This section of the Texas Penal Code governs the offense of issuing or passing a bad check or similar sight order. It applies to any person who knowingly issues or passes a check or order for payment, while being aware that there are insufficient funds in their account to cover the payment. The section provides a presumption of knowledge of insufficient funds if the issuer had no account with the bank at the time of issuance or if payment was refused by the bank within 30 days and the issuer failed to pay within 10 days of receiving notice.

This section of the Texas Penal Code addresses the offense of fraudulent securing of document execution. It states that a person commits this offense if they cause another person, without their effective consent, to sign or execute any document affecting property or service or the pecuniary interest of any person. It also includes causing a public servant, without their effective consent, to file or record any purported judgment or other document that memorializes or evidences an act, order, directive, or process of a purported court, judicial entity, or judicial officer that is not expressly created or established under the constitution or laws of Texas or the United States.

This legal provision, found in the Texas Penal Code, addresses the offense of refusing to execute a release of a fraudulent lien or claim with the intent to defraud or harm another person. To be considered an offense, the individual must own, hold, or be the beneficiary of a fraudulent lien or claim against real or personal property. If the person receives a notice requesting the execution of a release of the fraudulent lien or claim, they must comply within 21 days.

This section of the Texas Penal Code addresses the fraudulent use or possession of identifying information. It defines ‘identifying information’ as information that alone or in conjunction with other information identifies a person, including their name, date of birth, unique biometric data, electronic identification number, telecommunication identifying information, and social security number. It is an offense for a person to obtain, possess, transfer, or use another person’s identifying information without their consent or legal authorization, or to possess identifying information of a deceased person or a child under 18 years of age.

This section of the Texas Penal Code governs the exploitation of child, elderly individuals, or disabled individuals. It defines ’exploitation’ as the illegal or improper use of a child, elderly individual, or disabled individual or their resources for monetary or personal benefit. The offense is committed when a person intentionally, knowingly, or recklessly causes the exploitation. The offense is considered a felony of the third degree. It is important to note that a person may be prosecuted under both this section and another section of the code, and if convicted, the sentences shall run concurrently.

This section of the Texas Penal Code addresses the financial abuse of elderly individuals. It defines ’elderly individual’ as per Section 22.04 and ‘financial abuse’ as the wrongful taking, appropriation, obtaining, retention, or use of money or other property of another person, including by exerting undue influence. Financial exploitation, which involves coercion, manipulation, threats, intimidation, misrepresentation, or exerting undue influence, is also included in the definition. The section provides examples of financial exploitation, such as the breach of a fiduciary relationship, unauthorized taking of personal assets, misappropriation or unauthorized transfer of money from personal or joint accounts, and failure to effectively use another person’s income and assets for their support and maintenance.

This section of the Texas Penal Code governs the possession of gambling devices, equipment, or paraphernalia with the intent to further gambling. It applies to any person who knowingly owns, manufactures, transfers, or possesses such items. There are defenses to prosecution, including if the gambling is to occur entirely in a private place, no economic benefit other than personal winnings is received, and the chance of winning is the same for all participants.

The provided legal document content pertains to the disposition of escheated property in the state of Texas. If personal property is escheated to the state, the court issues a writ to the sheriff to seize the escheated property. The sheriff is then responsible for disposing of the personal property through a public auction, following the law regarding the sale of personal property under execution. The proceeds from the sale, after deducting court costs, are deposited into the State Treasury.

The provided legal document content pertains to the reporting, delivery, and claims process for unclaimed restitution payments in Texas. It specifies that holders of unclaimed restitution payments that are presumed abandoned must file a property report with the comptroller by July 1st if they hold such payments on March 1st. The report must include various information about the victim and the restitution payment. Holders are required to file a report each successive year if they continue to hold unclaimed restitution payments.

(a) Except as provided by Subsection (b), this subchapter does not apply to a banking corporation that is organized under the laws of this state or under federal law and has its main office in this state. (b) The banking commissioner shall appoint a conservator under Subtitle A, Title 3, Finance Code, to pay the franchise tax of a banking corporation that is organized under the laws of this state and that the commissioner certifies as being delinquent in the payment of the corporation’s franchise tax.