reglab/housing_qa huggingface dataset:
NY Rac, Pari-Mut Wag & Breeding L § 328 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 328 - Disposition of Unpaid Money Due on Account of Pari-Mutuel Tickets Not Presented.

§  328.  Disposition  of  unpaid  money  due on account of pari-mutuel   tickets not presented.  The sum held by any corporation  or  association   authorized  to  conduct  pari-mutuel  betting for payment of outstanding   winning pari-mutuel tickets and for refunding the price  of  pari-mutuel   tickets  shall  be  retained by such corporation or association for such   purposes until April first of the succeeding  year;  provided,  however,   that  ninety-five  per  centum of such sum remaining unclaimed as of the   last day of February of such  year  shall  be  paid  to  the  state  tax   commission  by  March fifteenth. On April tenth, the balance of such sum   remaining unclaimed and any  other  unclaimed  amount  received  in  the   course  of conducting pari-mutuel betting shall be paid to the state tax   commission. A penalty of five per centum and interest at the rate of one   per centum per month from the due date to the date  of  payment  of  the   unclaimed  balance  due  March fifteenth or April tenth, as the case may   be, shall be payable in case such balance is not  paid  when  due.  Such   amounts,  interest  and  penalties  when  collected shall be paid by the   state tax commission into the general fund of the state treasury.
NY Rac, Pari-Mut Wag & Breeding L § 329 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 329 - Penalties.

§  329.  Penalties.    1.  The  failure  of  any  witness,  when  duly   subpoenaed, to attend, give testimony or produce other evidence shall be   punishable by the supreme court in the same manner as  such  failure  is   punishable by such court in a case therein pending.2. Any person who shall fail to file any affidavit as required by this   article  shall  be guilty of an offense punishable by fine not to exceed   one thousand dollars or imprisonment not exceeding  one  year  or  both.   Except  as  provided  otherwise  by  law, such an offense shall not be a   crime and the penalty or punishment imposed therefor shall not be deemed   for any purpose a penal or criminal penalty or punishment, and shall not   impose any disability upon or affect or  impair  the  credibility  as  a   witness, or otherwise, of any person convicted thereof.3.  Any person who shall wilfully make or file any false or fraudulent   report, statement, affidavit or application required by this article  to   be  made or filed under oath, or who, having been sworn or affirmed as a   witness in any hearing as provided for in this article,  shall  wilfully   give false testimony, shall be guilty of perjury.
NY Rac, Pari-Mut Wag & Breeding L § 331 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 331 - Powers.

§ 331. Powers. The fund shall have power:1. To sue and be sued.2. To have a seal and alter the same at pleasure.3. To acquire, hold and dispose of personal property for its corporate   purposes.4. To make by-laws for the management and regulation of its affairs.5.  To  invest  or to authorize the comptroller to invest on behalf of   the fund any moneys of the fund pursuant to the  provisions  of  section   ninety-eight-a  of  the state finance law, and all interest earned shall   be  credited  to  each  account  authorized  by  section  three  hundred   thirty-two of this chapter pursuant to resolution.
NY Rac, Pari-Mut Wag & Breeding L § 333 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 333 - New York State Exposition Harness Racing.

§  333.  New  York  state  exposition  harness  racing.  The  fund  is   authorized and empowered to  disburse  annually  as  purses,  prizes  or   premiums  the  moneys contained in the account designated in paragraph d   of subdivision one of section three hundred thirty-two of this  article,   to  owners  of the winners, second, third, fourth and fifth place horses   of all harness horse stake and overnight races conducted at the New York   state exposition, or at any  licensed  pari-mutuel  track  in  New  York   state,  with  a  preference  given to any available licensed pari-mutuel   track that is five-eighths of a mile long or larger, for  New  York-bred   colts,  fillies  and  horses,  as  such New York-bred colts, fillies and   horses comply with conditions for stake and overnight events  set  forth   in section three hundred thirty-four of this article.
NY Rac, Pari-Mut Wag & Breeding L § 335 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 335 - County and Town Agricultural Society Harness Racing Events.

