HB 3414 establishes penalties for fraud and related activities involving access devices and schemes to defraud individuals and financial institutions.
HB 3414 amends Missouri law to establish violations and penalties for fraud and related activities involving access devices and schemes to defraud individuals and financial institutions. It defines terms such as "access device," "counterfeit access device," and "device-making equipment." The bill outlines penalties for producing, using, or trafficking in counterfeit access devices, possessing unauthorized access devices, and engaging in fraudulent activities with access devices. It also specifies penalties for offenses involving telecommunications instruments and communications.
Included in complete analysis
- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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