![]() ![]() Transferring funds from any demand deposit account or time deposit account to any other demand deposit account or time deposit account, Withdrawing funds in the form of money, money orders, or traveler's checks therefrom, Making deposits of money or checks therein, In providing the cardholder access to a demand deposit account or time deposit account for the purpose of In certifying or guaranteeing to a person or business the availability to the cardholder of funds on deposit that are equal to or greater than the amount necessary to honor a draft or check payable to the order of such person or business In obtaining money, goods, services, or anything of value on credit "Financial transaction card" or "FTC" means any instrument or device whether known as a credit card, credit plate, bank services card, banking card, check guarantee card, debit card, or by any other name, issued with or without fee by an insurer for the use of the cardholder (a) §16-14-100(b) provides that crimes which are punishable thereunder are felonies, and upon conviction, a defendant is subject to a fine of not less than $3,000 nor more than $5,000 or imprisonment for not more than 5 years, or both. §16-14-100(a) provides that crimes which are punishable thereunder are misdemeanors, and upon conviction, a defendant is subject to a fine of not more than $1,000 or imprisonment for not more than 1 year, or both. Each offense, or degree thereof, included in the Act specifies punishment upon conviction as provided in either §16-14-100(a) or §16-14-100(b). None of these offenses is triable in magistrate or municipal court. Code when dealing with any provision of the Act. The following is a brief outline of the Act. This Act covers the following offenses: a.įinancial transaction card theft (§16-14-20)įinancial transaction card forgery (§16-14-40)įinancial transaction card fraud (§16-14-60)Ĭriminal possession of financial transaction card forgery devices (§16-14-70)Ĭriminally receiving goods and services fraudulently obtained (§16-14-80) §16-14-10 et.seq., concerns several crimes involving financial transaction cards, common known as credit cards and bank cards. ![]() South Carolina Bench Book for Summary Court Judges - Crimes and Offenses Section
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