Michigan Compiled Laws 328-1931-xxiva Chapter Xxiva Credit Cards (750.157m...750.157w)

• Section 750.157m Definitions.
  As used in this chapter: (a) “Credit card” means either of the following: (i) Any instrument or device which is sold, issued, or otherwise...
• Section 750.157n Stealing, Taking, Or Removing Financial Transaction Device; Possession Of Fraudulent Or Altered Financial Transaction Device.
  (1) A person who steals knowingly takes, or knowingly removes a financial transaction device from the person or possession of a deviceholder, or who...
• Section 750.157p Possession Or Control Of Another's Financial Transaction Device With Intent To Use, Deliver, Circulate, Or Sell.
  A person who has in his or her possession, or under his or her control, or who receives from another person a financial transaction...
• Section 750.157q Delivery, Circulation, Or Sale Of Financial Transaction Device Obtained Or Held Under Proscribed Circumstances.
  A person who delivers, circulates, or sells a financial transaction device which was obtained or held by that person under circumstances proscribed under section...
• Section 750.157r Forgery, Alteration, Simulation, Or Counterfeiting Of Financial Transaction Device.
  A person who, with intent to defraud, forges, materially alters, simulates, or counterfeits a financial transaction device is guilty of a felony. History: Add....
• Section 750.157s Use Of Revoked Or Cancelled Financial Transaction Device With Intent To Defraud.
  (1) A person who, for the purpose of obtaining goods, property, services, or anything of value, knowingly and with intent to defraud uses 1...
• Section 750.157t Sales To Or Services Performed For Violators.
  Any person who sells or delivers goods or property or anything of value, or renders any service to any other person knowing that such...
• Section 750.157u Causing Deviceholder To Be Charged Or Overcharged.
  A person to whom a deviceholder presents a financial transaction device for the purpose of obtaining goods, property, services, or anything of value on...
• Section 750.157v False Statement Of Identity For Purpose Of Procuring Issuance Of Financial Transaction Device.
  A person who, knowingly and with intent to defraud, makes or causes to be made, directly or indirectly, a false statement in writing regarding...
• Section 750.157w Fraudulent Use Of Financial Transaction Device To Withdraw Or Transfer Funds In Violation Of Contractual Limitations.
  (1) A person who knowingly and with intent to defraud uses a financial transaction device to withdraw or transfer funds from a deposit account...

Last modified: October 10, 2016