New York · Public reference
For general information only. This page highlights selected New York laws relevant to MYITEDU's administrative services and client safety. It is not a complete list or legal advice. Read the current law at the official source.
A listed law does not determine whether anyone committed an offense. The full law, its definitions, exceptions and the facts matter. An ordinary mistake does not automatically amount to a crime.
This selection includes the Penal Law, General Business Law and Judiciary Law. Official titles and summaries are presented in English.
Entries last verified: against the New York State Senate website. Each entry shows its own verification date.
4 laws found · Showing 1–4
Knowingly assuming another person’s identity with fraudulent intent and thereby obtaining property, services or credit, causing financial loss, or committing a class A misdemeanor or more serious crime.
Read official law: NY Penal Law § 190.78 (opens in a new tab) ↗Knowingly assuming another identity with fraudulent intent and meeting additional conditions: benefits or loss over $500, specified involvement in a felony, or third-degree identity theft with a listed conviction in the preceding five years.
Read official law: NY Penal Law § 190.79 (opens in a new tab) ↗Knowingly assuming another identity with fraudulent intent and meeting additional conditions: benefits or loss over $2,000, specified involvement in a class D felony or higher crime, or second-degree identity theft with a listed conviction in the preceding five years.
Read official law: NY Penal Law § 190.80 (opens in a new tab) ↗Knowingly possessing specified information belonging to another person, such as account codes, passwords, electronic signatures or listed biometric identifiers, while knowing it is intended to further a Penal Law crime. Ordinary authorized recordkeeping alone is not this offense.
Read official law: NY Penal Law § 190.81 (opens in a new tab) ↗