Jury Instruction - Fraud In Connection With Credit Cards Or Other Unauthorized Access Devices
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FAQ
In the Philippines, Republic Act 8484 or the Access Devices Regulation Act of 1998 was enacted in 1998 to protect the rights and define the liabilities of parties in commercial transactions using access devices, by regulating the issuance and use of access devices which include any card, plate, code, account number,
Upon careful reading of RA 8484 in its entirety, it becomes apparent that mere failure to pay credit card debts is not among the Prohibited Acts, constituting Access Device Fraud, which are declared to be unlawful and, thus, punishable with a fine and imprisonment.
A financial institution may issue an unsolicited access device (such as the combination of a debit card and PIN) if the institution's ATM system has been programmed not to accept the access device until after the consumer requests and the institution validates the device.
AN ACT REGULATING THE ISSUANCE AND USE OF ACCESS DEVICES, PROHIBITING FRAUDULENT ACTS COMMITTED RELATIVE THERETO, PROVIDING PENALTIES AND FOR OTHER PURPOSES. Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: Section 1. Short title.
AN ACT REGULATING THE ISSUANCE AND USE OF ACCESS DEVICES, PROHIBITING FRAUDULENT ACTS COMMITTED RELATIVE THERETO, PROVIDING PENALTIES AND FOR OTHER PURPOSES.