Laws of New York (Last Updated: November 21, 2014)

Section 711. Transfer of credit balances prohibited

Latest version.

No creditor shall
  write-off, delete or transfer any credit balance greater than one dollar
  from a consumer credit account except to the extent  that  the  consumer
  has  either  received  a  cash  refund  or  made  offsetting  purchases.
  Provided, however, that nothing herein shall prevent the  creditor  from
  deleting a credit balance created through an error.

                    
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