilities and distribute the assets of the credit union until its affairs are fully adjusted and wound up. Under this section the department shall set forth the order of the distribution of the assets. The provisions of this section on distribution of assets apply whether the dissolution is voluntary or involuntary.  (b) Proof of claims.--The liquidating trustee or trustees shall notify all creditors and members appearing on the records of the association, by notice sent to or given at the address appearing for such creditor or member on the records or, if no address appears there, at the last known address of the creditor or member, of the amount which the records show to be due such member or creditor. The liquidating trustee or trustees shall also advertise, for three successive weeks in a newspaper of general circulation and in a legal newspaper, if any, in the county in which the credit union is located, that the credit union is liquidating pursuant to a plan of voluntary liquidation. The advertisement shall set forth a date not less than 90 days after the date of the first published advertisement before which all creditors or members must present their claims, under oath or affirmation, to the trustee or trustees or be bound by the amount shown on the records of the credit union to be due them. Thereafter, all claims shall be permanently barred.  (c) Limitation period.--Any claim which is rejected or disallowed by the trustee or trustees shall be barred unless an action is brought thereon within 90 days after mailing of the notice of rejection or disallowance.  (d) Transfer possession.--If the department takes possession of the credit union under section 503(c) (relating to regulation by department) and appoints the National Credit Union Administration to liquidate the credit union or take other action deemed appropriate regarding the credit union, then the department shall be deemed to have surrendered jurisdiction of the credit union and the department shall have no liability related to such credit union. (Dec. 9, 2002, P.L.1572, No.207, eff. 60 days)  2002 Amendment. Act 207 amended subsec. (a) and added subsec. (d).
17 PA Cons Stat § 1304 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 17 - CREDIT UNIONS|Chapter 13 - Dissolution|Section 1304 - Department supervision

§ 1304. Department supervision. The department shall continue to supervise the credit union, in the hands of the liquidating trustee or trustees, until the liquidation is complete and the affairs of the credit union are fully settled. (Dec. 9, 2002, P.L.1572, No.207, eff. 60 days)
17 PA Cons Stat § 1305 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 17 - CREDIT UNIONS|Chapter 13 - Dissolution|Section 1305 - Articles of dissolution

§ 1305. Articles of dissolution.  (a) General rule.--When, in the opinion of the department, the liquidation of a credit union is complete and its affairs are fully settled, the department shall execute and file in the Department of State articles of dissolution, which shall set forth:  (1) The name of the credit union.  (2) The statute under which the credit union was incorporated and the date of incorporation.  (3) A statement that the liquidation of the credit union is complete and its affairs are fully settled.  (b) Filing procedures.--A certificate or statement provided for by 15 Pa.C.S. § 139 (relating to tax clearance of certain fundamental transactions) shall not be required and the Department of State shall not charge a fee in connection with the filing of articles of dissolution under this section. See 15 Pa.C.S. § 134 (relating to docketing statement).  (c) Effect.--Upon the filing of the articles of dissolution in the Department of State, the existence of the credit union shall cease. (Dec. 9, 2002, P.L.1572, No.207, eff. 60 days)  2002 Amendment. Act 207 amended subsec. (a).
17 PA Cons Stat § 1306 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 17 - CREDIT UNIONS|Chapter 13 - Dissolution|Section 1306 - Involuntary dissolution

§ 1306. Involuntary dissolution.  (a) Issuance of certificate of dissolution by department.-- In the event the department finds, after issuing written notice of a hearing and an opportunity to be heard to a credit union, that the credit union has not exercised any of its powers or opened for business with its proposed members within one year after the date of its incorporation or such longer time as the department may allow, then the department shall issue under its seal a certificate of dissolution reciting the applicable facts and stating that articles of incorporation have been forfeited by reason of such facts and shall file the certificate of dissolution with the Department of State.  (b) Effect of certificate of dissolution.--Upon filing of the certificate of dissolution in the Department of State, all rights of the credit union under its articles of incorporation shall cease and its existence shall cease. (Dec. 9, 2002, P.L.1572, No.207, eff. 60 days)  2002 Amendment. Act 207 added section 1306.
17 PA Cons Stat § 1501 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 17 - CREDIT UNIONS|Chapter 15 - Out-of-State Credit Unions|Section 1501 - Authorization to do business

§ 1501. Authorization to do business.  (a) General rule.--A credit union organized in another state may conduct business as an out-of-State credit union in this Commonwealth with the approval of the department as long as a credit union chartered under the laws of this Commonwealth is permitted to do business in the state in which the credit union is organized.  (b) Findings.--To grant approval the department must find that the out-of-State credit union:  (1) Is a credit union organized under a statute similar to this title.  (2) Is financially solvent.  (3) Has required account insurance acceptable to the department.  (4) Is effectively examined and supervised by the regulatory authority of the state in which it is organized.  (5) Needs to conduct business in this Commonwealth to adequately serve its members in this Commonwealth. (Dec. 9, 2002, P.L.1572, No.207, eff. 60 days)  2002 Amendment. Act 207 amended subsec. (a).  Cross References. Section 1501 is referred to in section 1504 of this title.
17 PA Cons Stat § 1502 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 17 - CREDIT UNIONS|Chapter 15 - Out-of-State Credit Unions|Section 1502 - Covenants by applicant

