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 35.52 - 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?
Current through Reg. 49, No. 38; September 20, 2024
(a) When a customer reports to a financial institution that they have been the victim of an offense under § RSA 32.51, Penal Code, the financial institution is encouraged to provide the customer with a sworn statement form under §523.052(b)(2), Business & Commerce Code, and a written authorization form under §523.052(b)(3).
(b) When a person reports to a check verification entity that they have been the victim of an offense under § RSA 32.51, Penal Code, the check verification entity is encouraged to provide the person with a sworn statement form under §523.052(e)(2)(B), Business & Commerce Code.
(c) If a person agrees to receive the documents described in subsection (a) or (b) of this section in a particular electronic format or on the Internet, a financial institution or check verification entity may provide the documents to the person electronically or by providing the person with the URL address of the webpage where the forms are located:
