(1) Under circumstances that do not constitute a violation of Subsection (2), an individual is guilty of a third degree felony who: (a) acquires a financial transaction card from another without the consent of the card holder or the issuer; (b) receives a financial transaction card with intent to use the financial transaction card in violation of Section 76-6-506.2; (c) sells or transfers a financial transaction card to a person with knowledge that the financial transaction card will be used in violation of Section 76-6-506.2; (d) (i) acquires a financial transaction card that the individual knows was lost, mislaid, stolen, or delivered under a mistake as to the identity or address of the card holder; and (ii) (A) retains possession with intent to use the financial transaction card in violation of Section 76-6-506.2; or (B) sells or transfers the financial transaction card to a person with knowledge that the financial transaction card will be used in violation of Section 76-6-506.2; or (e) possesses, sells, or transfers any information necessary for the use of a financial transaction card, including the credit number of the card, the expiration date of the card, or the personal identification code related to the card: (i) (A) without the consent of the card holder or the issuer; or (B) with knowledge that the information has been acquired without consent of the card holder or the issuer; and (ii) with intent to use the information in violation of Section 76-6-506.2.

(a) acquires a financial transaction card from another without the consent of the card holder or the issuer;

(b) receives a financial transaction card with intent to use the financial transaction card in violation of Section 76-6-506.2;

(c) sells or transfers a financial transaction card to a person with knowledge that the financial transaction card will be used in violation of Section 76-6-506.2;

(d) (i) acquires a financial transaction card that the individual knows was lost, mislaid, stolen, or delivered under a mistake as to the identity or address of the card holder; and (ii) (A) retains possession with intent to use the financial transaction card in violation of Section 76-6-506.2; or (B) sells or transfers the financial transaction card to a person with knowledge that the financial transaction card will be used in violation of Section 76-6-506.2; or

(i) acquires a financial transaction card that the individual knows was lost, mislaid, stolen, or delivered under a mistake as to the identity or address of the card holder; and

(ii) (A) retains possession with intent to use the financial transaction card in violation of Section 76-6-506.2; or (B) sells or transfers the financial transaction card to a person with knowledge that the financial transaction card will be used in violation of Section 76-6-506.2; or

(A) retains possession with intent to use the financial transaction card in violation of Section 76-6-506.2; or

(B) sells or transfers the financial transaction card to a person with knowledge that the financial transaction card will be used in violation of Section 76-6-506.2; or

(e) possesses, sells, or transfers any information necessary for the use of a financial transaction card, including the credit number of the card, the expiration date of the card, or the personal identification code related to the card: (i) (A) without the consent of the card holder or the issuer; or (B) with knowledge that the information has been acquired without consent of the card holder or the issuer; and (ii) with intent to use the information in violation of Section 76-6-506.2.

(i) (A) without the consent of the card holder or the issuer; or (B) with knowledge that the information has been acquired without consent of the card holder or the issuer; and

(A) without the consent of the card holder or the issuer; or

(B) with knowledge that the information has been acquired without consent of the card holder or the issuer; and

(ii) with intent to use the information in violation of Section 76-6-506.2.

(2) An individual is guilty of a second degree felony who possesses, sells, or transfers any information necessary for the use of 100 or more financial transaction cards, including the credit number of a card, the expiration date of a card, or the personal identification code related to a card: (a) with intent to use the information in violation of Section 76-6-506.2; or (b) with knowledge that the information will be used by another in violation of Section 76-6-506.2.

(a) with intent to use the information in violation of Section 76-6-506.2; or

(b) with knowledge that the information will be used by another in violation of Section 76-6-506.2.