Gavvy: Texas Department of Banking, Rule 35.59 What Procedures Must A Check Verification Entity Maintain to Prevent Recommending Approval of A Check Or Similar Sight Order After Receipt of A Notification of An Offense Under Section 32.51, Penal Code?

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Rule 35.59 What Procedures Must A Check Verification Entity Maintain to Prevent Recommending Approval of A Check Or Similar Sight Order After Receipt of A Notification of An Offense Under Section 32.51, Penal Code?

A check verification entity must process a notification received through the electronic notification system or pursuant to §523.052(e)(2), Business & Commerce Code, in the same manner as it processes information received from its usual sources, including information received from its business customers. Source Note: The provisions of this §35.59 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