Delaware Code
Subchapter III. Offenses Involving Property
§ 915. Use of payment card information.

(a) In this section, the following words have the meanings indicated:

(1) “Draft” does not include a credit or debit card sales draft.
(2) “Drawer” means the individual who makes or signs a check or other draft;
(b) Subject to the provisions of subsection (c) of this section, as a condition of accepting a check or other draft as payment for consumer credit, goods, realty or services, a person may not request or record the account number of any payment card of the drawer of the check or other draft.
(c) The provisions of this section do not prohibit a person from:

(1) Requesting the drawer to display a payment card for purposes only of identification or credit worthiness;
(2) Requesting or recording the type or issuer of a payment card of the drawer; or
(3) Recording the number and expiration date of a payment card if the person requesting the information has agreed with the payment card issuer to cash checks as a service to the issuer's cardholders and the issuer has agreed to guarantee payment of cardholder checks cashed by that person.
(d) Violation of this section is an unclassified misdemeanor.

Structure Delaware Code

Delaware Code

Title 11 - Crimes and Criminal Procedure

Chapter 5. SPECIFIC OFFENSES

Subchapter III. Offenses Involving Property

§ 801. Arson in the third degree; affirmative defense; class G felony.

§ 802. Arson in the second degree; affirmative defense; class D felony.

§ 803. Arson in the first degree; class C felony.

§ 804. Reckless burning or exploding; class A misdemeanor.

§ 811. Criminal mischief; classification of crime; defense.

§ 812. Graffiti and possession of graffiti implements; class G felony; class A misdemeanor; class B misdemeanor.

§ 813. Theft of property from a cemetery.

§ 820. Trespassing with intent to peer or peep into a window or door of another; class B misdemeanor.

§ 821. Criminal trespass in the third degree; a violation.

§ 822. Criminal trespass in the second degree; unclassified misdemeanor.

§ 823. Criminal trespass in the first degree; class A misdemeanor.

§ 824. Burglary in the third degree; class F felony.

§ 825. Burglary in the second degree; class D felony.

§ 826. Burglary in the first degree; class C or B felony.

§ 827. Multiple offenses.

§ 828. Possession of burglar's tools or instruments facilitating theft; class F felony.

§ 829. Definitions relating to criminal trespass, burglary and home invasion.

§ 831. Robbery in the second degree; class E or D felony.

§ 832. Robbery in the first degree; class B felony.

§ 840. Shoplifting; class G felony; class A misdemeanor.

§ 840A. Use of illegitimate retail sales receipt or Universal Product Code Label.

§ 841. Theft; class B felony; class D felony; class F felony; class G felony; class A misdemeanor; restitution.

§ 841A. Theft of a motor vehicle; class G felony.

§ 841B. Theft: Organized retail crime; class A misdemeanor; class E felony.

§ 841C. Possession or theft of a prescription form or a pad.

§ 841D. Wage theft; class E felony.

§ 842. Theft; lost or mislaid property; mistaken delivery.

§ 843. Theft; false pretense.

§ 844. Theft; false promise.

§ 845. Theft of services.

§ 846. Extortion; class E felony.

§ 847. Theft, extortion; claim of right as an affirmative defense.

§ 848. Misapplication of property; class G felony; class A misdemeanor.

§ 849. Theft of rented property; class A misdemeanor or class G felony.

§ 850. Use, possession, manufacture, distribution and sale of unlawful telecommunication and access devices.

§ 851. Receiving stolen property; class G felony; class A misdemeanor.

§ 852. Receiving stolen property; presumption of knowledge.

§ 852A. Selling stolen property; class A misdemeanor; class G felony.

§ 853. Unauthorized use of a vehicle; class A misdemeanor.

§ 854. Identity theft; class D felony.

§ 854A. Identity theft passport; application; issuance.

§ 855. Theft; indictment and proof.

§ 856. Theft, receiving stolen property no defense; receiving stolen property, theft no defense; conviction of both offenses.

§ 857. Theft and related offenses; definitions.

§ 858. Unlawful operation of a recording device.

§ 859. Larceny of livestock; penalty.

§ 860. Possession of shoplifter's tools or instruments facilitating theft; class F felony.

§ 861. Forgery; class F felony; class G felony; class A misdemeanor; restitution required.

§ 862. Possession of forgery devices; class G felony.

§ 863. Forgery and related offenses; definition.

§ 871. Falsifying business records; class A misdemeanor.

§ 872. Falsifying business records; defense.

§ 873. Tampering with public records in the second degree; class A misdemeanor.

§ 876. Tampering with public records in the first degree; class E felony.

§ 877. Offering a false instrument for filing; class A misdemeanor.

§ 878. Issuing a false certificate; class G felony.

§ 881. Bribery; class A misdemeanor.

§ 882. Bribe receiving; class A misdemeanor.

§ 891. Defrauding secured creditors; class A misdemeanor.

§ 892. Fraud in insolvency; class A misdemeanor.

§ 893. Interference with levied-upon property; class A misdemeanor.

§ 900. Issuing a bad check; class A misdemeanor; class G felony.

§ 900A. Conditional discharge for issuing a bad check as first offense.

§ 901. Definition of “issues” and “passes.”

§ 902. Issuance of bad check by employee as affirmative defense.

§ 903. Unlawful use of payment card; class G felony; class A misdemeanor.

§ 903A. Reencoder and scanning devices.

§ 904. Definition of “payment card”.

§ 905. Intention and ability to meet obligations as affirmative defense.

§ 906. Deceptive business practices; class A misdemeanor.

§ 907. Criminal impersonation; class A misdemeanor.

§ 907A. Criminal impersonation, accident related; class G felony.

§ 907B. Criminal impersonation of a police officer, firefighter, emergency medical technician (EMT), paramedic or fire police; class E felony, class C felony.

§ 907C. Impersonation as a member or veteran of the United States Armed Forces, class A misdemeanor.

§ 908. Unlawfully concealing a will; class G felony.

§ 909. Securing execution of documents by deception; class A misdemeanor.

§ 910. Debt adjusting; class B misdemeanor.

§ 911. Fraudulent conveyance of public lands; class G felony.

§ 912. Fraudulent receipt of public lands; class G felony.

§ 913. Insurance fraud; class G felony.

§ 913A. Health-care fraud; class B felony; class D felony; class G felony.

§ 914. Use of consumer identification information.

§ 915. Use of payment card information.

§ 915A. Credit and debit card transaction receipts; unclassified misdemeanor.

§ 916. Home improvement fraud; class B felony; class D felony; class F felony; class G felony, class A misdemeanor.

§ 917. New home construction fraud; class B felony; class D felony; class G felony; class A misdemeanor.

§ 918. Ticket scalping.

§ 920. Transfer of recorded sounds; class G felony.

§ 922. Improper labeling; class G felony.

§ 923. Exceptions.

§ 924. Civil litigation.

§ 924A. Forfeiture.

§ 925. Video privacy protection.

§ 926. Trademark counterfeiting.

§ 931. Definitions.

§ 932. Unauthorized access.

§ 933. Theft of computer services.

§ 934. Interruption of computer services.

§ 935. Misuse of computer system information.

§ 936. Destruction of computer equipment.

§ 937. Unrequested or unauthorized electronic mail or use of network or software to cause same.

§ 938. Failure to promptly cease electronic communication upon request.

§ 939. Penalties.

§ 940. Venue.

§ 941. Remedies of aggrieved persons.

§ 951. Money laundering; class D felony.