Insurance, Licensing Procedure, Fix Fees, Law Enforcement and Criminal Justice: Hearing Before the Subcommittee on Business, Commerce, and Judiciary..., 92-1, on S. 2208, 1363, 1338, 2209, December 1, 19711972 - 148 pages |
From inside the book
Results 1-5 of 27
Page 18
... USE 6 7 8 AND POSSESSION OF CREDIT CARDS IN THE DISTRICT OF COLUMBIA SHORT TITLE 9 SEC . 101. This title may be cited as the " District of Co- 10 lumbia Credit Card Crime Act ” . 2 1 2 3 DEFINITIONS SEC . 102. ( a II 18.
... USE 6 7 8 AND POSSESSION OF CREDIT CARDS IN THE DISTRICT OF COLUMBIA SHORT TITLE 9 SEC . 101. This title may be cited as the " District of Co- 10 lumbia Credit Card Crime Act ” . 2 1 2 3 DEFINITIONS SEC . 102. ( a II 18.
Page 20
... possession or exerts 9 control over a credit card as security for a debt shall be fined 10 not more than $ 500 or imprisoned for not more than one year , or both . 11 12 13 ILLEGAL POSSESSION OF CREDIT CARD OF ANOTHER SEC . 105. ( a ) A ...
... possession or exerts 9 control over a credit card as security for a debt shall be fined 10 not more than $ 500 or imprisoned for not more than one year , or both . 11 12 13 ILLEGAL POSSESSION OF CREDIT CARD OF ANOTHER SEC . 105. ( a ) A ...
Page 22
... POSSESSION OF MACHINERY , PLATES , OR OTHER DEVICES , OR COUNTERFEIT , OR INCOMPLETE CREDIT CARDS SEC . 109. A person , other than the cardholder , possess- 20 ing an incomplete credit card with intent to complete it with- 21 out the ...
... POSSESSION OF MACHINERY , PLATES , OR OTHER DEVICES , OR COUNTERFEIT , OR INCOMPLETE CREDIT CARDS SEC . 109. A person , other than the cardholder , possess- 20 ing an incomplete credit card with intent to complete it with- 21 out the ...
Page 25
... POSSESSION OF FLASH 6 7 PAPER OR WATER SOLUBLE PAPER SEC . 401. Section 863a of the Act entitled " An Act 8 to establish a code of law for the District of Columbia " , 9 approved March 31 , 1901 , as amended ( D.C. Code , sec . 10 22 ...
... POSSESSION OF FLASH 6 7 PAPER OR WATER SOLUBLE PAPER SEC . 401. Section 863a of the Act entitled " An Act 8 to establish a code of law for the District of Columbia " , 9 approved March 31 , 1901 , as amended ( D.C. Code , sec . 10 22 ...
Page 26
... possession of any 6 record , notation , receipt , ticket , certificate , bill , slip , token , 7 paper , writing , flash paper , or water soluble paper shall be 8 presumed to be knowing possession thereof . 66 9 ( e ) Any person who ...
... possession of any 6 record , notation , receipt , ticket , certificate , bill , slip , token , 7 paper , writing , flash paper , or water soluble paper shall be 8 presumed to be knowing possession thereof . 66 9 ( e ) Any person who ...
Common terms and phrases
34 Stat Act approved Act entitled Act to regulate amended D.C. Code American Insurance Association amount applicable approved February approved June assessment bill Board of Directors capital and surplus cardholder casualty insurance certified public accountants Chairman chap Columbia Council Columbia Insurance Commissioner committee covered claims credit card deposit account District Government District of Columbia duties employees enacted entitled An Act establish existing law February 27 fees flash paper group life insurance guaranty funds hearing HOLLEMAN imprisoned increase inserting in lieu insolvent insurer Insurance Act insurance companies Insurance Guaranty Association issuer jurisdiction legislation LICENSES AND INSPECTIONS lieu thereof limits member insurer ment Metropolitan Police force OCCUPATIONS AND PROFESSIONS parole payment police officers possession property and casualty proposed protection purposes pursuant regulate the practice relating reserve officers revise and modernize revocation section 104 Senator STEVENSON specifically statute statutory subsection surplus requirements term life insurance tion vehicles WATT
Popular passages
Page 72 - Myself when young did eagerly frequent Doctor and Saint, and heard great argument About it and about : but evermore Came out by the same door where in I went...
Page 146 - ... under common control with, the person specified. Control. The term "control" (including the terms "controlling," "controlled by" and "under common control with") means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a person, whether through the ownership of voting securities, by contract, or otherwise.
Page 107 - ... (4) That the duly accredited officers of the sending state will be permitted to transport prisoners being retaken through any and all states parties to this compact, without interference. (5) That the governor of each state may designate an officer who, acting jointly with like officers...
Page 108 - An Act making appropriations to provide for the expenses of the Government of the District of Columbia for the fiscal year ending June thirtieth, nineteen hundred and three, and for other purposes," approved July 1, 1902, as amended (DC Code, sec.
Page 33 - Before granting such permission, opportunity shall be granted to the receiving state to investigate the home and prospective employment of such person. A resident of the receiving state, within the meaning of this Section, is one who has been an actual inhabitant of such state continuously for more than one year prior to his coming to the sending state and has not resided within the sending state more than six continuous months immediately preceding the commission of the offense for which he has...
Page 146 - affiliate' of, or a person 'affiliated' with, a specified person, is a person that directly, or indirectly through one or more intermediaries, controls, or is controlled by, or is under common control with, the person specified. "(f) Control. The term 'control' (including the terms 'controlling,
Page 103 - Whoever violates any of the provisions of this subsection shall, upon conviction, be fined not more than $5,000, or imprisoned for not more than five years, or both. (d) The term "person" as used in this section means an individual partnership, corporation or association.
Page 103 - A person who is authorized by an issuer to furnish money, goods, services or anything else of value upon presentation of a credit card by...
Page 101 - Every such convict, while on parole, shall remain in the legal custody and under the control of the...
Page 53 - ... upon majority vote, make reports and recommendations to the commissioner upon any matter germane to the solvency, liquidation, rehabilitation or conservation of any member insurer.