This is a clone of the Texas Administrative Code (TAC) for educational purposes. It is not the official version and should not be used for legal purposes. Site created Wed, 21 May 2025 21:16:37 GMT
In this subchapter:(1) Banking Commissioner--The Commissioner of the Texas Department of Banking.(2) Department--The Texas Department of Banking.(3) Electronic notification system--The secure e-mail or other secure system established under §11.309, Finance Code, and used by financial institutions to notify check verification entities as required by §523.052, Business & Commerce Code.(4) Financial institution--A financial institution as defined by §523.052(a)(2), Business & Commerce Code.(5) Police report--A police report of an offense under Section 32.51, Penal Code.(6) Sworn statement--The sworn statements referred to in §523.052(b)(2) and §523.052(e)(2)(B), Business & Commerce Code, except when the term is specifically limited to one of the sworn statements.(7) Written authorization--The written authorization referred to in §523.052(b)(3), Business & Commerce Code.