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Can you summarize NERS 28-618?
CRIMES AND PUNISHMENTS > Financial transactions; terms, defined.
Short Summary
The provided legal document content defines various terms related to financial transactions. It covers definitions for account holder, acquirer, automated banking device, counterfeit financial transaction device, embossing, expired financial transaction device, financial transaction device, financial-transaction-device-making equipment, holographic, intent to defraud, issuer, magnetic encoding, personal identification code, receives or receiving, revoked financial transaction device, sales form, sales form processing services, sales form processor, service mark, falsely alter a financial transaction device, falsely complete a financial transaction device, falsely make a financial transaction device, and traffic. The document provides precise definitions for each term, clarifying their meaning in the context of financial transactions. The document does not specify any exemptions or penalties for non-compliance or violation.
Whom does it apply to?
Persons and business entities involved in financial transactions
What does it govern?
Financial transactions
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Penalties for non-compliance or violation are not specified in the provided content.
Jurisdiction
Nebraska