As used in this part 7, unless the context otherwise requires: “Account holder” means the person or business entity named on the face of a financial transaction device to whom or for whose benefit the financial transaction device is issued by an issuer. “Automated banking device” means any machine which, when properly activated by a […]
A person commits unauthorized use of a financial transaction device if he uses such device for the purpose of obtaining cash, credit, property, or services or for making financial payment, with intent to defraud, and with notice that either: The financial transaction device has expired, has been revoked, or has been canceled; or For any […]
A person commits criminal possession or sale of a blank financial transaction device if, without the authorization of the issuer or manufacturer, he has in his possession or under his control or receives from another person, with intent to use, deliver, circulate, or sell it or with intent to cause the use, delivery, circulation, or […]
A person commits possession of forgery devices if he possesses any tools, photographic equipment, printing equipment, or any other device adapted, designed, or commonly used for committing or facilitating the commission of an offense involving the unauthorized manufacture, printing, embossing, or magnetic encoding of a financial transaction device or the altering or addition of any […]
A person commits unlawful manufacture of a financial transaction device if, with intent to defraud, he: Falsely makes or manufactures, by printing, embossing, or magnetically encoding, a financial transaction device; or Falsely alters or adds uniform product codes, optical characters, or holographic images to a device which is or purports to be, or which is […]
