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Amend SB 122 as follows:
(1) Add the following appropriately numbered SECTION to the
bill and renumber subsequent SECTIONS of the bill accordingly:
SECTION ___. (a) Subchapter D, Chapter 35, Business &
Commerce Code, is amended by adding Section 35.395 to read as
follows:
Sec. 35.395. DELIVERY OF A CHECK FORM. (a) In this section:
(1) "Addressee" means a person to whom a check form is
sent.
(2) "Check form" means a device for the transmission or
payment of money that:
(A) is not a negotiable instrument under Section
3.104;
(B) if completed would be a check as that term is
described by Section 3.104; and
(C) is printed with information relating to the
financial institution on which the completed check may be drawn.
(3) "Courier" means a business, other than the United
States Postal Service, that delivers parcels for a fee.
(b) A person who prints a check form must provide an addressee
the option of selecting a courier for delivery of a check form and
must notify the addressee of this option. If an addressee selects a
courier for delivery of a check form, the signature of the addressee
or the addressee's representative must be obtained on delivery,
unless the addressee specifically notifies the person who prints
the check form, or the person's agent, that the signature of the
addressee or the addressee's representative is not required for
delivery. The notification may be made in writing on the check form
order, by electronic selection if the check forms are ordered using
the Internet, by electronic mail to an address provided to the
addressee by the person who prints the check form or the person's
agent, by recorded oral notice, or by another method reasonably
calculated to effectively communicate the addressee's intent.
(c) A person who prints a check form shall notify the courier
of the check form if the signature of the addressee or the
addressee's representative is required for delivery under
Subsection (b).
(d) A person who violates Subsection (b) or (c) is subject to
a civil penalty of $1,000 for each violation.
(e) A courier who is notified under Subsection (c) that a
signature is required for delivery may not deliver the check form
before obtaining the signature of the addressee or a representative
of the addressee. A courier who violates this subsection is subject
to a civil penalty of $1,000 for each violation.
(f) The attorney general may bring suit to recover a civil
penalty imposed under this section. The attorney general may
recover reasonable expenses incurred in obtaining a civil penalty
under this subsection, including court costs, reasonable
attorney's fees, investigative costs, witness fees, and deposition
expenses.
(g) This section applies only to an addressee located in the
delivery area of a courier. This section does not require a courier
to deliver a check form to an addressee who is not located in the
delivery area of the courier.
(b) The changes in law made by Section 35.395, Business &
Commerce Code, as added by this section, do not apply to the
delivery of check forms if the addressee uses a check form order
form that does not include an option to select a signature
requirement and submits the order form before June 1, 2006.
(c) This section takes effect January 1, 2006.
(2) In SECTION 3 of the bill (House committee printing, page
11, line 3), strike "This" and substitute "Except as otherwise
provided by this Act, this".