(a) A check verification entity must complete and submit the registration form prescribed by the banking commissioner, which at a minimum, must include:
  (1) the full legal name, any assumed name, principal business address, mailing address, business telephone number, facsimile number, and website address of the check verification entity;
  (2) the full legal name, title, business telephone number, facsimile number, and e-mail address of the following persons associated with the check verification entity:
    (A) the person responsible for questions about the registration or renewal process; and
    (B) the person responsible for compliance with the requirements of §523.052, Business & Commerce Code.
  (3) a statement that:
    (A) the registration information is true and correct; and
    (B) it has business clients in Texas and compiles and maintains files on consumers on a nationwide basis regarding consumers' check-writing history for those businesses;
  (4) such other information as the banking commissioner may require, including information confirming that the registering entity is required to register under §35.11 of this title; and
  (5) a certification by an authorized officer that the information therein is true and correct; and
(b) Submit the nonrefundable annual registration fee of $100 with the registration form.

Source Note: The provisions of this §35.13 adopted to be effective January 3, 2008, 32 TexReg 9940; amended to be effective September 9, 2010, 35 TexReg 8102