New York Codes, Rules and Regulations
Title 19 - DEPARTMENT OF STATE
Chapter VIII - Division Of Consumer Protection
Part 226 - Identity Theft Prevention and Mitigation Program
Section 226.5 - Request for Information

Universal Citation: 19 NY Comp Codes Rules and Regs ยง 226.5
Current through Register Vol. 46, No. 12, March 20, 2024

When the Division of Consumer Protection acts on behalf of a consumer to investigate, mediate and/or mitigate an identity theft complaint, the Division may require substantiating and/or supporting documentation and/or records from any State agency, including the Division of State Police, State public authority, municipal department or agency, county or municipal police department, and any non-governmental entity, including, but not limited to, consumer credit reporting agencies. A consumer credit reporting agency shall comply with the written request of the Division for such documentation and/or records within 10 business days of service of such request, consistent with applicable laws and this Part.

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