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Texas Business & Commerce Code

§ 502.001 — WARNING SIGN ABOUT IDENTITY THEFT FOR RESTAURANT OR BAR EMPLOYEES

BC § 502.001Title 11. PERSONAL IDENTITY INFORMATION · Part A. IDENTIFYING INFORMATION · Ch. 502. PROTECTION OF IDENTIFYING FINANCIAL INFORMATION

Statute text

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(a)In this section:
(1)"Credit card" means an identification card, plate, coupon, book, or number or any other device authorizing a designated person or bearer to obtain property or service on credit.
(2)"Debit card" means an identification card, plate, coupon, book, or number or any other device authorizing a designated person or bearer to communicate a request to an unmanned teller machine or a customer convenience terminal or to obtain property or services by debit to an account at a financial institution.
(b)This section applies only to a restaurant or bar that accepts credit cards or debit cards from customers in the ordinary course of business.
(c)A restaurant or bar owner shall display in a prominent place on the premises of the restaurant or bar a sign stating in letters at least one-half inch high: "UNDER SECTION 32.51, PENAL CODE, IT IS A STATE JAIL FELONY (PUNISHABLE BY CONFINEMENT IN A STATE JAIL FOR NOT MORE THAN TWO YEARS) TO OBTAIN, POSSESS, TRANSFER, OR USE A CUSTOMER'S DEBIT CARD OR CREDIT CARD NUMBER WITHOUT THE CUSTOMER'S CONSENT OR EFFECTIVE CONSENT."
(d)The restaurant or bar owner shall display the sign in English and in another language spoken by a substantial portion of the employees of the restaurant or bar as their familiar language.

Legislative history

Acts 2019, 86th Leg., R.S., Ch. 319 (H.B. 2697), Sec. 1, eff. September 1, 2019.

Source: Texas Business & Commerce Code § 502.001 from the Texas Constitution and Statutes (Texas Legislature) (public record). DecisionDepot is for informational use only and is not legal advice — verify against the official source before relying on this text.