(a) "telephone record" means information retained by a telephone
company that relates to the telephone number dialed from the telephone
of a customer or the incoming number of a call directed to the telephone
of a customer, the content of alphanumerical messages sent to or from a
telephone or other data related to such calls typically contained on a
telephone bill of a customer including but not limited to the time the
call started and ended, the duration of the call, the time of day the
call was made and any charges applied, provided, however, that
information commonly known as caller identification or caller ID
information transmitted to or retained by the recipient of a call shall
not constitute a telephone record;
(b) "telephone company" means any person, firm, partnership,
association, limited liability company, corporation, trust, business or
other entity that provides commercial or residential telephone services
to a customer, irrespective of the communications technology used to
provide such service, including, but not limited to, traditional
wireline or cable telephone service; cellular, broadband PCS, or other
wireless telephone service; microwave, satellite, or other terrestrial
telephone service; and voice over Internet telephone service;
(c) "telephone" means any device used by a person for voice
communications, in connection with the services of a telephone company,
whether such voice communications are transmitted in analog, data, or
any other form;
(d) "customer" means the person who subscribes to telephone service
from a telephone company or in whose name such telephone service is
listed; and
(e) "procure" in regard to such a telephone record means to obtain by
any means, whether electronically, in writing or in oral form, with or
without consideration.
2. No person, firm, partnership, association, limited liability
company, corporation, trust, business or other entity shall knowingly
and intentionally procure, attempt to procure, solicit or conspire with
another to procure, offer for sale, sell or fraudulently transfer or use
or attempt to sell or fraudulently transfer or use, telephone record
information from a telephone company, without written authorization from
the customer to whom such telephone record information relates except as
otherwise provided for by applicable law. Nothing in this section shall
be construed so as to prevent any action pursuant to a subpoena or by a
law enforcement agency, or any officer, employee, or agent of such
agency, to obtain telephone record information from a telephone company
in connection with the performance of the official duties thereof, in
accordance with other applicable laws.
3. (a) Whenever the attorney general shall believe from evidence
satisfactory to him or her that there is a violation of this section, he
or she may bring an action in the name and on behalf of the people of
the state of New York, in a court of competent jurisdiction to enjoin
and restrain the continuation of such violation. In such action,
preliminary relief may be granted under article sixty-three of the civil
practice law and rules. In such action, the court may award reasonable
attorney's fees and damages for actual costs or losses incurred by a
customer whose telephone records were sold or fraudulently transferred
or were attempted to be sold or fraudulently transferred. Whenever the
court shall determine in such action that a person or business violated
this section, the court may impose a civil penalty of one thousand
dollars per violation.
(b) The remedies provided by this section shall be in addition to any
other lawful remedy available.
(c) No action may be brought under the provisions of this section
unless such action is commenced within two years immediately after the
date of the act complained of or the date of discovery of such act.
* NB There are 3 ยง 399-dd's
Structure New York Laws
390 - Substitution of Spurious Oils for Internal Combustion Engines.
390-A - Optical Discs; Requirements.
390-B - Anti-Phishing Act of 2006.
390-C - Prohibit Persons Under Eighteen Years of Age in Certain Facilities.
390-C*2 - Posting of Warnings by Commercial Entities Offering Internet Access to the Public.
390-D - Information Concerning Services for Human Trafficking Victims in Facilities at Truck Stops.
391 - Marking Retreaded, Recapped or Recut Tires.
391-A - Unlawful Acts Relating to Liquid Fuels, Lubricating Oils and Similar Products.
391-B - Prohibit Any Sale of Dangerous Clothing Articles.
391-E - Promotion of Camps by Certain Organizations.
391-F - Promotion of Private Schools by Certain Organizations.
391-G - Rental of Motor Vehicles; Discrimination on the Basis of Age Prohibited.
391-H - Lubricating Oils; Container; Notice Required.
391-I - Sale of Urea-Formaldehyde Foam Insulation; Notice.
391-J - Sale of Fire Extinguishers.
391-JJ - Sale of Electric Space Heaters.
391-K - Automatic Garage Door Opening Systems.
391-L - Personal Emergency Response Service Agreements; Required Cancellation Provisions.
391-L*2 - Rental of Motor Vehicles; Discrimination on the Basis of Credit Card Ownership.
391-M - Manufacture and Sale of In-Line Skates; Regulation Of.
391-N - Sale of Reptiles; Notice.
391-O - Sale or Promotional Distribution of Dietary Supplements Containing Ephedra.
391-P - Prohibit the Rental of Clothing Articles Previously Worn.
391-R - Restricted Access to Retail Sale of Ipecac.
391-S - Restricted Access to Retail Sale of Dextromethorphan, Commonly Known as "Dxm".
391-S*2 - Sale and Distribution of Novelty Lighters Prohibited.
391-T - Sale of Small Animals; Instructions on Care.
391-U - Pricing Goods and Services on the Basis of Gender Prohibited.
391-U*2 - Restrictions on the Sale and Use of Firefighting Equipment Containing Pfas Chemicals.
391-V - Third-Party Food Delivery Agreements.
392-A - Sale of New Computers.
392-B - False Labels and Misrepresentations.
392-C - Obliteration of Marks of Origin.
392-D - Using False Marks as to Manufacture.
392-E - Using False Statements or Altering Mileage Registering Devices.
392-G - Sale of Ultraviolet Radiation Devices.
392-H - Trash Receptacles; Dumpsters.
392-I - Prices Reduced to Reflect Change in Sales Tax Computation.
392-J - Sales of Sparkling Devices.
393-A - Non Fire Rated Wood Paneling.
393-C - Sale of Required Labor Postings.
393-D - Sale of Certified Copies of Property Deeds.
393-E - Sale of Abandoned Property Location Services.
394 - Lost or Destroyed Certificate of Stock.
394-A - Proof of Lost Negotiable Paper.
394-C - Limitations on Certain Contracts Involving Social Referral Services.
394-CC - Internet Dating Safety.
394-CCC - Social Media Networks; Hateful Conduct Prohibited.
394-D - Privity of Contract Between Franchise Seller and Customer or Patron of Dealer.
394-E - Report on Request for Abortional Services.
394-F - Warrants for Reproductive Health Related Electronic Data.
394-G - Geofencing of Health Care Facilities.
394-H - Electronic Health Information Protections.
395 - Required Disclosure of Prior Use.
395-A - Maintenance Agreements.
395-B - Unlawfully Installing or Maintaining a Two-Way Mirror or Other Viewing Device.
396 - Unlawful Selling Practices.
396-A - Representation by Savings and Loan Association of Insurance on Accounts.
396-AA*2 - Unsolicited Telefacsimile Advertising.
396-BB - Sale of Motor Fuels to Disabled Persons.
396-C - Advertisements by Persons Engaged in Dental Business Relating to Dentures and Bridges.
396-CC - Notification of Enclosure Requirements for Swimming Pools.
396-CC*2 - Senior Citizen Discounts.
396-D - Advertisement and Description of Real Property.
396-DD - Renting of Horses; Helmets and Safety Information.
396-E - Marking Articles Made of Linen.
396-EE - Sale of Certain Weapons; Locking Devices Therefor.
396-EEE - Unlawful Sale or Delivery of Body Armor.
396-F - Sale of Blind Made Products.
396-G - Sale of Products Processed by the Blind.
396-HH - Sale of Poppies, Forget-Me-Nots, Daisies, Flags and Other Articles for Patriotic Purposes.
396-I - Acceptance of Unexpired Gift Certificates.
396-J - Sale or Possession of Master or Manipulative Keys for Motor Vehicles.
396-K*2 - Sale of Certain Motor Vehicles Damaged by the Ravages of Natural Disaster.
396-KK - Sale of Video Game Consoles.
396-L - Shopping Carts; Child Protective Devices.
396-M - Mail-Order or Telephone-Order Merchandise.
396-MM - Unlawful Trial Offers.
396-N - Sales With "Money Back Guarantee" and With "Limited Guarantee".
396-O - Sales by Persons Offering Credits or Refunds in Certain Cases.
396-P - Rates to Be Posted in Taxicabs; Certain Charges Prohibited.
396-P*2 - Contracts for the Sale of New Motor Vehicles.
396-Q - New Motor Vehicles; Sales and Leases.
396-QQ - New Motor and Used Motor Vehicles; Sales and Leases.
396-S - Individual Sewage Disposal System; Information to Vendees of Newly Constructed Homes.
396-SS - Access Number Notification.
396-T - Unlawful Practices Relating to Layaway Plans.
396-TT - Listing of Business Location in Directory or Database.
396-V - Operation of Public Automated Blood Pressure Machines.
396-W - Loitering for the Purpose of Soliciting Passengers for Transportation.
396-X - Gasoline Stations; Air Pumps Required.
