19 CRR-NY 226.6NY-CRR
19 CRR-NY 226.6
19 CRR-NY 226.6
226.6 Consumer credit reporting agency filing.
Each consumer credit reporting agency operating within the State shall file with the department such information as the division finds necessary to effectively administer the program. Such information shall be disclosed by filing a form provided by the department and entitled Consumer Reporting Agency Notice and Contact Information. Such form shall include, but not be limited to, the following information, which shall be maintained and updated by the filer annually or immediately upon a material or substantive change to the information provided pursuant to this section:
(a) The name of the consumer credit reporting agency.
(b) The principles and officers of the consumer credit reporting agency.
(c) The direct contact information for an individual(s) within the consumer credit reporting agency available to the division during regular business hours.
(d) The direct contact information for an individual(s) within the consumer credit reporting agency available to the division within 24 hours of a notification of a security breach pursuant to GBL section 399-aa(8)(a).
(e) Contact information available to consumers, including, the consumer credit reporting agency’s web address, telephone number and email address.
(f) A listing of all proprietary products offered by the consumer credit reporting agency to consumers for the prevention or mitigation of identity theft, any and all fees associated with the purchase of or subscription to such products, and the contractual provisions and disclosures in relation to such purchase or subscription, including, but not limited to: scope of services; liability for negligent or erroneous provision of services, and cancellation requisites.
(g) A listing and description of all business affiliations and contractual relationships with any other entities, where such business affiliations or contractual relationships relate to the provision of any products or services advertised to consumers as products or services available for the prevention or mitigation of identity theft.
(h) The consumer credit reporting agency’s DUNNS number.
19 CRR-NY 226.6
Current through October 15, 2021
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