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: (1) notifies the financial institution that the customer was a victim of an offense under §32.51, Penal Code; (2) requests the financial institution close an account that has been compromised by the alleged offense; and (3) presents to the home office, if in Texas, or to any branch of the financial institution in Texas: (A) an incident or case number of the police report or a copy of the police report of an offense under §32.51, Penal Code; (B) the sworn statement required by §523.052(b)(2), Business & Commerce Code; and (C) the written authorization required by §523.052(b)(3), Business & Commerce Code. |
