SECTION 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?

Latest version.

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

                    
                        var val = document.getElementById('citecontent').innerHTML;
                        art.dialog.defaults.title = window.location.href;
                        art.dialog.data('cite', val);
                        art.dialog.data('homeDemoPath', '/Scripts/plus/artDialog/');
                        art.dialog.open('/Scripts/plus/artDialog/citeiframe.html');