N.Y. Penal Law Section 190.77
Offenses involving theft of identity

  • definitions

1.

For the purposes of sections 190.78, 190.79, 190.80 and 190.80-a and 190.85 of this article “personal identifying information” means a person’s name, address, telephone number, date of birth, driver’s license number, social security number, place of employment, mother’s maiden name, financial services account number or code, savings account number or code, checking account number or code, brokerage account number or code, credit card account number or code, debit card number or code, automated teller machine number or code, taxpayer identification number, computer system password, signature or copy of a signature, electronic signature, unique biometric data that is a fingerprint, voice print, retinal image or iris image of another person, telephone calling card number, mobile identification number or code, electronic serial number or personal identification number, or any other name, number, code or information that may be used alone or in conjunction with other such information to assume the identity of another person.

2.

For the purposes of sections 190.78, 190.79, 190.80, 190.80-a, 190.81, 190.82 and 190.83 of this article:

a.

“electronic signature” shall have the same meaning as defined in subdivision three of State Technology Law § 302 (Definitions)section three hundred two of the state technology law.

b.

“personal identification number” means any number or code which may be used alone or in conjunction with any other information to assume the identity of another person or access financial resources or credit of another person.

c.

“member of the armed forces” shall mean a person in the military service of the United States or the military service of the state, including but not limited to, the armed forces of the United States, the army national guard, the air national guard, the New York naval militia, the New York guard, and such additional forces as may be created by the federal or state government as authorized by law.

Source: Section 190.77 — Offenses involving theft of identity; definitions, https://www.­nysenate.­gov/legislation/laws/PEN/190.­77 (updated Sep. 22, 2014; accessed Jun. 15, 2024).

190.00
Issuing a bad check
190.05
Issuing a bad check
190.10
Issuing a bad check
190.15
Issuing a bad check
190.20
False advertising
190.23
False personation
190.25
Criminal impersonation in the second degree
190.26
Criminal impersonation in the first degree
190.27
Criminal sale of a police uniform
190.30
Unlawfully concealing a will
190.35
Misconduct by corporate official
190.40
Criminal usury in the second degree
190.42
Criminal usury in the first degree
190.45
Possession of usurious loan records
190.50
Unlawful collection practices
190.55
Making a false statement of credit terms
190.60
Scheme to defraud in the second degree
190.65
Scheme to defraud in the first degree
190.70
Scheme to defraud the state by unlawfully selling prescriptions
190.72
Unauthorized radio transmission
190.75
Criminal use of an access device in the second degree
190.76
Criminal use of an access device in the first degree
190.77
Offenses involving theft of identity
190.78
Identity theft in the third degree
190.79
Identity theft in the second degree
190.80
Identity theft in the first degree
190.80‑A
Aggravated identity theft
190.81
Unlawful possession of personal identification information in the third degree
190.82
Unlawful possession of personal identification information in the second degree
190.83
Unlawful possession of personal identification information in the first degree
190.84
Defenses
190.85
Unlawful possession of a skimmer device in the second degree
190.86
Unlawful possession of a skimmer device in the first degree
190.87
Immigrant assistant services fraud in the second degree
190.89
Immigrant assistance services fraud in the first degree

Accessed:
Jun. 15, 2024

Last modified:
Sep. 22, 2014

§ 190.77’s source at nysenate​.gov

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