Texas Business & Commerce Code

§ 521.103 — ISSUANCE OF ORDER; CONTENTS

BC § 521.103Title 11. PERSONAL IDENTITY INFORMATION · Part B. IDENTITY THEFT · Ch. 521. UNAUTHORIZED USE OF IDENTIFYING INFORMATION · Art. C. COURT ORDER DECLARING INDIVIDUAL

Statute text

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(a)After notice and hearing, if the court is satisfied by a preponderance of the evidence that an applicant under Section 521.101 has been injured by a violation of Section 521.051 or is the victim of an offense under Section 32.51, Penal Code, the court shall enter an order declaring that the applicant is a victim of identity theft resulting from a violation of Section 521.051 or an offense under Section 32.51, Penal Code, as appropriate.

(b)An order under this section must contain:

(1)any known information identifying the violator or person charged with the offense;

(2)the specific personal identifying information and any related document used to commit the alleged violation or offense; and

(3)information identifying any financial account or transaction affected by the alleged violation or offense, including:

(A)the name of the financial institution in which the account is established or of the merchant involved in the transaction, as appropriate;

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Legislative history

Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.01, eff. April 1, 2009.