Statutes and regulations

Payment or delivery of property of judgment debtor

N.Y. CVP Law § 5225 · New York · Statutes

Act CVP › Article 52 › Section 5225

(a)\nProperty in the possession of judgment debtor. … \n (b) Property not in the possession of judgment debtor.

Actions upon criminal conviction of a licensed or certified school employee

N.Y. EDN Law § 1131 · New York · Statutes

Act EDN › Title 1 › Article 23-B › Section 1131

Upon receiving notice of a conviction from a district attorney\npursuant to subdivision one of this section, the commissioner shall,\nwithout delay, proceed to determine whether the individual possesses … An employee or volunteer who has adverse action taken against him\nor her by virtue of or in connection with any report made pursuant to\nthis article shall be entitled to receive a copy of such report

Judgment

N.Y. RPA Law § 1521 · New York · Statutes

Act RPA › Article 15 › Section 1521

Judgment may also be given\nawarding possession of real property to any party together with his\ndamages for the withholding of such property and two or more of such\nforms of judgment may be awarded in … If one of the parties to the action is the people of the state and\nthe judgment adversely affects the title, interest or claim of the\npeople of the state based upon a tax deed, the judgment shall also

Complaint

N.Y. RPA Law § 1515 · New York · Statutes

Act RPA › Article 15 › Section 1515

That the defendant claims, or that it appears from the public\nrecords or from the allegations of the complaint, that the defendant\nmight claim an estate or interest in the real property, adverse to that … claimed may be\ndelivered where the plaintiff is entitled thereto, and may contain an\nallegation that no personal claim is made against any defendant other\nthan a defendant who shall assert a claim adverse

Information statement for purchaser

N.Y. GBS Law § 753-B · New York · Statutes

Act GBS › Article 35-D › Section 753-B

affects the health of the cat at the time of sale;\n (e) A record of any veterinary treatment or medication received by the\ncat while in the possession of the pet dealer and either of the\nfollowing … dealer, including dates of administration and the\ntype of vaccines and/or worming treatments administered;\n (e) A record of any veterinary treatment or medication received by the\ndog while in the possession

Cannabis-Related Criminal Convictions and Insurance Underwriting

NY Insurance Circular Letter No. 13 (2022) · New York · Agency guidance

New York DFS Insurance Circular Letters › Cannabis-Related Criminal Convictions and Insurance Underwriting

The MRTA repealed Penal Law Article 221, which made the possession, use, and sale of marijuana illegal, and added a new Article 222 to legalize adult-use cannabis (also known as marijuana or recreational … Since the MRTA decriminalized the possession, sale, or use of marijuana and expunged certain cannabis-related criminal convictions, the Department of Financial Services is providing guidance to remind

Judgment in action adversely affecting the title, interest or claim of the state based upon tax deed

N.Y. RPA Law § 203 · New York · Statutes

Act RPA › Article 2 › Section 203

Judgment in action adversely affecting the title, interest or\nclaim of the state based upon tax deed. … In any action affecting the\ntitle, or the possession, enjoyment or use of, real property in which\none of the parties is the state, any judgment that may adversely affect\nthe title, interest or claim

Eligibility to receive letters Letters may issue to a natural person or to a person authorized by law to be a fiduciary except as follows: 1

N.Y. SCP Law § 707 · New York · Statutes

Act SCP › Article 7 › Section 707

Any\nappointment of a non-domiciliary noncitizen fiduciary or a New York\nresident fiduciary hereunder shall be made by the court in its\ndiscretion\n (d) one who does not possess the qualifications required … The court may declare\nineligible to act as fiduciary:\n (a) a person unable to read and write the English language; or\n (b) an individual convicted of a felony whose crime may be adverse to\nthe welfare

Proceedings to discover property withheld

N.Y. MHY Law § 81.43 · New York · Statutes

Act MHY › Title E › Article 81 › Section 81.43

or the proceeds or the\nvalue thereof, the court may by the original order or by supplemental\norder, direct such additional party to attend and be examined in the\nproceeding in respect of his or her adverse … If possession of the property is denied,\nproof on that issue may be presented to the court by either party.

Definitions

N.Y. PBH Law § 4900 · New York · Statutes

Act PBH › Article 49 › Title 1 › Section 4900

"Final adverse determination" means an adverse determination\nwhich has been upheld by a utilization review agent with respect to a\nproposed health care service following a standard appeal, or an\nexpedited … An out-of-network denial under this subdivision does\nnot constitute an adverse determination as defined in this article.

