{"data":{"id":"us-tx/tex.-business-commerce-code-521.103","jurisdiction":"us-tx","citation":"Tex. Business \u0026 Commerce Code § 521.103","heading":"ISSUANCE OF ORDER; CONTENTS.","body":"(a) After notice and hearing, if the court is satisfied by a preponderance of the evidence that an applicant under Section 521.101 has been injured by a violation of Section 521.051 or is the victim of an offense under Section 32.51, Penal Code, the court shall enter an order declaring that the applicant is a victim of identity theft resulting from a violation of Section 521.051 or an offense under Section 32.51, Penal Code, as appropriate.\n(b) An order under this section must contain:\n(1) any known information identifying the violator or person charged with the offense;\n(2) the specific personal identifying information and any related document used to commit the alleged violation or offense; and\n(3) information identifying any financial account or transaction affected by the alleged violation or offense, including:\n(A) the name of the financial institution in which the account is established or of the merchant involved in the transaction, as appropriate;\n(B) any relevant account numbers;\n(C) the dollar amount of the account or transaction affected by the alleged violation or offense; and\n(D) the date of the alleged violation or offense.\nAdded by Acts 2007, 80th Leg., R.S., Ch. 885 (H.B. 2278), Sec. 2.01, eff. April 1, 2009.","path":["BUSINESS AND COMMERCE CODE","TITLE 11. PERSONAL IDENTITY INFORMATION","SUBTITLE B. IDENTITY THEFT","CHAPTER 521. UNAUTHORIZED USE OF IDENTIFYING INFORMATION","SUBCHAPTER C. COURT ORDER DECLARING INDIVIDUAL A VICTIM OF IDENTITY THEFT"],"source_url":"https://statutes.capitol.texas.gov/Docs/BC/htm/BC.521.htm#521.103","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:46:56Z","sha256":"f4935ebf9861daeb0f7eb066f6bcd7cdfee86f993676eda55ec108b1f41dc9eb","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-business-commerce-code-521.102","next":"us-tx/tex.-business-commerce-code-521.104"},"notice":"GroundRules: Original legal text. Not legal advice."}