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This entry was published on 2014-09-22
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SECTION 190.82
Unlawful possession of personal identification information in the second degree
Penal (PEN) CHAPTER 40, PART 3, TITLE K, ARTICLE 190
§ 190.82 Unlawful possession of personal identification information in

the second degree.

A person is guilty of unlawful possession of personal identification
information in the second degree when he or she knowingly possesses two
hundred fifty or more items of personal identification information of
the following nature: a person's financial services account number or
code, savings account number or code, checking account number or code,
brokerage account number or code, credit card account number or code,
debit card number or code, automated teller machine number or code,
personal identification number, mother's maiden name, computer system
password, electronic signature or unique biometric data that is a
fingerprint, voice print, retinal image or iris image of another person
knowing such information is intended to be used in furtherance of the
commission of a crime defined in this chapter.

Unlawful possession of personal identification information in the
second degree is a class E felony.