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.

(1) A person commits the offense of criminal possession of a financial transaction forgery device if (a) such person possesses any tool, photographic equipment, printing equipment, or any other device or group or combination of devices adapted, designed, or commonly used for committing or facilitating the commission of an offense involving the unauthorized manufacturing, printing, embossing, or magnetic encoding of a financial transaction device or the altering or addition of any service marks or holographic images to a financial transaction device and (b) intends to use the device or devices possessed or knows that some person intends to use the device or devices possessed in the commission of such an offense.

(1) A person commits the offense of unlawful manufacture of a financial transaction device if, with intent to defraud, such person: (a) Falsely makes or manufactures, by printing, embossing, or magnetically encoding, a financial transaction device; (b) Falsely alters or adds service marks, optical characters, or holographic images to a device which is, purports to be, or is circulated to become or represent if completed a financial transaction device; or (c) Falsely completes a financial transaction device by adding to an incomplete device to make it appear to be a complete one.

(1) A person commits the offense of unlawful factoring of a financial transaction device if such person or any agent or employee of such person is authorized by any acquirer to furnish money, property, services, or anything else of value and, with intent to defraud the account holder, acquirer, or issuer, presents for payment a financial transaction device transaction record to the issuer or acquirer. (2) Any person committing the offense of unlawful factoring of a financial transaction device shall be guilty of a Class IV felony.

This section and sections 28-633 and 28-634 of the Nebraska Revised Statutes define terms related to payment cards. The document provides definitions for various terms including encoding machine, merchant, payment card, person, and scanning device. An encoding machine refers to an electronic device used to encode information onto a payment card. Merchant includes owners or operators of retail mercantile establishments, establishing financial institutions, and persons who receive payment cards or information from payment cards.

This section of the Nebraska Revised Statutes governs the use of payment cards in business transactions. It mandates that only the last five digits of the payment card account number should be printed on any receipt provided to the payment card holder. The requirement applies to electronically printed receipts and does not cover transactions where the payment card number is recorded by handwriting or by an imprint or copy of the payment card.

This legal document, found in the Nebraska Revised Statutes under the section of Crimes and Punishments, governs the prohibited acts relating to scanning devices or encoding machines in relation to payment cards. It is unlawful for any person to intentionally and knowingly use a scanning device to access, read, scan, obtain, memorize, or store information encoded on a payment card without permission, possess a scanning device with the intent to obtain such information, use an encoding machine to place information from one payment card onto a different card without permission, or possess an encoding machine with the intent to do so.

This legal document, part of the Nebraska Revised Statutes on Crimes and Punishments, defines terms related to criminal impersonation, identity theft, and identity fraud. It provides definitions for key terms such as personal identification document, personal identification number, personal identifying information, and telecommunications identifying information or access device. The document clarifies that personal identification documents do not include financial transaction devices. It also explains that personal identifying information includes various types of data that can be used to identify a specific person.

For purposes of sections 28-636 to 28-640: (1) Notwithstanding any other provision of law, venue for the prosecution and trial of violations of sections 28-636 to 28-640 may be commenced and maintained in any county in which an element of the offense occurred, including the county where a victim resides; and (2) If a person or entity reasonably believes that he, she, or it has been the victim of a violation of sections 28-636 to 28-640, the victim may contact a local law enforcement agency which has jurisdiction over the victim’s residence, place of business, or registered address.

This legal document, part of the Nebraska Revised Statutes on Crimes and Punishments, governs the crime of criminal impersonation. It applies to any person who pretends to be a representative of someone else or an organization and performs an act in their fictitious capacity with the intent to gain a pecuniary benefit and deceive or harm another. It also applies to individuals who carry on a profession, business, or occupation without the required authorization, knowingly provide false personal identifying information or identification documents to a court, law enforcement officer, or employer for personal gain.