| §35.51 |
What is an offense under Section 32.51, Penal Code? |
| §35.52 |
What must a financial institution or check verification entity do when a person reports to it that the person was the victim of an offense under Section 32.51, Penal Code? |
| §35.53 |
Will the department provide model forms for the sworn statement and written authorization required by Section 523.052(b)(2) and (3), Business & Commerce Code? |
| §35.54 |
What information must appear on the sworn statement required by Section 523.052(b)(2), Business & Commerce Code, for use when a person contacts a financial institution with the intent to send information through the electronic notification system? |
| §35.55 |
What information must appear on the written authorization required by Section 523.052(b)(3), Business & Commerce Code? |
| §35.56 |
What 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? |
| §35.57 |
When must a financial institution submit customer information through the electronic notification system? |
| §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? |
| §35.59 |
What procedures must a check verification entity maintain to prevent recommending approval of a check or similar sight order after receipt of a notification of an offense under Section 32.51, Penal Code? |
