Bill
SB 1499
Relating to the operations of the Financial Crimes Intelligence Center.
89th Legislature (2025)
Introduced by Borris Miles and 3 co-sponsors
SB 1499 restructures Texas's Financial Crimes Intelligence Center operations, effective September 1, 2025, affecting how the state coordinates financial crime investigations.
Effective on 9/1/25
#checks(s0473)
#credit&debitcards(s0388)
#crimes--againstproperty(i0175)
#crimes--miscellaneous(i0200)
#electronicfundstransfer(s2337)
#fraud(s0166)
#financial--general(i0365)
#licensing®ulation
#texascommissionof(v0383)
#texasdepartmentof(v8529)
#stateagencies
#boards&commissions--newlyproposed(i0773)
#statefinances--management&control(i0748)