Section 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.