New York Penal - Article 190 - Other Frauds
Section 190.00 Issuing a bad check; definitions of terms. 190.05 Issuing a bad check. 190.10 Issuing a bad check; presumptions. 190.15 Issuing a bad check;...
New York Penal - § 190.00 - Issuing a Bad Check; Definitions of Terms
The following definitions are applicable to this article: 1. "Check" means any check, draft or similar sight order for the payment of money which is...
New York Penal - § 190.77 - Offenses Involving Theft of Identity; Definitions
1. For the purposes of sections 190.78, 190.79, 190.80 and 190.80-a and 190.85 of this article "personal identifying information" means a person's name, address, telephone...
New York Penal - § 190.81 - Unlawful Possession of Personal Identification Information in the Third Degree
is a class A misdemeanor.
New York Penal - § 190.82 - Unlawful Possession of Personal Identification Information in the Second Degree
is a class E felony.
New York Penal - § 190.83 - Unlawful Possession of Personal Identification Information in the First Degree
is a class D felony.
New York Penal - § 190.84 - Defenses
In any prosecution for identity theft or unlawful possession of personal identification information pursuant to this article, it shall be an affirmative defense that the...