| Texas Administrative Code |
| TITLE 7 | BANKING AND SECURITIES |
| PART 2 | TEXAS DEPARTMENT OF BANKING |
| CHAPTER 35 | CHECK VERIFICATION ENTITIES |
| SUBCHAPTER E | PROCEDURES WHEN INCORRECT INFORMATION IS REPORTED TO THE CHECK VERIFICATION ENTITY |
Rules
| §35.71 | What must a financial institution do when it receives notice from a customer or a check verification entity that it sent incorrect information through the electronic notification system? |
| §35.72 | What must a check verification entity do when it receives notice directly from a person pursuant to Section 523.052(e)(2), Business & Commerce Code, or from a financial institution through the electronic notification system that information the check verification entity received was erroneous? |
 |
| |
 |
| |
 |
| |
 |