CREDIT CARDS AND DEBIT CARDS
- 205.610 - Definitions.
- 205.620 - “Cardholder” defined.
- 205.630 - “Credit card” defined.
- 205.635 - “Debit card” defined.
- 205.640 - “Expired credit card or debit card” defined.
- 205.650 - “Issuer” defined.
- 205.660 - “Receives” and “receiving” defined.
- 205.670 - “Revoked credit card or debit card” defined.
- 205.680 - False statement to procure issuance of credit card or debit card.
- 205.690 - Obtaining or possessing credit card or debit card, or identifying description of credit card, credit account or debit card without consent of cardholder; presumption from possession; exempti
- 205.710 - Sale or purchase of credit card or debit card, or identifying description of credit card, debit card or credit account; exemptions.
- 205.715 - Sale of identifying information on telephone calling card.
- 205.720 - Obtaining control of credit card or debit card as security for debt.
- 205.740 - Forgery of credit card or debit card; presumption from possession.
- 205.750 - Unauthorized signing of credit card, debit card or related document with intent to defraud.
- 205.760 - Fraudulent use of credit card or debit card, or identifying description of credit account or debit card; presumption of knowledge of revocation of credit card or debit card.
- 205.765 - Presumption of intent to defraud and knowledge that holder of credit card or debit card has insufficient money or property.
- 205.770 - Fraud by person authorized to provide goods or services: Furnishing goods or services upon presentation of credit card or debit card illegally obtained or possessed.
- 205.780 - Fraud by person authorized to provide goods or services: Misrepresentation to issuer.
- 205.790 - Possession of incomplete credit cards or debit cards or equipment to produce cards.
- 205.800 - Receiving property or services obtained by unlawful use of credit card or debit card; presumption of knowledge.
- 205.810 - Defenses not available.