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 35.54 - 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?

Universal Citation: 7 TX Admin Code ยง 35.54

Current through Reg. 49, No. 38; September 20, 2024

The sworn statement form required by §523.052(b)(2), Business & Commerce Code, must include:

(1) a notice, at the top of the first page, that provides that:

(A) the customer must file a police report regarding an offense under § RSA 32.51, Penal Code; and

(B) the customer must return the completed sworn statement with either:
(i) the incident or case number of the police report; or

(ii) a copy of the police report.

(2) blanks for the customer to provide:

(A) customer's name, address, phone number, date of birth;

(B) the number and the issuing governmental entity's name for the customer's:
(i) driver's license or state issued identification card; or

(ii) if the customer does not have a driver's license or state issued identification card, other government-issued identification.

(C) the account number of any account compromised by the alleged offense and closed in response to the alleged offense;

(D) routing number for the financial institution where the account was closed;

(E) numbers or the range of numbers of any checks that have been lost, stolen, or compromised, if any;

(F) the incident or case number of the police report; and

(G) a signature before a notary public.

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