7 Tex. Admin. 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?
The sworn statement required by §523.052(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.
Notes
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