Statutes and regulations

Penalties and forfeitures for violations

N.Y. TRA Law § 145 · New York · Statutes

Act TRA › Article 6 › Section 145

Failure of the holder or of\nany person possessing such number plates to deliver such number plates\nto any police officer who requests the same pursuant to this subdivision\nshall constitute a misdemeanor … transportation, or any\npublic transportation authority created pursuant to title nine, eleven,\neleven-A, eleven-B, eleven-C or eleven-D of article five of the public\nauthorities law, who is being adversely

The Managed Care Reform Act (Chapter 705 of the Laws of 1996)

NY Insurance Circular Letter No. 7 (1997) · New York · Agency guidance

New York DFS Insurance Circular Letters › The Managed Care Reform Act (Chapter 705 of the Laws of 1996)

(b) the situations when UR might be delegated to a hospital or other facility; (c) the process for appealing adverse determinations; (d) the procedures by which decisions on preauthorization requests will … condition is defined in statute as a medical or behavioral condition, the onset of which is sudden, that manifests itself by symptoms of sufficient severity, including severe pain, that a prudent layperson, possessing

Trust governance

N.Y. EPT Law § 8-1.9 · New York · Statutes

Act EPT › Article 8 › Part 1 › Section 8-1.9

\n (4) A trust that has adopted and possesses a conflict of interest\npolicy pursuant to federal, state or local laws that is substantially\nconsistent with the provisions of subparagraph two of this … within the trust that is illegal,\nfraudulent or in violation of any adopted policy of the trust shall\nsuffer intimidation, harassment, discrimination or other retaliation or,\nin the case of employees, adverse

Disposal of public authority property

N.Y. PBA Law § 2897 · New York · Statutes

Act PBA › Article 9 › Title 5-A › Section 2897

The custody and control of the property of a\npublic authority, pending its disposition, and the disposal of such\nproperty, shall be performed by the public authority in possession\nthereof or by the … of similar\neffect, that would tend to increase its value, or if the personal\nproperty is to be sold in such quantity that, if it were disposed of\nunder paragraphs a and b of this subdivision, would adversely

Purposes and powers of the authority

N.Y. PBA Law § 1379 · New York · Statutes

Act PBA › Article 6 › Title 3 › Section 1379

installed by any private individual or\ncorporation commenced after this act takes effect, and the power to\nregulate the operation of all privately owned port facilities in so far\nas such operation may adversely … nprotect or enforce any right conferred upon it by any law, mortgage,\ncontract or other agreement, and to bid for and purchase such property\nat any foreclosure or at any other sale, or acquire or take possession

Right of election by surviving spouse

N.Y. EPT Law § 5-1.1-A · New York · Statutes

Act EPT › Article 5 › Part 1 › Section 5-1.1-A

hundred ninety-two, retained for his\nor her life or for any period not ascertainable without reference to his\nor her death or for any period which does not in fact end before his or\nher death the possession … \n (5) Upon application by a surviving spouse who has made an election\nunder this section, the court may make an order cancelling such\nelection, provided that no adverse rights have intervened and no

Town ordinances

N.Y. TWN Law § 130 · New York · Statutes

Act TWN › Article 9 › Section 130

In the event a determination is made that such\nencroachment does adversely impact upon the use of the town street or\nhighway, such request shall be denied. … Regulating or prohibiting the possession, sale and use\nof air guns, spring guns or other instruments or weapons in which the\npropelling force consists of springs or air.\n 27. Firearms.

Forfeiture actions

N.Y. CVP Law § 1311 · New York · Statutes

Act CVP › Article 13-A › Section 1311

bearer shall be\npresumed to be the proceeds of a pre-conviction forfeiture crime when\nsuch currency or negotiable instruments are (i) found in close proximity\nto a controlled substance unlawfully possessed … 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

Appendix to article twenty-six

N.Y. TAX Law § 999-A · New York · Statutes

Act TAX › Article 26 › Part 4 › Section 999-A

\n (ii) If the power is not exercisable by the decedent except in\nconjunction with a person having a substantial interest in the property,\nsubject to the power, which is adverse to exercise of the power … in his own favor shall be deemed as having an interest in the\nproperty and such interest shall be deemed adverse to such exercise of\nthe decedent's power.

