§ 380-p. Unauthorized disclosures by officers or employees; penalty. Any officer or employee of a consumer reporting agency who knowingly and willfully provides information concerning an individual from the agency's files to a person not authorized to receive that information shall, upon conviction, be fined not more than five thousand dollars or imprisoned not more than one year, or both.

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Terms Used In N.Y. General Business Law 380-P

  • consumer: means an individual. See N.Y. General Business Law 380-A
  • Conviction: A judgement of guilt against a criminal defendant.
  • person: means any individual, partnership, corporation, trust, estate, co-operative, association, government or governmental subdivision, agency or other entity. See N.Y. General Business Law 380-A