Article

Financial Transaction Card Crime Act

N.C. Gen. Stat. § 14-113.8— Definitions
N.C. Gen. Stat. § 14-113.9— Financial transaction card theft
N.C. Gen. Stat. § 14-113.10— Prima facie evidence of theft
N.C. Gen. Stat. § 14-113.11— Forgery of financial transaction card
N.C. Gen. Stat. § 14-113.12— Prima facie evidence of forgery
N.C. Gen. Stat. § 14-113.13— Financial transaction card fraud
N.C. Gen. Stat. § 14-113.14— Criminal possession of financial transaction card forgery devices
N.C. Gen. Stat. § 14-113.15— Criminal receipt of goods and services fraudulently obtained
N.C. Gen. Stat. § 14-113.15A— Criminal factoring of financial transaction card records
N.C. Gen. Stat. § 14-113.16— Presumption of criminal receipt of goods and services fraudulently obtained
N.C. Gen. Stat. § 14-113.17— Punishment and penalties
N.C. Gen. Stat. § 14-113.18— Reserved for future codification purposes
N.C. Gen. Stat. § 14-113.19— Reserved for future codification purposes