North Carolina — Statute

NC 14-113.15A - NC 14-113.15A

NC 14-113.15A NC 14-113.15A - North Carolina Chapter 14 - Criminal Law. Free legal research.

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North Carolina Law

NC 14-113.15A - NC 14-113.15A

Chapter 14 - Criminal Law

Section Overview

§ 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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In simple terms: NC 14-113.15A NC 14-113.15A - North Carolina Chapter 14 - Criminal Law. Free legal research.. This means people must follow this rule, and breaking it can lead to criminal penalties.

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