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U.S. State Codes
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North-Carolina
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Chapter 14 - Criminal Law
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Article 19B - Financial Transaction Card Crime ...
Article 19B - Financial Transaction Card Crime Act.
§ 14-113.8 - Definitions.
§ 14-113.9 - Financial transaction card theft.
§ 14-113.10 - Prima facie evidence of theft.
§ 14-113.11 - Forgery of financial transaction card.
§ 14-113.12 - Prima facie evidence of forgery.
§ 14-113.13 - Financial transaction card fraud.
§ 14-113.14 - Criminal possession of financial transaction card forgery devices.
§ 14-113.15 - Criminal receipt of goods and services fraudulently obtained.
§ 14-113.15A - Criminal factoring of financial transaction card records.
§ 14-113.16 - Presumption of criminal receipt of goods and services fraudulently obtained.
§ 14-113.17 - Punishment and penalties.