Ask Reggi Your Question Now
Can you summarize 720 ILCS 5/Art. 17, Subdiv. 25?
DECEPTION AND FRAUD (Source: P.A. 96-1551, eff. 7-1-11 .) > CREDIT AND DEBIT CARD FRAUD (Source: P.A. 96-1551, eff. 7-1-11.)
Short Summary
The legal document provides regulations and penalties for various offenses related to credit and debit card fraud in the state of Illinois. It covers offenses such as making false statements to procure credit or debit cards, possessing lost or mislaid cards, selling cards without consent, using cards with intent to defraud, possessing incomplete cards, furnishing items of value with intent to defraud, and failing to furnish items of value. The penalties for these offenses range from Class A misdemeanors to Class 3 or 4 felonies, depending on the specific offense and the value involved. The document does not mention any exemptions. It also includes provisions regarding repeat offenses, severability, and the impact on the Telephone Charge Fraud Act.
Whom does it apply to?
The legal document applies to individuals who commit offenses related to credit and debit card fraud, including making false statements, possessing lost or mislaid cards, selling cards, using cards with intent to defraud, possessing incomplete cards, furnishing items of value with intent to defraud, and failing to furnish items of value.
What does it govern?
The legal document governs various offenses related to credit and debit card fraud, including false statements to procure credit or debit cards, possession of lost or mislaid cards, sale of credit or debit cards, use of cards as security for debt, use of cards with intent to defraud, possession of incomplete cards, furnishing items of value with intent to defraud, failure to furnish items of value, repeat offenses, severability, and the impact on the Telephone Charge Fraud Act.
What are exemptions?
No exemptions are mentioned in this legal document.
What are the Penalties?
The penalties for the offenses mentioned in this legal document range from Class A misdemeanors to Class 3 or 4 felonies, depending on the specific offense and the value involved.
Jurisdiction
Illinois