72nd OREGON LEGISLATIVE ASSEMBLY--2003 Regular Session
NOTE: Matter within { + braces and plus signs + } in an
amended section is new. Matter within { - braces and minus
signs - } is existing law to be omitted. New sections are within
{ + braces and plus signs + } .
LC 3298
House Bill 3317
Sponsored by Representative KNOPP; Representatives FARR, MONNES
ANDERSON (at the request of Oregon Bankers Association)
SUMMARY
The following summary is not prepared by the sponsors of the
measure and is not a part of the body thereof subject to
consideration by the Legislative Assembly. It is an editor's
brief statement of the essential features of the measure as
introduced.
Expands crime of unlawful factoring of credit card transaction.
Changes name of crime of unlawful factoring of credit card
transaction to unlawful factoring of payment card transaction.
Enhances penalty for second and subsequent convictions.
A BILL FOR AN ACT
Relating to payment cards; amending ORS 161.005, 165.072 and
165.074 and section 19, chapter 666, Oregon Laws 2001.
Be It Enacted by the People of the State of Oregon:
SECTION 1. ORS 165.072 is amended to read:
165.072. As used in this section and ORS 165.074, unless the
context requires otherwise:
(1) 'Cardholder' means a person to whom a { - credit - }
{ + payment + } card is issued or a person who is authorized to
use the { - credit - } { + payment + } card.
(2) 'Credit card' means a card, plate, booklet, credit card
number, credit card account number or other identifying symbol,
instrument or device that can be used to pay for, or to obtain on
credit, goods or services.
{ - (3) 'Credit card transaction' means a sale or other
transaction or act in which a credit card is used to pay for, or
to obtain on credit, goods or services. - }
{ - (4) 'Credit card transaction record' means any record or
evidence of a credit card transaction, including, without
limitation, any paper, sales draft, instrument or other writing
and any electronic or magnetic transmission or record. - }
{ - (5) - } { + (3) + } 'Financial institution' means a
financial institution as that term is defined in ORS 706.008.
{ - (6) - } { + (4) + } 'Merchant' means { + : + } { - a
person authorized by a financial institution to honor or accept
credit cards in payment for goods or services. - }
{ + (a) An owner or operator of a retail mercantile
establishment;
(b) An agent, employee, lessee, consignee, franchisee, officer,
director or independent contractor of an owner or operator of a
retail mercantile establishment; and
(c) A person who receives what the person believes to be a
payment card or information from a payment card from a cardholder
as the instrument for obtaining something of value from the
person.
(5) 'Payment card' means a credit card, charge card, debit
card, stored value card or any card that is issued to a person
and allows the user to obtain something of value from a merchant.
(6) 'Payment card transaction' means a sale or other
transaction or act in which a payment card is used to pay for, or
to obtain on credit, goods or services.
(7) 'Payment card transaction record' means any record or
evidence of a payment card transaction, including, without
limitation, any paper, sales draft, instrument or other writing
and any electronic or magnetic transmission or record. + }
{ - (7) - } { + (8) + } 'Person' does not include a
financial institution or its authorized employee, representative
or agent.
{ + (9) 'Previous conviction' has the meaning given that term
in ORS 137.712.
(10) 'Reencoder' means an electronic device that places encoded
information from one payment card onto another payment card.
(11) 'Scanning device' means an electronic device that is used
to access, read, scan, obtain, memorize or store, temporarily or
permanently, information encoded on a payment card. + }
SECTION 2. ORS 165.074 is amended to read:
165.074. (1) A person commits the crime of unlawful factoring
of a { - credit - } { + payment + } card transaction if the
person intentionally or knowingly { - , as those terms are
defined in ORS 161.085 - } :
(a) Presents to or deposits with, or causes another to present
to or deposit with, a financial institution for payment a
{ - credit - } { + payment + } card transaction record that
is not the result of a { - credit - } { + payment + } card
transaction between the cardholder and the person;
(b) Employs, solicits or otherwise causes a merchant { - or
employee, representative or agent of a merchant - } to present
to or deposit with a financial institution for payment a
{ - credit - } { + payment + } card transaction record that is
not the result of a
{ - credit - } { + payment + } card transaction between the
cardholder and the merchant; { - or - }
(c) Employs, solicits or otherwise causes another to become a
merchant for purposes of engaging in conduct made unlawful by
this section { + ;
(d) Uses a scanning device to access, read, scan, obtain,
memorize or store information encoded on a payment card:
(A) Without the permission of the cardholder; or
(B) With the intent to defraud another person; or
(e) Uses a reencoder to place encoded information from one
payment card onto another payment card:
(A) Without the permission of the cardholder of the payment
card from which encoded information is being taken; or
(B) With the intention to defraud another person + }.