§ 335. County and town agricultural society harness racing events. The   fund  is  further  authorized  and directed in each year, in cooperation   with each town and county agricultural society, qualified therefor under   rules and regulations established  by  the  fund,  to  provide  for  the   running  of  New York-bred harness horse racing events, as authorized by   the fund, and to contribute to the purses,  prizes  and  premiums,  such   sums  as the fund shall deem advisable, to be disbursed from the account   designated "county and town agricultural society harness racing events".   Said events shall be conditioned to admit only standardbred horses which   meet the standards set forth in subdivision one of section three hundred   thirty-four of this chapter.
NY Rac, Pari-Mut Wag & Breeding L § 336 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 3 - Harness Racing and Breeding 336 - Actions Against Fund.

§  336.  Actions against fund. Except in an action for wrongful death,   no action against the fund founded upon  tort  shall  be  commenced  (a)   prior to the expiration of thirty days from the date on which the notice   of  claim  upon  which the action is founded, served pursuant to section   fifty-e of the general municipal law, was presented to a member  of  the   board  of  directors of the fund or other officer thereof designated for   such purpose nor (b) more than one year and ninety days after the  cause   of  action  therefor  shall have accrued. An action against the fund for   wrongful death shall be commenced in accordance with the notice of claim   and time limitation provisions of title eleven of article  nine  of  the   public authorities law.
NY Rac, Pari-Mut Wag & Breeding L § 402 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 4 - Quarter Horse Racing and Breeding 402 - Incorporation.

§  402.  Incorporation. Any number of persons, not less than five, may   become a corporation for the purpose of conducting  quarter  horse  race   meetings  at  which  pari-mutuel betting will be conducted, with all the   general powers of corporations created under the laws of this state,  by   making,  signing,  acknowledging  and  filing  a certificate which shall   contain:1. The name of the proposed corporation.2. The objects for which it is to be formed and the location at  which   it is proposed to conduct its business.3. The amount and description of the capital stock.4. The location of its principal business office.5. Its duration, which shall not exceed fifty years.6.  The  number  of  its  directors,  not less than five nor more than   thirteen.7. The names and post office addresses of the directors for the  first   year.8. The post office addresses of the subscribers and a statement of the   number of shares of stock which each agrees to take in the corporation.No  certificate of incorporation under this section shall hereafter be   filed without the approval of the commission indorsed thereon or annexed   thereto.No corporation organized pursuant  to  this  article  or  operating  a   quarter  horse  race  meet  pursuant  to  the provisions of section four   hundred four of this chapter, shall have or be given the right or  power   to  conduct  any quarter horse race meet pursuant to this article except   at the location designated in its certificate of  incorporation  as  the   place  at  which  it  was  proposed  to  conduct its business; provided,   however, that this restriction shall not apply to any  such  corporation   or  association  whose  racing plant or the usefulness thereof or of any   material part thereof, in the discretion of the  board  shall,  for  any   reason beyond the control of such corporation or association, be totally   destroyed  or  so  substantially interfered with or damaged as to render   same  unfit  for  continued  operation.  Pending   the   rebuilding   or   restoration  of  its usefulness or the making of the required repairs to   said plant or the part thereof so destroyed or damaged,  the  board  may   license  such  corporation  or  association to conduct its quarter horse   race meetings at any other suitable location.
NY Rac, Pari-Mut Wag & Breeding L § 404 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 4 - Quarter Horse Racing and Breeding 404 - Right to Hold Quarter Horse Race Meetings and Races.

