§ 4041. Definitions As used in this chapter: (1) “Person” includes a natural person, a firm, an association, and a corporation, and any officer, employee, or agent thereof. (2) “Cardholder” means any person to whom a credit card is issued and any person who has agreed with the card issuer to pay obligations arising from […]
§ 4042. Liability for unauthorized use A provision imposing liability on a cardholder for the unauthorized use of a credit card shall be effective only if the card is an accepted credit card, the liability imposed is not in excess of $100.00, the cardholder has received notice of loss instructions from issuer, and the unauthorized […]
§ 4043. Fraudulent use A person shall not with intent to defraud, obtain, or attempt to obtain money, property, services, or any other thing of value, by the use of a credit card that he or she knows, or reasonably shall have known, to have been stolen, forged, revoked, cancelled, unauthorized, or invalid for use […]
§ 4044. Penalty (a) A person who violates section 4043 of this title shall be fined not more than $500.00 or be imprisoned not more than six months, or both, if the aggregate value of the money, property, services, or other things of value so obtained is $50.00 or less. (b) A person who violates […]
§ 4045. Illegal possession; seizure (a) A person in possession of a credit card issued to another with the intent to use the credit card without the consent of the cardholder shall be fined not more than $500.00 or imprisoned not more than six months, or both. (b) A law enforcement officer who finds a […]
