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ID S1029
Bill
Status
Passed
3/19/2015
Primary Sponsor
Judiciary and Rules Committee
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AI Summary
- Amends Section 18-3125, Idaho Code, to make it a felony to acquire a financial transaction card (FTC) or FTC number from another person without consent with intent to use to defraud
- Expands criminal liability to include receiving an FTC or FTC number knowing it was improperly acquired, or selling/transferring it with knowledge it will be used to defraud
- Criminalizes acquiring lost, mislaid, or mistakenly delivered FTCs or FTC numbers with intent to use or transfer them for fraudulent purposes
- Establishes felony offenses for knowingly possessing, obtaining credit with, producing, or procuring false, fictitious, counterfeit, revoked, expired, or fraudulently obtained FTCs or FTC account numbers with intent to defraud
- Criminalizes making false statements or misrepresentations regarding name, personal identifying information, occupation, financial condition, assets, or indebtedness when applying for an FTC with intent to defraud the issuer
Legislative Description
Amends existing law to provide for intent to use to defraud when acquiring a financial transaction card or financial transaction card number.
FRAUDULENT TRANSACTIONS
Last Action
Signed by Governor on 03/19/15 Session Law Chapter 62 Effective: 07/01/2015
3/19/2015
Committee Referrals
Judiciary and Rules2/2/2015
Full Bill Text
No bill text available