™Your Policy Risk Impact Agent
77 chapters · 518 sections in this title.
14 V.I.C. § 3001 Definitions
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(1) As used in this chapter:(1) “Cardholder” means the person or organization named on the face of a credit card to whom or for whose benefit the credit card is issued by an issuer.(2) “Credit card” means any instrument or device, whether known as a credit card, credit plate or b…
14 V.I.C. § 3002 False statement as to financial condition or identity
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A person who makes or causes to be made, either directly or indirectly, any false statement as to a material fact in writing, knowing it to be false and with intent that it be relied on respecting his identity or that of any other person, firm or corporation or his financial cond…
14 V.I.C. § 3003 Theft—Obtaining credit card through fraudulent means
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(a) Theft by taking or retaining possession of card taken. A person who takes a credit card from the person, possession, custody or control of another without the cardholder's consent or who, with knowledge that it has been so taken, receives the credit card with intent to use it…
14 V.I.C. § 3004 Fraudulent use of credit card
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A person who, with intent to defraud the issuer or a person or organization providing money, goods, services or anything else of value or any other person, uses, for the purpose of obtaining money, goods, services or anything else of value, a credit card obtained or retained in v…
