Texas Administrative Code
Title 7 - BANKING AND SECURITIES
Part 2 - TEXAS DEPARTMENT OF BANKING
Chapter 35 - CHECK VERIFICATION ENTITIES
Subchapter D - PROCEDURE FOLLOWING A CUSTOMER REPORT OF AN OFFENSE UNDER SECTION, PENAL CODE
- Section 35.51 - What is an offense under Section, Penal Code?
- Section 35.52 - What must a financial institution or check verification entity do when a person reports to it that the person was the victim of an offense under Section, Penal Code?
- Section 35.53 - Will the department provide model forms for the sworn statement and written authorization required by Section 523.052(b)(2) and (3), Business & Commerce Code?
- Section 35.54 - What information must appear on the sworn statement required by Section 523.052(b)(2), Business & Commerce Code, for use when a person contacts a financial institution with the intent to send information through the electronic notification system?
- Section 35.55 - What information must appear on the written authorization required by Section 523.052(b)(3), Business & Commerce Code?
- Section 35.56 - What information must appear on the sworn statement required by Section 523.052(e)(2)(B), Business & Commerce Code, for use with a person who contacts a check verification entity directly?
- Section 35.57 - When must a financial institution submit customer information through the electronic notification system?
- Section 35.58 - May a financial institution or check verification entity accept a case or offense number issued by a police department instead of a copy of the police report?
- Section 35.59 - What procedures must a check verification entity maintain to prevent recommending approval of a check or similar sight order after receipt of a notification of an offense under Section, Penal Code?
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