Texas Occupations Code Chapter 2312 – Financial Crimes Intelligence Center
Current as of: 2024 | Check for updates
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Other versions
| Sections | ||
|---|---|---|
| Subchapter A | General Provisions | 2312.001 – 2312.002 |
| Subchapter B | Purpose and Administration | 2312.051 – 2312.055 |
| Subchapter C | Financial Provisions | 2312.101 – 2312.102 |
Terms Used In Texas Occupations Code Chapter 2312 - Financial Crimes Intelligence Center
- Contract: A legal written agreement that becomes binding when signed.
- Entitlement: A Federal program or provision of law that requires payments to any person or unit of government that meets the eligibility criteria established by law. Entitlements constitute a binding obligation on the part of the Federal Government, and eligible recipients have legal recourse if the obligation is not fulfilled. Social Security and veterans' compensation and pensions are examples of entitlement programs.
- Fraud: Intentional deception resulting in injury to another.
- Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
- Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
- Written: includes any representation of words, letters, symbols, or figures. See Texas Government Code 311.005
- Year: means 12 consecutive months. See Texas Government Code 311.005