§ 1502. Covenants by applicant. To conduct business in this Commonwealth, an out-of-State credit union must agree to:  (1) Grant loans at rates not higher than those permitted for credit unions incorporated under this title.  (2) Comply with the same consumer protection provisions that apply to credit unions incorporated under this title.  (3) Accept service of process as contemplated by 42 Pa.C.S. § 5301(a)(2)(i) (relating to persons).
17 PA Cons Stat § 1503 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 17 - CREDIT UNIONS|Chapter 15 - Out-of-State Credit Unions|Section 1503 - Supervision by department

§ 1503. Supervision by department.  (a) General rule.--The department may examine an out-of- State credit union:  (1) to the same extent that a Pennsylvania credit union is examined by the regulatory agency with jurisdiction over credit unions in the state in which the out-of-State credit union is incorporated; or  (2) pursuant to an agreement between the department and the regulatory agency with jurisdiction over credit unions in the state in which the out-of-State credit union is incorporated.  (b) Reports of other examinations.--The department may require, as a condition for permitting an out-of-State credit union to operate or to continue to operate in this Commonwealth, that the regulatory agency with jurisdiction over the out-of- State credit union furnish reports of examination regarding the out-of-State credit union to the department. (Dec. 9, 2002, P.L.1572, No.207, eff. 60 days)  2002 Amendment. Act 207 amended the section heading and subsec. (a).
17 PA Cons Stat § 1504 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 17 - CREDIT UNIONS|Chapter 15 - Out-of-State Credit Unions|Section 1504 - Revocation of authorization to do business

§ 1504. Revocation of authorization to do business. The department may revoke the approval of an out-of-State credit union to conduct business as a credit union in this Commonwealth if the department makes any of the following findings:  (1) The out-of-State credit union no longer meets the requirements of section 1501 (relating to authorization to do business).  (2) The out-of-State credit union has violated Pennsylvania statutes or regulations or orders of the department.  (3) The out-of-State credit union has engaged in a pattern of unsafe or unsound credit union practices.  (4) Continued operation by the out-of-State credit union is likely to have a substantially adverse impact on the financial, economic or other interests of residents of this Commonwealth served by the out-of-State credit union. (Dec. 9, 2002, P.L.1572, No.207, eff. 60 days)
18 PA Cons Stat § 101 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 18 - CRIMES AND OFFENSES|Chapter 1 - General Provisions|Section 101 - Short title of title

§ 101. Short title of title. This title shall be known and may be cited as the "Crimes Code."
18 PA Cons Stat § 102 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 18 - CRIMES AND OFFENSES|Chapter 1 - General Provisions|Section 102 - Territorial applicability

 § 102. Territorial applicability. (a) General rule.--Except as otherwise provided in this section, a person may be convicted under the law of this Commonwealth of an offense committed by his own conduct or the conduct of another for which he is legally accountable if either:  (1) the conduct which is an element of the offense or the result which is such an element occurs within this Commonwealth;  (2) conduct occurring outside this Commonwealth is sufficient under the law of this Commonwealth to constitute an attempt to commit an offense within this Commonwealth;  (3) conduct occurring outside this Commonwealth is sufficient under the law of this Commonwealth to constitute a conspiracy to commit an offense within this Commonwealth and an overt act in furtherance of such conspiracy occurs within this Commonwealth;  (4) conduct occurring within this Commonwealth establishes complicity in the commission of, or an attempt, solicitation or conspiracy to commit, an offense in another jurisdiction which also is an offense under the law of this Commonwealth;  (5) the offense consists of the omission to perform a legal duty imposed by the law of this Commonwealth with respect to domicile, residence or a relationship to a person, thing or transaction in this Commonwealth; or  (6) the offense is based on a statute of this Commonwealth which expressly prohibits conduct outside this Commonwealth when the conduct bears a reasonable relation to a legitimate interest of this Commonwealth and the actor knows or should know that his conduct is likely to affect that interest.  (b) Exception.--Paragraph (a)(1) of this section does not apply when causing a particular result is an element of an offense and the result is caused by conduct occurring outside this Commonwealth which would not constitute an offense if the result had occurred there, unless the actor intentionally or knowingly caused the result within this Commonwealth.  (c) Homicide.--When the offense is homicide or homicide of an unborn child, either the death of the victim, including an unborn child, or the bodily impact causing death constitutes a "result" within the meaning of paragraph (a)(1) of this section, and if the body of a homicide victim, including an unborn child, is found within this Commonwealth, it is presumed that such result occurred within this Commonwealth.  (d) Air space.--This Commonwealth includes the land and water and the air space above such land and water with respect to which the Commonwealth has legislative jurisdiction.   (Oct. 2, 1997, P.L.379, No.44, eff. 180 days)   1997 Amendment. Act 44 amended subsec. (c).  Cross References. Section 102 is referred to in sections 910, 7602 of this title.
18 PA Cons Stat § 104 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 18 - CRIMES AND OFFENSES|Chapter 1 - General Provisions|Section 104 - Purposes

