New York Statutes
§ 380-K — Compliance procedures
New York § 380-K
This text of New York § 380-K (Compliance procedures) is published on Counsel Stack Legal Research, covering New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
N.Y. General Business § 380-K (2026).
Text
§ 380-k. Compliance procedures. Every consumer or reporting agency\nshall maintain reasonable procedures designed to avoid violations of\nsections three hundred eighty-b, three hundred eighty-j and three\nhundred eighty-t of this article and to limit the furnishing of consumer\nreports to the purposes listed under said section three hundred\neighty-b. These procedures shall require all prospective users of the\ninformation to identify themselves, certify the purposes for which the\ninformation is sought, and certify that the information will be used for\nno other purpose. Every consumer reporting agency shall make a\nreasonable effort to verify the identity of a new prospective user and\nthe uses certified by such prospective user prior to furnishing such\nuser a consumer report. No cons
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Nearby Sections
15
§ 380
Short title§ 380-A
Definitions§ 380-D
Disclosure to consumers§ 380-G
Public record information§ 380-J
Prohibited information§ 380-K
Compliance proceduresCite This Page — Counsel Stack
Bluebook (online)
New York § 380-K, Counsel Stack Legal Research, https://law.counselstack.com/statute/ny/GBS/380-K.