76-6-506.6. Financial transaction card offenses -- Unauthorized factoring of credit
card sales drafts.
It is unlawful for any person, knowingly, with intent to defraud, acting without the express
authorization of the issuer, to employ, solicit, or otherwise cause an authorized credit card
merchant, or for the authorized credit card merchant himself, to present any credit card sales draft
to the issuer for payment pertaining to any sale or purported sale of goods or services which was
not made by the authorized credit card merchant in the ordinary course of business.
Enacted by Chapter 60, 1991 General Session
Download Code Section Zipped WordPerfect 76_06_050606.ZIP 1,756 Bytes
Sections in this Chapter|Chapters in this Title|All Titles|Legislative Home Page
Last revised: Wednesday, July 23, 2008