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 35.57 - When must a financial institution submit customer information through the electronic notification system?

Universal Citation: 7 TX Admin Code § 35.57

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

A financial institution must submit the information required by §523.052(d), Business & Commerce Code, to the electronic notification system not later than the second business day after the date the customer:

(1) notifies the financial institution that the customer was a victim of an offense under § RSA 32.51, Penal Code;

(2) requests the financial institution close an account that has been compromised by the alleged offense; and

(3) presents to the home office, if in Texas, or to any branch of the financial institution in Texas:

(A) an incident or case number of the police report or a copy of the police report of an offense under § RSA 32.51, Penal Code;

(B) the sworn statement required by §523.052(b)(2), Business & Commerce Code; and

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