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Subchapter A. General Provisions
Section 32.01. Definitions - Sec. 32.01. DEFINITIONS. In this chapter: (1) "Financial institution" means...
Section 32.02. Value - Sec. 32.02. VALUE. (a) Subject to the additional criteria of...
Section 32.03. Aggregation of Amounts Involved in Fraud - Sec. 32.03. AGGREGATION OF AMOUNTS INVOLVED IN FRAUD. When amounts...
Subchapter B. Forgery
Section 32.21. Forgery - Sec. 32.21. FORGERY. (a) For purposes of this section: (1)...
Section 32.22. Criminal Simulation - Sec. 32.22. CRIMINAL SIMULATION. (a) A person commits an offense...
Section 32.23. Trademark Counterfeiting - Sec. 32.23. TRADEMARK COUNTERFEITING. (a) In this section: (1) "Counterfeit...
Section 32.24. Stealing or Receiving Stolen Check or Similar Sight Order - Sec. 32.24. STEALING OR RECEIVING STOLEN CHECK OR SIMILAR SIGHT...
Subchapter C. Credit
Section 32.31. Credit Card or Debit Card Abuse - Sec. 32.31. CREDIT CARD OR DEBIT CARD ABUSE. (a) For...
Section 32.315. Fraudulent Use or Possession of Credit Card or Debit Card Information - Sec. 32.315. FRAUDULENT USE OR POSSESSION OF CREDIT CARD OR...
Section 32.32. False Statement to Obtain Property or Credit or in the Provision of Certain Services - Sec. 32.32. FALSE STATEMENT TO OBTAIN PROPERTY OR CREDIT OR...
Section 32.33. Hindering Secured Creditors - Sec. 32.33. HINDERING SECURED CREDITORS. (a) For purposes of this...
Section 32.34. Fraudulent Transfer of a Motor Vehicle - Sec. 32.34. FRAUDULENT TRANSFER OF A MOTOR VEHICLE. (a) In...
Section 32.35. Credit Card Transaction Record Laundering - Sec. 32.35. CREDIT CARD TRANSACTION RECORD LAUNDERING. (a) In this...
Subchapter D. Other Deceptive Practices
Section 32.41. Issuance of Bad Check or Similar Sight Order - Sec. 32.41. ISSUANCE OF BAD CHECK OR SIMILAR SIGHT ORDER....
Section 32.42. Deceptive Business Practices - Sec. 32.42. DECEPTIVE BUSINESS PRACTICES. (a) For purposes of this...
Section 32.43. Commercial Bribery - Sec. 32.43. COMMERCIAL BRIBERY. (a) For purposes of this section:...
Section 32.44. Rigging Publicly Exhibited Contest - Sec. 32.44. RIGGING PUBLICLY EXHIBITED CONTEST. (a) A person commits...
Section 32.441. Illegal Recruitment of an Athlete - Sec. 32.441. ILLEGAL RECRUITMENT OF AN ATHLETE. (a) A person...
Section 32.45. Misapplication of Fiduciary Property or Property of Financial Institution - Sec. 32.45. MISAPPLICATION OF FIDUCIARY PROPERTY OR PROPERTY OF FINANCIAL...
Section 32.46. Fraudulent Securing of Document Execution - Sec. 32.46. FRAUDULENT SECURING OF DOCUMENT EXECUTION. (a) A person...
Section 32.47. Fraudulent Destruction, Removal, or Concealment of Writing - Sec. 32.47. FRAUDULENT DESTRUCTION, REMOVAL, OR CONCEALMENT OF WRITING. (a)...
Section 32.48. Simulating Legal Process - Sec. 32.48. SIMULATING LEGAL PROCESS. (a) A person commits an...
Section 32.49. Refusal to Execute Release of Fraudulent Lien or Claim - Sec. 32.49. REFUSAL TO EXECUTE RELEASE OF FRAUDULENT LIEN OR...
Section 32.50. Deceptive Preparation and Marketing of Academic Product - Sec. 32.50. DECEPTIVE PREPARATION AND MARKETING OF ACADEMIC PRODUCT. (a)...
Section 32.51. Fraudulent Use or Possession of Identifying Information - Sec. 32.51. FRAUDULENT USE OR POSSESSION OF IDENTIFYING INFORMATION. (a)...
Section 32.52. Fraudulent, Substandard, or Fictitious Degree - Sec. 32.52. FRAUDULENT, SUBSTANDARD, OR FICTITIOUS DEGREE. (a) In this...
Section 32.53. Exploitation of Child, Elderly Individual, or Disabled Individual - Sec. 32.53. EXPLOITATION OF CHILD, ELDERLY INDIVIDUAL, OR DISABLED INDIVIDUAL....
Section 32.54. Fraudulent or Fictitious Military Record - Sec. 32.54. FRAUDULENT OR FICTITIOUS MILITARY RECORD. (a) In this...
Section 32.55. Financial Abuse of Elderly Individual - Sec. 32.55. FINANCIAL ABUSE OF ELDERLY INDIVIDUAL. (a) In this...