New York Codes Rules Regulations (Last Updated: March 27,2024) |
TITLE 3. Banking |
Supervisory Policies and Procedures |
General |
Supervisory Procedure 114 Access to Personal Information |
Sec. 114.3. Proof of identity
Latest version.
- (a) When a request is made in person, or when records are made available in person following a request made by mail, the department may require appropriate identification, such as a driver's license, an identifier assigned to the data subject by the department, a photograph or similar information that confirms that the record sought pertains to the data subject.(b) When a request is made by mail, the department may require verification of a signature or inclusion of an identifier generally known only by a data subject, or similar appropriate identification.(c) Proof of identity shall not be required regarding a request for a record accessible to the public pursuant to article 6 of the Public Officers Law, the Freedom of Information Law.