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
  • Automated banking device: means any machine which when properly activated by a financial transaction card and/or personal identification code may be used for any of the purposes for which a financial transaction card may be used. See North Carolina General Statutes 14-113.8
  • board: means a city board of education, county board of education, or a city-county board of education. See North Carolina General Statutes 115C-5
  • CAEP: Council for the Accreditation of Educator Preparation. See North Carolina General Statutes 115C-269.1
  • 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
  • Clinical educator: An individual employed by a partner school, including a classroom teacher, who assesses, supports, and develops a clinical intern's knowledge, skills, and professional disposition during an internship. See North Carolina General Statutes 115C-269.1
  • Clinical resident: Any student who meets the following criteria:

    a. See North Carolina General Statutes 115C-269.1

  • community schools advisory council: means a committee of citizens organized to advise community school coordinators, administrators, and local boards of education in the involvement of citizens in the educational process and in the use of public school facilities. See North Carolina General Statutes 115C-205
  • Field experience: Placement of students enrolled in a recognized EPP in settings to provide opportunities to observe, practice, and demonstrate knowledge and skills. See North Carolina General Statutes 115C-269.1
  • 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: