™Your Policy Risk Impact Agent
17 chapters · 606 sections in this title.
S.C. Code Ann. § 16-14-10 Definitions
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The following words and phrases as used in this chapter, unless a different meaning is plainly required by the context, shall have the following meanings: (1) "Automated banking device" means any machine which when properly activated by a financial transaction card or personal id…
S.C. Code Ann. § 16-14-100 Penalties for violation of Financial Transaction Card Crime Act
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(a) A crime punishable under this subsection is a misdemeanor under the jurisdiction of the magistrates or municipal court, notwithstanding the provisions of Sections 22-3-540, 22-3-545, 22-3-550, and 14-25-65, and, upon conviction, the person must be fined not more than two thou…
S.C. Code Ann. § 16-14-20 Financial transaction card or number theft
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A person is guilty of financial transaction card theft when he: (1) takes, obtains, or withholds a financial transaction card or number from the person, possession, custody, or control of another without the cardholder's consent and with the intent to use it; or who, with knowled…
S.C. Code Ann. § 16-14-30 Possession of two or more cards issued to other persons prima facie evidence of violation
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When a person has in his possession or under his control financial transaction cards issued in the names of two or more other persons other than members of his immediate family, such possession shall be prima facie evidence that such financial transaction cards have been obtained…