(2) Unlawful factoring of a { - credit - } { + payment + }
card transaction is a Class C felony.
{ + (3) Notwithstanding subsection (2) of this section,
unlawful factoring of a payment card transaction is a Class B
felony if the person has one or more previous convictions under
this section. + }
SECTION 3. ORS 161.005 is amended to read:
161.005. ORS 161.005 to 161.055, 161.085 to 161.125, 161.150 to
161.175, 161.190 to 161.275, 161.290 to 161.370, 161.405 to
161.485, 161.505 to 161.585, 161.605, 161.615 to 161.685, 161.705
to 161.737, 162.005, 162.015 to 162.035, 162.055 to 162.115,
162.135 to 162.205, 162.225 to 162.375, 162.405 to 162.425,
162.465, 163.005, 163.115, 163.125 to 163.145, 163.160 to
163.208, 163.215 to 163.257, 163.275, 163.285, 163.305 to
163.467, 163.505 to 163.575, 163.665 to 163.696, 164.005, 164.015
to 164.135, 164.140, 164.205 to 164.270, 164.305 to 164.377,
164.395 to 164.415, 164.805, 164.877, 165.002 to { - 165.027,
165.032 to 165.070, 165.075 to - } 165.109, 165.805, 166.005 to
166.095, 166.350, 166.382, 166.384, 166.660, 167.002 to 167.027,
167.060 to 167.100, 167.117, 167.122 to 167.162, 167.203 to
167.252, 167.310 to 167.340 and 167.350, 167.810 and 167.820,
shall be known and may be cited as Oregon Criminal Code of 1971.
SECTION 4. Section 19, chapter 666, Oregon Laws 2001, as
amended by section 5, chapter 696, Oregon Laws 2001, is amended
to read:
{ + Sec. 19. + } The crimes to which section 1 (11)(b),
chapter 666, Oregon Laws 2001, applies are:
(1) Bribe giving, as defined in ORS 162.015.
(2) Bribe receiving, as defined in ORS 162.025.
(3) Public investment fraud, as defined in ORS 162.117.
(4) Bribing a witness, as defined in ORS 162.265.
(5) Bribe receiving by a witness, as defined in ORS 162.275.
(6) Simulating legal process, as defined in ORS 162.355.
(7) Official misconduct in the first degree, as defined in ORS
162.415.
(8) Custodial interference in the second degree, as defined in
ORS 163.245.
(9) Custodial interference in the first degree, as defined in
ORS 163.257.
(10) Buying or selling a person under 18 years of age, as
defined in ORS 163.537.
(11) Using a child in a display of sexually explicit conduct,
as defined in ORS 163.670.
(12) Encouraging child sexual abuse in the first degree, as
defined in ORS 163.684.
(13) Encouraging child sexual abuse in the second degree, as
defined in ORS 163.686.
(14) Encouraging child sexual abuse in the third degree, as
defined in ORS 163.687.
(15) Possession of materials depicting sexually explicit
conduct of a child in the first degree, as defined in ORS
163.688.
(16) Possession of materials depicting sexually explicit
conduct of a child in the second degree, as defined in ORS
163.689.
(17) Theft in the second degree, as defined in ORS 164.045.
(18) Theft in the first degree, as defined in ORS 164.055.
(19) Aggravated theft in the first degree, as defined in ORS
164.057.
