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Financial Transaction Card Crime Act
Law
South Carolina Code of Laws
Crimes and Offenses
Financial Transaction Card Crime Act
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Section
16-14-10
Definitions.
Section
16-14-20
Financial transaction card or number theft.
Section
16-14-30
Possession of two or more cards issued to other persons prima facie evidence of violation.
Section
16-14-40
Financial transaction card forgery.
Section
16-14-50
Possession of two or more cards falsely made or embossed prima facie evidence of violation.
Section
16-14-60
Financial transaction card fraud.
Section
16-14-70
Criminal possession of financial transaction card forgery devices.
Section
16-14-80
Criminally receiving goods and services fraudulently obtained.
Section
16-14-90
Presumption of knowledge that transportation ticket obtained at discount was fraudulently acquired.
Section
16-14-100
Penalties for violation of Financial Transaction Card Crime Act.