N.Y. Comp. Codes R. & Regs. tit. 21, § 2053.14
(a) The corporation, for disclosures made pursuant to section 2053.4(a)(4), (9) and (12) of this Part, except for disclosures made for inclusion in public safety agency records when the record is requested for the purpose of obtaining information required for the investigation of a violation of civil or criminal statutes within the disclosing agency, shall: