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Home > Title 7 > Part 2 > Chapter 35 >Subchapter D > Rule 35.51
TITLE 7 - BANKING AND SECURITIES
PART 2 - TEXAS DEPARTMENT OF BANKING
CHAPTER 35 - CHECK VERIFICATION ENTITIES
SUBCHAPTER D - PROCEDURE FOLLOWING A CUSTOMER REPORT OF AN OFFENSE UNDER SECTION 32.51, PENAL CODE
SECTION/RULE §35.51 - What is an offense under Section 32.51, Penal Code?
Chapter Review Date 04/19/2024

Generally, a person commits an offense under §32.51, Penal Code, if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses:(1) identifying information of another person without the other person's consent; or(2) without legal authorization, information concerning a deceased person that would be identifying information of that person were that person alive.

Source Note: The provisions of this §35.51 adopted to be effective January 3, 2008, 32 TexReg 9940.

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