Sworn Statement Of Identity Theft (Page 3 of 3) in pdf

Sworn Statement Of Identity Theft Page 3

OFFENSE UNDER SECTION 32.51, PENAL CODE

A person commits an offense under Section 32.51, Penal Code, when the person, with the intent to

harm or defraud another, obtains, possesses, transfers, or uses:

(1) identifying information of another person without the other person's consent; or

(2) without legal authorization, information concerning a deceased person that would be

identifying information of that person were that person alive.

If a person possesses one of the following, that person is presumed to have the intent to harm or

defraud another person

(1) the identifying information of three or more other persons;

(2) information described by Subsection (b)(2) concerning three or more deceased persons; or

(3) information described by Subdivision (1) or (2) concerning three or more other persons or

deceased persons.

“Identifying information” means information that alone or in conjunction with other information

identifies a person, including a person’s:

(A) name and social security number, date of birth, or government-issued identification

number;

(B) unique biometric data, including the person’s fingerprint, voice print, or retina or iris

image;

account number; and

(D) telecommunication identifying information or access device.

Texas Department of Banking

For Financial Institution Use

TXFC32.51-2008.03.01

Rev. 03-2008

Sworn Statement Of Identity Theft Page 3