Sec. 334. Shoplifting

Statutes | Navajo Nation Code Title 17 § 334

A. Offense. A person commits shoplifting if he or she obtains the goods of another while in a mercantile establishment in which merchandise is displayed for sale by: 1. Willfully taking possession of any merchandise with the intention of converting it without paying for it; 2. Willfully...

§ 104.2 Eligibility definitions and requirements.

Administrative Code Provisions | 28 C.F.R. § 104.2

(a) Eligible claimants. The term eligible claimants means: (1) Individuals present at a 9/11 crash site at the time of or in the immediate aftermath of the terrorist-related aircraft crashes and who suffered physical harm, as defined herein, as a direct result of the crashes or debris removal; (2)...

Sec. 330. Theft

Statutes | Navajo Nation Code Title 17 § 330

A. Offense. A person commits theft if, without lawful authority, he or she intentionally or knowingly: 1. Controls property of another with the intent to deprive him or her of such property permanently; 2. Converts to an unauthorized use services or property of another entrusted to the...

67:55:04:24. Reopening or reinvestigating claims

Administrative Code Provisions | S.D. Admin. R. 67:55:04:24

If one or more of the following occurs, the commission or department may reopen a previously closed claim:(1) There is new evidence related to a crime;(2) There is evidence that a crime was not committed;(3) There is a possibility that the claim was fraudulent;(4) There is evidence that the victim...

§ 521.051. Unauthorized Use or Possession of Personal Identifying Information.

Statutes | Tex. Bus. & Com. Code § 521.051

(a) A person may not obtain, possess, transfer, or use personal identifying information of another person without the other persons consent or effective consent and with intent to obtain a good, a service, insurance, an extension of credit, or any other thing of value in the other persons name....

§ 11-67.1-11. Forfeiture

Statutes | R.I. Gen. Laws § 11-67.1-11

(a) On motion, the court shall order a person convicted of an offense under §§ 11-67.1-3, 11-67.1-4, or 11-67.1-5 to forfeit any interest in real or personal property that: (1) Was used or intended to be used to commit or facilitate the commission of the offense or (2) Constitutes proceeds or was...

67:56:01:06. Client services policy requirements

Administrative Code Provisions | S.D. Admin. R. 67:56:01:06

Each program shall establish and follow a written policy in the following areas relating to client services:(1) Intake and referral procedures;(2) Eligibility;(3) Orientation;(4) Safety and security standards and procedures;(5) Grievance procedures;(6) Records retention;(7) Smoke-free, drug-free,...

67:56:01:02. Service programs

Administrative Code Provisions | S.D. Admin. R. 67:56:01:02

Service programs shall provide a variety of services to victims of domestic violence and sexual assault. The services shall include the requirements as stated in SDCL 25-10-28 and in addition may include the following services:(1) Crisis counseling;(2) Follow up contact;(3) Therapy;(4) Group...

75:15-2-7 Children services

Administrative Code Provisions | O.A.C. § 75:15-2-7

(a) Client records for both residential and non-residential children shall contain, at a minimum, the following information:(1) Intake and screening information:(A) Client's name;(B) Date of initial contact/intake;(C) Age(C) Pertinent medical information,(D) Mothers name;(E) Biological father's...

67:55:04:07. Transportation expenses -- Rate of payment

Administrative Code Provisions | S.D. Admin. R. 67:55:04:07

Mileage is reimbursed at the rate established for state employees in § 5:01:02:01 or 5:01:02:01.01, as applicable, for the use of a privately owned automobile.