750.157m Definitions. Sec. 157m. As used in this chapter: (a) “Credit account” means the account through which a business organization or financial institution allows a person or organization to obtain goods, property, services, or any other thing of value on credit. (b) “Credit card” means either of the following: (i) Any instrument or device which […]
750.157n Stealing, taking, or removing financial transaction device; possession of fraudulent or altered financial transaction device. Sec. 157n. (1) A person who steals knowingly takes, or knowingly removes a financial transaction device from the person or possession of a deviceholder, or who knowingly retains, knowingly possesses, knowingly secretes, or knowingly uses a financial transaction device […]
750.157p Possession or control of another’s financial transaction device with intent to use, deliver, circulate, or sell. Sec. 157p. A person who has in his or her possession, or under his or her control, or who receives from another person a financial transaction device with the intent to use, deliver, circulate, or sell the financial […]
750.157q Delivery, circulation, or sale of financial transaction device obtained or held under proscribed circumstances. Sec. 157q. A person who delivers, circulates, or sells a financial transaction device which was obtained or held by that person under circumstances proscribed under section 157n, 157p, or 157v, or uses, permits, causes, or procures the financial transaction device […]
750.157r Forgery, alteration, simulation, or counterfeiting of financial transaction device. Sec. 157r. A person who, with intent to defraud, forges, materially alters, simulates, or counterfeits a financial transaction device is guilty of a felony. History: Add. 1967, Act 255, Eff. Nov. 2, 1967 ;– Am. 1987, Act 276, Eff. Mar. 30, 1988
750.157s Use of revoked or cancelled financial transaction device with intent to defraud. Sec. 157s. (1) A person who, for the purpose of obtaining goods, property, services, or anything of value, knowingly and with intent to defraud uses 1 or more financial transaction devices that have been revoked or canceled by the issuer of the […]
750.157t Sales to or services performed for violators. Sec. 157t. Any person who sells or delivers goods or property or anything of value, or renders any service to any other person knowing that such other person has committed or is committing any act prohibited by this chapter shall be guilty of a felony. History: Add. […]
750.157u Causing deviceholder to be charged or overcharged. Sec. 157u. A person to whom a deviceholder presents a financial transaction device for the purpose of obtaining goods, property, services, or anything of value on credit, or for any purpose for which the device may be used, who, by using the financial transaction device, by forging […]
750.157v False statement of identity for purpose of procuring issuance of financial transaction device. Sec. 157v. A person who, knowingly and with intent to defraud, makes or causes to be made, directly or indirectly, a false statement in writing regarding his or her identity or that of any other person for the purpose of procuring […]
750.157w Fraudulent use of financial transaction device to withdraw or transfer funds in violation of contractual limitations. Sec. 157w. (1) A person who knowingly and with intent to defraud uses a financial transaction device to withdraw or transfer funds from a deposit account in violation of the contractual limitations imposed on the amount or frequency […]