§  404.  Right  to  hold  quarter  horse  race meetings and races. Any   corporation formed under the provisions of the pari-mutuel revenue  law,   and  any  corporation  and association that shall have conducted quarter   horse race meetings during two years  prior  to  the  enactment  of  the   pari-mutuel  revenue  law,  and  any  town or county fair association or   other fair association shall have the power and the right to hold one or   more quarter horse race meetings in each year and to hold, maintain  and   conduct quarter horse races at such meetings. At such quarter horse race   meetings the corporation or association, or the owners of horses engaged   in  such  races,  or  others  who  are not participants in the race, may   contribute purses, prizes, premiums or stakes to be contested  for,  but   no person or persons other than the owner or owners of a horse or horses   contesting  in  a  race  shall  have  any pecuniary interest in a purse,   prize, premium or stake contested for in such race, or be entitled to or   receive any portion thereof after such race is finished, and  the  whole   of  such  purse, prize, premium or stake shall be allotted in accordance   with the terms and conditions  of  such  race.  Such  power  and  right,   however,  shall  not include the right to conduct pari-mutuel betting at   such quarter horse race meetings except pursuant to license  granted  by   the commission pursuant to sections two hundred twenty-two through seven   hundred five of this chapter.
NY Rac, Pari-Mut Wag & Breeding L § 405 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 4 - Quarter Horse Racing and Breeding 405 - Pari-Mutuel Betting at Quarter Horse Races.

§  405.  Pari-mutuel betting at quarter horse races. No more than five   corporations or associations shall be licensed by the commission in  any   one  year  to  conduct  a  pari-mutuel  meet  or meets. Said pari-mutuel   betting  conducted  at  such  meetings  shall  be  under   the   general   supervision  and  control  of  the  commission  which  shall  make rules   regulating the conduct of such pari-mutuel betting  in  accordance  with   the  provisions of sections two hundred twenty-two through seven hundred   five of this chapter. The department of taxation and finance is  charged   with  the  financial administration of pari-mutuel betting as prescribed   in this article and as supplemented by the rules and regulations of  the   commission.  The department of taxation and finance shall have authority   to prescribe the forms and the system of accounting to be employed,  and   through  its  representatives shall at all times have power of access to   and examination of any equipment relating to such betting.
NY Rac, Pari-Mut Wag & Breeding L § 408 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 4 - Quarter Horse Racing and Breeding 408 - Officials at Quarter Horse Race Meetings.

§  408. Officials at quarter horse race meetings. At all quarter horse   race meetings licensed by the commission in accordance  with  provisions   of  sections  two  hundred twenty-two through seven hundred five of this   chapter, qualified judges  and  starters  shall  be  designated  by  the   commission.  Such  officials  shall enforce the rules and regulations of   the  commission  and  shall  render  regular  written  reports  of   the   activities and conduct of such race meetings to the commission.
NY Rac, Pari-Mut Wag & Breeding L § 410 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 4 - Quarter Horse Racing and Breeding 410 - Power of Commission to Impose Fines and Penalties.

§  410.  Power  of  commission  to  impose  fines  and  penalties. The   commission, in addition to its powers  to  suspend  or  revoke  licenses   granted  by  it,  is  hereby authorized and empowered to impose monetary   fines upon any corporation, association or person participating  in  any   way  in  any  quarter  horse  race  meet at which pari-mutuel betting is   conducted,  other  than  as  a  patron,  and  whether  licensed  by  the   commission  or  not, for a violation of any provision of this chapter or   the rules promulgated by the commission pursuant thereto, not  exceeding   the  amounts  set  forth in section one hundred sixteen of this chapter.   The commission is further authorized and empowered  to  impose  monetary   fines,  not  exceeding  the  amounts  set  forth  in section one hundred   sixteen of this chapter,  upon  any  such  corporation,  association  or   person for a violation of any order issued by the commission pursuant to   the  provisions  of  this  chapter  or  the  rules  promulgated  by  the   commission pursuant thereto, provided that a copy of  such  order  shall   have  been  served,  either  personally  or by registered mail, upon the   corporation, association or person to whom the same was directed,  prior   to  the occurrence of the violation for which such fine is imposed. Such   fines shall be paid into the treasury of the state. The  action  of  the   commission  in  imposing  any  monetary  fine shall be reviewable in the   supreme court in the manner provided by and subject to the provisions of   article seventy-eight of the civil practice law and rules.
NY Rac, Pari-Mut Wag & Breeding L § 411 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 4 - Quarter Horse Racing and Breeding 411 - Refunds.

