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Table Of Content:
- Article 19B. Financial Transaction Card Crime Act. § 14-113.8 ...
- South Carolina Code of Laws Unannotated
- Sec. 609.821 MN Statutes
- Financial Transaction Card Theft | Georgia Criminal Lawyer
- Georgia Code § 16-9-31 (2020) - Financial Transaction Card Theft ...
- Financial Transaction Card (FTC)
- § 16-9-31 - Financial transaction card theft :: 2010 Georgia Code ...
- G.S. 14-113.13 Page 1 § 14-113.13. Financial transaction card fraud ...
- § 16-9-33 - Financial transaction card fraud :: 2010 Georgia Code ...
- Next Section (76-6-506.3)
1. Article 19B. Financial Transaction Card Crime Act. § 14-113.8 ...
https://www.ncleg.net/EnactedLegislation/Statutes/PDF/ByArticle/Chapter_14/Article_19B.pdf
(a) A person is guilty of financial transaction card theft when the person does any of the following: (1) Takes, obtains, or withholds a financial transaction ...
2. South Carolina Code of Laws Unannotated
https://www.scstatehouse.gov/code/t16c014.php
Financial transaction card fraud. (a) A person is guilty of financial transaction card fraud when, with intent to defraud the issuer, a person or organization ...
3. Sec. 609.821 MN Statutes
https://www.revisor.mn.gov/statutes/cite/609.821
609.821 FINANCIAL TRANSACTION CARD FRAUD. §. Subdivision 1.Definitions. For the purposes of this section, the following terms have the meanings given them:.
4. Financial Transaction Card Theft | Georgia Criminal Lawyer
https://www.georgiacriminallawyer.com/financial-transaction-card-theft
O.C.G.A. §16-9-31 Outlines the Crime of Financial Transaction Card Theft ... A person commits financial transaction card theft when a person: ... However, if a ...
5. Georgia Code § 16-9-31 (2020) - Financial Transaction Card Theft ...
https://law.justia.com/codes/georgia/2020/title-16/chapter-9/article-3/section-16-9-31/
Taking, obtaining, or withholding a financial transaction card without consent of the cardholder or issuer is included in conduct defined in Code Section 16-8-2 ...
6. Financial Transaction Card (FTC)
https://www.sccourts.org/summaryCourtBenchBook/displaychapter.cfm?chapter=OffensesK
(See FINANCIAL TRANSACTION CARD FRAUD above). ... If such value is greater than $500 in any six month period, the offense is punishable by a fine of not less than ...
7. § 16-9-31 - Financial transaction card theft :: 2010 Georgia Code ...
https://law.justia.com/codes/georgia/2010/title-16/chapter-9/article-3/16-9-31
(b) Taking, obtaining, or withholding a financial transaction card without consent of the cardholder or issuer is included in conduct defined in Code Section 16 ...
8. G.S. 14-113.13 Page 1 § 14-113.13. Financial transaction card fraud ...
https://www.ncleg.gov/EnactedLegislation/Statutes/PDF/BySection/Chapter_14/GS_14-113.13.pdf(a) A person is guilty of financial transaction card fraud when, with intent to defraud the issuer, a person or organization providing money, goods, ...
9. § 16-9-33 - Financial transaction card fraud :: 2010 Georgia Code ...
https://law.justia.com/codes/georgia/2010/title-16/chapter-9/article-3/16-9-33Conviction of the offense of financial transaction card fraud as provided in subsection (a) or (b) of this Code section is punishable as provided in subsection ...
10. Next Section (76-6-506.3)
https://le.utah.gov/xcode/Title76/Chapter6/76-6-S506.3.html?v=C76-6-S506.3_2018050820180508
May 8, 2018 ... Part 5, Fraud. Section 506.3, Financial transaction card offenses -- Unlawful acquisition, possession, or transfer of card.
Conclusion:
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