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.
  • 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