GEORGIA CODE (Last Updated: August 20, 2013) |
Title 16. CRIMES AND OFFENSES |
Chapter 9. FORGERY AND FRAUDULENT PRACTICES |
Article 3. ILLEGAL USE OF FINANCIAL TRANSACTION CARDS |
Section 16-9-36.1. Criminal factoring of financial transaction card records
Latest version.
- Any person who, without the acquirer's express authorization, employs or solicits an authorized merchant or any agent or employee of such merchant to remit to an issuer or acquirer, for payment, a financial transaction card record of a sale, which sale was not made by such merchant, agent, or employee, commits the offense of criminal factoring of financial transaction card records. Conviction of criminal factoring of financial transaction card records shall be punishable as provided in subsection (b) of Code Section 16-9-38.
Code 1981, § 16-9-36.1, enacted by Ga. L. 1990, p. 304, § 3.