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 35.56 - 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?

Universal Citation: 7 TX Admin Code § 35.56

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

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

(1) the information required by § RSA 35.54 of this title; and

(2) a statement that the person has requested that their financial institution close any account that has been compromised by the alleged offense.

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