reglab/housing_qa huggingface dataset:
21 OK Stat § 21-1549 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1549. Changes of serial numbers by original manufacturer.

|The provisions of this act shall not apply to changes of serial numbers authorized and made by the original manufacturer. |Laws 1953, p. 97, § 4.
21 OK Stat § 21-1550 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550. Person committing felony in possession or control of firearm with removed, defaced, etc. serial number.

|A. Any person who, while in the commission or attempted commission of a felony, has in his possession or under his control a firearm, the factory serial number or identification number of which has been removed, defaced, altered, obliterated or mutilated in any manner, upon conviction, shall be guilty of a felony punishable by imprisonment in the State Penitentiary for a period of not less than two (2) years nor more than five (5) years, or by a fine of not less than One Thousand Dollars ($1,000.00) nor more than Ten Thousand Dollars ($10,000.00), or by both such fine and imprisonment. |B. Any person who removes, defaces, alters, obliterates or mutilates in any manner the factory serial number or identification number of a firearm, or in any manner participates therein, upon conviction, shall be guilty of a misdemeanor punishable by imprisonment in the county jail for not to exceed one (1) year, or by a fine of not to exceed One Thousand Dollars ($1,000.00), or by both such fine and imprisonment.C. 1. Upon a conviction of a violation of this section, the court clerk, sheriff, peace officer or other person having custody of the firearm shall immediately deliver the firearm to the Commissioner of Public Safety, who shall preserve the firearm pending an order of the court.2. At the conclusion of a trial or proceeding for a violation of this section, if a finding is made that the factory serial number or identification number of the firearm has been removed, defaced, altered, obliterated or mutilated, the court shall issue a written order to the Commissioner of Public Safety for destruction of the firearm, unless the defendant files a timely motion to preserve the firearm pending appeal. At the conclusion of the appeal, if a finding is made that the factory serial number or identification number of the firearm has been removed, defaced, altered, obliterated or mutilated, the Court of Criminal Appeals or the trial court shall issue a written order to the Commissioner for destruction of the firearm.Added by Laws 1988, c. 212, § 1, eff. Nov. 1, 1988. Amended by Laws 1997, c. 133, § 374, eff. July 1, 1999; Laws 1999, 1st Ex.Sess., c. 5, § 266, eff. July 1, 1999.NOTE: Laws 1998, 1st Ex.Sess., c. 2, § 23 amended the effective date of Laws 1997, c. 133, § 374 from July 1, 1998, to July 1, 1999.
21 OK Stat § 21-1550.1 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.1. Definitions.

|1. The term "credit card" means an identification card or device issued to a person, firm or corporation by a business organization which permits such person, firm or corporation to purchase or obtain goods, property or services on the credit of such organization. |2. "Debit card" means an identification card or device issued to a person, firm or corporation by a business organization which permits such person, firm or corporation to obtain access to or activate a consumer banking electronic facility.Laws 1961, p. 233, § 1; Laws 1981, c. 86, § 1, emerg. eff. April 20, 1981.
21 OK Stat § 21-1550.2 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.2. Value of Five Hundred Dollars or less - Value of more than Five Hundred Dollars.

|Any person who knowingly uses or attempts to use in person, by telephone or by the Internet, for the purpose of obtaining credit, or for the purchase of goods, property or services, or for the purpose of obtaining cash advances in lieu of these items, or to deposit, obtain or transfer funds, either a credit card or a debit card which has not been issued to such person or which is not used with the consent of the person to whom issued or a credit card or a debit card which has been revoked or cancelled by the issuer of such card and actual notice thereof has been given to such person, or a credit card or a debit card which is false, counterfeit or nonexistent is guilty of a misdemeanor and punishable by a fine of not more than Five Hundred Dollars ($500.00), or by imprisonment in the county jail for not more than thirty (30) days, or by both such fine and imprisonment if the amount of the credit or purchase or funds deposited, obtained or transferred by such use does not exceed Five Hundred Dollars ($500.00); or, by a fine of not less than Five Hundred Dollars ($500.00) nor more than One Thousand Dollars ($1,000.00), or by imprisonment in the county jail for not more than one (1) year, or by both such fine and imprisonment if the amount of the credit or purchase or funds deposited, obtained or transferred by such use exceeds Five Hundred Dollars ($500.00). |Added by Laws 1961, p. 233, § 2. Amended by Laws 1981, c. 86, § 2, emerg. eff. April 20, 1981; Laws 2001, c. 437, § 9, eff. July 1, 2001; Laws 2008, c. 128, § 1, eff. Nov. 1, 2008.
21 OK Stat § 21-1550.3 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.3. Actual notice.

