Texas Statutes
Title 11 - Personal Identity Information
Subtitle A - Identifying Information

Chapter 501 - Protection of Driver's License and Social Security Numbers

Subchapter A. Confidentiality of Social Security Numbers

Section 501.001. Certain Uses of Social Security Number Prohibited - Sec. 501.001. CERTAIN USES OF SOCIAL SECURITY NUMBER PROHIBITED. (a)...

Section 501.002. Certain Uses of Social Security Number Prohibited; Remedies - Sec. 501.002. CERTAIN USES OF SOCIAL SECURITY NUMBER PROHIBITED; REMEDIES....

Subchapter B. Privacy Policy to Protect Social Security Numbers

Section 501.051. Inapplicability of Subchapter - Sec. 501.051. INAPPLICABILITY OF SUBCHAPTER. This subchapter does not apply...

Section 501.052. Privacy Policy Necessary to Require Disclosure of Social Security Number - Sec. 501.052. PRIVACY POLICY NECESSARY TO REQUIRE DISCLOSURE OF SOCIAL...

Section 501.053. Civil Penalty; Injunction - Sec. 501.053. CIVIL PENALTY; INJUNCTION. (a) A person who violates...

Subchapter C. Other Restrictions to Protect Driver's License and Social Security Numbers

Section 501.101. Use of Consumer Driver's License or Social Security Number by Merchant or Certain Third Party - Sec. 501.101. USE OF CONSUMER DRIVER'S LICENSE OR SOCIAL SECURITY...

Section 501.1011. Sales Receipt Containing Driver's License Number Prohibited - Sec. 501.1011. SALES RECEIPT CONTAINING DRIVER'S LICENSE NUMBER PROHIBITED. A...

Section 501.102. Civil Penalty; Injunction - Sec. 501.102. CIVIL PENALTY; INJUNCTION. (a) A person who violates...

Chapter 502 - Protection of Identifying Financial Information

Section 502.001. Warning Sign About Identity Theft for Restaurant or Bar Employees - Sec. 502.001. WARNING SIGN ABOUT IDENTITY THEFT FOR RESTAURANT OR...

Section 502.002. Business Receipt Containing Credit Card or Debit Card Information - Sec. 502.002. BUSINESS RECEIPT CONTAINING CREDIT CARD OR DEBIT CARD...

Section 502.003. Delivery of Check Form - Sec. 502.003. DELIVERY OF CHECK FORM. (a) In this section:...

Chapter 503 - Biometric Identifiers

Section 503.001. Capture or Use of Biometric Identifier - Sec. 503.001. CAPTURE OR USE OF BIOMETRIC IDENTIFIER. (a) In...

Chapter 504 - Prohibited Use of Crime Victim or Motor Vehicle Accident Information

Section 504.001. Definitions - Sec. 504.001. DEFINITIONS. In this chapter: (1) "Crime victim information"...

Section 504.002. Prohibition on Use for Solicitation or Sale of Information - Sec. 504.002. PROHIBITION ON USE FOR SOLICITATION OR SALE OF...

Chapter 505 - Use of Zip Code to Verify Customer's Identity

Section 505.001. Definitions - Sec. 505.001. DEFINITIONS. In this chapter: (1) "Credit card" means...

Section 505.002. Use of Zip Code to Verify Identity in Credit Card Transaction - Sec. 505.002. USE OF ZIP CODE TO VERIFY IDENTITY IN...

Section 505.003. Retention of Zip Code Prohibited - Sec. 505.003. RETENTION OF ZIP CODE PROHIBITED. A business that...

Chapter 506 - Reidentification of Deidentified Information

Section 506.001. Definitions - Sec. 506.001. DEFINITIONS. In this chapter: (1) "Covered information" means...

Section 506.002. Required Notices - Sec. 506.002. REQUIRED NOTICES. (a) An agency of this state...

Section 506.003. Prohibited Acts - Sec. 506.003. PROHIBITED ACTS. (a) A person may not: (1)...

Section 506.004. Offense - Sec. 506.004. OFFENSE. (a) A person who violates Section 506.003...

Section 506.005. Private Cause of Action - Sec. 506.005. PRIVATE CAUSE OF ACTION. A person who violates...

Section 506.006. Civil Penalty - Sec. 506.006. CIVIL PENALTY. (a) In addition to other penalties...

Chapter 507 - Concealed Handgun Licenses as Valid Forms of Personal Identification

Section 507.001. Concealed Handgun License as Valid Proof of Identification - Sec. 507.001. CONCEALED HANDGUN LICENSE AS VALID PROOF OF IDENTIFICATION....

Chapter 508 - Requiring Verification of Identity for Certain Card Transactions

Section 508.001. Definitions - Sec. 508.001. DEFINITIONS. In this chapter: (1) "Cardholder" means the...

Section 508.002. Requiring Photo Identification for Credit or Debit Card Transaction - Sec. 508.002. REQUIRING PHOTO IDENTIFICATION FOR CREDIT OR DEBIT CARD...

Section 508.003. Expiration - Sec. 508.003. EXPIRATION. This chapter expires September 1, 2023. Added...