Nebraska § 28-625 Criminal sale of a blank financial transaction device; penalties; blank financial transaction device, defined

Nebraska Statutes

§ 28-625 — Criminal sale of a blank financial transaction device; penalties; blank financial transaction device, defined

Nebraska § 28-625

Ch. 28Crimes and Punishments

This text of Nebraska § 28-625 (Criminal sale of a blank financial transaction device; penalties; blank financial transaction device, defined) 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. § 28-625 (2026).

Text

(1)A person commits the offense of criminal sale 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 deliver, circulate, or sell or to cause the delivery, circulation, or sale of such device.

(2)Any person committing the offense of criminal sale of one blank financial transaction device shall be guilty of a Class IV felony.

(3)Any person committing the offense of criminal sale of two or more blank financial transaction devices shall be guilty of a Class III felony. For purposes of section 28-624 and this section, a blank financial transaction device shall mean a device that has at l

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(1) A person commits the offense of criminal sale 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 deliver, circulate, or sell or to cause the delivery, circulation, or sale of such device.
(2) Any person committing the offense of criminal sale of one blank financial transaction device shall be guilty of a Class IV felony.
(3) Any person committing the offense of criminal sale of two or more blank financial transaction devices shall be guilty of a Class III felony.
For purposes of section 28-624 and this section, a blank financial transaction device shall mean a device that has at least one or more characteristics of a financial transaction device but does not contain all of the characteristics of a financial transaction device including, but not limited to, a financial transaction device which has not been embossed or magnetically encoded with the name of the account holder, personal identification code, expiration date, or other proprietary institutional information.