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Chapter 521 - Unauthorized Use of Identifying Information
Subchapter A. General Provisions
Section 521.001. Short Title - Sec. 521.001. SHORT TITLE. This chapter may be cited as...
Section 521.002. Definitions - Sec. 521.002. DEFINITIONS. (a) In this chapter: (1) "Personal identifying...
Subchapter B. Identity Theft
Section 521.051. Unauthorized Use or Possession of Personal Identifying Information - Sec. 521.051. UNAUTHORIZED USE OR POSSESSION OF PERSONAL IDENTIFYING INFORMATION....
Section 521.052. Business Duty to Protect Sensitive Personal Information - Sec. 521.052. BUSINESS DUTY TO PROTECT SENSITIVE PERSONAL INFORMATION. (a)...
Section 521.053. Notification Required Following Breach of Security of Computerized Data - Sec. 521.053. NOTIFICATION REQUIRED FOLLOWING BREACH OF SECURITY OF COMPUTERIZED...
Subchapter C. Court Order Declaring Individual
Section 521.101. Application for Court Order to Declare Individual a Victim of Identity Theft - Sec. 521.101. APPLICATION FOR COURT ORDER TO DECLARE INDIVIDUAL A...
Section 521.102. Presumption of Applicant's Status as Victim - Sec. 521.102. PRESUMPTION OF APPLICANT'S STATUS AS VICTIM. An applicant...
Section 521.103. Issuance of Order; Contents - Sec. 521.103. ISSUANCE OF ORDER; CONTENTS. (a) After notice and...
Section 521.104. Confidentiality of Order - Sec. 521.104. CONFIDENTIALITY OF ORDER. (a) An order issued under...
Section 521.105. Grounds for Vacating Order - Sec. 521.105. GROUNDS FOR VACATING ORDER. A court at any...
Subchapter D. Remedies
Section 521.151. Civil Penalty; Injunction - Sec. 521.151. CIVIL PENALTY; INJUNCTION. (a) A person who violates...
Section 521.152. Deceptive Trade Practice - Sec. 521.152. DECEPTIVE TRADE PRACTICE. A violation of Section 521.051...
Chapter 522 - Identity Theft by Electronic Device
Section 522.001. Definitions - Sec. 522.001. DEFINITIONS. In this chapter: (1) "Payment card" means...
Section 522.002. Offense; Penalty - Sec. 522.002. OFFENSE; PENALTY. (a) A person commits an offense...
Chapter 523 - Provisions Relating to Victims of Identity Theft
Subchapter A. Extensions of Credit and Verification
Section 523.001. Extension of Credit to Victim of Identity Theft - Sec. 523.001. EXTENSION OF CREDIT TO VICTIM OF IDENTITY THEFT....
Section 523.002. Verification of Consumer Identity - Sec. 523.002. VERIFICATION OF CONSUMER IDENTITY. (a) In this section:...
Subchapter B. Duties of Financial Institutions And
Section 523.051. Notation of Forged Check - Sec. 523.051. NOTATION OF FORGED CHECK. (a) In this section,...
Section 523.052. Notification to Check Verification Entities That Customer Is Victim of Identity Theft - Sec. 523.052. NOTIFICATION TO CHECK VERIFICATION ENTITIES THAT CUSTOMER IS...