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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 |
RULE §35.57 | When must a financial institution submit customer information through the electronic notification system? |
A financial institution must submit the information required by §523.052(d), Business & Commerce Code, to the electronic notification system not later than the second business day after the date the customer: |
Source Note: The provisions of this §35.57 adopted to be effective January 3, 2008, 32 TexReg 9940; amended to be effective September 9, 2010, 35 TexReg 8102 |