Nebraska § 28-630 Unlawful factoring of a financial transaction device; penalty

Nebraska Statutes

§ 28-630 — Unlawful factoring of a financial transaction device; penalty

Nebraska § 28-630

Ch. 28Crimes and Punishments

This text of Nebraska § 28-630 (Unlawful factoring of a financial transaction device; 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. § 28-630 (2026).

Text

(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.

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(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.