Financial Transaction Card Crime Act.

  1. Law
  2. North Carolina General Statutes
  3. Criminal Law
  4. Financial Transaction Card Crime Act.

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Section
14-113.8

Definitions.

Section
14-113.9

Financial transaction card theft.

Section
14-113.10

Prima facie evidence of theft.

Section
14-113.11

Forgery of financial transaction card.

Section
14-113.12

Prima facie evidence of forgery.

Section
14-113.13

Financial transaction card fraud.

Section
14-113.14

Criminal possession of financial transaction card forgery devices.

Section
14-113.15

Criminal receipt of goods and services fraudulently obtained.

Section
14-113.15A

Criminal factoring of financial transaction card records.

Section
14-113.16

Presumption of criminal receipt of goods and services fraudulently obtained.

Section
14-113.17

Punishment and penalties.

Section
14-113.18

Reserved for future codification purposes.

Section
14-113.19

Reserved for future codification purposes.