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 35.58 - May a financial institution or check verification entity accept a case or offense number issued by a police department instead of a copy of the police report?

Universal Citation: 7 TX Admin Code § 35.58

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

Instead of a copy of the police report regarding an offense under § RSA 32.51, Penal Code, a person may provide a financial institution or check verification entity the case or offense number issued by the police department.

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