Utah State Legislature

            Any person is guilty of a third degree felony who:

            (1) acquires a financial transaction card from another without the consent of the card holder or the issuer;

            (2) receives a financial transaction card with intent to use it in violation of Section 76-6-506.2;

            (3) sells or transfers a financial transaction card to another person with the knowledge that it will be used in violation of Section 76-6-506.2;

            (4) (a) acquires a financial transaction card that the person knows was lost, mislaid, or delivered under a mistake as to the identity or address of the card holder; and

            (b) (i) retains possession with intent to use it in violation of Section 76-6-506.2; or

            (ii) sells or transfers a financial transaction card to another person with the knowledge that it will be used in violation of Section 76-6-506.2; or

            (5) possesses, sells, or transfers any information necessary for the use of a financial transaction card, including the credit number of the card, the expiration date of the card, or the personal identification code related to the card:

            (a) (i) without the consent of the card holder or the issuer; or

            (ii) with the knowledge that the information has been acquired without consent of the card holder or the issuer; and

            (b) with intent to use the information in violation of Section 76-6-506.2.

Amended by Chapter 166, 2009 General Session