This website will be unavailable from Thursday, May 30, 2024 at 6:00 p.m. through Monday, June 3, 2024 at 7:00 a.m. due to data center maintenance.
Amend HB 2223 as follows:
(1) On page 1, line 12, strike "and" and substitute ",".
(2) On page 1, line 14, between "account," and "the
financial" insert "provides the financial institution with a copy
of the criminal complaint described by Subsection (a), and requests
that the financial institution return checks with the notation
"forgery",".
(3) On page 1, line 14, strike ":" and substitute the
following:
process as forgeries the checks received after the customer
takes those actions, in accordance with the financial institution's
customary procedures.
(c) A victim of identity theft who requests that a financial
institution return checks with the notation "forgery" as provided
by Subsection (b):
(1) may not assert that the financial institution is
liable under Section 4.402 for wrongfully dishonoring a check
returned after the victim makes the request; and
(2) shall hold the financial institution harmless for
acting in accordance with the victim's request.
(4) Strike page 1, line 15, through page 2, line 11.