76-6-506.8. False application for financial transaction card.
Attorney's Note
Under the Utah Code, punishments for crimes depend on the classification. In the case of this section:
Class | Prison | Fine |
---|
class A misdemeanor | up to 364 days | up to $2,500 |
class B misdemeanor | up to 6 months | up to $1,000 |
For details, see
Utah Code § 76-3-204
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Terms Used In Utah Code 76-6-506.8
- Actor: means a person whose criminal responsibility is in issue in a criminal action. See Utah Code 76-1-101.5
- Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
- Property: includes both real and personal property. See Utah Code 68-3-12.5
(2) |
An actor commits false application for a card if the actor:
(a) |
knowingly, with the intent to defraud:
(i) |
makes application for a financial transaction card to an issuer; and |
(ii) |
makes or causes to be made a false statement or report of the actor’s name, occupation, financial condition, assets, or personal identifying information; or |
|
(b) |
willfully and substantially undervalues or understates any indebtedness for the purposes of influencing the issuer to issue the financial transaction card. |
|
(3) |
A violation of Subsection (2) is:
(a) |
a class B misdemeanor if the value of the property, money, or thing obtained or sought to be obtained is less than $500; |
(b) |
a class A misdemeanor if the value of the property, money, or thing obtained or sought to be obtained is or exceeds $500 but is less than $1,500; |
(c) |
a third degree felony if the value of the property, money, or thing obtained or attempted to be obtained is or exceeds $1,500 but is less than $5,000; or |
(d) |
a second degree felony if the value of the property, money, or thing obtained or attempted to be obtained is or exceeds $5,000. |
|
(4) |
The court shall make appropriate findings in any prosecution under this section that the card holder did not commit the crime. |
(5) |
This section may not be construed to impose criminal or civil liability on any law enforcement officer acting within the scope of a criminal investigation. |
Enacted by Chapter 111, 2023 General Session