396-X*2 - Unauthorized Removal or Destruction of Newspapers.
396-Y - Sale of Certain Personal Property; Incentives; Disclosure of Value.
396-Z - Rental Vehicle Protections.
397 - Unlawful Use of Name or Other Identification of Certain Non-Profit Organizations.
397-A - Distributing Unsolicited Advertising on Private Property Prohibited; Certain Cities.
398 - Bills of Lading to Be Issued by Vessels Transporting Merchandise Within the State.
398-A - Shipment of Motor Vehicles Outside the Continental United States.
398-B - Discrimination in Car Rentals Prohibited.
398-D - Disposal of Abandoned Molds.
398-E - Indemnity Provision in Motor Carrier Transportation Contracts.
398-F - Children's Non-Regulated Camp.
399 - Cigarette Package Labeling.
399-A - Pay Toilets; Prohibition.
399-AA - Prohibition of the Selling of Fur, Hair, Skin or Flesh of a Dog or Cat.
399-AAA - Selling and Manufacturing of Fur-Bearing Articles of Clothing.
399-AAAA - Menstrual Product Labeling.
399-AAAAA - Selling of Animal Tested Cosmetics.
399-B - Contracts for the Use of the Streets for Hack Stands.
399-BB - Certain Dry Cleaning Institutions; Option for Six Months Donation of Articles of Clothing.
399-BBB - Solicitations by Container; Disclosures.
399-C - Mandatory Arbitration Clauses in Certain Consumer Contracts Prohibited.
399-CC - Wireless Telephone Numbers.
399-CC*2 - Transcripts and Stenographic Services.
399-CCC - Smoke Detecting Devices.
399-CCCC - Wireless Telephone Services; Domestic Violence Victims.
399-D - Children Attending Public Bowling Alleys Under Certain Conditions.
399-DD - Sale of Alcohol Vaporizing Devices Prohibited.
399-DD*2 - Construction or Installation of Playground or Playground Equipment.
399-DD*3 - Consumer Communications Records Privacy.
399-DDD - Cofidentiality of Social Security Account Number.
399-DDD*2 - Disclosure of Social Security Number.
399-EE - Zone Pricing of Gasoline Prohibited.
399-F - Laundromat Refund Procedures.
399-GG - Packaging of Electronic Liquid.
399-H - Disposal of Records Containing Personal Identifying Information.
399-HH - Sale of Whipped Cream Chargers.
399-I - Prohibit the Sale of Unsafe Cribs and Restrict Use of Such Cribs in Certain Settings.
399-II - Furniture Tip Restraint Device.
399-II*2 - Prohibit the Sale of Crib Bumper Pads and Restrict Use of Such Pads in Certain Settings.
399-J - Safety Standards; Movable Soccer Goals.
399-M - Disclosures in Advertisement and Sale of Unassembled Goods.
399-N - Approval of Electrical Devices.
399-NN - Sale of Digital Electronic Equipment; Diagnostic and Repair Information.
399-O - Selling Prices and Container Deposits.
399-OO - Deceptive Solicitation of Vehicle Warranty Policies.
399-PP - Telemarketing and Consumer Fraud and Abuse Prevention Act.
399-Q - Use of Carts, Cases, Trays, Baskets, Boxes and Other Containers.
399-QQ - Sale or Promotional Distribution of Utility Knives, Box Cutters, or Box Cart Cutters.
399-R - Sale of Paint Pellet Guns.
399-S - Posting of Notice When Air Rifles or Guns Are Sold.
399-T*2 - Vending Machine Disclosure.
399-V - Parking Facilities; Towing of Vehicles, Posting of Notices.
399-W*2 - Notice Requirements for Renters of Personal Property.
399-XX - Towing of Motor Vehicles; Credit Cards; Statewide.
399-Y - Child Safety Devices for Hot Water Dispensers.
399-Y*2 - Automated Teller Machine Fee Disclosure.
399-Y-1 - Automated Teller Machines Transaction Denial; Fees Prohibited.
399-YY - Cable Television Company Providing Telephone Services.
399-YYY - Satellite Television Company Providing Television And/or Telephone Services.
399-Z-1 - Telecommunication Companies Blocking Certain Numbers.
399-Z-1*2 - Stir/shaken Authentication Framework.
399-ZZZ - Prohibition of Certain Fee Charges.
399-ZZZZ - Prohibition of Certain Fee Charges for Termination or Early Cancellation.