§ 5-37-227. Financial identity fraud — Nonfinancial identity fraud — Restitution — Venue
(a) A person commits financial identity fraud if the person: (1) For his or her benefit or the benefit of a third party, accesses, obtains, records, or submits to a financial institution another person’s identifying information with a purpose to create, obtain, or open a credit account, debit account, or financial resource without the authorization […]
§ 5-37-502. Animals — Marking, branding, or altering brands
If any person shall mark, brand, or alter the mark or brand of any animal being the property of another person with an intent to steal or convert the carcass or skin of the animal to his or her own use or to prevent identification by the true owner, then upon conviction the person shall […]
§ 5-37-228. Identity theft passport
(a) The Attorney General in cooperation with any law enforcement agency may issue an identity theft passport to a person who: (1) Is a resident of this state; (2) Learns or reasonably suspects that he or she is a victim of financial identity fraud; and (3) Has filed a police report citing that he or […]
§ 5-37-503. Animals — False registration or pedigree
Any person who by any false pretense obtains from any club, association, society, or company for improving the breed of cattle, horses, sheep, swine, or other domestic animals a certificate of registration of any animal in the herd register or other register of the club, association, society, or company, or a transfer on any registration, […]
§ 5-37-301. Title
This subchapter shall be known and may be cited as the “Arkansas Hot Check Law”.
§ 5-37-302. Unlawful acts
(a) It is unlawful for any person: (1) To procure any article or thing of value or to secure possession of any personal property to which a lien has attached or to make payment of rent or to make payment of a child support payment or to make payment of any taxes, licenses, or fees, […]
§ 5-37-303. Notice
(a) For purposes of this section and § 5-37-304, notice that payment was refused by the drawee for lack of funds shall be sent by certified mail, registered mail evidenced by return receipt, or by regular mail supported by an affidavit of mailing, to the address printed on the instrument or given at the time […]
§ 5-37-304. Evidence against maker or drawer
(a) For purposes of this section, it is prima facie evidence that the maker or drawer intended to defraud and knew at the time of the making, drawing, uttering, or delivering that the check, draft, order, or other form of presentment involving transmission of account information would not be honored if: (1) The maker or […]
§ 5-37-305. Restitution and court costs
(a) Any court passing sentence upon a person convicted of any offense under this subchapter may also order the person to make full restitution to the plaintiff or complaining party. (b) All court costs may be taxed to the convicted defendant.
§ 5-37-213. Criminal simulation
(a) A person commits criminal simulation if, with purpose to defraud or injure, the person: (1) Makes, alters, or represents any object in such fashion that it appears to have an antiquity, rarity, source or authorship, ingredient, or composition that it does not in fact have; or (2) Possesses or transfers an object simulated as […]