Louisiana Blocked Account Agreement

State:
Multi-State
Control #:
US-0835-WG
Format:
Word; 
Rich Text
Instant download

Description

Blocked Account Agreement
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How to fill out Blocked Account Agreement?

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FAQ

By stealing property or services worth $1,000 or more, a person commits a felony-level offense. The penalties increase along with the value of the stolen property or services.

In Louisiana, embezzlement penalties are the same as penalties for theft, as embezzlement is considered theft by misappropriation without violence. The law states that those penalties are as follows: When less than $750 is stolen: A misdemeanor with up to six months in prison and a fine of up to $1,000.

(1) Whoever commits the crime of theft when the misappropriation or taking amounts to a value of twenty-five thousand dollars or more shall be imprisoned at hard labor for not more than twenty years, or may be fined not more than fifty thousand dollars, or both.

Theft. A. Theft is the misappropriation or taking of anything of value which belongs to another, either without the consent of the other to the misappropriation or taking, or by means of fraudulent conduct, practices, or representations.

YOU MAY CANCEL THIS PURCHASE CONTRACT WITHOUT ANY PENALTY OR OBLIGATION WITHIN SEVEN DAYS FROM THE DATE YOU SIGN THIS PURCHASE CONTRACT, AND UNTIL SEVEN DAYS AFTER YOU RECEIVE THE PUBLIC OFFERING STATEMENT, WHICHEVER IS LATER.

Whoever makes, issues, possesses, sells, or otherwise transfers a counterfeit or forged monetary instrument of the United States, a state, or a political subdivision thereof, or of an organization, with intent to deceive another person, shall be fined not more than one million dollars but not less than five thousand ...

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Louisiana Blocked Account Agreement