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A public reference institution of the State of North Carolina's law

PUBLISHED

N.C.G.S. § 14-113.12

Prima facie evidence of forgery.

Effective date
2026-08-08
Last verified
2026-08-09
Source
official source
Revision history
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(a) When a person, other than the purported issuer, possesses two or more financial transaction cards which are falsely made or falsely embossed, such possession shall be prima facie evidence that said cards were obtained in violation of G.S. 14-113.11(a)(1) or 14-113.11(a)(2). (b) When a person, other than the cardholder or a person authorized by him possesses two or more financial transaction cards which are signed, such possession shall be prima facie evidence that said cards were obtained in violation of G.S. 14-113.11(a)(3). (1967, c. 1244, s. 2; 1979, c. 741, s. 1.)

Reviewed 2026-08-09 · source_verified