reglab/housing_qa huggingface dataset:
NE Code § 28-621 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-621 - Criminal possession of a financial transaction device; penalties.

28-621.  Criminal possession of a financial transaction device; penalties.(1) A person commits the offense of criminal possession of a financial transaction device if, with the intent to defraud, such person has in his or her possession or under his or her control any financial transaction device issued to a different account holder or which he or she knows or reasonably should know to be lost, stolen, forged, altered, or counterfeited.(2) Any person committing the offense of criminal possession of one financial transaction device shall be guilty of a Class III misdemeanor.(3) Any person committing the offense of criminal possession of two or three financial transaction devices, each issued to different account holders, shall be guilty of a Class IV felony.(4) Any person committing the offense of criminal possession of four or more financial transaction devices, each issued to different account holders, shall be guilty of a Class IIA felony.Source   Laws 1989, LB 372, § 5;  Laws 2015, LB605, § 37.  Annotations Under this section and section 28-622, an employee is deemed to have "stolen" credit card statements if he or she physically removes such statements from his or her employer's premises with the knowledge that such statements will be used unlawfully and without the employer's authorization or knowledge. State v. Rhea, 262 Neb. 886, 636 N.W.2d 364 (2001).
NE Code § 28-622 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-622 - Unlawful circulation of a financial transaction device in the first degree; penalty.

28-622.  Unlawful circulation of a financial transaction device in the first degree; penalty.(1) A person commits the offense of unlawful circulation of a financial transaction device in the first degree if such person sells or has in his or her possession or under his or her control with the intent to deliver, circulate, or sell two or more financial transaction devices which he or she knows or reasonably should know to be lost, stolen, forged, altered, counterfeited, or delivered under a mistake as to the identity or address of the account holder.(2) Any person committing the offense of unlawful circulation of a financial transaction device in the first degree shall be guilty of a Class IIA felony.Source   Laws 1989, LB 372, § 7;  Laws 2015, LB605, § 38.  Annotations Under section 28-621 and this section, an employee is deemed to have "stolen" credit card statements if he or she physically removes such statements from his or her employer's premises with the knowledge that such statements will be used unlawfully and without the employer's authorization or knowledge. State v. Rhea, 262 Neb. 886, 636 N.W.2d 364 (2001).
NE Code § 28-623 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-623 - Unlawful circulation of a financial transaction device in the second degree; penalty.

28-623.  Unlawful circulation of a financial transaction device in the second degree; penalty.(1) A person commits the offense of unlawful circulation of a financial transaction device in the second degree if such person sells or has in his or her possession or under his or her control with the intent to deliver, circulate, or sell any financial transaction device which he or she knows or reasonably should know to be lost, stolen, forged, altered, counterfeited, or delivered under a mistake as to the identity or address of the account holder.(2) Any person committing the offense of unlawful circulation of a financial transaction device in the second degree shall be guilty of a Class IV felony.Source  Laws 1989, LB 372, § 6.
NE Code § 28-624 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-624 - Criminal possession of a blank financial transaction device; penalties.

28-624.  Criminal possession of a blank financial transaction device; penalties.(1) A person commits the offense of criminal possession of a blank financial transaction device if, without the authorization of the issuer or manufacturer, such person has in his or her possession, has under his or her control, or receives from another person a blank financial transaction device, with intent to use or to cause the use of such device.(2) Any person committing the offense of criminal possession of a blank financial transaction device shall be guilty of a Class I misdemeanor.(3) Any person committing the offense of criminal possession of two or more blank financial transaction devices shall be guilty of a Class IV felony.Source  Laws 1989, LB 372, § 8.
NE Code § 28-625 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-625 - Criminal sale of a blank financial transaction device; penalties; blank financial transaction device, defined.

28-625.  Criminal sale of a blank financial transaction device; penalties; blank financial transaction device, defined.(1) A person commits the offense of criminal sale of a blank financial transaction device if, without the authorization of the issuer or manufacturer, such person has in his or her possession, has under his or her control, or receives from another person a blank financial transaction device, with intent to deliver, circulate, or sell or to cause the delivery, circulation, or sale of such device.(2) Any person committing the offense of criminal sale of one blank financial transaction device shall be guilty of a Class IV felony.(3) Any person committing the offense of criminal sale of two or more blank financial transaction devices shall be guilty of a Class III felony.For purposes of section 28-624 and this section, a blank financial transaction device shall mean a device that has at least one or more characteristics of a financial transaction device but does not contain all of the characteristics of a financial transaction device including, but not limited to, a financial transaction device which has not been embossed or magnetically encoded with the name of the account holder, personal identification code, expiration date, or other proprietary institutional information.Source  Laws 1989, LB 372, § 9.
NE Code § 28-626 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-626 - Criminal possession of a financial transaction forgery device; penalty.

