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TITLE 7BANKING AND SECURITIES
PART 2TEXAS DEPARTMENT OF BANKING
CHAPTER 35CHECK VERIFICATION ENTITIES
SUBCHAPTER DPROCEDURE FOLLOWING A CUSTOMER REPORT OF AN OFFENSE UNDER SECTION 32.51, PENAL CODE
RULE §35.51What is an offense under Section 32.51, Penal Code?

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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