New York Penal Law: Criminal Possession of Personal Identifying Information.

Detail New York Penal Law provisions on criminal possession of personal identifying information. It explains misdemeanor to felony levels, outlining offenses involving possession of financial data, biometric details, or large-scale identity records with criminal intent, along with corresponding penalties and classifications.

Post in Brief:

New York Penal Law @chatgpt This post continues prior sections, listing the statute “Unlawful Possession of Personal Identification Information” in numerical order:

§ 190.81
Level: Third Degree
Classification: A Misdemeanor
Key Facts:
• Possessing financial account, passwords, etc.
• Possessing biometric, unique personal identifiers.
• Possessing one or more personal identifying info.
• Must be with intent to commit a crime.
Punishment:
• Jail: up to 1 year
• Fines or probation potential

§ 190.82
Level: Second Degree
Classification: E Felony
Key Facts:
• Possessing 250 or more items of identifying info.
• Includes financial accounts, PWs, biometric data.
• Must be with intent to commit a crime.
Punishment:
• Jail: up to 4 years
• May include restitution and fines

§ 190.83
Level: First Degree
Classification: D Felony
Key Facts:
• Aggravated possession (repeated, military victim.)
• Possessing 250 or more items of identifying info.
• Must be with intent to commit a crime.
Punishment:
• Jail: up to 7 years
• Restitution and supervision possible

Legislation Index:
§170. Forgery and Related Offenses
§190. Other Frauds

(This article forms part of a series, with legal details set forth separately on September 11–12, 2025.)

Reference: New York Penal Law, ChatGPT

The legal research I was done on July 13, 2025, and did the double-check them again, and refined the format on Sep 11, 2025.

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∞

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