 | United States. Congress. House. Committee on Banking and Currency - Bank credit cards - 1968 - 152 pages
...believing that it was so obtained. Additionally, the statute imposes a criminal penalty upon any person authorized by an issuer to furnish money, goods, services,...anything else of value upon presentation of a credit card who, with intent to defraud the issuer or the cardholder, (1) furnishes money, goods, services, or... | |
 | United States. Congress. House. Banking and Currency Committee - 1968 - 160 pages
...presentation of a credit card who, with intent to defraud the issuer or the cardholder, (1) furnishes money, goods, services, or anything else of value upon presentation of a credit card obtained or retained in violation of the statute or a credit card which he knows is forged, expired,... | |
 | United States. Congress. Senate. Committee on the District of Columbia. Subcommittee on Business, Commerce, and Judiciary - Criminal justice, Administration of - 1972 - 160 pages
...agent or employee of such person, who, with intent to defraud the issuer or the cardholder, furnishes money, goods, services or anything else of value upon presentation of a credit card which he knows or reasonably should know is expired or revoked shall if the value of all money, goods,... | |
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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... 