Personal Information Released Without Consent In Dallas

State:
Multi-State
County:
Dallas
Control #:
US-00459
Format:
Word; 
Rich Text
Instant download

Description

The Consent to Release of Financial Information form is designed to authorize banks, financial institutions, and other entities to disclose a person's financial information to a specified recipient without liability. This form is crucial for individuals in Dallas who have experienced the unauthorized release of personal information, ensuring that only designated parties receive sensitive financial data. Key features include a clear permission statement, the request for confidential handling of information, and spaces for the name and address of the person authorized to receive the information, along with the signatory's details. Filling out the form requires the user to provide their personal information and sign it with the current date. This document is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who may need to manage client finances or secure records in cases of unauthorized information release. By using this form, legal professionals can help protect their clients' privacy and ensure compliance with legal standards in financial disclosures.

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FAQ

Personally identifiable information includes, but is not limited to: name; address; Social Security Number; credit card, debit card, or bank account information numbers; driver's license number, professional license number, occupational license number, tax identification numbers; and e-mail address.

Penalties For Identity Theft In Texas Number of Items Obtained, Possessed, Transferred or UsedCriminal ChargeFine Less than 5 State Jail Felony Up to $10,000 5 to less than 10 3rd Degree Felony Up to $10,000 10 to less than 50 2nd Degree Felony Up to $10,000 50 or more 1st Degree Felony Up to $10,000

(a) A person may not obtain, possess, transfer, or use personal identifying information of another person without the other person's consent or effective consent and with intent to obtain a good, a service, insurance, an extension of credit, or any other thing of value in the other person's name.

The Texas Data Privacy and Security Act (TDPSA) establishes new laws for collecting, storing, processing, and selling consumer information linked to a specific individual. TDPSA was passed as House Bill 4 during the regular session of the 88th Texas Legislature. The law became effective July 1, 2024.

The Texas Data Privacy and Security Act (TDPSA) establishes new laws for collecting, storing, processing, and selling consumer information linked to a specific individual. TDPSA was passed as House Bill 4 during the regular session of the 88th Texas Legislature. The law became effective July 1, 2024.

Texas Government Code, Chapter 552, gives you the right to access government records; and an officer for public information and the officer's agent may not ask why you want them. All government information is presumed to be available to the public. Certain exceptions may apply to the disclosure of the information.

DETAILS OF THE TEXAS DATA PRIVACY AND SECURITY ACT The right to correct inaccurate data. The right to delete any personal data a business may have collected or obtained about a consumer. The right to obtain a copy of their personal data from a business in a usable format.

(b) A person commits an offense if the person obtains, possesses, transfers, or uses identifying information of another person without the other person's consent and with intent to harm or defraud another. (c) An offense under this section is a state jail felony.

(a) A person may not obtain, possess, transfer, or use personal identifying information of another person without the other person's consent or effective consent and with intent to obtain a good, a service, insurance, an extension of credit, or any other thing of value in the other person's name.

Any chance gatherings, conferences, ceremonial events, or press conferences which the members of the public body attend but do not deliberate or discuss public policy are exempt from the law.

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Personal Information Released Without Consent In Dallas