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New York statute

N.Y. Penal Law § 190.82 — Unlawful possession of personal identification information in the second degree

Current through 2026 legislative session (LBDC text via OpenLegislation as of 2026-07-17)

Part of Article 190: Other Frauds, New York Penal Law.

Criminal charges under this statute

Full text of N.Y. Penal Law § 190.82

Statutory text current through the 2026 legislative session (LBDC text via OpenLegislation as of 2026-07-17). This publication reproduces the text of the Consolidated Laws of New York as provided by the New York State Senate's Open Legislation service (Legislative Bill Drafting Commission statutory text); it is not the official statutes of the State of New York.

N.Y. Penal Law § 190.82Primary source, current through the 2026 legislative session (LBDC text via OpenLegislation as of 2026-07-17)
190.82 Unlawful possession of personal identification information in the second degree. A person is guilty of unlawful possession of personal identification information in the second degree when he or she knowingly possesses two hundred fifty or more items of personal identification information of the following nature: 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 second degree is a class E felony.

Official sources

Legal terms used in this section

Questions this section answers

What class of felony is unlawful possession of personal identification information in the second degree in New York?

Unlawful possession of personal identification information in the second degree is a Class E Felony in New York under N.Y. Penal Law § 190.82.

Which New York statute covers unlawful possession of personal identification information in the second degree?

Unlawful possession of personal identification information in the second degree is governed by N.Y. Penal Law § 190.82 (Unlawful possession of personal identification information in the second degree).

This reference is informational and is not legal advice.