19 CRR-NY 226.5NY-CRR

STATE COMPILATION OF CODES, RULES AND REGULATIONS OF THE STATE OF NEW YORK
TITLE 19. DEPARTMENT OF STATE
CHAPTER VIII. DIVISION OF CONSUMER PROTECTION
PART 226. IDENTITY THEFT PREVENTION AND MITIGATION PROGRAM
19 CRR-NY 226.5
19 CRR-NY 226.5
226.5 Request for information.
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.
19 CRR-NY 226.5
Current through October 15, 2021
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