76-6-506.2 - Financial transaction card offenses -- Unlawful use of card -- False application for card.
76-6-506.2. Financial transaction card offenses -- Unlawful use of card -- Falseapplication for card.
It is unlawful for any person to:
(1) knowingly use a false, fictitious, altered, counterfeit, revoked, expired, stolen, orfraudulently obtained financial transaction card to obtain or attempt to obtain credit, goods,property, or services;
(2) knowingly, with the intent to defraud, use a financial transaction card, credit number,personal identification code, or any other information contained on the card or in the accountfrom which the card is issued, to obtain or attempt to obtain credit, goods, or services;
(3) knowingly, with the intent to defraud, use a financial transaction card to willfullyexceed an authorized credit line by $500 or more, or by 50% or more of the line of credit,whichever is greater;
(4) (a) knowingly, with the intent to defraud, make application for a financial transactioncard to an issuer and make or cause to be made a false statement or report of the person's name,occupation, financial condition, assets, or personal identifying information; or
(b) willfully and substantially undervalue or understate any indebtedness for the purposesof influencing the issuer to issue the financial transaction card; or
(5) knowingly, with the intent to defraud, present or cause to be presented to the issuer oran authorized credit card merchant, for payment or collection, any credit card sales draft, if:
(a) the draft is counterfeit or fictitious;
(b) the purported sales evidenced by any credit card sales draft did not take place;
(c) the purported sale was not authorized by the card holder; or
(d) the items or services purported to be sold as evidenced by the credit card sales draftsare not delivered or rendered to the card holder or person intended to receive them.
Amended by Chapter 166, 2009 General Session