N.C. Gen. Stat. § 14-113.15A

Current through Session Law 2024-56
Section 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).

N.C. Gen. Stat. § 14-113.15A

1989, c. 161, s. 3.