Page:United States Statutes at Large Volume 108 Part 3.djvu/335

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PUBLIC LAW 103-322--SEPT. 13, 1994 108 STAT. 2087 (D) $600,000 for fiscal year 1999; and (E) $650,000 for fiscal year 2000; and (3) for the Department of Justice to conduct, in cooperation with State and local law enforcement agencies and senior citizen advocacy organizations, public awareness and prevention initiatives for senior citizens, such as seminars and training— (A) $1,000,000 for fiscal year 1996; (B) $2,000,000 for fiscal year 1997; (C) $2,000,000 for fiscal year 1998; (D) $2,500,000 for fiscal year 1999; and (E) $2,500,000 for fiscal year 2000. SEC. 250006. BROADENING APPLICATION OF MAIL FRAUD STATUTE. Section 1341 of title 18, United States Code, is amended— (1) by inserting "or deposits or causes to be deposited any matter or thing whatever to be sent or delivered by any private or commercial interstate carrier," after "Postal Service,"; and (2) by inserting "or such carrier" after "causes to be delivered by mail", SEC. 280007. FRAUD AND RELATED ACTIVnY IN CONNECTION WITH ACCESS DEVICES. Section 1029 of title 18, United States Code, is amendedTM (1) in subsection (a)— (A) by striking "or" at the end of paragraph (3); and (B) by inserting after paragraph (4) the following new paragraphs: "(5) knowingly and with intent to defraud effects transactions, with 1 or more access devices issued to another person or persons, to receive pa3anent or any other thing of value during any 1-year perioa the aggregate value of which is equal to or greater than $1,000; "(6) without the authorization of the issuer of the access device, knowingly and with intent to defraud solicits a person for the purpose of— "(A) oflFering an access device; or "(B) selling information regarding or an application to obtain an access device; or "(7) without the authorization of the credit card system member or its agent, knowingly and with intent to defraud causes or arranges for another person to present to the member or its a^ent, for pa3anent, 1 or more evidences or records of transactions made by an access device;"; (2) in subsection (c)(1) by striking "(a)(2) or (a)(3)" and inserting "(a)(2), (3), (5), (6), or (7)"; and (3) in subsection (e)-- (A) by striking "and" at the end of paragraph (5); (B) by striking the period at the end of paragraph (6) and inserting "; and"; and (C) by adding at the end the following new paragraph: "(7) the term 'credit card system member'means a financial institution or other entity that is a member of a credit card system, including an entity, whether aftlliated with or identical to the credit card issuer, that is the sole member of a credit card system.".