28-626.  Criminal possession of a financial transaction forgery device; penalty.(1) A person commits the offense of criminal possession of a financial transaction forgery device if (a) such person possesses any tool, photographic equipment, printing equipment, or any other device or group or combination of devices adapted, designed, or commonly used for committing or facilitating the commission of an offense involving the unauthorized manufacturing, printing, embossing, or magnetic encoding of a financial transaction device or the altering or addition of any service marks or holographic images to a financial transaction device and (b) intends to use the device or devices possessed or knows that some person intends to use the device or devices possessed in the commission of such an offense.(2) Any person committing the offense of criminal possession of a financial transaction forgery device shall be guilty of a Class IV felony.Source   Laws 1989, LB 372, § 10;  Laws 2016, LB1094, § 9.
NE Code § 28-627 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-627 - Unlawful manufacture of a financial transaction device; penalty.

28-627.  Unlawful manufacture of a financial transaction device; penalty.(1) A person commits the offense of unlawful manufacture of a financial transaction device if, with intent to defraud, such person:(a) Falsely makes or manufactures, by printing, embossing, or magnetically encoding, a financial transaction device;(b) Falsely alters or adds service marks, optical characters, or holographic images to a device which is, purports to be, or is circulated to become or represent if completed a financial transaction device; or(c) Falsely completes a financial transaction device by adding to an incomplete device to make it appear to be a complete one.(2) Any person committing the offense of unlawful manufacture of a financial transaction device shall be guilty of a Class IIA felony.Source   Laws 1989, LB 372, § 11;  Laws 2015, LB605, § 39.
NE Code § 28-628 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-628 - Laundering of sales forms; penalty.

28-628.  Laundering of sales forms; penalty.A person other than a sales form processor commits the offense of laundering of sales forms if such person presents for payment to any sales form processor a sales form which was not originated as a result of a sales transaction between such person and the account holder named on such sales form.Any person committing the offense of laundering of sales forms shall be guilty of a Class IV felony.Source  Laws 1989, LB 372, § 12.
NE Code § 28-629 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-629 - Unlawful acquisition of sales form processing services; penalty.

28-629.  Unlawful acquisition of sales form processing services; penalty.A person commits the offense of unlawful acquisition of sales form processing services if, upon applying for such services with a sales form processor, such person makes or causes to be made a statement or report which is false in some material respect relative to the type of goods or services provided by such person to his or her customers or the method by which such person solicits or concludes sales transactions with his or her customers.Any person committing the offense of unlawful acquisition of sales form processing services shall be guilty of a Class IV felony.Source  Laws 1989, LB 372, § 13.
NE Code § 28-630 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-630 - Unlawful factoring of a financial transaction device; penalty.

28-630.  Unlawful factoring of a financial transaction device; penalty.(1) A person commits the offense of unlawful factoring of a financial transaction device if such person or any agent or employee of such person is authorized by any acquirer to furnish money, property, services, or anything else of value and, with intent to defraud the account holder, acquirer, or issuer, presents for payment a financial transaction device transaction record to the issuer or acquirer.(2) Any person committing the offense of unlawful factoring of a financial transaction device shall be guilty of a Class IV felony.Source  Laws 1989, LB 372, § 14.
NE Code § 28-632 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-632 - Payment cards; terms, defined.

28-632.  Payment cards; terms, defined.For purposes of this section and sections 28-633 and 28-634:(1) Encoding machine means an electronic device that is used to encode information onto a payment card;(2) Merchant means:(a) An owner or operator of any retail mercantile establishment or any agent, employee, lessee, consignee, officer, director, franchisee, or independent contractor of such owner or operator;(b) An establishing financial institution as defined in section 8-157.01; or(c) A person who receives from an authorized user of a payment card, or someone the person believes to be an authorized user, a payment card or information from a payment card, or what the person believes to be a payment card or information from a payment card, as the instrument for obtaining, purchasing, or receiving goods, services, money, or anything else of value from the person;(3) Payment card means a credit card, charge card, debit card, or any other card that is issued to an authorized card user and that allows the user to obtain, purchase, or receive goods, services, money, or anything else of value from a merchant;(4) Person means an individual, firm, partnership, association, corporation, limited liability company, or other business entity; and(5) Scanning device means a scanner, a reader, a wireless access device, a radio-frequency identification scanner, near-field communication technology, or any other electronic device that is used to access, read, scan, obtain, memorize, or store, temporarily or permanently, information encoded on a payment card.Source  Laws 2002, LB 276, § 4;  Laws 2018, LB773, § 1.
NE Code § 28-633 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-633 - Payment cards; prohibited acts; violation; penalty.

