Statutes and regulations

Selection criteria

N.Y. CAN Law § 64 · New York · Statutes

Act CAN › Article 4 › Section 64

the activities for which a license is sought including\nwith assistance from the social and economic equity and incubator\nprogram, if applicable;\n (e) where appropriate and applicable, the applicant possesses … the existing noise level at the location and any increase in noise\nlevel that would be generated by the proposed premises;\n (vi) the ability to increase climate resiliency and minimize or\neliminate adverse

Confidentiality of records of genetic tests

N.Y. CVR Law § 79-L · New York · Statutes

Act CVR › Article 7 › Section 79-L

Unauthorized solicitation or possession of such information\nshall be unlawful, except for the unintentional possession of such\ninformation as part of a health record created prior to the effective\ndate … of this section and provided no action adverse to the interests of\nthe subject are taken as a result of such possession.

Games and gaming equipment

N.Y. PML Law § 1335 · New York · Statutes

Act PML › Article 13 › Title 5 › Section 1335

Gaming equipment shall not be possessed, maintained or exhibited by\nany person on the premises of a gaming facility except in a casino or in\nrestricted casino areas used for the inspection, repair or … nequipment model for test use by a gaming facility licensee provided that\nthe commission represents that the use of the slot machine or other\ngaming equipment model will not have a direct and materially adverse

Larceny; defined

N.Y. PEN Law § 155.05 · New York · Statutes

Act PEN › Part 3 › Title J › Article 155 › Section 155.05

abuse his position as a public servant by performing\nsome act within or related to his official duties, or by failing or\nrefusing to perform an official duty, in such manner as to affect some\nperson adversely … defraud, misrepresents themselves as the owner or\nauthorized representative of residential or commercial real property to\ninduce others to rely on such false information in order to obtain\nownership or possession

Stay of enforcement

N.Y. CVP Law § 5519 · New York · Statutes

Act CVP › Article 55 › Section 5519

Service\nupon the adverse party of a notice of appeal or an affidavit of\nintention to move for permission to appeal stays all proceedings to\nenforce the judgment or order appealed from pending the appeal … \nor moving party shall pay the value of the use and occupancy of such\nproperty, or the part of it as to which the judgment or order is\naffirmed, from the taking of the appeal until the delivery of possession

Definitions; determinations

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

Act ISC › Article 15 › Section 1501

\n (2) "Control", including the terms "controlling", "controlled by" and\n"under common control with", means the possession direct or indirect of\nthe power to direct or cause the direction of the management … \n (7) "Enterprise risk" means any activity, circumstance, event, or\nseries of events involving the holding company system that, if not\nremedied promptly, is likely to have a material adverse effect

Conservation easements; certain common law rules not applicable

N.Y. ENV Law § 49-0305 · New York · Statutes

Act ENV › Article 49 › Title 3 › Section 49-0305

Enforcement shall not be defeated because of any\nsubsequent adverse possession, laches, estoppel or waiver.

Indictment; bill of particulars

N.Y. CPL Law § 200.95 · New York · Statutes

Act CPL › Part 2 › Title I › Article 200 › Section 200.95

limitations, danger\nto the integrity of physical evidence or a substantial risk of physical\nharm, intimidation, economic reprisal, bribery or unjustified annoyance\nor embarrassment to any person or an adverse … \n (b) An order limiting, conditioning, delaying or regulating the bill\nof particulars may, among other things, require that any material copied\nor derived therefrom be maintained in the exclusive possession

Implementation of the Driver’s License Access and Privacy Act or “Green Light Law”

NY Insurance Circular Letter No. 1 (2020) · New York · Agency guidance

New York DFS Insurance Circular Letters › Implementation of the Driver’s License Access and Privacy Act or “Green Light Law”

Further, an insurer may not reject a motor vehicle insurance applicant who possesses a New York driver’s license solely because the applicant has not owned or insured a vehicle during the prior 39 months … lawful status in the United States in any data sources, algorithms, or predictive models relied upon for underwriting or rating purposes or otherwise; recognize that Insurance Law § 2802 prohibits any adverse

Minimum standards of animal care

N.Y. AGM Law § 401 · New York · Statutes

Act AGM › Article 26-A › Section 401

Pet dealers shall comply with\nthe following minimum standards of care for every animal in their\ncustody or possession.\n 1. Housing. … For animals\neighteen months of age or older, such examination shall include a\ndiagnosis of any congenital conditions that adversely affect the health\nof the animal.

