14:67.11 A.Credit card fraud by persons authorized to provide goods and services - definitions
Definitions of 'acquirer', 'cardholder', 'credit card', 'issuer', 'provider', 'revoked credit card'
Effective: 09/07/1990 - Present
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14:67.11 B.Credit card fraud by persons authorized to provide goods and services - shall not defraud upon presentation of a card obtained or retained in violation of this section, or a card known to be forged or revoked
B. No provider shall, with intent to defraud an issuer, an acquirer, or a cardholder, furnish money, goods, services, or anything else of value upon presentation of a credit card obtained or retained in violation of this Section, or a credit card which the provider knows is forged or revoked.
Effective: 09/07/1990 - Present
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14:67.11 C.Credit card fraud by persons authorized to provide goods and services - shall not fail to furnish anything which has been represented in writing to an issuer that provider has furnished
No provider shall, with intent to defraud an issuer, an acquirer, or a cardholder, fail to furnish money, goods, services, or anything else of value which the provider represents in writing, electronically or otherwise, to an issuer or an acquirer that such provider has furnished.
Effective: 09/07/1990 - Present
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14:67.11 D.Credit card fraud by persons authorized to provide goods and services - shall not present transaction record which is not the result of act between cardholder and provider with intent to defraud
No provider shall, with intent to defraud an issuer, an acquirer, or a cardholder, present to an issuer or acquirer for payment a credit card transaction record which is not the result of an act between the cardholder and the provider.
Effective: 09/07/1990 - Present
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14:67.11 E.Credit card fraud by persons authorized to provide goods and services - shall not remit to an acquirer a credit card transaction record of a sale that was not originated as a result of an act between the cardholder and such provider.
No person shall employ, solicit, or otherwise cause a provider's employee or authorized agent or representative to remit to an acquirer a credit card transaction record of a sale that was not originated as a result of an act between the cardholder and such provider.
Effective: 09/07/1990 - Present
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14:67.11 F.Credit card fraud by persons authorized to provide goods and services - penalty
Any person who violates the provisions of this Section may be imprisoned, with or without hard labor, for not more than fifteen years, or fined not more than fifty thousand dollars, or both.
Effective: 09/07/1990 - Present
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14:67.13Theft or criminal access of an automated teller machine
Theft or criminal access of an automated teller machine
Effective: 08/01/2023 - Present
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14:67.13A(1)Theft of an automated teller machine - charging and definition
Theft of an automated teller machine is the misappropriation or taking of an automated teller machine which belongs to another without the consent of the other to the misappropriation or taking with the intent to deprive the owner permanently of the automated teller machine or its contents.
Effective: 08/01/2023 - Present
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14:67.13A(2)Theft by Criminal access of an automated teller machine -charging and definition
Criminal access of an automated teller machine is the intentional destroying, damaging, impairing, tampering with, or otherwise rendering inoperable of an automated teller machine belonging to another with the intent to steal currency or personal financial information of another, regardless of the pecuniary loss.
Effective: 08/01/2023 - Present
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14:67.13Bautomated teller machine - defined
For purposes of this Section, 'automated teller machine' means an electronic information processing device located in this state which accepts or dispenses cash in connection with an account or credit card.
Effective: 08/01/2023 - Present
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14:67.13CTheft or criminal access of an automated teller machine - Penalty
Whoever violates the provisions of this Section shall be imprisoned with or without hard labor for not less than five years nor more than ten years, and may, in addition, be required to pay a fine of not more than ten thousand dollars. Restitution shall be ordered pursuant to Code of Criminal Procedure Article 883.2.
Effective: 08/01/2023 - Present
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14:67.15Theft of a firearm
Theft of a firearm
Effective: 09/05/1994 - Present
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14:67.15 A.Theft of a firearm - charging & definition
Theft of a firearm is the misappropriation or taking of a firearm which belongs to another, either without the consent of the other to the misappropriation or taking or by means of fraudulent conduct, practices, or representations. An intent to deprive the other permanently of the firearm is essential.