Indorsement

N.Y. UCC Law § 8-304 · New York · Statutes

Act UCC › Article 8 › Part 3 › Section 8-304

\n (e) An indorsement of a security certificate in bearer form may give\nnotice of an adverse claim to the certificate, but it does not otherwise\naffect a right to registration that the holder possesses

Motion papers; service; time

N.Y. CVP Law § 2214 · New York · Statutes

Act CVP › Article 22 › Section 2214

The moving party shall furnish\nall other papers not already in the possession of the court necessary to\nthe consideration of the questions involved. … \nWhere such papers are in the possession of an adverse party, they shall\nbe produced by that party at the hearing on notice served with the\nmotion papers.

Discovery; protective orders, continuing duty to disclose

N.Y. FCT Law § 331.5 · New York · Statutes

Act FCT › Article 3 › Part 3 › Section 331.5

limitations, danger to the integrity of\nphysical evidence or a substantial risk of physical harm, intimidation,\neconomic reprisal, bribery or unjustified annoyance or embarrassment to\nany person or an adverse … An order limiting, conditioning, delaying or regulating discovery\nmay, among other things, require that any material copied or derived\ntherefrom be maintained in the exclusive possession of the attorney

Conveyance of strips of abandoned canal lands and Onondaga salt springs reservation land

N.Y. PBL Law § 21 · New York · Statutes

Act PBL › Article 2 › Section 21

of record of such\nland, or their successors in interest, since the first day of January,\neighteen hundred ninety-nine, or to any person or persons who have been\nin continuous, open, notorious and adverse … possession of such land since\nthe first day of January, eighteen hundred ninety-nine.

Definitions

N.Y. ISC Law § 4900 · New York · Statutes

Act ISC › Article 49 › Title 1 › Section 4900

\n (d-4) "Final adverse determination" means an adverse determination\nwhich has been upheld by a utilization review agent with respect to a\nproposed health care service following a standard appeal, … An out-of-network denial\nunder this subsection does not constitute an adverse determination as\ndefined in this article.

Motion to suppress evidence; orders of suppression; effects of orders and of failure to make motion

N.Y. CPL Law § 710.70 · New York · Statutes

Act CPL › Part 3 › Title T › Article 710 › Section 710.70

When the order is based upon the ground\nspecified in subdivision one of section 710.20 and excludes tangible\nproperty unlawfully taken from the defendant's possession, and when such\nproperty is not … Even though the\nissue of the admissibility of such evidence was not submitted to the\ncourt, or was determined adversely to the defendant upon motion, the\ndefendant may adduce trial evidence and otherwise

Witness or victim of drug or alcohol overdose

N.Y. PEN Law § 220.78 · New York · Statutes

Act PEN › Part 3 › Title M › Article 220 › Section 220.78

of alcohol by a person under age twenty-one\nyears under section sixty-five-c of the alcoholic beverage control law,\nor for possession of drug paraphernalia under article thirty-nine of the\ngeneral … an acute condition\nincluding, but not limited to, physical illness, coma, mania, hysteria\nor death, which is the result of consumption or use of a controlled\nsubstance or alcohol and relates to an adverse

Who may maintain an action

N.Y. RPA Law § 1501 · New York · Statutes

Act RPA › Article 15 › Section 1501

corporation,\nas the case may be, may maintain an action against any other person,\nknown or unknown, including one under disability as hereinafter\nspecified, to compel the determination of any claim adverse … property to be free therefrom;\nprovided, however, that no such action shall be maintainable in any case\nwhere the mortgagee, holder of the vendor's lien, or the successor of\neither of them shall be in possession

Levy upon personal property by service of order

N.Y. CVP Law § 6214 · New York · Statutes

Act CVP › Article 62 › Section 6214

After such payment, transfer or delivery, property\ncoming into the possession or custody of the garnishee, or debt incurred\nby him, shall not be subject to the levy. … The court may permit any adverse claimant to intervene in\nthe proceeding and may determine his rights in accordance with section\n6221.\n (e) Failure to proceed.

Owner protection

N.Y. MDW Law § 285 · New York · Statutes

Act MDW › Article 7-C › Section 285

dwelling may recover rent payable from\nresidential occupants qualified for the protection of this article on or\nafter April first, nineteen hundred eighty, and maintain an action or\nproceeding for possession … article on the basis that compliance with this article in\nobtaining a legal residential certificate of occupancy would cause an\nunjustifiable hardship either because: (i) it would cause an\nunreasonably adverse