U.S. Supreme CourtU.S. Supreme Court
Published Decisions        The National Trial Lawyers

Law Offices of
William C. Talman
Attorneys at Law
103 Suburban Road, Ste. 301
P.O. Box 506
Knoxville, Tennessee  37901-0506

wctpc.com, wctpc.org, trial-support.com & trial-support.us

Telephone:  865-633-9060
2016 Ten Best Attorneys for Customer Satisfaction               Courtroom
     
 
     



39-14-118  -  Illegal possession or fraudulent use of credit or debit card



(a) A person commits the crime of illegal possession of a credit or debit card who, knowing the person does not have the consent of the owner or issuer, takes, exercises control over or otherwise uses that card or information from that card.

(b) A person commits the crime of fraudulent use of a credit or debit card who uses, or allows to be used, a credit or debit card or information from that card, for the purpose of obtaining property, credit, services or anything else of value with knowledge that:

     (1) The card is forged or stolen;

     (2) The card has been revoked or cancelled;

     (3) The card has expired and the person uses the card with fraudulent intent; or

     (4) For any other reason the use of the card is unauthorized by either the issuer or the person to whom the credit or debit card is issued.

(c) (1) Fraudulent use of a credit or debit card is punishable as theft pursuant to § 39-14-105, depending on the amount of property, credit, goods or services obtained.      (2) If no property, credit, goods, or services are actually received or obtained, illegal possession or fraudulent use of a credit card is a Class A misdemeanor.



Range of Punishment for Felonies & Misdemeanors, T.C.A. § 40-35-111





Disclaimer

While we have made every effort to ensure the information presented on our website is accurate and up to date, it is provided as a courtesy and for informational purposes only.  Laws are frequently modified by the Legislature and/or court precedent, therefore you should refer to the current edition of the Tennessee Code Annotated (T.C.A.) for more information.  If any information contained herein is in disagreement with any statute contained in the T.C.A., then any such information should be disregarded as the T.C.A. is controlling and should be followed.

The information provided herein is not all inclusive and does not cover every situation as each situation or case is different and unique.  No information obtained on our site may be construed to constitute the giving of any legal advice or the formation of any attorney-client relationship.   Persons are encouraged and admonished to seek legal assistance and advice from a licensed attorney of their choosing or from the public defender if indigent.






Contact us by E-Mail


© Copyright 2001-2021 - William C. Talman & Trial-Support
(No copyright claimed as to TCA references or information)