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Texas Statutes (Last Updated: January 4, 2014) |
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BUSINESS AND COMMERCE CODE |
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Title 11. PERSONAL IDENTITY INFORMATION |
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Subtitle B. IDENTITY THEFT |
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Chapter 523. PROVISIONS RELATING TO VICTIMS OF IDENTITY THEFT |
| Subchapter A. EXTENSIONS OF CREDIT AND VERIFICATION OF IDENTITY |
| § 523.001. EXTENSION OF CREDIT TO VICTIM OF IDENTITY THEFT |
| § 523.002. VERIFICATION OF CONSUMER IDENTITY |
| Subchapter B. DUTIES OF FINANCIAL INSTITUTIONS AND OF VERIFICATION ENTITIES |
| § 523.051. NOTATION OF FORGED CHECK |
| § 523.052. NOTIFICATION TO CHECK VERIFICATION ENTITIES THAT CUSTOMER IS VICTIM OF IDENTITY THEFT |