§  411.  Refunds.  Moneys  received by the commission pursuant to this   article may within one year from the receipt thereof be refunded to  the   party  for whose account the same were received on proof satisfactory to   the commission that:1. such moneys were in excess of the amount required by law;2. the license for which application was made has been refused by  the   commission;3.  such  moneys  were received as a fine and the commission has after   review reduced the amount of such fine; or4. upon judicial review, a court of competent jurisdiction reduced  or   remitted the fine imposed.Such refunds shall, upon approval by the commission and after audit by   the  comptroller,  be  paid  from  any  moneys  in  the  custody  of the   department of taxation and finance received pursuant to this article.
NY Rac, Pari-Mut Wag & Breeding L § 412 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 4 - Quarter Horse Racing and Breeding 412 - Special Police Officers.

§ 412. Special police officers. 1. For the purpose of preserving order   and  preventing  offenses  against  the  laws  prohibiting gambling, the   officers or directors of any corporation or association created under or   subject to the provisions of  this  article  are  hereby  authorized  to   appoint  from  time  to  time,  special police officers, and the same to   remove at pleasure, who, when appointed, shall be  peace  officers  with   the  same  powers  within  and  about  such  grounds as are set forth in   section 2.20 of the criminal procedure law whose duty,  when  appointed,   shall  be to preserve order within and around the grounds and racetracks   of said corporation or association, to protect the property within  said   grounds,  to  eject or arrest all persons who shall be improperly within   the grounds of such corporation or association or who shall be guilty of   disorderly conduct, or who shall neglect or refuse to pay the fees or to   observe the rules prescribed by said corporation or association; and  it   shall  be  the  further  duty of said police officers, when appointed to   prevent  all  violations  of  law  with   reference   to   pool-selling,   bookmaking,  and  other  gambling,  and  to  arrest  any and all persons   violating such provisions, and to  convey  such  person  or  persons  so   arrested,  with  a  statement  of  the  cause  of  such arrest, before a   magistrate having  jurisdiction  of  such  offense,  to  be  dealt  with   according  to  law.  The  appointment of police officers in pursuance of   this section shall not be deemed to supersede in any way on the  grounds   and  racetrack of such corporation or association the authority of peace   officers or police  officers  of  the  jurisdiction  within  which  such   grounds and racetrack are located.2.  Any  appointment  of  a special police officer under this section,   shall be made only with the approval of the commission. Application  for   such  approval  shall  be  in  such  form  as  may  be prescribed by the   commission and shall contain  such  other  information  or  material  or   evidence  as  the  commission shall require. In acting on an application   for  such  approval  the  commission  shall  consider  the   background,   experience,  integrity, and competence of the candidate for appointment,   the public interest, convenience  or  necessity  and  the  interests  of   quarter horse racing generally. The commission in its discretion may set   the  term of any such appointment, terminate any existing appointment at   any time and prescribe conditions and rules  for  the  conduct  of  such   office.
NY Rac, Pari-Mut Wag & Breeding L § 413 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 4 - Quarter Horse Racing and Breeding 413 - Place and Manner of Conducting Pari-Mutuel Betting.