(20) Theft by extortion, as defined in ORS 164.075.
(21) Theft by deception, as defined in ORS 164.085, if it is a
felony or a Class A misdemeanor.
(22) Theft by receiving, as defined in ORS 164.095, if it is a
felony or a Class A misdemeanor.
(23) Theft of services, as defined in ORS 164.125, if it is a
felony or a Class A misdemeanor.
(24) Unauthorized use of a vehicle, as defined in ORS 164.135.
(25) Mail theft or receipt of stolen mail, as defined in ORS
164.162.
(26) Laundering a monetary instrument, as defined in ORS
164.170.
(27) Engaging in a financial transaction in property derived
from unlawful activity, as defined in ORS 164.172.
(28) Burglary in the second degree, as defined in ORS 164.215.
(29) Burglary in the first degree, as defined in ORS 164.225.
(30) Possession of burglar's tools, as defined in ORS 164.235.
(31) Unlawful entry into a motor vehicle, as defined in ORS
164.272.
(32) Arson in the second degree, as defined in ORS 164.315.
(33) Arson in the first degree, as defined in ORS 164.325.
(34) Computer crime, as defined in ORS 164.377.
(35) Robbery in the third degree, as defined in ORS 164.395.
(36) Robbery in the second degree, as defined in ORS 164.405.
(37) Robbery in the first degree, as defined in ORS 164.415.
(38) Unlawful labeling of a sound recording, as defined in ORS
164.868.
(39) Unlawful recording of a live performance, as defined in
ORS 164.869.
(40) Unlawful labeling of a videotape recording, as defined in
ORS 164.872.
(41) A violation of ORS 164.877.
(42) Endangering aircraft, as defined in ORS 164.885.
(43) Interference with agricultural operations, as defined in
ORS 164.887.
(44) Forgery in the second degree, as defined in ORS 165.007.
(45) Forgery in the first degree, as defined in ORS 165.013.
(46) Criminal possession of a forged instrument in the second
degree, as defined in ORS 165.017.
(47) Criminal possession of a forged instrument in the first
degree, as defined in ORS 165.022.
(48) Criminal possession of a forgery device, as defined in ORS
165.032.
(49) Criminal simulation, as defined in ORS 165.037.
(50) Fraudulently obtaining a signature, as defined in ORS
165.042.
(51) Fraudulent use of a credit card, as defined in ORS
165.055.
(52) Negotiating a bad check, as defined in ORS 165.065.
(53) Possessing a fraudulent communications device, as defined
in ORS 165.070.
(54) Unlawful factoring of a { - credit - } { + payment + }
card transaction, as defined in ORS 165.074.
(55) Falsifying business records, as defined in ORS 165.080.
(56) Sports bribery, as defined in ORS 165.085.
(57) Sports bribe receiving, as defined in ORS 165.090.
(58) Misapplication of entrusted property, as defined in ORS
165.095.
(59) Issuing a false financial statement, as defined in ORS
165.100.
(60) Obtaining execution of documents by deception, as defined
in ORS 165.102.
(61) A violation of ORS 165.543.
(62) Cellular counterfeiting in the third degree, as defined in
ORS 165.577.
(63) Cellular counterfeiting in the second degree, as defined
in ORS 165.579.
(64) Cellular counterfeiting in the first degree, as defined in
ORS 165.581.
(65) Identity theft, as defined in ORS 165.800.
(66) A violation of ORS 166.190.
(67) Unlawful use of a weapon, as defined in ORS 166.220.
(68) A violation of ORS 166.240.
(69) Unlawful possession of a firearm, as defined in ORS
166.250.
(70) A violation of ORS 166.270.
(71) Unlawful possession of a machine gun, short-barreled
rifle, short-barreled shotgun or firearms silencer, as defined in
ORS 166.272.
(72) A violation of ORS 166.275.
(73) Unlawful possession of armor piercing ammunition, as
defined in ORS 166.350.
(74) A violation of ORS 166.370.
(75) Unlawful possession of a destructive device, as defined in
ORS 166.382.
