Requirement for a depository institution to provide information to the commission.
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(1) the name of the account holder;
(2) the address of the account holder;
(3) the account number of the account holder;
(4) the account balance of the account holder on the day that the depository institution provides the commission the information required by this section;
(5) the type of account of the account holder;
(6) the social security number of the account holder;
(7) other information that identifies the account holder; and
(8) the name of, and contact information for, other account holders that have access to the account.