SUBCHAPTER A. GENERAL PROVISIONS

§ 35.1. Definitions

SUBCHAPTER B. REGISTRATION OF CHECK VERIFICATION ENTITIES

§ 35.11. Who must register with the banking commissioner?

§ 35.12. What is the registration requirement for a check verification entity?

§ 35.13. What must a check verification entity do to register in Texas?

§ 35.14. Is there a fee for registering a check verification entity?

§ 35.15. When does a check verification entity's registration expire?

§ 35.16. How does a check verification entity renew its registration?

§ 35.17. What must a check verification entity do when its registration information changes?

§ 35.18. How long will the department take to process my registration?

§ 35.19. What remedy is available if the department does not comply with the registration processing times?

SUBCHAPTER C. RESPONSIBILITIES OF THE BANKING COMMISSIONER

§ 35.31. What is the banking commissioner required to do with respect to the electronic notification system?

SUBCHAPTER D. PROCEDURE FOLLOWING A CUSTOMER REPORT OF AN OFFENSE UNDER SECTION 32.51, PENAL CODE

§ 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?

SUBCHAPTER E. PROCEDURES WHEN INCORRECT INFORMATION IS REPORTED TO THE CHECK VERIFICATION ENTITY

§ 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?