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131 chapters · 1,843 sections in this title.
Tex. Business and Commerce Code § 523.001 Extension of Credit To Victim of Identity Theft
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Sec. 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 32.51, Penal Code, other than a person who is convicted of an …
Tex. Business and Commerce Code § 523.002 Verification of Consumer Identity
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Sec. 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 the dollar limit of an existing open-end credit plan as defined by federal Regulat…
Tex. Business and Commerce Code § 523.051 Notation of Forged Check
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Sec. 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 of an offense under Section 32.51, Penal Code. (b) A financial institution, in …
Tex. Business and Commerce Code § 523.052 Notification To Check Verification Entities That Customer Is Victim of Identity Theft
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Sec. 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 on a nationwid…