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Texas Statutes, Title BC

Texas/Statutes

← All Texas coverage

Title BC, Business and Commerce Code

131 chapters · 1,843 sections in this title.

All chapters in Title BC1,843 Ch 9, Chapter 9146 Ch 2, Chapter 2103 Ch 17, Chapter 1782 Ch 2A, Chapter 2A78 Ch 3, Chapter 370 Ch 8, Chapter 851 Ch 4, Chapter 442 Ch 57, Chapter 5742 Ch 7, Chapter 741 Ch 4A, Chapter 4A38 Ch 51, Chapter 5137 Ch 302, Chapter 30236 Ch 20, Chapter 2035 Ch 681, Chapter 68135

9 sections·Filtered byTitle BC✕Ch 607A✕

Tex. Business and Commerce Code § 607A.001 Definitions
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Sec. 607A.001. DEFINITIONS. In this chapter: (1) "Automated teller machine" has the meaning assigned by Section 31.03, Penal Code. (2) "Center" means the financial crimes intelligence center established under Chapter 2312, Occupations Code. (3) "Electronic terminal" means an elec…
Tex. Business and Commerce Code § 607A.002 Administration and Enforcement of Chapter
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Sec. 607A.002. ADMINISTRATION AND ENFORCEMENT OF CHAPTER. The Texas Commission of Licensing and Regulation shall administer and enforce this chapter. Added by Acts 2025, 89th Leg., R.S., Ch. 198 (S.B. 2371), Sec. 1, eff. May 27, 2025.
Tex. Business and Commerce Code § 607A.003 Rules
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Sec. 607A.003. RULES. The Texas Commission of Licensing and Regulation shall adopt rules for administering this chapter. Added by Acts 2025, 89th Leg., R.S., Ch. 198 (S.B. 2371), Sec. 1, eff. May 27, 2025. SUBCHAPTER B. DUTIES FOR USE OF CERTAIN ELECTRONIC TERMINALS
Tex. Business and Commerce Code § 607A.051 Required Notice of Skimmer Discovery
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Sec. 607A.051. REQUIRED NOTICE OF SKIMMER DISCOVERY. (a) If a service technician discovers a skimmer in or on an electronic terminal, the service technician or service company that employs the technician shall notify the center and the merchant of the skimmer in the manner prescr…

Tex. Business and Commerce Code § 607A.052 Report To Center

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Sec. 607A.052. REPORT TO CENTER. The center may accept a report of a suspected skimmer from any interested person, including: (1) a law enforcement agency; (2) a financial institution; (3) a payment card issuer; (4) a service technician or service company; (5) a member of the pub…

Tex. Business and Commerce Code § 607A.053 Investigation of Skimmer Report

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Sec. 607A.053. INVESTIGATION OF SKIMMER REPORT. (a) On receipt of a report under Section 607A.051 or 607A.052, the center may conduct an inspection for the presence of suspected skimmers. (b) The center shall coordinate with law enforcement agencies in conducting an investigation…

Tex. Business and Commerce Code § 607A.054 Confidentiality

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Sec. 607A.054. CONFIDENTIALITY. (a) Except as otherwise provided by this section, information is confidential and not subject to disclosure under Chapter 552, Government Code, if the information is: (1) from a report received by the center under Section 607A.051 or 607A.052; or (…

Tex. Business and Commerce Code § 607A.101 Civil Penalty

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Sec. 607A.101. CIVIL PENALTY. (a) A person who violates this chapter or a rule adopted under this chapter is liable to this state for a civil penalty. A civil penalty assessed under this subsection may not exceed $5,000 per day for each violation. (b) The attorney general may bri…

Tex. Business and Commerce Code § 607A.102 Criminal Offenses

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Sec. 607A.102. CRIMINAL OFFENSES. (a) A person commits an offense if the person refuses to allow an inspection of an electronic terminal at the merchant's place of business in violation of Section 607A.053. An offense under this subsection is a Class C misdemeanor. (b) A person c…