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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 §35.56What 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?

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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