Title 16, Chapter 9, Section 34
( 16-9-34)
(a) A person commits the offense of criminal possession of financial
transaction card forgery devices when: (1) He is a person other than the cardholder and possesses two or
more incomplete financial transaction cards with intent to
complete them without the consent of the issuer; or (2) With knowledge of its character, he possesses machinery,
plates, or any other contrivance designed to reproduce instruments
purporting to be financial transaction cards of an issuer who has
not consented to the preparation of such financial transaction
cards. (b) A financial transaction card is incomplete if part of the
matter, other than the signature of the cardholder, which an issuer
requires to appear on the financial transaction card before it can
be used by a cardholder has not yet been stamped, embossed,
imprinted, encoded, or written upon. (c) Conviction of the offense of criminal possession of financial transaction card forgery devices is punishable as provided in subsection (b) of Code Section 16-9-38. |