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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?