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Official Government Sites
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Revised Statues - Chapter 28 Crimes and Punishments
28-628: Laundering of sales forms; penalty.
A person other than a sales form processor commits the offense of laundering of sales forms if such person presents for payment to any sales form processor a sales form which was not originated as a result of a sales transaction between such person and the account holder named on such sales form. Any person committing the offense of laundering of sales forms shall be guilty of a Class IV felony.
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