Colorado Code § 18-5-705

Criminal possession or sale of a blank financial transaction device
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(1) A
person commits criminal possession or sale of a blank financial transaction device if, without the
authorization of the issuer or manufacturer, he has in his possession or under his control or
receives from another person, with intent to use, deliver, circulate, or sell it or with intent to
cause the use, delivery, circulation, or sale of it, or sells any financial transaction device which
has not been embossed or magnetically encoded with the name of the account holder, personal
identification code, expiration date, or other proprietary institutional information.
(2) Criminal possession of a blank financial transaction device is a class 6 felony.
(3) Criminal possession of two or more blank financial transaction devices is a class 5
felony.
(4) Delivery, circulation, or sale of one blank financial transaction device is a class 5
felony.
(5) Delivery, circulation, or sale of two or more blank financial transaction devices is a
class 3 felony.
(6) For purposes of this section, a blank financial transaction device is one that has at
least one or more characteristics of a financial transaction device but does not contain all of the
characteristics of a completed financial transaction device.

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