2015 North Carolina General Statutes
Chapter 14 - Criminal Law.
Article 19B - Financial Transaction Card Crime Act.
§ 14-113.15A - 15A. Criminal factoring of financial transaction card records.
14-113.15A. Criminal factoring of financial transaction card records.
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, his agent or employee, is guilty of a felony punishable as provided in G.S. 14-113.17(b). (1989, c. 161, s. 3.)
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