(76) Unlawful manufacture of a destructive device, as defined
in ORS 166.384.
(77) Possession of a hoax destructive device, as defined in ORS
166.385.
(78) A violation of ORS 166.410.
(79) Providing false information in connection with a transfer
of a handgun, as defined in ORS 166.416.
(80) Improperly transferring a handgun, as defined in ORS
166.418.
(81) Unlawfully purchasing a firearm, as defined in ORS
166.425.
(82) A violation of ORS 166.429.
(83) A violation of ORS 166.470.
(84) A violation of ORS 166.480.
(85) A violation of ORS 166.635.
(86) A violation of ORS 166.638.
(87) Unlawful paramilitary activity, as defined in ORS 166.660.
(88) A violation of ORS 166.720.
(89) Prostitution, as defined in ORS 167.007.
(90) Promoting prostitution, as defined in ORS 167.012.
(91) Compelling prostitution, as defined in ORS 167.017.
(92) Exhibiting an obscene performance to a minor, as defined
in ORS 167.075.
(93) Unlawful gambling in the second degree, as defined in ORS
167.122.
(94) Unlawful gambling in the first degree, as defined in ORS
167.127.
(95) Possession of gambling records in the second degree, as
defined in ORS 167.132.
(96) Possession of gambling records in the first degree, as
defined in ORS 167.137.
(97) Possession of a gambling device, as defined in ORS
167.147.
(98) Possession of a gray machine, as defined in ORS 167.164.
(99) Cheating, as defined in ORS 167.167.
(100) Tampering with drug records, as defined in ORS 167.212.
(101) A violation of ORS 167.262.
(102) Research and animal interference, as defined in ORS
167.312.
(103) Animal abuse in the first degree, as defined in ORS
167.320.
(104) Aggravated animal abuse in the first degree, as defined
in ORS 167.322.
(105) Animal neglect in the first degree, as defined in ORS
167.330.
(106) Interfering with an assistance, a search and rescue or a
therapy animal, as defined in ORS 167.352.
(107) Involvement in animal fighting, as defined in ORS
167.355.
(108) Dogfighting, as defined in ORS 167.365.
(109) Participation in dogfighting, as defined in ORS 167.370.
(110) Unauthorized use of a livestock animal, as defined in ORS
167.385.
(111) Interference with livestock production, as defined in ORS
167.388.
(112) A violation of ORS 167.390.
(113) A violation of ORS 471.410.
(114) Failure to report missing precursor substances, as
defined in ORS 475.955.
(115) Illegally selling drug equipment, as defined in ORS
475.960.
(116) Providing false information on a precursor substances
report, as defined in ORS 475.965.
(117) Unlawful delivery of an imitation controlled substance,
as defined in ORS 475.991.
(118) A violation of ORS 475.992, if it is a felony or a Class
A misdemeanor.
(119) A violation of ORS 475.993, if it is a felony or a Class
A misdemeanor.
(120) A violation of ORS 475.994.
(121) A violation of ORS 475.995, if it is a felony or a Class
A misdemeanor.
(122) A violation of ORS 475.999 (1)(a).
(123) Misuse of an identification card, as defined in ORS
807.430.
(124) Unlawful production of identification cards, licenses,
permits, forms or camera cards, as defined in ORS 807.500.
(125) Transfer of documents for the purposes of
misrepresentation, as defined in ORS 807.510.
(126) Using an invalid license, as defined in ORS 807.580.
(127) Permitting misuse of a license, as defined in ORS
807.590.
(128) Using another's license, as defined in ORS 807.600.
(129) Criminal driving while suspended or revoked, as defined
in ORS 811.182, when it is a felony.
(130) Driving while under the influence of intoxicants, as
defined in ORS 813.010, when it is a felony.
(131) Unlawful distribution of cigarettes, as defined in
{ - section 3 of this 2001 Act - } { + ORS 323.482 + }.
(132) An attempt, conspiracy or solicitation to commit a crime
in subsections (1) to (131) of this section if the attempt,
conspiracy or solicitation is a felony or a Class A misdemeanor.
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