(e) While using the consent of the right local county or district attorney, the legal professional basic has concurrent jurisdiction with that consenting regional prosecutor to prosecute an offense below this section that includes the state Medicaid plan.
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(d) The following businesses shall guide a prosecuting attorney of The usa or of a county or judicial district of the condition, a county or condition legislation enforcement company of this condition, or even a federal regulation enforcement agency during the investigation of an offense beneath this portion involving a home loan loan:
Sec. 32.41. ISSUANCE OF Poor CHECK OR Identical SIGHT Get. (a) Someone commits an offense if he problems or passes a Look at or comparable sight get for your payment of cash understanding which the issuer does not have ample cash in or on deposit Along with the lender or other drawee for your payment in packed with the Verify or order along with all other checks or orders superb at the time of issuance.
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Study A lot more › What does the competent mortgage rule utilize to? › The ATR/QM rule applies to Just about all closed-conclusion buyer credit history transactions secured by a dwelling, like any genuine house connected towards the dwelling.
(B) card, apart from 1 issued for a charge card or debit card, that's been altered to have the electronic imprint of the charge card or debit card.
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(ii) to have already been executed at a time or put or in a very numbered sequence aside from was in fact the case; or
(f) It's really a protection to prosecution less than this area the actor's carry out consisted entirely of typing, transcribing, or reproducing a manuscript for your get more info price, or of giving to do so.
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(one) a category C misdemeanor In case the actor commits an offense with legal negligence and when he hasn't Formerly been convicted of the misleading organization follow; or