N.Y. General Business Law § 380-k: Compliance procedures

§ 380-k. Compliance procedures. Every consumer or reporting agency

shall maintain reasonable procedures designed to avoid violations of

sections three hundred eighty-b, three hundred eighty-j and three

hundred eighty-t of this article and to limit the furnishing of consumer

reports to the purposes listed under said section three hundred

eighty-b. These procedures shall require all prospective users of the

information to identify themselves, certify the purposes for which the

information is sought, and certify that the information will be used for

no other purpose. Every consumer reporting agency shall make a

reasonable effort to verify the identity of a new prospective user and

the uses certified by such prospective user prior to furnishing such

user a consumer report. No consumer reporting agency may furnish a

consumer report to any person if it has reasonable grounds for believing

that the consumer report will not be used for a purpose listed in

section three hundred eighty-b of this article.