SECTION 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?

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Instead of a copy of the police report regarding an offense under §32.51, Penal Code, a person may provide a financial institution or check verification entity the case or offense number issued by the police department.

Source Note: The provisions of this §35.58 adopted to be effective January 3, 2008, 32 TexReg 9940

                    
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