This legal document, found in the Nebraska Revised Statutes under Crimes and Punishments, governs the offense of issuing a no-account check. It applies to any person who knowingly issues or passes a check, draft, assignment of funds, or similar signed order for the payment of money without having an account with the drawee at the time of issuance. The severity of the offense is classified based on the amount of the check, draft, assignment of funds, or order.

This provision, found in the Nebraska Revised Statutes under the Crimes and Punishments section, outlines the penalties for various actions related to false statements or entries in the books of an organization. It is a Class IV felony for a person to willfully and knowingly subscribe to, make, or cause to be made any false statement or entry in the books of an organization. It is also a felony to knowingly subscribe to or exhibit false papers with the intent to deceive authorized persons examining the organization’s affairs, make false statements about the assets or liabilities of the organization, fail to make accurate entries in the organization’s books and records as prescribed by the Department of Banking and Finance, or mutilate, alter, destroy, secrete, or remove any of the organization’s books or records without the consent of the Director of Banking and Finance.

This legal document, found in the Nebraska Revised Statutes under Crimes and Punishments, addresses commercial bribery and breach of duty to act disinterestedly. It states that any person who solicits, accepts, or agrees to accept any benefit as consideration for knowingly violating or agreeing to violate a duty of fidelity is committing a Class I misdemeanor. The document specifies various roles and positions that are subject to this offense, including agents, employees, trustees, guardians, fiduciaries, lawyers, physicians, accountants, appraisers, professional advisors, officers, directors, partners, members of limited liability companies, managers, participants in the direction of associations, representatives or trustees of labor organizations, employees of welfare trust funds, arbitrators, and other purportedly disinterested adjudicators or referees.

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.

This provision, found in the Nebraska Revised Statutes under the Crimes and Punishments section, pertains to the offense of issuing a false financial statement for purposes of obtaining a financial transaction device. It applies to any person who files an application for a financial transaction device with an issuer. The offense can be committed in three ways: (a) knowingly making or causing to be made a false statement or report regarding name, occupation, financial condition, assets, or liabilities; (b) willfully and materially overvaluing assets; or (c) willfully omitting or materially undervaluing indebtedness with the intent of influencing the issuer to issue a financial transaction device.

This section of the Nebraska Revised Statutes governs the offense of unauthorized use of a financial transaction device. It applies to any person who uses a financial transaction device without authorization. The offense can be committed in various ways, such as obtaining money, credit, property, or services with intent to defraud, using an expired or forged device, or using the device without authorization from the issuer or account holder. The penalties for unauthorized use vary based on the total value involved within a six-month period, ranging from a Class II misdemeanor for amounts less than $500 to a Class IIA felony for amounts of $5,000 or more.

This provision under the Nebraska Revised Statutes governs the offense of criminal possession of a financial transaction device. It applies to any person who possesses or controls a financial transaction device issued to a different account holder or knows or reasonably should know that the device is lost, stolen, forged, altered, or counterfeited, with the intent to defraud. The penalties for this offense vary based on the number of devices possessed: possession of one device is a Class III misdemeanor, possession of two or three devices is a Class IV felony, and possession of four or more devices is a Class IIA felony.

This legal provision, found in the Nebraska Revised Statutes under the section on Crimes and Punishments, pertains to the offense of unlawful circulation of a financial transaction device in the first degree. It applies to any person who sells or possesses two or more financial transaction devices that they know or reasonably should know to be lost, stolen, forged, altered, counterfeited, or delivered under a mistake as to the identity or address of the account holder.

(1) A person commits the offense of unlawful circulation of a financial transaction device in the second degree if such person sells or has in his or her possession or under his or her control with the intent to deliver, circulate, or sell any financial transaction device which he or she knows or reasonably should know to be lost, stolen, forged, altered, counterfeited, or delivered under a mistake as to the identity or address of the account holder.

(1) A person commits the offense of criminal possession of a blank financial transaction device if, without the authorization of the issuer or manufacturer, such person has in his or her possession, has under his or her control, or receives from another person a blank financial transaction device, with intent to use or to cause the use of such device. (2) Any person committing the offense of criminal possession of a blank financial transaction device shall be guilty of a Class I misdemeanor.