|The words "actual notice" as used herein shall be construed to include either notice given to the purchaser in person or notice given to him in writing. Such actual notice in writing shall be presumed to have been given when deposited as registered or certified mail, in the United States mail, addressed to such person at his last known address. |Laws 1961, p. 233, § 3.
21 OK Stat § 21-1550.21 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.21. Definitions.

|As used in this act: |1. "Cardholder" means the person or organization named on the face of a credit card or a debit card to whom or for whose benefit the credit card or debit card is issued;2. "Credit card" means any instrument or device, whether known as a credit card, credit plate, charge plate or by any other name, issued with or without fee by an issuer for the use of the cardholder in obtaining money, goods, services or anything else of value on credit and all such credit cards lawfully issued shall be considered the property of the cardholder or the issuer for all purposes;3. "Debit card" means any instrument or device, whether known as a debit card or by any other name, issued with or without fee by an issuer for the use of the cardholder in depositing, obtaining or transferring funds from a consumer banking electronic facility;4. "Issuer" means any person, firm, corporation, financial institution or its duly authorized agent which issues a credit card or a debit card;5. "Receives" or "receiving" means acquiring possession or control or accepting as security for a loan;6. "Reencoder" means an electronic device that places encoded information from the computer chip, magnetic strip or stripe or other storage mechanism of a credit card or debit card onto the computer chip, magnetic strip or stripe or other storage mechanism of a different card;7. "Revoked card" means a credit card or a debit card which is no longer valid because permission to use it has been suspended or terminated by the issuer;8. "Scanning device" means a scanner, reader or any other electronic device that may be used to access, read, scan, obtain, memorize or store, temporarily or permanently, information encoded on the computer chip, magnetic strip or stripe or other storage mechanism of a credit card or debit card or from another device that directly reads the information from a credit card or debit card; and9. "Skimming device" means a self-contained device that:a.is designed to read and store in the internal memory of the device information encoded on the computer chip, magnetic strip or stripe or other storage mechanism of a credit card or debit card or from another device that directly reads the information from a credit card or debit card, andb.is incapable of processing the credit card or debit card information for the purpose of obtaining, purchasing or receiving goods, services, money or anything else of value from a person or organization.Added by Laws 1970, c. 258, § 1, emerg. eff. April 22, 1970. Amended by Laws 1971, c. 307, § 1, emerg. eff. June 19, 1971; Laws 1981, c. 86, § 3, emerg. eff. April 20, 1981; Laws 2019, c. 347, § 1, eff. Nov. 1, 2019.
21 OK Stat § 21-1550.22 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.22. Taking credit or debit card - Receiving taken credit or debit card.

|(a) A person who takes a credit card or debit 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 or debit card with intent to use it or to sell it, or to transfer it to a person other than the issuer or the cardholder, is guilty of card theft and is subject to the penalties set forth in Section 1550.33(a) of this title. |(b) Taking a credit card or a debit card without consent includes obtaining it by the crime of larceny, larceny by trick, larceny by the bailee, embezzlement or obtaining property by false pretense, false promise, extortion or in any manner taking without the consent of the cardholder or issuer.(c) A person who has in his possession or under his control any credit card or debit card obtained under subsection (b) of this section is presumed to have violated this section.Laws 1970, c. 258, § 2; Laws 1971, c. 307, § 2, emerg. eff. June 19, 1971; Laws 1981, c. 86, § 4, emerg. eff. April 20, 1981.
21 OK Stat § 21-1550.23 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.23. Receiving, holding or concealing lost or mislaid card.

|A person who receives, holds or conceals a credit card or a debit card which has been lost or mislaid under circumstances which give him knowledge or cause to inquire as to the true owner and appropriates it to his use or the use of another not entitled thereto is subject to the penalties set forth in Section 1550.33(a) of Title 21 of the Oklahoma Statutes. |Laws 1970, c. 258, § 3; Laws 1971, c. 307, § 3, emerg. eff. June 19, 1971; Laws 1981, c. 86, § 5, emerg. eff. April 20, 1981.
21 OK Stat § 21-1550.24 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.24. Selling or buying credit or debit card.

|A person other than the issuer who sells a credit card or debit card or a personwho buys a credit card or a debit card from a person other than the issuer is guilty of theft and is subject to the penalties set forth in Section 1550.33(a) of this title. |Laws 1970, c. 258, § 4, emerg. eff. April 22, 1970; Laws 1981, c. 86, § 6, emerg. eff. April 20, 1981.
21 OK Stat § 21-1550.25 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.25. Controlling credit or debit card as security for debt.

|A person with intent to defraud (a) the issuer, (b) a person or organization providing money, goods, services or anything else of value, or (c) any other person, who obtains control over a credit card or debit card as security for debt is guilty of theft and is subject to the penalties set forth in Section 1550.33(a) of this title. |Laws 1970, c. 258, § 5, emerg. eff. April 22, 1970; Laws 1981, c. 86, § 7, emerg. eff. April 20, 1981. d
21 OK Stat § 21-1550.26 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.26. Receiving taken or retained card upon giving consideration.

