Texas Business And Commerce Code Title 11, Chapter 523 - Provisions Relating To Victims Of Identity Theft

SUBCHAPTER A EXTENSIONS OF CREDIT AND VERIFICATION

• Texas Section 523.001 - Extension Of Credit To Victim Of Identity Theft
  (a) In this section, "victim of identity theft" means an individual who has filed a criminal complaint alleging the commission of an offense under Section...

SUBCHAPTER B DUTIES OF FINANCIAL INSTITUTIONS AND

• Texas Section 523.002 - Verification Of Consumer Identity
  (a) In this section: (1) "Consumer report" has the meaning assigned by Section 20.01. (2) "Extension of credit" does not include: (A) an increase in...
• Texas Section 523.051 - Notation Of Forged Check
  (a) In this section, "victim of identity theft" means a person who has filed with an appropriate law enforcement agency a criminal complaint alleging commission...
• Texas Section 523.052 - Notification To Check Verification Entities That Customer Is Victim Of Identity Theft
  (a) In this section: (1) "Check verification entity" means a consumer reporting agency that compiles and maintains, for businesses in this state, files on consumers...

Last modified: September 28, 2016