Section 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 § RSA 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.7 Tex. Admin. Code § 35.56
The provisions of this §35.56 adopted to be effective January 3, 2008, 32 TexReg 9940; amended to be effective September 9, 2010, 35 TexReg 8102