New York regulations

19 NYCRR 226.5

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Compiled source label: current through Apr 15, 2022

Register checked through July 8, 2026/Vol. XLVIII, Issue 27 (2026-07-08) - no later Register activity found for this section

What LawEngine checked
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Source receipt
Compiled source current through
Apr 15, 2022
Register checked through
July 8, 2026/Vol. XLVIII, Issue 27 (2026-07-08)
Register activity status
no later Register activity found
LawEngine source snapshot
Jun 6, 2026

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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