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2012 New York Consolidated Laws
PEN - Penal
Part 3 - SPECIFIC OFFENSES
Title K - OFFENSES INVOLVING FRAUD
Article 190 - (190.00 - 190.86) OTHER FRAUDS
190.81 - Unlawful possession of personal identification information in the third degree.


NY Penal L § 190.81 (2012) What's This?
 
  §  190.81  Unlawful possession of personal identification information in
             the third degree.
    A person is guilty of unlawful possession of  personal  identification
  information  in  the  third  degree when he or she knowingly possesses a
  person's financial services account  number  or  code,  savings  account
  number  or  code,  checking  account  number  or code, brokerage account
  number or code, credit card account number or code, debit card number or
  code, automated teller machine number or code,  personal  identification
  number,  mother's  maiden  name,  computer  system  password, electronic
  signature or unique biometric data that is a fingerprint,  voice  print,
  retinal  image  or iris image of another person knowing such information
  is intended to be used in furtherance  of  the  commission  of  a  crime
  defined in this chapter.
    Unlawful  possession  of  personal  identification  information in the
  third degree is a class A misdemeanor.

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