|A person, other than the issuer, who receives, on giving of any consideration, credit cards or debit cards issued to any other person, whichhe has reason to know were taken or retained under circumstances which constitute card theft, is guilty of card theft and is subject to the penalties set forth in Section 1550.33(a) of Title 21 of the Oklahoma Statutes. |Laws 1970, c. 258, § 6; Laws 1971, c. 307, § 4, emerg. eff. June 19, 1971; Laws 1981, c. 86, § 8, emerg. eff. April 20, 1981.
21 OK Stat § 21-1550.27 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.27. False making or embossing of credit or debit card.

|A. A person, with intent to defraud: |1. A purported issuer;2. A person or organization providing money, goods, services or anything else of value; or3. Any other person,who falsely makes or falsely embosses a purported credit card or debit card or utters such a credit card or debit card is guilty of forgery in the third degree and is subject to the penalties set forth in subsection A of Section 1550.33 of this title.B. A person other than the purported issuer who possesses any credit card or debit card which is falsely made or falsely embossed is presumed to have violated this section.C. A person "falsely makes" a credit card or debit card when the person makes or draws, in whole or in part, a device or instrument which purports to be the credit card or debit card of a named issuer but which is not such a credit card or debit card because the issuer did not authorize the making or drawing, or when the person alters a credit card or debit card which was validly issued.D. A person "falsely embosses" a credit card or debit card when, without the authorization of the named issuer, the person completes a credit card or debit card by adding any of the matter, other than the signature of the cardholder, which an issuer requires to appear on the credit card or debit card before it can be used by a cardholder.Added by Laws 1970, c. 258, § 7, emerg. eff. April 22, 1970. Amended by Laws 1971, c. 307, § 5, emerg. eff. June 19, 1971; Laws 1981, c. 86, § 9, emerg. eff. April 20, 1981; Laws 2016, c. 221, § 8, eff. Nov. 1, 2016.
21 OK Stat § 21-1550.28 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.28. Signing of card - Possession of signed or unsigned card.

|(a) A person other than the cardholder or a person authorized by him who, with intent to defraud (1) the issuer, (2) a person or organization providing money, goods, services or anything else of value, or (3) any other person, signs a credit card or debit card violates this subsection and is subject to the penalties set forth in Section 1550.33(a) of Title 21 of the Oklahoma Statutes. |(b) When a person, other than the cardholder or a person authorized by him, possesses any credit card or debit card which is signed or not signed, such possession shall be a crime and subject to the penalties set forth in Section 1550.33 of Title 21 of the Oklahoma Statutes.Laws 1970, c. 258, § 8; Laws 1971, c. 307, § 6, emerg. eff. June 19, 1971; Laws 1981, c. 86, § 10, emerg. eff. April 20, 1981.
21 OK Stat § 21-1550.29 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.29. Forged or revoked card.

|A person who, with intent to defraud (a) the issuer, (b) a person or organization providing money, goods, services or anything else of value, or (c) any other person, uses for the purpose of obtaining money, goods, services or anything else of value a credit card or debit card obtained or retained in violation of any provision of Sections 1550.22 through 1550.28 of this title or a credit card or debit card which he knows is forged or revoked, or obtains money, goods, services or anything else of value by representing, without the consent of the cardholder, that he is the holder of a specified card or by representing that he is the holder of a card and such card has in fact not been issued, has violated this subsection and is guilty of an offense and is subject to the penalties set forth in Section 1550.33(a) of this title. Knowledge of revocation shall be presumed to have been received by a cardholder fourteen (14) days after it has been mailed to him at the address in this state set forth on the credit card application or at his last-known address by registered or certified mail, return receipt requested. |Laws 1970, c. 258, § 9, emerg. eff. April 22, 1970; Laws 1981, c. 86, § 11, emerg. eff. April 20, 1981.
21 OK Stat § 21-1550.30 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.30. Failure to furnish money, goods or services represented to have been furnished.

|A person who is authorized by an issuer to furnish money, goods, services or anything else of value upon presentation of a credit card or debit card by the cardholder, or any agent or employee of such person, who, with intent to defraud the issuer or cardholder, fails to furnish money, goods, services or anything else of value which he represents in writing to the issuer that he has furnished violates this subsection and is subject to the penalties set forth in Section 1550.33(a) of this title. |Laws 1970, c. 258, § 10, emerg. eff. April 22, 1970; Laws 1981, c. 86, § 12, emerg. eff. April 20, 1981. d
21 OK Stat § 21-1550.31 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.31. Possessing incomplete cards.

