7 Tex. Admin. Code § 35.56 – What information must appear on the sworn statement required by Section 35.595(e)(2)(B), Business & Commerce Code, for use with a person who contacts a check verification entity directly? | Midpage
§ 35.56
7 Tex. Admin. Code § 35.56
What information must appear on the sworn statement required by Section 35.595(e)(2)(B), Business & Commerce Code, for use with a person who contacts a check verification entity directly?
Effective Jan 3, 200832 TexReg 9940Source Note: The provisions of this §35.56 adopted to be effective January 3, 2008, 32 TexReg 9940.Texas Secretary of State
Viewing an earlier version · effective Jan 3, 2008View current
The sworn statement required by §35.595(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.