§ 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?