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" A person who is authorized by an issuer to furnish money, goods, services or anything else of value upon presentation of a credit card by... "
Insurance, Licensing Procedure, Fix Fees, Law Enforcement and Criminal ... - Página 103
por United States. Congress. Senate. District of Columbia - 1972 - 148 páginas
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Unsolicited Bank Credit Cards: Hearings, Ninetieth Congress, First Session ...

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...
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Unsolicited Bank Credit Cards: Hearings Before ... 90-1, on H.R. 12646 ...

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,...
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The Plastic Jungle: Hearings, Ninety-first Congress, First and Second ...

United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Postal Operations - 1970 - 266 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 Sec-, tions 2-8 of this Act or a credit card...
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Hearings, Reports and Prints of the House Committee on Post Office and Civil ...

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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Fair Credit Billing, Hearings Before the Subcommittee on Financial ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs - 1971 - 582 páginas
...the Penal Code is amended to read : 484h. Every retailer who, with intent to defraud : (a) Furnishes money, goods, services or anything else of value upon presentation of a credit card obtained or retained in violation of Section 484e hereof or a credit card which he knows is forged,...
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Fair Credit Billing: Hearings, Ninety-second Congress, First Session, on S ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Financial Institutions - 1971 - 526 páginas
...the Penal Code is amended to read : 484h. Every retailer who, with intent to defraud : (a) Furnishes money, goods, services or anything else of value upon presentation of a credit card obtained or retained in violation of Section 484e hereof or a credit card which he knows is forged,...
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Insurance, Licensing Procedures, Fix Fees, Law Enforcement and Criminal ...

United States. Congress. Senate. Committee on the District of Columbia. Subcommittee on Business, Commerce, and Judiciary - 1972 - 160 páginas
...agent or employee 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 which he knows or reasonably should know is expired or revoked shall if the value of all money, goods,...
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