{"data":{"id":"us-ga/o.c.g.a.-16-9-36.1","jurisdiction":"us-ga","citation":"O.C.G.A. § 16-9-36.1","heading":"Criminal factoring of financial transaction card records.","body":"Any person who, without the acquirer’s express authorization, employs or solicits an authorized merchant or any agent or employee of such merchant to remit to an issuer or acquirer, for payment, a financial transaction card record of a sale, which sale was not made by such merchant, agent, or employee, commits the offense of criminal factoring of financial transaction card records. Conviction of criminal factoring of financial transaction card records shall be punishable as provided in subsection (b) of Code Section 16-9-38.","path":["TITLE 16 Crimes and Offenses","CHAPTER 9 Forgery and Fraudulent Practices","Article 3 Illegal Use of Financial Transaction Cards"],"source_url":"https://archive.org/download/gov.ga.ocga.2018/release86.2022.11/gov.ga.ocga.title.16.odt","current_through":"Release 86 (2022-11)","vintage":"Public.Resource.Org bulk O.C.G.A., Release 86 (2022-11), retrieved 2026-09-17","retrieved_at":"2026-09-17T19:34:57Z","sha256":"9b26c858a1abe8dafa2c051936d7496c8a75d11864d02f67b428ff5c5c199854","source_id":"us-ga","stale":false,"prev":"us-ga/o.c.g.a.-16-9-36","next":"us-ga/o.c.g.a.-16-9-37"},"notice":"GroundRules: Original legal text. Not legal advice."}