§ 202.63 Assignment for benefit of creditors

22 NYCRR § 202.63 · New York · Court rules

22 NYCRR (NY Court Rules) › Uniform Rules for the Trial Courts › Part 202. Uniform Civil Rules For The Supreme Court And The County Court › P202 › 22 NYCRR § 202.63

(ii) With respect to property not in the custody of the court, possession having been acquired by the secured creditor, judgment creditor or lienor, the assignee may, upon notice to the adverse party,

Preparedness for Coronavirus (COVID-19)

NY Insurance Circular Letter No. 3 (2020) · New York · Agency guidance

New York DFS Insurance Circular Letters › Preparedness for Coronavirus (COVID-19)

The written notice must be considered a final adverse determination for the purposes of external appeal. IX. … Issuers offering large group comprehensive health insurance policies and contracts are reminded that they are required to cover emergency services in hospital facilities in the United States, its possessions

Duties of school districts

N.Y. EDN Law § 4402 · New York · Statutes

Act EDN › Title 6 › Article 89 › Section 4402

a weapon to or at school, on school premises, or to\nor at a school function or knowingly possesses or uses illegal drugs or\nsells or solicits the sale of a controlled substance while at school or\na … For the purpose of obtaining relief from any adverse fiscal\nimpact from under-utilization of special education resources due to low\nstudent attendance in special education classes at the middle and\nsecondary

Telemarketing and consumer fraud and abuse prevention act

N.Y. GBS Law § 399-PP · New York · Statutes

Act GBS › Article 26 › Section 399-PP

employee knew or should have known that the person was\nengaged in an act or practice in violation of this section or article\nten-B of the personal property law;\n (9) request a fee in advance to remove adverse … \n b that person's express written authorization;\n (12) procure the services of any professional delivery, courier or\nother pickup service to obtain receipt or possession of a customer's\npayment,

Definitions

N.Y. ISC Law § 6901 · New York · Statutes

Act ISC › Article 69 › Section 6901

\n (j) "Contingency reserve" means an additional liability reserve\nestablished to protect policyholders against the effects of adverse\neconomic developments or cycles or other unforeseen circumstances … sovereign rating in one of the top three generic\nlettered rating classifications by a nationally recognized statistical\nrating organization acceptable to the superintendent, a state, territory\nor possession

No title

N.Y. PNY Law § 1 · New York · Statutes

Act PNY › Section 1

authority funds, the proposed acquisition of\nsecurities, the sale or exchange of securities held by the port\nauthority, or the investment of port authority funds, if public\ndiscussion of the matter would adversely … of any specific prospective\nofficer or employee or current officer or employee employed or appointed\nby the port authority, unless all the individual employees or appointees\nwhose rights could be adversely

New York state office for the prevention of domestic violence

N.Y. EXC Law § 575 · New York · Statutes

Act EXC › Article 21 › Section 575

partner to\nreturn or punish the partner for leaving; trauma, particularly as it\nrelates to sexual abuse and the risks posed to children and the\nlong-term dangers and impacts imposed by the presence of adverse … ) records from domestic violence residential or non-residential\nprograms;\n (vi) records from any relevant service provider, program or\norganization; and\n (vii) all other relevant records in the possession

Trust funds

N.Y. NPC Law § 1507 · New York · Statutes

Act NPC › Article 15 › Section 1507

part thereof or the structures thereon, in its\ncemetery, as prescribed in the instrument transferring such property to\nthe cemetery corporation, or by the person or persons from time to time\nhaving possession … nlocal police or sheriff's department, or, that the cemetery, upon\nconsent of the division, made a determination not to file the report\nbecause the publicity generated by filing the report would have adverse

Susquehanna river basin compact

N.Y. ENV Law § 21-1301 · New York · Statutes

Act ENV › Article 21 › Title 13 › Section 21-1301

, adverse cumulative, or an\ninterstate effect on water resources of the basin, and the project\nsponsor has been notified in writing by the commission or by the agency\nof a signatory party that commission … nenumerated in this subsection, but only with the consent of the affected\nsignatory state, and shall suspend such regulation when and so long as\nthe signatory party or parties or political subdivision possessing

Unlawful discriminatory practices

N.Y. EXC Law § 296 · New York · Statutes

Act EXC › Article 15 › Section 296

\n (b) It shall be an unlawful discriminatory practice for the owner,\nlessee, sub-lessee, or managing agent of, or other person having the\nright of ownership or possession of or the right to sell, rent … It shall be an unlawful discriminatory practice for the owner,\nlessee, sub-lessee, assignee, or managing agent of, or other person\nhaving the right of ownership of or possession of or the right to rent

Interstate compact for adult offender supervision

N.Y. EXC Law § 259-MM · New York · Statutes

Act EXC › Article 12-B › Section 259-MM

\n (l) "State" means a state of the United States, the District of\nColumbia and any other territorial possessions of the United States. … The interstate commission may exempt from disclosure any\ninformation or official records to the extent they would adversely\naffect personal privacy rights or proprietary interests.