N.D. Cent. Code § 12.1-24-03

Current through the 2023 Legislative Sessions
Section 12.1-24-03 - Deceptive writings
1. A person is guilty of an offense if, with intent to deceive or harm the government or another person, or with knowledge that the person is facilitating such a deception or harm by another person, the person knowingly issues a writing without authority to issue it or knowingly utters or possesses a deceptive writing.
2. The offense is:
a. A class B felony if it is committed pursuant to a scheme to defraud another or others of money or property of a value in excess of ten thousand dollars.
b. A class C felony if:
(1) The actor is a public servant or an officer or employee of a financial institution and the offense is committed under color of office or is made possible by the actor's office; or
(2) The offense is committed pursuant to a scheme to defraud another or others of money or property of a value in excess of one thousand dollars.
c. A class A misdemeanor in all other cases.

N.D.C.C. § 12.1-24-03

Amended by S.L. 2013, ch. 104 (SB 2251),§ 10, eff. 8/1/2013.