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(A) the breach of the fiduciary connection, including the misuse of a durable electric power of lawyer or the abuse of guardianship powers, that leads to the unauthorized appropriation, sale, or transfer of A further person's assets;
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to Trade financial property or monetary liabilities with A different entity under situations which can be potentially unfavourable towards the entity; or
(2) collected by a law enforcement agency if a peace officer of that agency executes a warrant against the person billed with the offense.
(e) Someone charged by having an offense underneath this segment may well make restitution for that lousy checks or sight orders. Restitution shall be manufactured from the prosecutor's Place of work if assortment and processing have been initiated via that Office environment. In other instances restitution could possibly be, Along with the approval on the court docket in which the offense is filed:
(e) If at enough time from the offense the creating was hooked up to tangible home to indicate the price for the sale of that property and also the actor engaged within the conduct explained by Subsection (a) with regard to that composing for the goal of getting the assets for your lesser selling price indicated by a individual composing, an offense below this section is:
(six) "Unmanned teller equipment" suggests a device, aside from a telephone, capable of becoming operated by a purchaser, by which a buyer may perhaps converse to some financial establishment a ask for to withdraw a advantage for himself or for an additional straight from The shopper's account or from the customer's account underneath a line of credit rating Earlier approved from the institution for The shopper.
(B) card, in addition to just one issued like a credit card or debit card, that's been altered to include the electronic imprint of the bank card or debit card.
As an instance, a convertible bond has two factors. A person is really a monetary liability, namely the issuer's contractual obligation to pay for cash, and one other is an fairness instrument, specifically the holder's option to convert into common shares. An additional example is personal debt issued with removable share acquire warrants.
(B) presented by a individual who by rationale of youth, mental illness or defect, or intoxication is known with read more the actor being not able to make affordable home dispositions; or
IAS 32 Economic Devices: Presentation outlines the accounting demands for the presentation of economic instruments, specially as for the classification of these types of instruments into monetary belongings, economic liabilities and fairness devices.
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