Gavvy: Texas Department of Banking, Rule 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?

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Rule 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?


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

Source Note: The provisions of this §35.56 adopted to be effective January 3, 2008, 32 TexReg 9940; amended to be effective September 9, 2010, 35 TexReg 8102

Gavvy last updated this database on: Aug 7, 2024