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Session 109 - (1991-1992)Printer Friendly
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H*3721 (Rat #0192, Act #0126 of 1991) General Bill, By T.M. Burriss and J.G. McAbee
A Bill to amend Section 16-14-10, Code of Laws of South Carolina, 1976, relating to the definitions used in the Financial Transaction Card Crime Act, so as to define "acquirer"; and to amend Section 16-14-60, relating to financial transaction card fraud, so as to make it illegal for a person to represent to an acquirer that he has authorization to use a credit card account number for the purpose of receiving money, goods, services, or anything else of value, for a sale which was not made by that person, and to also make it illegal for a person, without the acquirer's express authorization, to employ or solicit authorized merchants, or any agent or employee of the merchant, to remit to an issuer or acquirer, for payment, a financial transaction card record of sale for a sale which was not made, and to provide penalties for violation.-amended title
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A Bill to amend Section 16-14-10, Code of Laws of South Carolina, 1976, relating to the definitions used in the Financial Transaction Card Crime Act, so as to define "acquirer"; and to amend Section 16-14-60, relating to financial transaction card fraud, so as to make it illegal for a person to represent to an acquirer that he has authorization to use a credit card account number for the purpose of receiving money, goods, services, or anything else of value, for a sale which was not made by that person, and to also make it illegal for a person, without the acquirer's express authorization, to employ or solicit authorized merchants, or any agent or employee of the merchant, to remit to an issuer or acquirer, for payment, a financial transaction card record of sale for a sale which was not made, and to provide penalties for violation.-amended title
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03/26/91 | House | Introduced and read first time HJ-5 |
03/26/91 | House | Referred to Committee on Labor, Commerce and Industry HJ-5 |
04/25/91 | House | Committee report: Favorable with amendment Labor, Commerce and Industry HJ-57 |
05/08/91 | House | Amended HJ-54 |
05/08/91 | House | Read second time HJ-54 |
05/09/91 | House | Read third time and sent to Senate HJ-15 |
05/09/91 | Senate | Introduced and read first time SJ-9 |
05/09/91 | Senate | Referred to Committee on Judiciary SJ-9 |
05/22/91 | Senate | Committee report: Favorable Judiciary SJ-13 |
05/23/91 | Senate | Read second time SJ-31 |
05/27/91 | Senate | Read third time and enrolled SJ-19 |
05/30/91 | Ratified R 192 | |
06/04/91 | Signed By Governor | |
06/04/91 | Effective date 06/04/91 | |
06/04/91 | Act No. 126 | |
06/13/91 | Copies available |