§  413.  Place  and  manner  of  conducting  pari-mutuel  betting. Any   corporation or association licensed to conduct pari-mutuel betting at  a   quarter  horse  race meeting shall provide a place or places within race   meeting grounds or enclosure at which such licensee  shall  conduct  the   pari-mutuel  system  of  betting  by  its  patrons  on the result of the   quarter horse races at such meetings. Such licensee shall  cause  to  be   erected  a  sign  or board upon which shall be displayed the approximate   straight odds on each horse in any race; the total amount  wagered  upon   each  horse  in  each  pool;  the  value  of a two-dollar winning mutuel   ticket, straight, place or show on the first three horses in  any  race;   the  elapsed  time  of the race; the value of a two-dollar winning daily   double ticket, if a daily double is conducted, and any other information   that the commission may deem necessary for the guidance of  the  general   public.  All  machines and equipment used for pari-mutuel betting or for   the display of  the  foregoing  information  must  be  approved  by  the   commission and the department of taxation and finance before being used,   but  neither  the  commission nor the department of taxation and finance   shall require the installation of any particular make of  mechanical  or   electrical equipment.
NY Rac, Pari-Mut Wag & Breeding L § 414 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 4 - Quarter Horse Racing and Breeding 414 - Construction.

§  414.  Construction.  Nothing  in  sections  two  hundred twenty-two   through seven hundred  five  of  this  chapter  shall  be  construed  to   preclude  the  American  Quarter  Horse  Association  from independently   licensing or disciplining any of its members or performing any  function   heretofore  performed by that organization relative to its membership in   this state.
NY Rac, Pari-Mut Wag & Breeding L § 415 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 4 - Quarter Horse Racing and Breeding 415 - Bond Required of Corporation or Association Conducting Pari-Mutuel Betting.

§   415.  Bond  required  of  corporation  or  association  conducting   pari-mutuel betting. Every corporation or association  licensed  by  the   commission  to  conduct quarter horse race meetings at which pari-mutuel   betting shall be permitted, annually and before the opening of any  race   meeting shall execute and file with the state comptroller a bond to this   state in a penalty to be fixed by the department of taxation and finance   not exceeding two hundred fifty thousand dollars, with sureties approved   by  the  attorney  general,  that it will keep its books and records and   make reports as required by  sections  two  hundred  twenty-two  through   seven  hundred  five  of this chapter, that it will pay to the state all   taxes imposed by sections two hundred twenty-two through  seven  hundred   five  of  this  chapter,  that  it  will  distribute  to  the patrons of   pari-mutuel pools conducted by it all  sums  due  upon  presentation  of   winning tickets held by them, and that it will otherwise comply with all   of  the  provisions  of  sections  two  hundred twenty-two through seven   hundred five  of  this  chapter  and  with  the  rules  and  regulations   prescribed by the commission and the department of taxation and finance.
NY Rac, Pari-Mut Wag & Breeding L § 416 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 4 - Quarter Horse Racing and Breeding 416 - Books and Records of Pari-Mutuel Betting.

§  416. Books and records of pari-mutuel betting. Every corporation or   association conducting a quarter horse race meeting at which pari-mutuel   betting is authorized shall keep its books and records so as to  clearly   show by a separate record the total amount of money contributed to every   pari-mutuel  pool  including  daily  double pools, if any. The state tax   commission  or  its  duly  authorized  representatives  shall   at   all   reasonable  times  have  access  to  all  such books and records for the   purpose of examining and checking the same and ascertaining  whether  or   not  the  proper  amount  or amounts due to this state are being paid by   such licensed corporation or association.
NY Rac, Pari-Mut Wag & Breeding L § 417 (2021)
2021 New York Laws PML - Racing, Pari-Mutuel Wagering and Breeding Law Article 4 - Quarter Horse Racing and Breeding 417 - Filing of Certain Agreements With Commission.

§ 417. Filing of certain agreements with commission. Every association   or  corporation licensed to conduct quarter horse race meetings at which   pari-mutuel betting is permitted shall promptly after entering into  any   lease,  agreement concerning any concession, labor management relations,   the hiring of designated classes of officers, employees  or  contractors   specified  by  the  commission  or any such other contract, agreement or   arrangement as the commission may from time to time prescribe file  with   the commission a true and correct copy, or an accurate summary, if oral,   thereof.