Clone of TAC - Rule 35.56 - What information must appear on the sworn statement required by Section 523.052(e)(2)(B), Business & Commerce Code, for use with a person who contacts a check verification entity directly?

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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 §35.56 - What information must appear on the sworn statement required by Section 523.052(e)(2)(B), Business & Commerce Code, for use with a person who contacts a check verification entity directly?

Chapter Review Date 04/19/2024

The sworn statement required by §523.052(e)(2)(B), Business & Commerce Code, must include:(1) the information required by §35.54 of this title; and(2) a statement that the person has requested that their financial institution close any account that has been compromised by the alleged offense.

Source Note: The provisions of this §35.56 adopted to be effective January 3, 2008, 32 TexReg 9940; amended to be effective September 9, 2010, 35 TexReg 8102.

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