§ 104. Purposes. The general purposes of this title are: (1) To forbid and prevent conduct that unjustifiably inflicts or threatens substantial harm to individual or public interest.  (2) To safeguard conduct that is without fault from condemnation as criminal. (3) To safeguard offenders against excessive, disproportionate or arbitrary punishment. (4) To give fair warning of the nature of the conduct declared to constitute an offense, and of the sentences that may be imposed on conviction of an offense.  (5) To differentiate on reasonable grounds between serious and minor offenses, and to differentiate among offenders with a view to a just individualization in their treatment.
18 PA Cons Stat § 105 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 18 - CRIMES AND OFFENSES|Chapter 1 - General Provisions|Section 105 - Principles of construction

§ 105. Principles of construction. The provisions of this title shall be construed according to the fair import of their terms but when the language is susceptible of differing constructions it shall be interpreted to further the general purposes stated in this title and the special purposes of the particular provision involved. The discretionary powers conferred by this title shall be exercised in accordance with the criteria stated in this title and, in so far as such criteria are not decisive, to further the general purposes stated in this title.
18 PA Cons Stat § 107 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 18 - CRIMES AND OFFENSES|Chapter 1 - General Provisions|Section 107 - Application of preliminary provisions

§ 107. Application of preliminary provisions. (a) General rule.--The provisions of Part I of this title (relating to preliminary provisions) are applicable to offenses defined by this title or by any other statute.  (b) Common law crimes abolished.--No conduct constitutes a crime unless it is a crime under this title or another statute of this Commonwealth.  (c) Exceptions.--This section does not affect the power of a court to declare forfeitures or to punish for contempt or to employ any sanction authorized by law for the enforcement of an order or a civil judgment or decree, nor does it bar, suspend, or otherwise affect any right of liability to damages, penalty, forfeiture or other remedy authorized by law to be recovered or enforced in a civil action, regardless of whether the conduct involved in such civil action or matter constitutes an offense defined in this title.
18 PA Cons Stat § 108 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 18 - CRIMES AND OFFENSES|Chapter 1 - General Provisions|Section 108 - Time limitations

 § 108. Time limitations. (a) General rule.--Except as set forth in subsection (b), a prosecution for any offense under this title must be commenced within the period, if any, limited by Chapter 55 of Title 42 (relating to limitation of time).  (b) Offenses against unborn child.-- (1) A prosecution for criminal homicide of an unborn child may be commenced at any time. (2) A prosecution for an offense under section 2606 (relating to aggravated assault of unborn child) must be commenced within five years after it is committed.  (Mar. 26, 1974, P.L.213, No.46, eff. imd.; July 9, 1976, P.L.586, No.142; Apr. 28, 1978, P.L.83, No.38, eff. 60 days; Oct. 5, 1980, P.L.693, No.142, eff. 60 days; Oct. 2, 1997, P.L.379, No.44, eff. 180 days)    1980 Repeal. Act 142 repealed Act 38 of 1978, which amended subsec. (a), prior to the effective date of the repeal of former section 108 by Act 142 of 1976.  1976 Amendment. Act 142 added present section 108 and repealed former section 108, which related to the same subject matter, effective 60 days from the date of final enactment of the act of April 28, 1978 (P.L.202, No.53).
18 PA Cons Stat § 109 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 18 - CRIMES AND OFFENSES|Chapter 1 - General Provisions|Section 109 - When prosecution barred by former prosecution for the same offense

