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
The sworn statement form required by §523.052(b)(2), Business & Commerce Code, must include:(1) a notice, at the top of the first page, that provides that:(A) the customer must file a police report regarding an offense under §32.51, Penal Code; and(B) the customer must return the completed sworn statement with either:(i) the incident or case number of the police report; or(ii) a copy of the police report.(2) blanks for the customer to provide:(A) customer's name, address, phone number, date of birth;(B) the number and the issuing governmental entity's name for the customer's:(i) driver's license or state issued identification card; or(ii) if the customer does not have a driver's license or state issued identification card, other government-issued identification.(C) the account number of any account compromised by the alleged offense and closed in response to the alleged offense;(D) routing number for the financial institution where the account was closed;(E) numbers or the range of numbers of any checks that have been lost, stolen, or compromised, if any;(F) the incident or case number of the police report; and(G) a signature before a notary public.