SB 2690
AN ACT relating to solicitations for the retrieval of certain documents
89th Regular Session
Jan 14, 2025 - Jun 2, 2025 • Session ended
Awaiting Committee Assignment
Bill filed, pending referral to Senate committee
Committee
Not yet assigned
Fiscal Note
Not available
What This Bill Does
relating to solicitations for the retrieval of certain documents
Subject Areas
Bill Text
relating to solicitations for the retrieval of certain documents from the secretary of state; providing a civil penalty. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Chapter 17, Business & Commerce Code, is amended by adding Subchapter M to read as follows: SUBCHAPTER M. SOLICITATIONS FOR RETRIEVAL OF CERTAIN GOVERNMENT Sec. 17.961. DEFINITION. In this subchapter, "business certification document" means a document: (1) required to be filed with the secretary of state under Chapter 4, Business Organizations Code; or (2) produced by the secretary of state affirming that a document described by Subdivision (1) was filed or that a specific Sec. 17.962. REQUIRED DISCLOSURE FOR MAIL SOLICITATIONS. (a) A nongovernmental entity or individual may not mail, or direct another person to mail, a solicitation for the retrieval of a business certification document unless the solicitor includes with the mailed solicitation the disclosure required by this section, prominently displayed in 18-point, boldfaced type, and in capital letters in English, Spanish, and any other language in which the (b) The disclosure described by Subsection (a) must state: "THIS NOTICE IS NOT FROM A GOVERNMENTAL ENTITY. BUSINESS CERTIFICATION DOCUMENTS CAN BE OBTAINED DIRECTLY FROM THE TEXAS Sec. 17.963. REQUIRED DISCLOSURE FOR TELEPHONE OR IN-PERSON SOLICITATIONS. (a) A nongovernmental entity or individual may not make, or direct another person to make, a telephone or in-person solicitation for the retrieval of a business certification document unless the solicitor provides to each person solicited, at the beginning of the solicitation and again before accepting payment from the person, the disclaimer described by Subsection (b). (b) The solicitor described by Subsection (a) must state to "I DO NOT WORK FOR A GOVERNMENTAL ENTITY. BUSINESS CERTIFICATION DOCUMENTS CAN BE OBTAINED DIRECTLY FROM THE TEXAS (c) The disclaimer described by Subsection (b) must be made slowly, in a clear voice, and in the same language in which the Sec. 17.964. INVESTIGATION. (a) A complaint concerning a violation of this subchapter may be made to the secretary of state. (b) The secretary of state shall investigate a complaint made under Subsection (a). The secretary of state may refer the complaint to the attorney general. Sec. 17.965. CIVIL PENALTY. (a) A person who violates this subchapter is liable to this state for a civil penalty in an amount not to exceed $500 for each violation. Each solicitation is a separate violation for purposes of this subsection. (b) In determining the amount of the civil penalty imposed under this section, the court shall consider the amount necessary (c) The attorney general or the county attorney or district attorney in the county in which the violation occurs may bring an action to recover a civil penalty under this section. SECTION 2. The changes in law made by this Act apply only to a solicitation made on or after the effective date of this Act. SECTION 3. This Act takes effect September 1, 2025.
Bill History
Bill filed: AN ACT relating to solicitations for the retrieval of certain documents
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