ยง 380-k. Compliance procedures. Every consumer or reporting agency
shall maintain reasonable procedures designed to avoid violations of
sections three hundred eighty-b, three hundred eighty-j and three
hundred eighty-t 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.
Structure New York Laws
Article 25 - Fair Credit Reporting Act
380-B - Permissible Dissemination of Reports.
380-C - Preparation And/or Procurement of Investigative Consumer Reports.
380-D - Disclosure to Consumers.
380-E - Methods and Conditions of Disclosure to Consumers.
380-F - Procedure for Resolving Disputes.
380-G - Public Record Information.
380-H - Restrictions on Investigative Consumer Reports.
380-I - Requirements on Users of Consumer Reports.
380-J - Prohibited Information.
380-K - Compliance Procedures.
380-L - Civil Liability for Willful Noncompliance.
380-M - Civil Liability for Negligent Noncompliance.
380-N - Jurisdiction of Courts; Limitation of Actions.
380-O - Obtaining or Introducing Information Under False Pretenses; Penalty.
380-P - Unauthorized Disclosures by Officers or Employees; Penalty.
380-Q - Disclosure of Medical Information.
380-R - Disclosures to Governmental Agencies.