US Laws, Codes, Statutes & Cases

                                  TITLE  18
                            CRIMES AND PUNISHMENTS
                                  CHAPTER 57
                         PUBLIC FUNDS AND SECURITIES
    18-5703.  DEFINITIONS. As used in this chapter:
    (1)  "Financial transaction card" means:
    (a)  Any instrument or device known as a credit card, credit plate, bank
    services card, banking card, check guarantee card, debit card, telephone
    credit card or by any other name issued by the issuer for the use of the
    cardholder in obtaining money, goods, services or anything else of value
    on credit, or in certifying or guaranteeing to a person or business the
    availability to the cardholder of the funds on deposit that are equal to
    or greater than the amount necessary to honor a draft or check payable to
    the order of such a person or business; or
    (b)  Any instrument or device used in providing the cardholder access to a
    demand deposit account or a time deposit account for the purpose of making
    deposits of money or checks therein, or withdrawing funds in the form of
    money, money orders, or traveler's checks or other representative of value
    therefrom or transferring funds from any demand account or time deposit
    account to any credit card account in full or partial satisfaction of any
    outstanding balance existing therein.
    (2)  "Financial transaction card account number" means the account number
assigned by an issuer to a financial transaction card to identify and account
for transactions involving that financial transaction card.
    (3)  "Officer of this state, or any county, city, town or district of this
state" includes any public servant as defined in section 18-1351, Idaho Code.
    (4)  "Public moneys" includes all bonds and evidences of indebtedness, and
all moneys belonging to the state or any city, county, town or district
therein, all financial transaction cards, financial transaction card account
numbers and credit accounts issued to or for the benefit of the state or any
city, county, town or district therein, and all moneys, bonds and evidences of
indebtedness received or held by state, county, district, city or town
officers in their official capacity.