Bill
HB 201
Relating to the financial crimes intelligence center.
89th Legislature (2025)
Introduced by Mary Ann Perez and 1 co-sponsor
Texas establishes Financial Crimes Intelligence Center to coordinate detection and investigation of financial crimes statewide, effective September 1, 2025.
Effective on 9/1/25
#agriculture(i0020)
#credit&debitcards(s0388)
#consumerprotection(i0080)
#crimes--againstproperty(i0175)
#financialcrimesintelligencecenter(vr5le)
#fraud(s0166)
#financial--general(i0365)