• US Legal Forms

North Carolina Indictment - Financial Transaction Card Theft - Financial Transaction Card Fraud

Category:
State:
North Carolina
Control #:
NC-CR-152
Format:
PDF
Instant download
This website is not affiliated with any governmental entity
Public form

Description

Indictmentfor Financial Transaction Card Theft and/or Financial Transaction Card Fraud: This is an official form from the North Carolina Administration of the Courts (AOC), which complies with all applicable laws and statutes. USLF amends and updates the forms as is required by North Carolina statutes and law.


How to fill out North Carolina Indictment - Financial Transaction Card Theft - Financial Transaction Card Fraud?

Avoid pricey attorneys and find the North Carolina Indictment - Financial Transaction Card Theft - Financial Transaction Card Fraud you want at a affordable price on the US Legal Forms website. Use our simple categories function to search for and download legal and tax documents. Go through their descriptions and preview them before downloading. Additionally, US Legal Forms enables customers with step-by-step tips on how to download and complete each and every template.

US Legal Forms customers just must log in and download the particular document they need to their My Forms tab. Those, who haven’t obtained a subscription yet should stick to the tips below:

  1. Ensure the North Carolina Indictment - Financial Transaction Card Theft - Financial Transaction Card Fraud is eligible for use in your state.
  2. If available, read the description and use the Preview option prior to downloading the sample.
  3. If you’re sure the document suits you, click on Buy Now.
  4. In case the template is incorrect, use the search field to find the right one.
  5. Next, create your account and select a subscription plan.
  6. Pay out by card or PayPal.
  7. Select download the form in PDF or DOCX.
  8. Just click Download and find your form in the My Forms tab. Feel free to save the template to the gadget or print it out.

Right after downloading, you may complete the North Carolina Indictment - Financial Transaction Card Theft - Financial Transaction Card Fraud manually or by using an editing software. Print it out and reuse the template many times. Do more for less with US Legal Forms!

Form popularity

FAQ

Your Responsibility for Charges on a Stolen Credit Card Under the FCBA, you won't be held liable for any charges if you report the theft before any fraudulent charges are made on your account. However, you could be liable for up to $50 if the thief uses your stolen credit card before you report the theft.

Credit card theft in California has a penalty of jail time and a fine. The short answer is jail time for credit card theft in California ranges from six months to one year.

The penalties for credit card fraud in California can vary depending on the circumstances and severity of the case. On the low end, it is a year in county jail and a $1,000 fine. On the high end, it is punishable by up to three years in county jail and a $10,000 fine. Credit card fraud is also a federal offense.

Fraudulent possession and transfer of a credit card (484e PC) When you knowingly receive, sell or give someone a credit card without the true owner's consent. This is prosecuted as grand theft in California, which is a wobbler, meaning that it can be punished as either a felony or misdemeanor.

In most states, if the thief uses a stolen credit card to buy goods or to get cash over the amount defined as a misdemeanor, the crime becomes a felony. Depending on the situation, thieves may face up to 15 years in prison and up to $25,000 in fines. Again, thieves may also have to pay restitution.

Non-financial identity fraud is a Class D felony.

Aggravated identity theft is punishable by a mandatory minimum sentence of imprisonment for two years or by imprisonment for five years if it relates to a terrorism offense. At least thus far, the government has rarely prosecuted the five-year terrorism form of the offense.

Penalties Under North Carolina Criminal Law 14-113.22: Identity Theft is a Class G Felony, allowing for a maximum period of incarceration of up to 47 months.

If a credit card is stolen but not used, it may be treated as a misdemeanor or a felony.Credit card fraud that involves the theft of the card or the number typically has a prison sentence of 1 to 5 years. Identity theft is treated much more harshly with prison sentences up to 10 or 20 years.

Trusted and secure by over 3 million people of the world’s leading companies

North Carolina Indictment - Financial Transaction Card Theft - Financial Transaction Card Fraud