(7) raise a income, expenditure, or allowance for an staff on the regulation enforcement company or attorney representing the condition that is budgeted via the commissioners court or governing physique of the municipality Except the commissioners court or governing system first approves the increase.
fifty nine cash is not really to blame for any of the terms offered to you personally. Charges, expenses, and phrases are right decided on with the lender.
(d) The law enforcement company or attorney symbolizing the point out shall reimburse the state auditor for expenses incurred with the condition auditor in executing an audit under this information.
(seven) "Proceeds" involves cash flow a person accused or convicted of a criminal offense or the person's representative or assignee receives from:
(file) A regulated monetary establishment that complies with this article will not be liable in damages due to compliance.
In lots of instances, you'll need to pay for federal and point out taxes on the early withdrawal, in addition a achievable 10% tax penalty.
(e) In the event the controlled fiscal institution fails to launch the depository account or assets into a peace officer pursuant to your seizure warrant or transfer the account or belongings as expected by Subsection (b), and Due to this fact cannot adjust to the court docket's forfeiture purchase, the court:
FDIC or Federal Deposit Insurance coverage Company – Usually a federal agency which insures a buyer’s deposit of their financial savings and for any personal loan of as much as $one hundred,000 for every account. These deposits will contain personal savings and checking accounts as well as deposit certificates.
(d) The attorney representing the state is entitled to all affordable discovery in accordance Using the Texas Regulations of Civil Method to assist in figuring out and finding contraband described by Subsection (a).
(b-one) If a loan is created by a sheriff's Workplace or by a municipal police Division, the commissioners court docket from the county in which the sheriff has jurisdiction or even the governing physique with the municipality during which the Section has jurisdiction, as relevant, could revoke the website loan at any time by notifying the obtaining agency or district, by mail, that the getting company or district must return the loaned motor vehicle into the loaning agency prior to the seventh day following the day the acquiring agency or district receives the discover.
(b) A regulated money institution, at some time a seizure warrant issued less than Chapter eighteen is served on the establishment, could either:
You'll be able to both electronic mail us to [email protected] Take a look at fifty nine cash and hit the ‘unsubscribe’ button However, you have to Remember that specified routines on our Web site is restricted to men and women whose details we don't have.
(ten) "Key point out or federal financial establishment regulator" means the state or federal regulatory agency that chartered and comprehensively regulates a regulated economical institution.
(d-4) Except as or else provided by this information, an expenditure of proceeds or assets gained underneath this chapter is looked upon as for an official purpose of an attorney's Business office In case the expenditure is manufactured for an activity of a legal professional or office of a legal professional representing the condition that pertains to the preservation, enforcement, or administration from the rules of this state, such as an expenditure produced for: