§ 14-113.8 Definitions
§ 14-113.9 Financial transaction card theft
§ 14-113.10 Prima facie evidence of theft
§ 14-113.11 Forgery of financial transaction card
§ 14-113.12 Prima facie evidence of forgery
§ 14-113.13 Financial transaction card fraud
§ 14-113.14 Criminal possession of financial transaction card forgery devices
§ 14-113.15 Criminal receipt of goods and services fraudulently obtained
§ 14-113.15A Criminal factoring of financial transaction card records
§ 14-113.16 Presumption of criminal receipt of goods and services fraudulently obtained
§ 14-113.17 Punishment and penalties

Terms Used In North Carolina General Statutes > Chapter 14 > Article 19B

  • Acquirer: means a business organization, financial institution, or an agent of a business organization or financial institution that authorizes a merchant to accept payment by financial transaction card for money, goods, services or anything else of value. See North Carolina General Statutes 14-113.8
  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Arrest: Taking physical custody of a person by lawful authority.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Budget resolution: Legislation in the form of a concurrent resolution setting forth the budget. The budget resolution establishes various budget totals, divides spending totals into functional categories (e.g., transportation), and may include reconciliation instructions to designated committees.
  • Cardholder: means the person or organization named on the face of a financial transaction card to whom or for whose benefit the financial transaction card is issued by an issuer. See North Carolina General Statutes 14-113.8
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Donor: The person who makes a gift.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Ex officio: Literally, by virtue of one's office.
  • Expired financial transaction card: means a financial transaction card which is no longer valid because the term shown on it has elapsed. See North Carolina General Statutes 14-113.8
  • Fee simple: Absolute title to property with no limitations or restrictions regarding the person who may inherit it.
  • Felony: A crime carrying a penalty of more than a year in prison.
  • Financial Transaction Card: "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 issuer for the use of the cardholder:

    Source: OCC

  • Fraud: Intentional deception resulting in injury to another.
  • 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 issuer for the use of the cardholder:

    Source: OCC

  • United States: shall be construed to include the said district and territories and all dependencies. See North Carolina General Statutes 12-3