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?
Universal Citation: 7 TX Admin Code ยง 35.51
Current through Reg. 49, No. 38; September 20, 2024
Generally, a person commits an offense under § RSA 32.51, Penal Code, if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses:
(1) identifying information of another person without the other person's consent; or
(2) without legal authorization, information concerning a deceased person that would be identifying information of that person were that person alive.
Disclaimer: These regulations may not be the most recent version. Texas may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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