2006 New York Code - Notifications Regarding Identity Theft.

 
    §  20-118  Notifications  regarding  identity theft. Any person, firm,
  partnership, corporation or association required to  be  licensed  under
  chapter  two,  or  pursuant  to  provisions of state law enforced by the
  department, shall immediately notify the department upon the  occurrence
  of  a  judgment  against  such person, firm, partnership, corporation or
  association for theft of identity; a conviction of  such  person,  firm,
  partnership,  corporation  or  association  of  an  offense specified in
  subdivision g of section 20-104 of this chapter; or a conviction of  the
  person's,   firm's,   partnership's,   corporation's   or  association's
  employees  or  associates  for  acts  of  identity  theft  or   unlawful
  possession  of personal identification information as defined in article
  one hundred ninety of the penal law that are committed with the  use  of
  the  person's,  firm's,  partnership's,  corporation's  or association's
  equipment, data, technology, or other similar resource.