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N.Y. Penal Law § 190.81

Unlawful possession of personal identification information in the third degree

Applied in 5 court decisions — leading case People v. Barden (2014)

Most recently applied in 71 Misc. 3d 135 - People v. Shakespeare (Kerryann) (May 2021)

2014-09-22

§ 190.81 Unlawful possession of personal identification information in\n the third degree.\n A person is guilty of unlawful possession of personal identification\ninformation in the third degree when he or she knowingly possesses a\nperson's financial services account number or code, savings account\nnumber or code, checking account number or code, brokerage account\nnumber or code, credit card account number or code, debit card number or\ncode, automated teller machine number or code, personal identification\nnumber, mother's maiden name, computer system password, electronic\nsignature or unique biometric data that is a fingerprint, voice print,\nretinal image or iris image of another person knowing such information\nis intended to be used in furtherance of the commission of a crime\ndefined in this chapter.\n Unlawful possession of personal identification information in the\nthird degree is a class A misdemeanor.\n

Official source: NYS Open Legislation (New York State Senate). Reproduced from public-domain New York statutes; confirm against the official source for the current text. Not legal advice.