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(b) Somebody commits an offense if he intentionally, knowingly, or recklessly misapplies residence he retains being a fiduciary or home of a financial establishment inside of a method that requires sizeable possibility of reduction towards the proprietor with the house or to anyone for whose reward the property is held.

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(two) with intent to acquire a advantage, he works by using a fictitious credit card or debit card or perhaps the pretended number or description of the fictitious card;

Overlapping Knowledge – This is certainly your signature printed excessive within your photo so it’s evident your photo hasn’t been changed

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If a criminal episode is prosecuted under the two this part and A further area of this code and sentences are assessed for convictions under both sections, the sentences shall operate concurrently.

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(e) With the consent of the appropriate nearby county or district attorney, the attorney normal has concurrent jurisdiction with that consenting local prosecutor to prosecute an offense under this segment that consists of the condition Medicaid plan.

(seven) "Consumer comfort terminal" implies an unmanned here teller equipment the usage of which will not include personnel of a financial institution.

(d) Whether it is proven over the trial of an offense under this area which the simulating doc was filed with, offered to, or sent to a clerk of the court or an personnel of a clerk of a court docket designed or recognized under the Structure or laws of this point out, You will find a rebuttable presumption the doc was sent with the intent explained by Subsection (a).

Govt authorities in Texas identify identification paperwork as Formal evidence of someone’s identification and problem them.

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(five) "Creditor" usually means get more info someone licensed under Chapter 342, Finance Code, a bank, price savings and loan association, credit rating union, or other controlled monetary institution that lends cash or if not extends credit history to a cardholder via a credit score card Which authorizes other persons to honor the credit card.