Chapter 32 Flashcards
Sec 32.41 Issuance of bad check
The issuers knowledge of insufficient funds is presumed if payment was refused by the bank or other drawee for lack of funds or insufficient funds on presentation within 30 days after issue and the issuer failed to pay the holder in full ________ after receiving notice of that refusal.
within 10 days
Sec 32.47 Fraudulent destruction, removal, or concealment of Writing
A person commits an offense if with intent to defraud or harm another he destroys removes conceals alters substitutes or otherwise impairs the ___________________ of a writing other than a governmental record
verity, legibility, or availability
Sec 32.47 Fraudulent destruction removal or concealment of writing
Printing or any other method of recording information, money ,coins ,tokens ,stamps ,seals ,credit cards ,or badges ,trademarks symbols of value ,right ,privilege or identification and universal product codes labels ,price tags ,or markings on goods
“Writing”
Deceptive Business Practices: a person commits an offense if in the course of business, commits _______ deceptive business practices
one or more
Commercial Bribery: A person who is a ________ commits an offense if without consent of his beneficiary he intentionally or knowingly solicits accepts or agrees to accept any benefit from another person on agreement or understanding the benefit will influence the conduct of fiduciary in relation to the affairs of the beneficiary
fiduciary
Credit card or debit card abuse: he possesses _______incomplete credit cards or debit cards that have not been issued to him with intent to complete them without the effective consent if the issuer
two or more
Misapplication of fiduciary property or property of financial institution: with the consent of the appropriate local county or district attorney, the _______ has concurrent jurisdiction with that consenting local prosecutor
Attorney general
