Access Device-Defined (18 U.S.C. Sec. 1029) is a federal law that defines an access device as any type of card, plate, code, account number, or other means of access to financial services or funds. This law prohibits the unauthorized use of an access device to obtain any goods or services, or to transfer funds from another person’s account. It also prohibits the trafficking of access devices, and the use of access devices to commit fraud. Types of access devices that are prohibited by this law include debit cards, credit cards, ATM cards, prepaid cards, stored value cards, and any other type of access device that can be used to access funds or financial services.
8.90 Access Device-Defined (18 U.S.C. Sec. 1029).
State:
Multi-State
Control #:
US-JURY-9THCIR-8-90-CR
Format:
Rich Text
Instant download
This website is not affiliated with any governmental entity
Public form
Description
Sample Jury Instructions from the 9th Circuit Federal Court of Appeals. http://www3.ce9.uscourts.gov/jury-instructions/
How to fill out 8.90 Access Device-Defined (18 U.S.C. Sec. 1029).?
US Legal Forms is the most straightforward and profitable way to find appropriate formal templates. It’s the most extensive online library of business and individual legal paperwork drafted and verified by lawyers. Here, you can find printable and fillable templates that comply with federal and local laws - just like your 8.90 Access Device-Defined (18 U.S.C. Sec. 1029)..
Obtaining your template requires just a couple of simple steps. Users that already have an account with a valid subscription only need to log in to the web service and download the document on their device. Later, they can find it in their profile in the My Forms tab.
And here’s how you can get a professionally drafted 8.90 Access Device-Defined (18 U.S.C. Sec. 1029). if you are using US Legal Forms for the first time:
- Look at the form description or preview the document to make sure you’ve found the one corresponding to your demands, or find another one using the search tab above.
- Click Buy now when you’re certain about its compatibility with all the requirements, and judge the subscription plan you prefer most.
- Register for an account with our service, sign in, and pay for your subscription using PayPal or you credit card.
- Decide on the preferred file format for your 8.90 Access Device-Defined (18 U.S.C. Sec. 1029). and download it on your device with the appropriate button.
After you save a template, you can reaccess it at any time - just find it in your profile, re-download it for printing and manual fill-out or import it to an online editor to fill it out and sign more proficiently.
Take advantage of US Legal Forms, your reputable assistant in obtaining the required official paperwork. Give it a try!
Form popularity
FAQ
A conviction for a first time offense can result in a fine of up to $25,000, and a prison term of up to ten or fifteen years, or both, as well as forfeiture of any equipment used to perpetrate the crime depending on the type of fraud which is broken down by sub-sections.
(1) the term ?access device? means any card, plate, code, account number, electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, or instrument identifier, or other means of account access that can be used, alone or in conjunction with
The term ?telecommunication identifying information? means electronic serial number or any other number or signal that identifies a specific telecommunications instrument or account, or a specific communication transmitted from a telecommunications instrument.
Unauthorized access is when a person gains entry to a computer network, system, application software, data, or other resources without permission. Any access to an information system or network that violates the owner or operator's stated security policy is considered unauthorized access.
1029. Fraudulent Presentment and Related Unauthorized Credit Card Transactions Made by Access Device?18 U.S.C.
More info
18 U.S.C. 1029 - Fraud and related activity in connection with access devices. View the most recent version of this document on this website.1029. Fraud and related activity in connection with access devices. 4.18.1029 Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2) See Statute. 8.90 Access Device—Defined (18 U.S.C. § 1029). Title 18 of the United States Code Section 1029 makes it a federal crime to knowingly, and with intent to defraud;. Title 17, California Code of Regulations, Division 3, Chapter 1,. The three-year trend of SAT data shows the participation rates and the mean total SAT scores of graduating seniors from 2017-18 to 2019-20. Check all that apply based on the federal definition of a public library.