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Texas Administrative Code
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Title 7 Banking and Securities
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Part 2 Texas Department of Banking
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Chapter 35 Check Verification Entities
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Subchapter D Procedure Following A Customer Report of An Offense Under Section 32.51, Penal Code
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Rule 35.51 What Is An Offense Under Section 32.51, Penal Code?
Rule 35.52 What Must A Financial Institution Or Check Verification Entity Do When A Person Reports to It That the Person Was the Victim of An Offense Under Section 32.51, Penal Code?
Rule 35.53 Will the Department Provide Model Forms for the Sworn Statement and Written Authorization Required by Section 523.052(b)(2) and (3), Business & Commerce Code?
Rule 35.54 What Information Must Appear On the Sworn Statement Required by Section 523.052(b)(2), Business & Commerce Code, for Use When A Person Contacts A Financial Institution with the Intent to Send Information Through the Electronic Notification System?
Rule 35.55 What Information Must Appear On the Written Authorization Required by Section 523.052(b)(3), Business & Commerce Code?
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?
Rule 35.57 When Must A Financial Institution Submit Customer Information Through the Electronic Notification System?
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?
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?