General provisions relating to access to records; certain cases

N.Y. PBO Law § 89 · New York · Statutes

Act PBO › Article 6 › Section 89

the fee prescribed therefor, the\nentity shall provide a copy of such record and certify to the\ncorrectness of such copy if so requested, or as the case may be, shall\ncertify that it does not have possession … the fee prescribed therefor, the\nentity shall provide a copy of such record and certify to the\ncorrectness of such copy if so requested, or as the case may be, shall\ncertify that it does not have possession

Liability exemptions and defenses

N.Y. ENV Law § 27-1323 · New York · Statutes

Act ENV › Article 27 › Title 13 › Section 27-1323

inactive municipal solid waste site where\nsolid waste was intentionally placed and intended to remain and which\nwas designed, constructed, operated, and closed pursuant to this chapter\nto minimize adverse … \n (5) "Firefighting foam containing PFAS chemicals" nstructed, operated, and closed pursuant to this chapter\nto minimize adverse environmental impacts and which was either (i)\npermitted by the department

Purchase of forward commitment mortgages

N.Y. PBA Law § 2405-B · New York · Statutes

Act PBA › Article 8 › Title 17 › Part 1 › Section 2405-B

twenty-four hundred two of this part subject\nonly to real property taxes or other taxes not yet due, installments of\nassessments not yet due, and easements and restrictions of record which\ndo not adversely … The agency shall not be required to inspect or\ntake possession of the mortgage documents if the bank from which the\nforward commitment mortgage is purchased by the agency shall enter a\ncontract to service

Definitions

N.Y. EDN Law § 6802 · New York · Statutes

Act EDN › Title 8 › Article 137 › Section 6802

"Pharmacy" means any place in which drugs,\nprescriptions or poisons are possessed for the purpose of compounding,\npreserving, dispensing or retailing, or in which drugs, prescriptions or\npoisons are … Notification shall also be required if a\npatient does not receive an administration or if the patient experiences\nany side effects or adverse reactions to the medications.

Seizure and forfeiture of vehicles used in the unlicensed operation of a motor vehicle under certain circumstances

N.Y. VAT Law § 511-C · New York · Statutes

Act VAT › Title 5 › Article 20 › Section 511-C

of a\nperson who acquired possession thereof in violation of the criminal laws\nof the United States or any state. … are:\n (i) the seriousness and circumstances of the crime to which the\nproperty is connected relative to the impact of forfeiture of property\nupon the person who committed the crime; or\n (ii) the adverse

Prudent Practices for Insurers Engaged in Securities Lending

NY Insurance Circular Letter No. 16 (2010) · New York · Agency guidance

New York DFS Insurance Circular Letters › Prudent Practices for Insurers Engaged in Securities Lending

investments to the following: obligations issued, assumed, guaranteed or insured by the United States or by any agency or instrumentality thereof, by any state of the United States and by any territory or possession … Any mismatch may adversely affect an insurer's balance sheet and negatively impact its surplus.

Powers of guardian; property management

N.Y. MHY Law § 81.21 · New York · Statutes

Act MHY › Title E › Article 81 › Section 81.21

of the most recently executed will or similar\ninstrument is not otherwise available, the court may direct an attorney\nor other person who has the original will or similar instrument in his\nor her possession … and\n (iii) if known to the petitioner or guardian, any person designated in\nthe most recent will or similar instrument of the incapacitated person\nas beneficiary whose rights or interests would be adversely

Permits

N.Y. ENV Law § 23-2711 · New York · Statutes

Act ENV › Article 23 › Title 27 › Section 23-2711

A person may possess no more than five authorizations for\nbluestone mining exploration at any one time, and no such authorizations\nshall be for adjacent sites. … nproposed and a statement that such mining activities conform with local\nzoning, copies of any local permits, and measures to control erosion of\nsediment and prevent contamination of groundwater or adverse

Purchase of existing mortgages

N.Y. PBA Law § 2405 · New York · Statutes

Act PBA › Article 8 › Title 17 › Part 1 › Section 2405

nfive of section twenty-four hundred two of this part subject only to\nreal property taxes not yet due, installments of assessments not yet\ndue, and easements and restrictions of record which do not adversely … nfive of section twenty-four hundred two of this part subject only to\nreal property taxes not yet due, installments of assessments not yet\ndue, and easements and restrictions of record which do not adversely

Health care and wellness education and outreach program

N.Y. PBH Law § 207 · New York · Statutes

Act PBH › Article 2 › Title 1 › Section 207

\n * NB There are 3 par (h)'s\n (i) About the short term and long term adverse health risks to adults\nand children who become overweight, obese or underweight. … services provided at no cost\nby governmental agencies and not-for-profit organizations for victims of\nany sexual offense which constitutes a crime and for victims of child\npornography promotion or possession