Clone of TAC - Rule 35.58 - May a financial institution or check verification entity accept a case or offense number issued by a police department instead of a copy of the police report?

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

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 §35.58 - May a financial institution or check verification entity accept a case or offense number issued by a police department instead of a copy of the police report?

Chapter Review Date 04/19/2024

Instead of a copy of the police report regarding an offense under §32.51, Penal Code, a person may provide a financial institution or check verification entity the case or offense number issued by the police department.

Source Note: The provisions of this §35.58 adopted to be effective January 3, 2008, 32 TexReg 9940.

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