2005 Idaho Code - 18-3125 — CRIMINAL POSSESSION OF FINANCIAL TRANSACTION CARD, FINANCIAL TRANSACTION NUMBER AND FTC FORGERY DEVICES

                                  TITLE  18
                            CRIMES AND PUNISHMENTS
                                  CHAPTER 31
                         FALSE PRETENSES, CHEATS AND
                              MISREPRESENTATIONS
    18-3125.  CRIMINAL POSSESSION OF FINANCIAL TRANSACTION CARD, FINANCIAL
TRANSACTION NUMBER AND FTC FORGERY DEVICES. It is a felony punishable as
provided in subsection (3) of section 18-3128, Idaho Code, for any person:
    (1)  To acquire an FTC or FTC number from another without the consent of
the card holder or the issuer, or to, with the knowledge that it has been so
acquired, receive an FTC or FTC number with the intent to use to defraud, or
to sell, or to transfer the FTC or FTC number to another person with the
knowledge that it is to be used to defraud;
    (2)  To acquire an FTC or FTC number that he knows to have been lost,
mislaid, or delivered under a mistake as to the identity or address of the
card holder, and to retain possession with the intent to use to defraud or to
sell or transfer to another person with the knowledge that it is to be used to
defraud.