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  2. U.S. State Codes
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  4. South-Carolina
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  6. Title 16 - Crimes and Offenses
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  8. Chapter 14 - Financial Transaction Card Crime Act


Chapter 14 - Financial Transaction Card Crime Act


  • Section 16-14-10. Definitions.
  • Section 16-14-20. Financial transaction card or number theft.
  • Section 16-14-30. Possession of two or more cards issued to other persons prima facie evidence of violation.
  • Section 16-14-40. Financial transaction card forgery.
  • Section 16-14-50. Possession of two or more cards falsely made or embossed prima facie evidence of violation.
  • 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 16-14-90. Presumption of knowledge that transportation ticket obtained at discount was fraudulently acquired.
  • Section 16-14-100. Penalties for violation of Financial Transaction Card Crime Act.
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