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Legal Statutes: Colorado

UPDATED September 18, 2017

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Part 9. Identity Theft and Related Offenses

back to top§ 18-5-903. Criminal possession of a financial device

(1)  A person commits criminal possession of a financial device if the person has in his or her possession or under his or her control any financial device that the person knows, or reasonably should know, to be lost, stolen, or delivered under mistake as to the identity or address of the account holder.

(2)  (a) Criminal possession of one financial device is a class 1 misdemeanor.

(b)  Criminal possession of two or more financial devices is a class 6 felony.

(c)  Criminal possession of four or more financial devices, of which at least two are issued to different account holders, is a class 5 felony.

L. 2006: Entire part added, p. 1323, § 8, effective July 1.