Laws Lawyers Find Laws Legal Forms State Laws Bills

GEORGIA STATUTES AND CODES

§ 16-9-34 - Criminal possession of financial transaction card forgery devices

Listen
O.C.G.A.16-9-34 (2010) 16-9-34.Criminal possession of financial transaction card forgery devices (a)A person commits the offense of criminal possession of financial transaction card forgery devices when:(1)Heis a person other than the cardholder and possesses two or moreincomplete financial transaction cards with intent to complete themwithout the consent of the issuer; or(2)Withknowledge of its character, he possesses machinery, plates, or anyother contrivance designed to reproduce instruments purporting to befinancial transaction cards of an issuer who has not consented to thepreparation of such financial transaction cards.(b)Afinancial transaction card is incomplete if part of the matter, otherthan the signature of the cardholder, which an issuer requires to appearon the financial transaction card before it can be used by a cardholderhas not yet been stamped, embossed, imprinted, encoded, or writtenupon.(c)Conviction of the offense ofcriminal possession of financial transaction card forgery devices ispunishable as provided in subsection (b) of Code Section 16-9-38.
Loading...
  • Play
  • Pause
  • Volume:
  • Mute
  • Half
  • Max
  • O.C.G.A. 16-9-34 (2010)
    16-9-34. Criminal possession of financial transaction card forgery devices


    (a) A person commits the offense of criminal possession of financial transaction card forgery devices when:

    (1) He is a person other than the cardholder and possesses two or more incomplete financial transaction cards with intent to complete them without the consent of the issuer; or

    (2) With knowledge of its character, he possesses machinery, plates, or any other contrivance designed to reproduce instruments purporting to be financial transaction cards of an issuer who has not consented to the preparation of such financial transaction cards.

    (b) A financial transaction card is incomplete if part of the matter, other than the signature of the cardholder, which an issuer requires to appear on the financial transaction card before it can be used by a cardholder has not yet been stamped, embossed, imprinted, encoded, or written upon.

    (c) Conviction of the offense of criminal possession of financial transaction card forgery devices is punishable as provided in subsection (b) of Code Section 16-9-38.

    Georgia Forms by Issue

    Georgia Court Forms
    >
    >
    >
    >
    >
    >

    Georgia Law

    Georgia State Laws
        > Georgia Child Support
        > Georgia Gun Laws
        > Georgia Statutes
    Georgia Court
        > Furman v. Georgia
        > Gregg v. Georgia
        > Worcester v. Georgia
    Georgia State
        > Georgia Counties
    Georgia Tax
        > Georgia State Tax
    Georgia Labor Laws
        > Georgia Unemployment
    Georgia Agencies
        > Better Business Bureau Georgia
        > Georgia Department of Corrections
        > Georgia Department of Education
        > Georgia Department of Labor
        > Georgia Department of Revenue
        > Georgia DMV
        > Georgia Real Estate Commission
        > Georgia Secretary of State
        > Georgia Secretary of State Corporation

    Georgia Court Map

    Tips