Illinois Statutes
§ 17-43 — Prohibited deposits
Illinois·Topic RIGHTS AND REMEDIES·Ch. 720 CRIMINAL OFFENSES·Act 720 ILCS 5/ Criminal Code of 2012.·Art. Title III - Specific Offenses
(a)A person who, with intent to defraud the issuer of a credit card or debit card or any person providing an item or items of value, or any other person, deposits into his or her account or any account, via an electronic fund transfer terminal, a check, draft, money order, or other such document, knowing such document to be false, fictitious, forged, altered, counterfeit, or not his or her lawful or legal property, is guilty of a Class 4 felony.
(b)A person who receives value as a result of a false, fictitious, forged, altered, or counterfeit check, draft, money order, or other such document having been deposited into an account via an electronic fund transfer terminal, knowing at the time of receipt of the value that the document so deposited was false, fictitious, forged, altered, coun
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Legislative History
(Source: P.A. 96-1551, eff. 7-1-11 .)
Nearby Sections
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§ 17
§ 17§ 17-0.5
Definitions§ 17-1
Deceptive practices§ 17-10
(Repealed)§ 17-10.2
§ 17-10.2§ 17-10.3
§ 17-10.3§ 17-10.5
Insurance fraud§ 17-10.6
Financial institution fraud§ 17-11
Odometer or hour meter fraud§ 17-11.1
(Repealed)§ 17-11.2
Airbag fraud§ 17-11.5
§ 17-11.5§ 17-12
(Repealed)