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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 E Procedures When Incorrect Information Is Reported to the Check Verification Entity
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Rule 35.71 What Must A Financial Institution Do When It Receives Notice from A Customer Or A Check Verification Entity That It Sent Incorrect Information Through the Electronic Notification System?
Rule 35.72 What Must A Check Verification Entity Do When It Receives Notice Directly from A Person Pursuant to Section 523.052(e)(2), Business & Commerce Code, Or from A Financial Institution Through the Electronic Notification System That Information the Check Verification Entity Received Was Erroneous?
