§ 11-49-2. False statement as to financial condition or identity.
A person who makes or causes to be made, either directly or indirectly, any false statement as to a material fact in writing, knowing it to be false and with intent that it be relied on respecting his or her identity or that of any other person, firm, or corporation or his or her financial condition or that of any other person, firm, or corporation, for the purpose of procuring the issuance of a credit card, violates this section and is subject to the penalties set forth in § 11-49-10(a).
History of Section.P.L. 1969, ch. 129, § 2.
Structure Rhode Island General Laws
Chapter 11-49 - Credit Card Crime Act
Section 11-49-1. - Definitions.
Section 11-49-2. - False statement as to financial condition or identity.
Section 11-49-3. - Theft — Obtaining credit card through fraudulent means.
Section 11-49-4. - Fraudulent use of credit cards.
Section 11-49-5. - Fraud by person authorized to provide goods or services.
Section 11-49-6. - Possession of machinery, plates or other contrivance or incomplete credit cards.
Section 11-49-6.1. - Publishing information for fraudulent purposes.
Section 11-49-7. - Receipt of money, goods and services obtained by fraudulent use of credit cards.
Section 11-49-8. - Defense not available.
Section 11-49-10. - Penalties.
Section 11-49-11. - Chapter not exclusive.