|(a) A person other than the cardholder possessing one or more incomplete credit cards or debit cards, with intent to complete them without theconsent of the issuer, or a person possessing, with knowledge of its character, machinery, plates or any other contrivance designed to reproduce instruments purporting to be the credit cards or debit cards of an issuer who has not consented to the preparation of such credit cards or debit cards, is guilty of an offense and is subject to the penalties set forth in Section 1550.33(b) of this title. |(b) A credit card or debit card is "incomplete" if part of the matter, other than the signature of the cardholder, which an issuer requires to appear on the credit card or debit card before it can be used by a cardholder has not yet been stamped, embossed, imprinted or written on it.Laws 1970, c. 258, § 11, emerg. eff. April 22, 1970; Laws 1981, c. 86, § 13, emerg. eff. April 20, 1981.
21 OK Stat § 21-1550.32 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.32. Receiving of money, goods or services in violation of Section 1550.29.

|A person who receives money, goods, services or anything else of value obtained in violation of Section 1550.29 of this title, with the knowledge or belief that it was so obtained, is guilty of an offense and is subject to the penalties set forth in subsection C of Section 1550.33 of this title. |Added by Laws 1970, c. 258, § 12, emerg. eff. April 22, 1970. Amended by Laws 2016, c. 221, § 9, eff. Nov. 1, 2016.
21 OK Stat § 21-1550.33 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.33. Penalties.

|A. A person who is subject to the penalties of this subsection shall be guilty of a misdemeanor and fined not more than One Thousand Dollars ($1,000.00) or imprisoned in the county jail not to exceed one (1) year, or both fined and imprisoned. |B. A person who is subject to the penalties of this subsection shall be guilty of a felony and shall be punished by imprisonment in the custody of the Department of Corrections for not more than seven (7) years.C. A person subject to the penalties of this subsection who received goods or services or any other item which has a value of One Thousand Dollars ($1,000.00) or more shall be guilty of a felony and fined not more than Three Thousand Dollars ($3,000.00), imprisoned in the custody of the Department of Corrections for not more than three (3) years, or both fined and imprisoned. If the value is less than One Thousand Dollars ($1,000.00), the person shall be guilty of a misdemeanor and fined not more than One Thousand Dollars ($1,000.00), imprisoned in the county jail for not more than one (1) year, or both fined and imprisoned. For purposes of this subsection, a series of offenses may be aggregated into one offense when they are the result of the formulation of a plan or scheme or the setting up of a mechanism which, when put into operation, results in the taking or diversion of money or property on a recurring basis. When all acts result from a continuing course of conduct, they may be aggregated into one crime. Acts forming an integral part of the first taking which facilitate subsequent takings, or acts taken in preparation of several takings which facilitate subsequent takings, are relevant to determine the intent of the party to commit a continuing crime.Added by Laws 1970, c. 258, § 13, emerg. eff. April 22, 1970. Amended by Laws 1971, c. 307, § 7, emerg. eff. June 19, 1971; Laws 1997, c. 133, § 375, eff. July 1, 1999; Laws 1999, 1st Ex. Sess., c. 5, § 267, eff. July 1, 1999; Laws 2016, c. 221, § 10, eff. Nov. 1, 2016.NOTE: Laws 1998, 1st Ex. Sess., c. 2, § 23 amended the effective date of Laws 1997, c. 133, § 375 from July 1, 1998, to July 1, 1999.
21 OK Stat § 21-1550.34 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.34. Other criminal law not precluded - Exception.

|This act shall not be construed to preclude the applicability of any other provision of the criminal law of this state which presently applies or may in the future apply to any transaction which violates this act, unless such provision is inconsistent with the terms of this act. |Laws 1970, c. 258, § 14, emerg. eff. April 22, 1970.
21 OK Stat § 21-1550.36 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.36. Provisions cumulative.

|The provisions of this act shall be cumulative to any existing laws. |Added by Laws 1970, c. 258, § 16, emerg. eff. April 22, 1970.
21 OK Stat § 21-1550.37 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.37. Short title.

|This act shall be known and may be cited as the "Oklahoma Credit Card Crime Act of 1970." |Laws 1970, c. 258, § 17, emerg. eff. April 22, 1970.
21 OK Stat § 21-1550.38 (2021)
2021 Oklahoma Statutes|Title 21. Crimes and Punishments|§21-1550.38. Emergency.

|The Legislature of the State of Oklahoma finds the theft, abuse and misuse of credit cards has damaged the economic security of the people of the state and such activity must be controlled immediately to prevent further harm and that the immediate passage of this act is necessary to establish uniform and effective methods for protection against the danger so as to discourage practices contrary to this act. Therefore, an emergency is hereby declared to exist and this act being immediately necessary for the preservation of the public peace, health and safety shall be in full force and effect from and after its passage and approval. |Laws 1970, c. 258, § 18, emerg. eff. April 22, 1970.