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Can you summarize NERS 28-625?
CRIMES AND PUNISHMENTS > Criminal sale of a blank financial transaction device; penalties; blank financial transaction device, defined.
Short Summary
This legal document pertains to the offense of criminal sale of a blank financial transaction device in Nebraska. It prohibits any person from possessing, controlling, or receiving a blank financial transaction device without authorization, with the intent to deliver, circulate, sell, or cause the delivery, circulation, or sale of such device. The document specifies that the sale of one blank financial transaction device is a Class IV felony, while the sale of two or more devices is a Class III felony. A blank financial transaction device is defined as a device that has some characteristics of a financial transaction device but lacks certain elements such as embossing, magnetic encoding, or proprietary institutional information. There are no exemptions mentioned in this document.
Whom does it apply to?
Any person who possesses, controls, or receives a blank financial transaction device without authorization
What does it govern?
Criminal sale of a blank financial transaction device
What are exemptions?
No exemptions are mentioned.
What are the Penalties?
Class IV felony for the sale of one blank financial transaction device, Class III felony for the sale of two or more blank financial transaction devices
Jurisdiction
Nebraska