Check Verification Entities

• Application and Registration Forms
• Listing of Registered Check Verification Entities
• Frequently Asked Questions (FAQ)
  • Financial Institutions
  • Consumers

• Finance Code  (§11.309)
• Administrative Code  (Chapter 35)
• Business and Commerce Code  (§523.052)

• CANS – Closed Account Notification System
  Enroll & Report Compromised Accounts

• CANS User Manual

• Listen to IBAT Conference Call [8.35MB] regarding CANS with Department of Banking participation
  Call Summary

• Listen to Teleconference regarding CANS. Hosted by Texas Credit Union League.

• Model Forms for the Sworn Statement of Offense that can be used by:
  • Check Verification Entities
  • Financial Institutions

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