| United States. Congress. House. Committee on Banking and Currency - 1968 - 152 páginas
...believing that it was so obtained. Additionally, the statute imposes a criminal penalty upon any person authorized by an issuer to furnish money, goods, services,...anything else of value upon presentation of a credit card who, with intent to defraud the issuer or the cardholder, (1) furnishes money, goods, services, or... | |
| United States. Congress. House. Banking and Currency Committee - 1968 - 160 páginas
...presentation of a credit card who, with intent to defraud the issuer or the cardholder, (1) furnishes money, goods, services, or anything else of value upon presentation of a credit card obtained or retained in violation of the statute or a credit card which he knows is forged, expired,... | |
| United States. Congress. House. Committee on Post Office and Civil Service - 1970 - 1128 páginas
...agent or employees of such person, who with intent to defraud the issuer or the cardholder, furnishes money, goods, services, or anything else of value upon presentation of a credit card obtained or retained in violation of any provision of Sections 2-8 of this Act or a credit card which... | |
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