A financial institution must submit the information required by §35.595(d), Business & Commerce Code, to the electronic notification system not later than the second business day after the date the customer:

1. (1) notifies the financial institution that the customer was a victim of an offense under §32.51, Penal Code;
2. (2) requests the financial institution close an account that has been compromised by the alleged offense; and

3. (3) presents to the home office, if in Texas, or to any branch of the financial institution in Texas:

   1. (A) an incident or case number of the police report or a copy of the police report of an offense under §32.51, Penal Code;
   2. (B) the sworn statement required by §35.595(b)(2), Business & Commerce Code; and
   3. (C) the written authorization required by §35.595(b)(3), Business & Commerce Code.

Source Note:The provisions of this §35.57 adopted to be effective January 3, 2008, 32 TexReg 9940.