Michigan Criminal Code: Credit Cards

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False statement of identity for purpose of procuring issuance of financial transaction device

Published: 9 months ago
Subcategory:
Credit Cards

THE MICHIGAN PENAL CODE (EXCERPT) Act 328 of 1931

750.157v False statement of identity for purpose of procuring issuance of financial transaction device. Sec. 157v.

A person who, knowingly and with intent to defraud, makes or causes to be made, directly or indirectly, a false statement in writing regarding his or her identity or that of any other person for the purpose of procuring the issuance of a financial transaction device, is guilty of a felony.

History: Add. 1987, Act 276, Eff. Mar. 30, 1988

Simplified Explanation of Michigan Penal Code Section 750.157v

This part of the Michigan Penal Code relates to making false statements in order to procure a financial transaction device, like a credit or debit card. Here's a simpler explanation:

If you, with the intent to deceive:

  1. Make or cause to be made (either directly or indirectly),
  2. A written false statement about your identity or the identity of another person,

and you do this with the goal of getting a financial transaction device issued, then you're committing a felony.

In simpler terms, it means that if you lie about who you are or who someone else is in writing, in order to get a credit card or similar financial tool, you are committing a serious crime.

This should be used for informational and general purposes only and should not be construed as legal advice or relied on aside for general information that may contain opinion.


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