N.Y. Penal Law § 190.82: Unlawful possession of personal identification information in the second degree

§ 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.