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7 Tex. Admin. Code, Chapter 35, Subchapter E – Procedures When Incorrect Information Is Reported to the Check Verification Entity | Midpage
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Texas Administrative Code
Title 7
Part 2
Chapter 35
Subchapter E
7 Tex. Admin. Code, Chapter 35, Subchapter E
Procedures When Incorrect Information Is Reported to the Check Verification Entity
Texas Secretary of State
35.71
What must a financial institution do when it receives notice from a customer or a check verification entity that it sent incorrect information through the electronic notification system?
35.72
What must a check verification entity do when it receives notice directly from a person pursuant to Section 523.052(e)(2), Business & Commerce Code, or from a financial institution through the electronic notification system that information the check verification entity received was erroneous?