Statutes, codes, and regulations
CODE OF GEORGIA
Title 16 - CRIMES AND OFFENSESChapter 9 - FORGERY AND FRAUDULENT PRACTICES
Article 3 - ILLEGAL USE OF FINANCIAL TRANSACTION CARDS
Section 16-9-36.1 - Criminal factoring of financial transaction card records

Ga. Code § 16-9-36.1

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Current through 2023-2024 Legislative Session Chapter 709
Section 16-9-36.1 - Criminal factoring of financial transaction card records

Any person who, without the acquirer's express authorization, employs or solicits an authorized merchant or any agent or employee of such merchant to remit to an issuer or acquirer, for payment, a financial transaction card record of a sale, which sale was not made by such merchant, agent, or employee, commits the offense of criminal factoring of financial transaction card records. Conviction of criminal factoring of financial transaction card records shall be punishable as provided in subsection (b) of Code Section 16-9-38.

OCGA § 16-9-36.1