(a) Any charitable corporation as defined in paragraph (a) of section
one hundred two (Definitions) of the not-for-profit corporation law
licensed pursuant to article twelve-c of the banking law.
(b) Any person admitted to practice law in this state where the person
renders services within the course and scope of his or her practice as
an attorney at law.
2. "Consumer" means any natural person who is solicited to purchase or
who purchases the services of a credit services business.
3. "Person" includes an individual, corporation, partnership, joint
venture, or any business entity.
4. The terms "consumer reporting agency", "consumer report",
"investigative consumer report", "file", and "adverse information" shall
have the meanings ascribed to each by section three hundred eighty-a of
this chapter.
Structure New York Laws
Article 28-BB - Credit Services Business
458-A - Legislative Findings and Declarations; Purposes.
458-C - Information Statement; Procedure.
458-D - Information Statement; Contents.
458-E - Advance Fees Prohibited.
458-F - Contracts; Requirements and Contents.
458-G - Contracts Void and Unenforceable.
458-H - Deceptive Acts Prohibited.
458-I - Action for Recovery of Damages by Consumer.