Toda persona que tenga en su posesión una tarjeta con banda electrónica a sabiendas que la misma fue falsificada, incurrirá en delito menos grave.
Será sancionada con pena de reclusión por un término fijo de ocho (8) años, toda persona que con el propósito de defraudar a otra o para obtener bienes y servicios que legítimamente no le corresponden, utilice una tarjeta de crédito o una tarjeta de débito, a sabiendas de que la tarjeta es hurtada o falsificada, la tarjeta ha sido revocada o cancelada, o el uso de la tarjeta de crédito o débito no está autorizado por cualquier razón. Si la persona convicta es una persona jurídica será sancionada con pena de multa hasta treinta mil dólares ($30,000).
Se podrá imponer la pena con agravantes, a todo funcionario o empleado público, al que se le ha concedido el uso de alguna tarjeta de crédito o débito garantizada con fondos públicos, para gestiones oficiales o relacionadas con el desempeño de sus funciones que la utilizare con el propósito de obtener beneficios para sí o para un tercero.
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