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The Laws of New York
Consolidated Laws of New York
CHAPTER 20
General Business
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ARTICLE 29
Manufacture, Sale and Introduction or Movement In Commerce of Flammable Wearing Apparel, Fabrics, Related Material and Interior Furnishings Prohibited
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CHAPTER 20
General Business
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ARTICLE 29-AAA
Credit Card Registration Services
This entry was published on 2023-12-15
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ARTICLE 29-A
Unauthorized or Improper Use of Credit Cards and Debit Cards
General Business (GBS) CHAPTER 20
SECTION 511
Definitions
SECTION 511-A
Additional definition
SECTION 512
Limitation of liability for unauthorized use of a credit card or a debit card
SECTION 513
Injunctive relief
SECTION 514
Defenses
SECTION 515
Issuance of credit cards
SECTION 516
Improper use of credit cards or debit cards; defense of lawful detention
SECTION 517
Statements of account
SECTION 518
Credit card surcharge notice requirement
SECTION 518-A
Presentment of social security number as condition for accepting a check, traveler's check, gift certificate, money order or other negoti...
SECTION 519
Disclosure by commercial establishments honoring credit cards
SECTION 520
Application forms or solicitation for credit cards
SECTION 520-A
Certain credit and debit card transaction forms required
SECTION 520-B
Secured credit cards
SECTION 520-C
Credit information
SECTION 520-D
Unsolicited convenience checks
SECTION 520-E
Grace period for use of credit card reward points
ARTICLE 29-A

UNAUTHORIZED OR IMPROPER USE

OF CREDIT CARDS AND DEBIT CARDS
Section 511. Definitions.

511-a. Additional definition.

512. Limitation of liability for unauthorized use of a credit

card or debit card.

513. Injunctive relief.

514. Defenses.

515. Issuance of credit cards.

516. Improper use of credit cards or debit cards; defense of

lawful detention.

517. Statements of account.

518. Credit card surcharge notice requirement.

518-a. Presentment of social security number as condition for

accepting a check, traveler's check, gift certificate,

money order or other negotiable instrument in payment

of sales transaction prohibited.

519. Disclosure by commercial establishments honoring credit

cards.

520. Application forms or solicitation for credit cards.

520-a. Certain credit and debit card transaction forms required.

520-b. Secured credit cards.

520-c. Credit information.

520-d. Unsolicited convenience checks.

520-e. Grace period for use of credit card reward points.