New York Statutes
§ 190.82 — Unlawful possession of personal identification information in the second degree
New York § 190.82
JurisdictionNew York
Law PENPenal
Title KOffenses Involving Fraud
Part 3Specific Offenses
Art. 190Other Frauds
This text of New York § 190.82 (Unlawful possession of personal identification information in the second 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 § 190.82 (2026).
Text
§ 190.82 Unlawful possession of personal identification information in\n the second degree.\n A person is guilty of unlawful possession of personal identification\ninformation in the second degree when he or she knowingly possesses two\nhundred fifty or more items of personal identification information of\nthe following nature: a person's financial services account number or\ncode, savings account number or code, checking account number or code,\nbrokerage account number or code, credit card account number or code,\ndebit card number or code, automated teller machine number or code,\npersonal identification number, mother's maiden name, computer system\npassword, electronic signature or unique biometric data that is a\nfingerprint, voice print, retinal image or iris image of ano
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Related
People v. Green
121 A.D.3d 808 (Appellate Division of the Supreme Court of New York, 2014)
The People v. Frederic Badji
(New York Court of Appeals, 2021)
Nearby Sections
15
§ 190.05
Issuing a bad check§ 190.15
Issuing a bad check; defenses§ 190.20
False advertising§ 190.23
False personation§ 190.30
Unlawfully concealing a will§ 190.35
Misconduct by corporate official§ 190.50
Unlawful collection practicesCite This Page — Counsel Stack
Bluebook (online)
New York § 190.82, Counsel Stack Legal Research, https://law.counselstack.com/statute/ny/PEN/190.82.