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Can you summarize FLCL Chapter 817, Part II?
FRAUDULENT PRACTICES > CREDIT CARD CRIMES (ss. 817.57-817.685)
Short Summary
The provided legal document content is part of the Florida Statutes and specifically addresses credit card crimes. It establishes a legal framework for identifying and prosecuting fraudulent practices involving credit cards. The document provides definitions for various terms related to credit cards and outlines offenses such as theft, forgery, unlawful possession, and fraudulent use of credit cards. It specifies the penalties for these offenses based on the number of violations and the value of the obtained items. The document applies to acquirers, cardholders, issuers, and individuals involved in credit card-related activities. It does not mention any exemptions. Overall, it serves as a reference for understanding the legal aspects and terminology associated with credit card crimes in the state of Florida.
Whom does it apply to?
Acquirers, cardholders, issuers, individuals involved in credit card-related activities
What does it govern?
Credit card crimes
What are exemptions?
No exemptions are mentioned in this document.
What are the Penalties?
Penalties for credit card crimes are set forth in s. 817.67(1) and s. 817.67(2) of the Florida Statutes.
Jurisdiction
Florida