When a person has in his possession or under his control financial transaction cards issued in the names of two or more other persons other than members of his immediate family, such possession shall be prima facie evidence that such financial transaction cards have been obtained in violation of Section 16-14-20(a).
HISTORY: 1980 Act No. 427, Section 1.
Structure South Carolina Code of Laws
Title 16 - Crimes and Offenses
Chapter 14 - Financial Transaction Card Crime Act
Section 16-14-10. Definitions.
Section 16-14-20. Financial transaction card or number theft.
Section 16-14-40. Financial transaction card forgery.
Section 16-14-60. Financial transaction card fraud.
Section 16-14-70. Criminal possession of financial transaction card forgery devices.
Section 16-14-80. Criminally receiving goods and services fraudulently obtained.
Section 16-14-100. Penalties for violation of Financial Transaction Card Crime Act.