Effective: 09/05/1994 - Present
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14:67.15 B.Theft of firearm - definition of firearm
For purposes of this Section, 'firearm' means a shotgun or rifle, or a pistol, revolver, or other handgun.
Effective: 09/05/1994 - Present
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14:67.15 C.(1)Theft of firearm - first offense penalty
For a first offense, the penalty for theft of a firearm shall be imprisonment with or without hard labor for not less than two years nor more than ten years, without the benefit of probation, parole, or suspension of sentence and a fine of one thousand dollars.
Effective: 06/06/2000 - Present
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14:67.15 C.(2)Theft of firearm - second offense penalty
For a second offense, the penalty for theft of a firearm shall be imprisonment with or without hard labor for not less than five years nor more than fifteen years, without the benefit of probation, parole, or suspension of sentence and a fine of two thousand dollars.
Effective: 06/06/2000 - Present
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14:67.15 C.(3)Theft of firearm - third offense penalty
For a third and subsequent offense, the penalty for theft of a firearm shall be imprisonment at hard labor for not less than fifteen years nor more than thirty years, without the benefit of probation, parole, or suspension of sentence and a fine of five thousand dollars.
Effective: 06/06/2000 - Present
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14:67.16 A.(1)Identity theft - definition of caller identification system
As used in this Section. 'caller identification system' means any device that displays or otherwise indicates to the person who is the recipient of a telephone call another person's name, telephone number, the name of a legitimate or fictitious business, or any other name or telephone number from which the telephone call purportedly originated.
Effective: 06/23/2014 - Present
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14:67.16 A.(2)Identity theft - definition of insert
As used in this Section insert means to enter by voice communication, by written communication, or by any other means.
Effective: 08/01/2018 - Present
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14:67.16 A.(3)Identity theft - definition of person
As used in this Section, person means any individual, partnership, association, joint stock association, trust, corporation, or other business entity whether incorporated or not.
Effective: 08/15/2008 - Present
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14:67.16 A.(4)Identity theft - definition of personal identifying information
As used in this Section personal identifying information shall include but not be limited to a person's social security number. driver's license number. checking account number savings account number credit card number debit card number, electronic identification number, digital signatures, birth certificate, date of birth, mother's maiden name, armed forces identification number, government issued identification number, financial institution account number, telephone number, when inserted into any caller identification system.
Effective: 08/01/2018 - Present
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14:67.16 A.(5)Identity theft - definition of person with a disability
As used in this Section person with a disability means any person regardless of age who has a mental, physical, or developmental disability that substantially impairs the person's ability to provide adequately for his own care or protection.
Effective: 08/01/2018 - Present
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14:67.16 BIdentity theft - misdemeanor charging information
Identity theft is the intentional use, possession, transfer, or attempted use, with fraudulent intent, by any person of any personal identifying information of another person to obtain, possess, or transfer, whether contemporaneously or not, credit, money, goods, services, or any thing else of value without the authorization or consent of the other person.
Effective: 08/01/2018 - Present
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14:67.16 B.Identity theft - charging and definition
Identity theft is the intentional use, possession, transfer, or attempted use, with fraudulent intent, by any person of any personal identifying information of another person to obtain, possess, or transfer, whether contemporaneously or not, credit, money, goods, services, or any thing else of value without the authorization or consent of the other person.
Effective: 08/01/2018 - Present
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14:67.16 C.(1)(a)Identity theft - penalty when value is $1,000 or more
Whoever commits the crime of identity theft when credit, money, goods, services, or any thing else of value is obtained, possessed, or transferred, which amounts to a value of one thousand dollars or more, shall be imprisoned, with or without hard labor, for not more than ten years, or may be fined not more than ten thousand dollars, or both.
Effective: 08/15/2006 - Present
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