28-633.  Payment cards; prohibited acts; violation; penalty.(1) A person that accepts a payment card for the transaction of business shall print no more than the last five digits of the payment card account number upon any receipt provided to the payment card holder.(2) This section applies only to receipts that are electronically printed and does not apply to any transaction in which the only means of recording the payment card number is by handwriting or by an imprint or copy of the payment card.(3) A violation of this section is a Class III misdemeanor for the first offense and a Class I misdemeanor for a second or subsequent offense.(4)(a) This section becomes operative on January 1, 2004, with respect to any cash register or other machine or device that electronically prints receipts for payment card transactions and that is originally put into use on or after January 1, 2004.(b) This section becomes operative on January 1, 2007, with respect to any cash register or other machine or device that electronically prints receipts for payment card transactions and that is originally put into use before January 1, 2004.Source Laws 2002, LB 276, § 5.
NE Code § 28-634 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-634 - Payment cards; prohibited acts relating to scanning device or encoding machine; violation; penalty.

28-634.  Payment cards; prohibited acts relating to scanning device or encoding machine; violation; penalty.(1) It is unlawful for a person to intentionally and knowingly:(a) Use a scanning device to access, read, scan, obtain, memorize, or store, temporarily or permanently, information encoded on a payment card without the permission of the authorized user of the payment card, the issuer of the authorized user's payment card, or a merchant;(b) Possess a scanning device with the intent to obtain information encoded on a payment card without the permission of the authorized user, the issuer of the authorized user’s payment card, or a merchant or possess a scanning device with knowledge that some other person intends to use the scanning device to obtain information encoded on a payment card without the permission of the authorized user, the issuer of the authorized user’s payment card, or a merchant;(c) Use an encoding machine to place information encoded on a payment card onto a different card without the permission of the authorized user of the card from which the information was obtained, the issuer of the authorized user's payment card, or a merchant; or(d) Possess an encoding machine with the intent to place information encoded on a payment card onto a different payment card without the permission of the user, the issuer of the authorized user’s payment card, or a merchant.(2) A violation of this section is a Class IV felony for the first offense and a Class IIIA felony for a second or subsequent offense.Source  Laws 2002, LB 276, § 6;  Laws 2018, LB773, § 2.
NE Code § 28-637 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-637 - Criminal impersonation; identity theft; identity fraud; venue; victim; contact local law enforcement agency.

28-637.  Criminal impersonation; identity theft; identity fraud; venue; victim; contact local law enforcement agency.For purposes of sections 28-636 to 28-640:(1) Notwithstanding any other provision of law, venue for the prosecution and trial of violations of sections 28-636 to 28-640 may be commenced and maintained in any county in which an element of the offense occurred, including the county where a victim resides; and(2) If a person or entity reasonably believes that he, she, or it has been the victim of a violation of sections 28-636 to 28-640, the victim may contact a local law enforcement agency which has jurisdiction over the victim's residence, place of business, or registered address. Notwithstanding that jurisdiction may lie elsewhere for investigation and prosecution of a crime of identity theft, the local law enforcement agency shall take the complaint and provide the complainant with a copy of the complaint and refer the complaint to a law enforcement agency in the appropriate jurisdiction.Source Laws 2009, LB155, § 9.
NE Code § 28-639 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-639 - Identity theft; penalty; restitution.

