76-6-506.3. Financial transaction card offenses -- Unlawful acquisition, possession,
or transfer of card.
Any person is guilty of a third degree felony who:
(1) acquires a financial transaction card from another without the consent of the card
holder or the issuer, or, with the knowledge that it has been acquired without consent, and with
intent to use it in violation of Section 76-6-506.2;
(2) receives a financial transaction card with intent to use it in violation of Section
76-6-506.2;
(3) sells or transfers a financial transaction card to another person with the knowledge
that it will be used in violation of Section 76-6-506.2;
(4) (a) acquires a financial transaction card that the person knows was lost, mislaid, or
delivered under a mistake as to the identity or address of the card holder; and
(b) (i) retains possession with intent to use it in violation of Section 76-6-506.2; or
(ii) sells or transfers a financial transaction card to another person with the knowledge
that it will be used in violation of Section 76-6-506.2; or
(5) possesses, sells, or transfers any information necessary for the use of a financial
transaction card, including the credit number of the card, the expiration date of the card, or the
personal identification code related to the card:
(a) (i) without the consent of the card holder or the issuer; or
(ii) with the knowledge that the information has been acquired without consent of the
card holder or the issuer; and
(b) with intent to use the information in violation of Section 76-6-506.2.
Amended by Chapter 306, 2003 General Session
Download Code Section Zipped WordPerfect 76_06_050603.ZIP 2,231 Bytes
Sections in this Chapter|Chapters in this Title|All Titles|Legislative Home Page
Last revised: Wednesday, October 08, 2008