{"data":{"id":"us-tx/tex.-business-commerce-code-505.002","jurisdiction":"us-tx","citation":"Tex. Business \u0026 Commerce Code § 505.002","heading":"USE OF ZIP CODE TO VERIFY IDENTITY IN CREDIT CARD TRANSACTION.","body":"(a) A business may require a customer who purchases a good or service from the business using a credit card to provide the customer's zip code to verify the customer's identity as provided by Subsection (b).\n(b) A business that obtains a customer's zip code under Subsection (a) may electronically verify with the credit card issuer that the zip code matches any zip code that the credit card issuer has on file for the credit card.\nAdded by Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 4.010(a), eff. September 1, 2009.","path":["BUSINESS AND COMMERCE CODE","TITLE 11. PERSONAL IDENTITY INFORMATION","SUBTITLE A. IDENTIFYING INFORMATION","CHAPTER 505. USE OF ZIP CODE TO VERIFY CUSTOMER'S IDENTITY"],"source_url":"https://statutes.capitol.texas.gov/Docs/BC/htm/BC.505.htm#505.002","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:46:56Z","sha256":"c361a003e0b15795e2d5dd3f599d5aa01ed5bae5a9b7adbd7b1f1665ac148a7c","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-business-commerce-code-505.001","next":"us-tx/tex.-business-commerce-code-505.003"},"notice":"GroundRules: Original legal text. Not legal advice."}