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UNAUTHORIZED USE OF CREDIT
CRIMINAL LIABILITY STATE
1 other sections not shown
agent or employee American Express bank credit card billing error business organization card fraud card holders card is issued card issuer card transaction record card with intent cardholder consent conviction counterfeit credit cards court credit card account credit card fraud credit card transaction credit cards issued debit card defraud the issuer demand deposit account deposit account electronic fund transfer Expired credit card expired or revoked false statement Federal felony financial transaction card five hundred dollars fraudulently obtained furnish money incomplete credit card intent to defraud J.C. Penney knows is forged larceny Lending Act liability longer valid merchant misdemeanor obtained or retained obtaining money offense organization providing money participating party payment penalties set person authorized person or organization personal identification possession purchase received retailer retained in violation sales draft statute stolen thousand dollars TILA tion transfer Truth in Lending unauthorized value upon presentation violates this subsection violation of Section