§ 109. When prosecution barred by former prosecution for the same offense. When a prosecution is for a violation of the same provision of the statutes and is based upon the same facts as a former prosecution, it is barred by such former prosecution under the following circumstances:  (1) The former prosecution resulted in an acquittal. There is an acquittal if the prosecution resulted in a finding of not guilty by the trier of fact or in a determination that there was insufficient evidence to warrant a conviction. A finding of guilty of a lesser included offense is an acquittal of the greater inclusive offense, although the conviction is subsequently set aside.  (2) The former prosecution was terminated, after the indictment had been found, by a final order or judgment for the defendant, which has not been set aside, reversed, or vacated and which necessarily required a determination inconsistent with a fact or a legal proposition that must be established for conviction of the offense.  (3) The former prosecution resulted in a conviction. There is a conviction if the prosecution resulted in a judgment of conviction which has not been reversed or vacated, a verdict of guilty which has not been set aside and which is capable of supporting a judgment, or a plea of guilty accepted by the court. In the latter two cases failure to enter judgment must be for a reason other than a motion of the defendant.  (4) The former prosecution was improperly terminated after the first witness was sworn but before a verdict, or after a plea of guilty was accepted by the court.    Cross References. Section 109 is referred to in sections 110, 111, 112 of this title.
18 PA Cons Stat § 110 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 18 - CRIMES AND OFFENSES|Chapter 1 - General Provisions|Section 110 - When prosecution barred by former prosecution for different offense

§ 110. When prosecution barred by former prosecution for different offense. Although a prosecution is for a violation of a different provision of the statutes than a former prosecution or is based on different facts, it is barred by such former prosecution under the following circumstances:  (1) The former prosecution resulted in an acquittal or in a conviction as defined in section 109 of this title (relating to when prosecution barred by former prosecution for the same offense) and the subsequent prosecution is for:  (i) any offense of which the defendant could have been convicted on the first prosecution; (ii) any offense based on the same conduct or arising from the same criminal episode, if such offense was known to the appropriate prosecuting officer at the time of the commencement of the first trial and occurred within the same judicial district as the former prosecution unless the court ordered a separate trial of the charge of such offense; or  (iii) the same conduct, unless: (A) the offense of which the defendant was formerly convicted or acquitted and the offense for which he is subsequently prosecuted each requires proof of a fact not required by the other and the law defining each of such offenses is intended to prevent a substantially different harm or evil; or  (B) the second offense was not consummated when the former trial began. (2) The former prosecution was terminated, after the indictment was found, by an acquittal or by a final order or judgment for the defendant which has not been set aside, reversed or vacated and which acquittal, final order or judgment necessarily required a determination inconsistent with a fact which must be established for conviction of the second offense.  (3) The former prosecution was improperly terminated, as improper termination is defined in section 109 of this title (relating to when prosecution barred by former prosecution for the same offense) and the subsequent prosecution is for an offense of which the defendant could have been convicted had the former prosecution not been improperly terminated.   (June 28, 2002, P.L.481, No.82, eff. 60 days)   2002 Amendment. Act 82 amended par. (1)(ii).  Cross References. Section 110 is referred to in section 112 of this title.
18 PA Cons Stat § 111 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 18 - CRIMES AND OFFENSES|Chapter 1 - General Provisions|Section 111 - When prosecution barred by former prosecution in another jurisdiction

§ 111. When prosecution barred by former prosecution in another jurisdiction. When conduct constitutes an offense within the concurrent jurisdiction of this Commonwealth and of the United States or another state, a prosecution in any such other jurisdiction is a bar to a subsequent prosecution in this Commonwealth under the following circumstances:  (1) The first prosecution resulted in an acquittal or in a conviction as defined in section 109 of this title (relating to when prosecution barred by former prosecution for the same offense) and the subsequent prosecution is based on the same conduct unless:  (i) the offense of which the defendant was formerly convicted or acquitted and the offense for which he is subsequently prosecuted each requires proof of a fact not required by the other and the law defining each of such offenses is intended to prevent a substantially different harm or evil; or  (ii) the second offense was not consummated when the former trial began. (2) The former prosecution was terminated, after the indictment was found, by an acquittal or by a final order or judgment for the defendant which has not been set aside, reversed or vacated and which acquittal, final order or judgment necessarily required a determination inconsistent with a fact which must be established for conviction of the offense of which the defendant is subsequently prosecuted.    Cross References. Section 111 is referred to in section 112 of this title.
18 PA Cons Stat § 112 (2021)
2021 Pennsylvania Consolidated & Unconsolidated Statutes|Title 18 - CRIMES AND OFFENSES|Chapter 1 - General Provisions|Section 112 - Former prosecution before court lacking jurisdiction or when fraudulently procured by the defendant

§ 112. Former prosecution before court lacking jurisdiction or when fraudulently procured by the defendant. A prosecution is not a bar within the meaning of section 109 of this title (relating to when prosecution barred by former prosecution for the same offense) through section 111 of this title (relating to when prosecution barred by former prosecution in another jurisdiction) under any of the following circumstances:  (1) The former prosecution was before a court which lacked jurisdiction over the defendant or the offense.  (2) The former prosecution was procured by the defendant without the knowledge of the appropriate prosecuting officer and with the purpose of avoiding the sentence which might otherwise be imposed.  (3) The former prosecution resulted in a judgment of conviction which was held invalid in a subsequent proceeding on a writ of habeas corpus, coram nobis or similar process.