Compliance procedures
Source:
Section 380-K — Compliance procedures, https://www.nysenate.gov/legislation/laws/GBS/380-K (updated Sep. 22, 2014; accessed Jan. 31, 2026).
380
Short title 380–A
Definitions 380–B
Permissible dissemination of reports 380–C
Preparation and/or procurement of investigative consumer reports 380–D
Disclosure to consumers 380–E
Methods and conditions of disclosure to consumers 380–F
Procedure for resolving disputes 380–G
Public record information 380–H
Restrictions on investigative consumer reports 380–I
Requirements on users of consumer reports 380–J
Prohibited information 380–K
Compliance procedures 380–L
Civil liability for willful noncompliance 380–M
Civil liability for negligent noncompliance 380–N
Jurisdiction of courts 380–O
Obtaining or introducing information under false pretenses 380–P
Unauthorized disclosures by officers or employees 380–Q
Disclosure of medical information 380–R
Disclosures to governmental agencies 380–S
Theft of identity 380–T
Security freeze 380–U
Security record freeze for protected minors 380–V
Severability
Short title 380–A
Definitions 380–B
Permissible dissemination of reports 380–C
Preparation and/or procurement of investigative consumer reports 380–D
Disclosure to consumers 380–E
Methods and conditions of disclosure to consumers 380–F
Procedure for resolving disputes 380–G
Public record information 380–H
Restrictions on investigative consumer reports 380–I
Requirements on users of consumer reports 380–J
Prohibited information 380–K
Compliance procedures 380–L
Civil liability for willful noncompliance 380–M
Civil liability for negligent noncompliance 380–N
Jurisdiction of courts 380–O
Obtaining or introducing information under false pretenses 380–P
Unauthorized disclosures by officers or employees 380–Q
Disclosure of medical information 380–R
Disclosures to governmental agencies 380–S
Theft of identity 380–T
Security freeze 380–U
Security record freeze for protected minors 380–V
Severability