28-639.  Identity theft; penalty; restitution.(1) A person commits the crime of identity theft if he or she knowingly takes, purchases, manufactures, records, possesses, or uses any personal identifying information or entity identifying information of another person or entity without the consent of that other person or entity or creates personal identifying information for a fictional person or entity, with the intent to obtain or use the other person's or entity's identity for any unlawful purpose or to cause loss to a person or entity whether or not the person or entity actually suffers any economic loss as a result of the offense, or with the intent to obtain or continue employment or with the intent to gain a pecuniary benefit for himself, herself, or another.(2) Identity theft is not:(a) The lawful obtaining of credit information in the course of a bona fide consumer or commercial transaction;(b) The lawful, good faith exercise of a security interest or a right of setoff by a creditor or a financial institution;(c) The lawful, good faith compliance by any person when required by any warrant, levy, garnishment, attachment, court order, or other judicial or administrative order, decree, or directive; or(d) The investigative activities of law enforcement.(3)(a) Identity theft is a Class IIA felony if the credit, money, goods, services, or other thing of value that was gained or was attempted to be gained was five thousand dollars or more. Any second or subsequent conviction under this subdivision is a Class II felony.(b) Identity theft is a Class IV felony if the credit, money, goods, services, or other thing of value that was gained or was attempted to be gained was one thousand five hundred dollars or more but less than five thousand dollars. Any second or subsequent conviction under this subdivision is a Class III felony.(c) Identity theft is a Class I misdemeanor if the credit, money, goods, services, or other thing of value that was gained or was attempted to be gained was five hundred dollars or more but less than one thousand five hundred dollars. Any second or subsequent conviction under this subdivision is a Class IV felony.(d) Identity theft is a Class II misdemeanor if no credit, money, goods, services, or other thing of value was gained or was attempted to be gained, or if the credit, money, goods, services, or other thing of value that was gained or was attempted to be gained was less than five hundred dollars. Any second conviction under this subdivision is a Class I misdemeanor, and any third or subsequent conviction under this subdivision is a Class IV felony.(e) A person found guilty of violating this section may, in addition to the penalties under this subsection, be ordered to make restitution pursuant to sections 29-2280 to 29-2289.Source  Laws 2009, LB155, § 11;  Laws 2015, LB605, § 42.
NE Code § 28-640 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-640 - Identity fraud; penalty; restitution.

28-640.  Identity fraud; penalty; restitution.(1) A person commits the crime of identity fraud if he or she without lawful authority:(a) Makes, counterfeits, alters, or mutilates any personal identification document with the intent to deceive another; or(b) Willfully and knowingly obtains, possesses, uses, sells or furnishes or attempts to obtain, possess, or furnish to another person for any purpose of deception a personal identification document.(2)(a) Identity fraud is a Class I misdemeanor. Any second or subsequent conviction under this subdivision is a Class IV felony.(b) A person found guilty of violating this section may, in addition to the penalties under this subsection, be ordered to make restitution pursuant to sections 29-2280 to 29-2289.Source Laws 2009, LB155, § 12.
NE Code § 28-641 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-641 - Counterfeit airbags; act, how cited.

28-641.  Counterfeit airbags; act, how cited.Sections 28-641 to 28-644 shall be known and may be cited as the Counterfeit Airbag Prevention Act.Source Laws 2019, LB7, § 2.
NE Code § 28-642 (2021)
2021 Nebraska Revised Statutes|Chapter 28 - Crimes and Punishments|28-642 - Counterfeit airbags; terms, defined.

28-642.  Counterfeit airbags; terms, defined.For purposes of the Counterfeit Airbag Prevention Act, unless the context otherwise requires:(1) Airbag means a motor vehicle inflatable occupant restraint system device that is part of a supplemental restraint system;(2) Counterfeit supplemental restraint system component means a supplemental restraint system component that displays a mark identical or substantially similar to the genuine mark of a motor vehicle manufacturer or a supplier of parts to the manufacturer of a motor vehicle without authorization from such manufacturer or supplier;(3) Nonfunctional airbag means an airbag that meets any of the following criteria:(a) The airbag was previously deployed or damaged;(b) The airbag has an electric fault that is detected by the motor vehicle's diagnostic system when the installation procedure is completed and (i) the motor vehicle is returned to the customer who requested the work to be performed or (ii) ownership is intended to be transferred;(c) The airbag includes a part or object installed in a motor vehicle to mislead the owner or operator of the motor vehicle into believing that a functional airbag has been installed; or(d) The airbag is subject to the prohibitions of subsection (j) of 49 U.S.C. 30120, as such section existed on January 1, 2019; and(4) Supplemental restraint system means an inflatable restraint system as defined in 49 C.F.R. 571.208, as such regulation existed on January 1, 2019, designed for use in conjunction with an active safety system. A supplemental restraint system includes one or more airbags and all components required to ensure that an airbag works as designed by the motor vehicle manufacturer, including both of the following:(a) The airbag operates as necessary in the event of a crash; and(b) The airbag is designed in accordance with federal motor vehicle safety standards for the specific make, model, and year of the motor vehicle in which it is or will be installed.Source Laws 2019, LB7, § 3.