Statutes, codes, and regulations
Texas Administrative Code
Title 7 - BANKING AND SECURITIESPart 2 - TEXAS DEPARTMENT OF BANKINGChapter 35 - CHECK VERIFICATION ENTITIES
Subchapter D - PROCEDURE FOLLOWING A CUSTOMER REPORT OF AN OFFENSE UNDER SECTIONRSA32.51, PENAL CODE
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?

7 Tex. Admin. Code § 35.58

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Current through Reg. 49, No. 25; June 21, 2024
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?

Instead of a copy of the police report regarding an offense under § RSA 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.

7 Tex. Admin. Code § 35.58

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