Texas Occupations Code Chapter 2312 – Financial Crimes Intelligence Center
Current as of: 2023 | Check for updates
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Other versions
Sections | ||
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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.
- 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.
- Person: includes corporation, organization, government or governmental subdivision or agency, business trust, estate, trust, partnership, association, and any other legal entity. See Texas Government Code 311.005
- Property: means real and personal property. See Texas Government Code 311.005
- Rule: includes regulation. See Texas Government Code 311.005
- United States: includes a department, bureau, or other agency of the United States of America. See Texas Government Code 311.005
- Year: means 12 consecutive months. See Texas Government Code 311.005