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Subject:
Re: RAINdrip: Identity Theft, one of our own speaks out!
From:
Jay Maechtlen <[log in to unmask]>
Reply To:
Records Management Program <[log in to unmask]>
Date:
Wed, 29 Apr 2009 13:46:47 -0700
Content-Type:
text/plain
Parts/Attachments:
text/plain (23 lines) 
Tom Wilson wrote:
> Correction on the amount.  House Bill 698 was passed in Texas in 6/18/2005
> and took effect 9/1/2005.  It spells out a fine of $500 (not $50) per item
> to businesses which do not properly dispose of personally identifiable
> information as defined by the language in the bill.  Here's the text
> relative to the fine in the Texas Business and Commerce Code TBCC 35.48 (f):
>   
when a business has dissolved, who might be pursued/prosecuted?
if the business is insolvent, who/what are the fines levied against?


-- 
Jay Maechtlen
626 444-5112 office
626 840-8875 cell
www.laserpubs.com


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