Amd §380-a, rel §380-v to be §380-w, add §380-v, Gen Bus L
Relates to prohibiting consumer reporting agencies from requiring or requesting a copy of a consumer's social security card when furnishing consumer reports or investigative consumer reports to third parties.
STATE OF NEW YORK
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892
2025-2026 Regular Sessions
IN SENATE(Prefiled)
January 8, 2025
___________
Introduced by Sen. SEPULVEDA -- read twice and ordered printed, and when
printed to be committed to the Committee on Consumer Protection
AN ACT to amend the general business law, in relation to prohibiting
consumer reporting agencies from requiring or requesting certain
consumer information
The People of the State of New York, represented in Senate and Assem-bly, do enact as follows:
1 Section 1. Paragraph 1 of subdivision (t) of section 380-a of the
2 general business law, as added by chapter 441 of the laws of 2014, is
3 amended to read as follows:
4 (1) a social security number [or a copy of a social security card
5 issued by the social security administration];
6 § 2. Section 380-v of the general business law, as relettered by chap-
7 ter 441 of the laws of 2014, is relettered section 380-w and a new
8 section 380-v is added to read as follows:
9 § 380-v. Limitations on requests for identifying documentation.
10 Consumer reporting agencies shall not require or request a copy of a
11 consumer's social security card. For the purposes of proper identifica-
12 tion of a consumer, a consumer reporting agency may request or require
13 such consumer's social security number.
14 § 3. This act shall take effect on the ninetieth day after it shall
15 have become a law.
EXPLANATION--Matter in italics (underscored) is new; matter in brackets
[] is old law to be omitted.
LBD02245-01-5
