Arizona statute
A.R.S. § 13-2107 — False statement as to financial condition or identity; classification
Current through 57th Legislature, 1st Regular Session (2025)
Part of Chapter 21: Credit Card Fraud, Arizona Revised Statutes.
Criminal charges under this statute
Full text of A.R.S. § 13-2107
Statutory text current through the 57th Legislature, 1st Regular Session (2025). This publication reproduces the official statutory text published by the Arizona Legislature (Arizona Legislative Council compilation, azleg.gov); it is not the official statutes of the State of Arizona.
A. A person commits false statement as to financial condition or identity if the person makes or causes to be made, either directly or indirectly, any false statement in writing as to a material fact, knowing it to be false, with the intent that it be relied on respecting the identity of that person or of any other person, firm or corporation or the financial condition of that person or of any other person, firm or corporation, for the purpose of procuring the issuance of a credit card.
B. False statement as to financial condition or identity is a class 5 felony.
Official sources
Legal terms used in this section
Questions this section answers
Is false statement as to financial condition or identity a felony or a misdemeanor in Arizona?
False statement as to financial condition or identity is a Class 5 Felony in Arizona under A.R.S. § 13-2107.
Which Arizona statute covers false statement as to financial condition or identity?
False statement as to financial condition or identity is governed by A.R.S. § 13-2107 (False statement as to financial condition or identity; classification).
This reference is informational and is not legal advice.