N.Y. General Business Law Section 380-P
Unauthorized disclosures by officers or employees

  • penalty

Any officer or employee of a consumer reporting agency who knowingly and willfully provides information concerning an individual from the agency’s files to a person not authorized to receive that information shall, upon conviction, be fined not more than five thousand dollars or imprisoned not more than one year, or both.

Source: Section 380-P — Unauthorized disclosures by officers or employees; penalty, https://www.­nysenate.­gov/legislation/laws/GBS/380-P (updated Sep. 22, 2014; accessed Oct. 26, 2024).

Accessed:
Oct. 26, 2024

Last modified:
Sep. 22, 2014

§ 380-P’s source at nysenate​.gov

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