North Carolina General Statutes
Chapter 14 - Criminal Law
Article 19B - Financial Transaction Card Crime Act.

§ 14-113.8 - Definitions. - 14-113.8. Definitions. The following words and phrases as used in...

§ 14-113.9 - Financial transaction card theft. - 14-113.9. Financial transaction card theft. (a) A person is guilty...

§ 14-113.10 - Prima facie evidence of theft. - 14-113.10. Prima facie evidence of theft. When a person has...

§ 14-113.11 - Forgery of financial transaction card. - 14-113.11. Forgery of financial transaction card. (a) A person is...

§ 14-113.12 - Prima facie evidence of forgery. - 14-113.12. Prima facie evidence of forgery. (a) When a person,...

§ 14-113.13 - Financial transaction card fraud. - 14-113.13. Financial transaction card fraud. (a) A person is guilty...

§ 14-113.14 - Criminal possession of financial transaction card forgery devices. - 14-113.14. Criminal possession of financial transaction card forgery devices. (a)...

§ 14-113.15 - Criminal receipt of goods and services fraudulently obtained. - 14-113.15. Criminal receipt of goods and services fraudulently obtained. A...

§ 14-113.15A - Criminal factoring of financial transaction card records. - 14-113.15A. Criminal factoring of financial transaction card records. Any person...

§ 14-113.16 - Presumption of criminal receipt of goods and services fraudulently obtained. - 14-113.16. Presumption of criminal receipt of goods and services fraudulently...

§ 14-113.17 - Punishment and penalties. - 14-113.17. Punishment and penalties. (a) A person who is subject...