Nebraska § 28-623 Unlawful circulation of a financial transaction device in the second degree; penalty

Nebraska Statutes

§ 28-623 — Unlawful circulation of a financial transaction device in the second degree; penalty

Nebraska § 28-623

Ch. 28Crimes and Punishments

This text of Nebraska § 28-623 (Unlawful circulation of a financial transaction device in the second degree; penalty) is published on Counsel Stack Legal Research, covering Nebraska primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Neb. Rev. Stat. § 28-623 (2026).

Text

(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.

(2)Any person committing the offense of unlawful circulation of a financial transaction device in the second degree shall be guilty of a Class IV felony.

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(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.
(2) Any person committing the offense of unlawful circulation of a financial transaction device in the second degree shall be guilty of a Class IV felony.