2006 New York Code - Compliance Procedures.

 
    §  380-k.  Compliance  procedures.  Every consumer or reporting agency
  shall maintain reasonable procedures designed  to  avoid  violations  of
  sections  three  hundred  eighty-b  and  three  hundred eighty-j of this
  article and to limit the furnishing of consumer reports to the  purposes
  listed under said section three hundred eighty-b. These procedures shall
  require all prospective users of the information to identify themselves,
  certify  the  purposes  for which the information is sought, and certify
  that the information will be used for no other purpose.  Every  consumer
  reporting  agency  shall make a reasonable effort to verify the identity
  of a new prospective user and the uses  certified  by  such  prospective
  user  prior  to  furnishing  such  user a consumer report.   No consumer
  reporting agency may furnish a consumer report to any person if  it  has
  reasonable  grounds  for  believing that the consumer report will not be
  used for a purpose listed in section  three  hundred  eighty-b  of  this
  article.