Effective 5/10/2016 76-6-501. Forgery and producing false identification — Elements of offense — Definitions. (1) As used in this part: (a) “Authentication feature” means any hologram, watermark, certification, symbol, code, image, sequence of numbers or letters, or other feature that either individually or in combination with another feature is used by the issuing authority on […]
Effective 5/8/2018 76-6-502. Possession of forged writing or device for writing — Penalty. (1) As used in this section, “device” means any equipment, mechanism, material, or program. (2) An individual who, with intent to defraud, knowingly possesses a writing, as defined in Section 76-6-501, that is a forgery under Section 76-6-501, or who with intent […]
Effective 5/13/2014 76-6-503.5. Wrongful liens and fraudulent handling of recordable writings — Penalties. (1) “Lien” means: (a) an instrument or document filed pursuant to Section 70A-9a-516; (b) a nonconsensual common law document as defined in Section 38-9-102; (c) a wrongful lien as defined in Section 38-9-102; or (d) any instrument or document that creates or […]
Effective 5/12/2015 76-6-503.7. Records filed with intent to harass or defraud. (1) No person shall cause a record to be communicated to the filing office, as defined in Section 70A-9a-513.5, for filing if: (a) the person is not authorized to file the record under Section 70A-9a-509, 70A-9a-708, or 70A-9a-807; (b) the record is not related […]
76-6-504. Tampering with records — Penalty. (1) Any person who, having no privilege to do so, knowingly falsifies, destroys, removes, or conceals any writing, other than the writings enumerated in Section 76-6-503.5 for which the law provides public recording or any record, public or private, with intent to deceive or injure any person or to […]
76-6-505. Issuing a bad check or draft — Presumption. (1) (a) Any person who issues or passes a check or draft for the payment of money, for the purpose of obtaining from any person, firm, partnership, or corporation, any money, property, or other thing of value or paying for any services, wages, salary, labor, or […]
76-6-506. Financial transaction card offenses — Definitions. As used in this part: (1) “Authorized credit card merchant” means a person who is authorized by an issuer to furnish money, goods, services, or anything else of value upon presentation of a financial transaction card by a card holder and to present valid credit card sales drafts […]
76-6-506.2. Financial transaction card offenses — Unlawful use of card — False application for card. It is unlawful for any person to: (1) knowingly use a false, fictitious, altered, counterfeit, revoked, expired, stolen, or fraudulently obtained financial transaction card to obtain or attempt to obtain credit, goods, property, or services; (2) knowingly, with the intent […]
Effective 5/8/2018 76-6-506.3. Financial transaction card offenses — Unlawful acquisition, possession, or transfer of card. (1) Under circumstances that do not constitute a violation of Subsection (2), an individual is guilty of a third degree felony who: (a) acquires a financial transaction card from another without the consent of the card holder or the issuer; […]
76-6-506.5. Financial transaction card offenses — Classification — Multiple violations. (1) Any person found guilty of unlawful conduct described in Section 76-6-506.2 or 76-6-506.6 is guilty of: (a) a class B misdemeanor when the value of the property, money, or thing obtained or sought to be obtained is less than $500; (b) a class A […]
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 […]
Effective 5/12/2015 76-6-506.7. Obtaining encoded information on a financial transaction card with the intent to defraud the issuer, holder, or merchant. (1) As used in this section: (a) “Financial transaction card” or “card” means any credit card, credit plate, bank services card, banking card, check guarantee card, debit card, telephone credit card, or any other […]
76-6-507. Deceptive business practices — Definitions — Defense. (1) A person is guilty of a class B misdemeanor if, in the course of business, he: (a) uses or possesses for use a false weight or measure, or any other device for falsely determining or recording any quality or quantity; (b) takes or attempts to take […]
76-6-508. Bribery of or receiving bribe by person in the business of selection, appraisal, or criticism of goods or services. (1) A person is guilty of a class A misdemeanor when, without the consent of the employer or principal, contrary to the interests of the employer or principal: (a) he confers, offers, or agrees to […]
76-6-509. Bribery of a labor official. (1) Any person who offers, confers, or agrees to confer upon a labor official any benefit with intent to influence him in respect to any of his acts, decisions, or duties as a labor official is guilty of bribery of a labor official. (2) Bribery of a labor official […]
76-6-510. Bribe receiving by a labor official. (1) Any labor official who solicits, accepts, or agrees to accept any benefit from another person upon an agreement or understanding that the benefit will influence him in any of his acts, decisions, or duties as a labor official is guilty of bribe receiving by a labor official. […]
76-6-511. Defrauding creditors. A person is guilty of a class A misdemeanor if: (1) he destroys, removes, conceals, encumbers, transfers, or otherwise deals with property subject to a security interest with a purpose to hinder enforcement of that interest; or (2) knowing that proceedings have been or are about to be instituted for the appointment […]
76-6-512. Acceptance of deposit by insolvent financial institution. A person is guilty of a felony of the third degree if: (1) as an officer, manager, or other person participating in the direction of a financial institution, as defined in Section 7-1-103, he receives or permits receipt of a deposit or other investment knowing that the […]
Effective 7/1/2019 76-6-513. Definitions — Unlawful dealing of property by a fiduciary — Penalties. (1) As used in this section: (a) “Fiduciary” means the same as that term is defined in Section 22-1-1. (b) “Financial institution” means “depository institution” and “trust company” as defined in Section 7-1-103. (c) “Governmental entity” is as defined in Section […]
76-6-514. Bribery or threat to influence contest. A person is guilty of a felony of the third degree if: (1) With a purpose to influence any participant or prospective participant not to give his best efforts in a publicly exhibited contest, he confers or offers or agrees to confer any benefit upon or threatens any […]
