Tex.
Bus. & Com. Code Section 521.103
Issuance of Order; Contents
(a)
After notice and hearing, if the court is satisfied by a preponderance of the evidence that an applicant under Section 521.101 (Application for Court Order to Declare Individual a Victim of Identity Theft) has been injured by a violation of Section 521.051 (Unauthorized Use or Possession of Personal Identifying Information) or is the victim of an offense under Section 32.51 (Fraudulent Use or Possession of Identifying Information), 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 (Unauthorized Use or Possession of Personal Identifying Information) or an offense under Section 32.51 (Fraudulent Use or Possession of Identifying Information), 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.
Source:
Section 521.103 — Issuance of Order; Contents, https://statutes.capitol.texas.gov/Docs/BC/htm/BC.521.htm#521.103 (accessed Apr. 29, 2024).
