Idaho Statutes
§ 18-3125A — UNAUTHORIZED FACTORING OF CREDIT CARD SALES DRAFTS
It is unlawful for any person to knowingly and with intent to defraud, employ, solicit or otherwise cause an authorized credit card merchant, or for the authorized credit card merchant itself, to present to the issuer for payment any credit card sales draft pertaining to any sale or purported sale of goods or services which was not made by such authorized credit card merchant in the ordinary course of business, except with the express authorization of the issuer.
Free access — add to your briefcase to read the full text and ask questions with AI
Idaho § 18-3125A (UNAUTHORIZED FACTORING OF CREDIT CARD SALES DRAFTS) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.
Legislative History
[18-3125A, added 1991, ch. 331, sec. 4, p. 858.]
Nearby Sections
15
§ 18-1001
COMMON BARRATRY§ 18-1002
PROOF OF COMMON BARRATRY§ 18-1003
PURCHASE OF EVIDENCE OF DEBT§ 18-1005
EXCEPTION TO PRECEDING SECTION§ 18-101
DEFINITION OF TERMS§ 18-101A
DEFINITIONS§ 18-101B
CRIMINAL LAWS APPLICABLE TO OUT-OF-STATE PRISONERS AND PERSONNEL OF PRIVATE CORRECTIONAL FACILITIES§ 18-102
SUFFICIENCY OF INTENT TO DEFRAUD§ 18-103
CIVIL REMEDIES PRESERVED§ 18-105
COURTS MAY PUNISH FOR CONTEMPT§ 18-106
COURT TO IMPOSE PUNISHMENT