Texas Business And Commerce Code Title 11, Chapter 501 - Protection Of Driver's License And Social Security Numbers

SUBCHAPTER A CONFIDENTIALITY OF SOCIAL SECURITY NUMBERS

• Texas Section 501.001 - Certain Uses Of Social Security Number Prohibited
  (a) A person, other than a government or a governmental subdivision or agency, may not: (1) intentionally communicate or otherwise make available to the public...

SUBCHAPTER B PRIVACY POLICY TO PROTECT SOCIAL SECURITY NUMBERS

• Texas Section 501.002 - Certain Uses Of Social Security Number Prohibited; Remedies
  (a) A person may not print an individual's social security number on a card or other device required to access a product or service provided...
• Texas Section 501.051 - Inapplicability Of Subchapter
  This subchapter does not apply to: (1) a person who is required to maintain and disseminate a privacy policy under: (A) the Gramm-Leach-Bliley Act (15...
• Texas Section 501.052 - Privacy Policy Necessary To Require Disclosure Of Social Security Number
  (a) A person may not require an individual to disclose the individual's social security number to obtain goods or services from or enter into a...

SUBCHAPTER C OTHER RESTRICTIONS TO PROTECT DRIVER'S LICENSE AND SOCIAL SECURITY NUMBERS

• Texas Section 501.053 - Civil Penalty; Injunction
  (a) A person who violates Section 501.052(a) is liable to this state for a civil penalty in an amount not to exceed $500 for each...
• Texas Section 501.101 - Use Of Consumer Driver's License Or Social Security Number By Merchant Or Certain Third Party
  (a) A merchant or a third party under contract with a merchant who requires a consumer returning merchandise to provide the consumer's driver's license or...
• Texas Section 501.1011 - Sales Receipt Containing Driver's License Number Prohibited
  A person may not print an individual's driver's license number on a receipt that evidences payment for a sale of goods or services and is...
• Texas Section 501.102 - Civil Penalty; Injunction
  (a) A person who violates Section 501.101 is liable to this state for a civil penalty in an amount not to exceed $500 for each...

Last modified: September 28, 2016