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Can you summarize Tex. Penal Chapter 32, Subchapter C?
FRAUD > CREDIT
Short Summary
The provided legal document content covers various offenses related to credit card or debit card abuse, making false statements to obtain property or credit, hindering secured creditors, fraudulent transfer of a motor vehicle, credit card transaction record laundering, and fraudulent use or possession of credit card or debit card information. These sections of the Texas Penal Code define key terms, outline multiple offenses, establish presumptions, and specify the penalties for violations. The offenses range from state jail felonies to felonies of the third degree or first degree, depending on the specific offense and the circumstances. The documents apply to individuals who engage in these offenses, as well as authorized vendors involved in credit card transaction record laundering. No specific exemptions are mentioned in these documents.
Whom does it apply to?
Individuals who engage in credit card or debit card abuse, individuals who make false statements to obtain property or credit, individuals who hinder secured creditors, individuals who engage in fraudulent transfer of a motor vehicle, authorized vendors who engage in credit card transaction record laundering, individuals who engage in fraudulent use or possession of credit card or debit card information
What does it govern?
Credit card or debit card abuse, making false statements to obtain property or credit, hindering secured creditors, fraudulent transfer of a motor vehicle, credit card transaction record laundering, fraudulent use or possession of credit card or debit card information
What are exemptions?
No specific exemptions are mentioned.
What are the Penalties?
The penalties for offenses under these sections vary depending on the specific offense and the value of the property or credit involved. They range from a Class C misdemeanor to a felony of the first degree.
Jurisdiction
Texas