§ 54.01. TITLE. |
§ 54.02. PURPOSE. |
§ 54.03. DEFINITIONS. |
§ 54.04. FINDINGS. |
§ 54.05. RED FLAGS. |
§ 54.06. RED PROOF OF IDENTITY. |
§ 54.07. RED CONFIDENTIALITY OF APPLICATIONS AND ACCOUNT INFORMATION. |
§ 54.08. RED ACCESS TO UTILITY ACCOUNT INFORMATION. |
§ 54.09. RED CREDIT CARD TRANSACTIONS. |
§ 54.10. RED SUSPICIOUS TRANSACTIONS. |
§ 54.11. NOTIFICATION OF LAW ENFORCEMENT. |
§ 54.12. THIRD PARTY SERVICE PROVIDERS. |
§ 54.13. COMPLIANCE OFFICER AND TRAINING. |
§ 54.14. ANNUAL REPORT. |