§ 349.501 Offense of Charges Exceeding Twice Amount Authorized
§ 349.502 Offense of Engaging in Lending Business Without Proper Authority
§ 349.503 Certain Proceedings in Connection With Sale-Leaseback Transaction
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Terms Used In Texas Finance Code Chapter 349 > Subchapter F - Criminal Offenses

  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Contract: A legal written agreement that becomes binding when signed.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Person: includes corporation, organization, government or governmental subdivision or agency, business trust, estate, trust, partnership, association, and any other legal entity. See Texas Government Code 311.005
  • Signed: includes any symbol executed or adopted by a person with present intention to authenticate a writing. See Texas Government Code 311.005