Gavvy: Texas Department of Banking, Rule 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?

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Rule 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?

Instead of a copy of the police report regarding an offense under §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. Source Note: The provisions of this §35.58 adopted to be effective January 3, 2008, 32 TexReg 9940

Gavvy last updated this database on: Aug 7, 2024