Penal Law § 190.81 · Article 190. Other Frauds
Unlawful possession of personal identification information in the third degree
Text — Law content up to date as of October 23, 2026, as published by the New York State Senate (Open Legislation)
§ 190.81 Unlawful possession of personal identification information in the third degree.
A person is guilty of unlawful possession of personal identification information in the third degree when he or she knowingly possesses a person's 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, personal identification number, mother's maiden name, computer system password, electronic signature or unique biometric data that is a fingerprint, voice print, retinal image or iris image of another person knowing such information is intended to be used in furtherance of the commission of a crime defined in this chapter.
Unlawful possession of personal identification information in the third degree is a class A misdemeanor.
Source of truth
- Edition
- Law content up to date as of October 23, 2026, as published by the New York State Senate (Open Legislation)
- Official file
- https://legislation.nysenate.gov/pdf/laws/PEN190.81
- Text hash
- sha256 f84ded474f74588f7763ac1458640aaa6e54e819c3676980adf4c403021ac0b1
- Composed by
- gen_ny_statutes.py 2026-11-10: the Senate's Open Legislation law tree (GET /api/3/laws/<ID>?full=true) read in document order; the Senate's PDF of the whole law (GET /pdf/laws/<ID>?full=true), read with PDFium, prints the same words in the same order
Procedural information only. Not legal advice and not a substitute for the advice of an attorney. Confirm the current text with the official publisher before relying on it.