Unsolicited convenience checks
Source:
Section 520-D — Unsolicited convenience checks, https://www.nysenate.gov/legislation/laws/GBS/520-D (updated Sep. 22, 2014; accessed Jun. 21, 2025).
511
Definitions 511–A
Additional definition 512
Limitation of liability for unauthorized use of a credit card or a debit card 513
Injunctive relief 514
Defenses 515
Issuance of credit cards 516
Improper use of credit cards or debit cards 517
Statements of account 518
Credit card surcharge notice requirement 518–A
Presentment of social security number as condition for accepting a check, traveler’s check, gift certificate, money order or other negoti... 519
Disclosure by commercial establishments honoring credit cards 519–A
Credit cards and payment for health care services 520
Application forms or solicitation for credit cards 520–A
Certain credit and debit card transaction forms required 520–B
Secured credit cards 520–C
Credit information 520–D
Unsolicited convenience checks 520–E
Grace period for use of credit card reward points
Definitions 511–A
Additional definition 512
Limitation of liability for unauthorized use of a credit card or a debit card 513
Injunctive relief 514
Defenses 515
Issuance of credit cards 516
Improper use of credit cards or debit cards 517
Statements of account 518
Credit card surcharge notice requirement 518–A
Presentment of social security number as condition for accepting a check, traveler’s check, gift certificate, money order or other negoti... 519
Disclosure by commercial establishments honoring credit cards 519–A
Credit cards and payment for health care services 520
Application forms or solicitation for credit cards 520–A
Certain credit and debit card transaction forms required 520–B
Secured credit cards 520–C
Credit information 520–D
Unsolicited convenience checks 520–E
Grace period for use of credit card reward points
