New York Laws
GBS - General Business
Article 25 - Fair Credit Reporting Act

380 - Short Title. - § 380. Short title. This article may be cited as...

380-A - Definitions. - (a) The term "person" means any individual, partnership, corporation, trust,...

380-B - Permissible Dissemination of Reports. - (1) In response to the order of a court having...

380-C - Preparation And/or Procurement of Investigative Consumer Reports. - (1) has first provided the consumer with notice of the...

380-D - Disclosure to Consumers. - (1) all information in its files at the time of...

380-E - Methods and Conditions of Disclosure to Consumers. - (b) The disclosure required under section three hundred eighty-d of...

380-F - Procedure for Resolving Disputes. - (b) If, after conducting the re-investigation required by subdivision (a)...

380-G - Public Record Information. - (a) at the time such public record information is reported...

380-H - Restrictions on Investigative Consumer Reports. - (b) Each investigative consumer report shall be in writing, and...

380-I - Requirements on Users of Consumer Reports. - (1) advise the consumer against whom such adverse action has...

380-J - Prohibited Information. - (1) relative to an arrest or a criminal charge unless...

380-K - Compliance Procedures. - § 380-k. Compliance procedures. Every consumer or reporting agency shall...

380-L - Civil Liability for Willful Noncompliance. - (a) Any actual damages sustained by the consumer as a...

380-M - Civil Liability for Negligent Noncompliance. - (a) Any actual damages sustained by the consumer as a...

380-N - Jurisdiction of Courts; Limitation of Actions. - § 380-n. Jurisdiction of courts; limitation of actions. An action...

380-O - Obtaining or Introducing Information Under False Pretenses; Penalty. - § 380-o. Obtaining or introducing information under false pretenses; penalty....

380-P - Unauthorized Disclosures by Officers or Employees; Penalty. - § 380-p. Unauthorized disclosures by officers or employees; penalty. Any...

380-Q - Disclosure of Medical Information. - § 380-q. Disclosure of medical information. Whenever any provision of...

380-R - Disclosures to Governmental Agencies. - § 380-r. Disclosures to governmental agencies. Notwithstanding the provisions of...

380-S - Theft of Identity. - § 380-s. Theft of identity. No person, firm, partnership, corporation,...

380-T - Security Freeze. - (b) A consumer credit reporting agency that receives from a...

380-U - Security Record Freeze for Protected Minors. - (1) The consumer credit reporting agency receives a request from...

380-V - Severability. - § 380-v. Severability. If any provision of this article or...