New York § 190.81 Unlawful possession of personal identification information in the third degree

New York Statutes

§ 190.81 — Unlawful possession of personal identification information in the third degree

New York § 190.81

JurisdictionNew York

Law PENPenal

Title KOffenses Involving Fraud

Part 3Specific Offenses

Art. 190Other Frauds

This text of New York § 190.81 (Unlawful possession of personal identification information in the third degree) 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. Penal § 190.81 (2026).

Text

§ 190.81 Unlawful possession of personal identification information in\n           the third degree.\n  A person is guilty of unlawful possession of personal identification\ninformation in the third degree when he or she knowingly possesses a\nperson's financial services account number or code, savings account\nnumber or code, checking account number or code, brokerage account\nnumber or code, credit card account number or code, debit card number or\ncode, automated teller machine number or code, personal identification\nnumber, mother's maiden name, computer system password, electronic\nsignature or unique biometric data that is a fingerprint, voice print,\nretinal image or iris image of another person knowing such information\nis intended to be used in furtherance of the commission of a 

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§ 190.81 Unlawful possession of personal identification information in\n the third degree.\n A person is guilty of unlawful possession of personal identification\ninformation in the third degree when he or she knowingly possesses a\nperson's financial services account number or code, savings account\nnumber or code, checking account number or code, brokerage account\nnumber or code, credit card account number or code, debit card number or\ncode, automated teller machine number or code, personal identification\nnumber, mother's maiden name, computer system password, electronic\nsignature or unique biometric data that is a fingerprint, voice print,\nretinal image or iris image of another person knowing such information\nis intended to be used in furtherance of the commission of a crime\ndefined in this chapter.\n Unlawful possession of personal identification information in the\nthird degree is a class A misdemeanor.\n