the second degree.
A person is guilty of unlawful possession of personal identification
information in the second degree when he or she knowingly possesses two
hundred fifty or more items of personal identification information of
the following nature: 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
second degree is a class E felony.
Structure New York Laws
Title K - Offenses Involving Fraud
190.00 - Issuing a Bad Check; Definitions of Terms.
190.10 - Issuing a Bad Check; Presumptions.
190.15 - Issuing a Bad Check; Defenses.
190.25 - Criminal Impersonation in the Second Degree.
190.26 - Criminal Impersonation in the First Degree.
190.27 - Criminal Sale of a Police Uniform.
190.30 - Unlawfully Concealing a Will.
190.35 - Misconduct by Corporate Official.
190.40 - Criminal Usury in the Second Degree.
190.42 - Criminal Usury in the First Degree.
190.45 - Possession of Usurious Loan Records.
190.50 - Unlawful Collection Practices.
190.55 - Making a False Statement of Credit Terms.
190.60 - Scheme to Defraud in the Second Degree.
190.65 - Scheme to Defraud in the First Degree.
190.70 - Scheme to Defraud the State by Unlawfully Selling Prescriptions.
190.72 - Unauthorized Radio Transmission.
190.75 - Criminal Use of an Access Device in the Second Degree.
190.76 - Criminal Use of an Access Device in the First Degree.
190.77 - Offenses Involving Theft of Identity; Definitions.
190.78 - Identity Theft in the Third Degree.
190.79 - Identity Theft in the Second Degree.
190.80 - Identity Theft in the First Degree.
190.80-A - Aggravated Identity Theft.
190.81 - Unlawful Possession of Personal Identification Information in the Third Degree.
190.82 - Unlawful Possession of Personal Identification Information in the Second Degree.
190.83 - Unlawful Possession of Personal Identification Information in the First Degree.
190.85 - Unlawful Possession of a Skimmer Device in the Second Degree.
190.86 - Unlawful Possession of a Skimmer Device in the First Degree.
190.87 - Immigrant Assistant Services Fraud in the Second Degree.
190.89 - Immigrant Assistance Services Fraud in the First Degree.