Tex. Bus. & Com. Code § 521.103 · Subchapter C. COURT ORDER DECLARING INDIVIDUAL A VICTIM OF IDENTITY THEFT
ISSUANCE OF ORDER; CONTENTS.
Text — Current through the 89th 2nd Called Legislative Session, 2025
(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;
(B) any relevant account numbers;
(C) the dollar amount of the account or transaction affected by the alleged violation or offense; and
(D) the date of the alleged violation or offense.
Notes and commentary — not statutory text
History
Added by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.01, eff. April 1, 2009.
Source of truth
- Edition
- Current through the 89th 2nd Called Legislative Session, 2025
- Official file
- https://statutes.capitol.texas.gov/Docs/BC/htm/BC.521.htm
- Text hash
- sha256 2ce34cb13081ef97c06144d3338cfed998ec847608b9b9293988caab86ca956e
- Composed by
- compose_tx.py 2026-10-05: the Legislative Council's chapter files read in document order; verify_tx.py's independent reading (lxml DOM walk) agrees character for character
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