HB 3109 Relating to the operations of the Financial Crimes Intelligence Center
Texas 89th Legislature Regular Session
Bill Texts
Comm Sub
04/16/2025
Introduced
02/20/2025
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Subject(s)
Crimes
Crimes--against Property
Crimes--miscellaneous
Financial
Financial--general
Checks
Credit & Debit Cards
Electronic Funds Transfer
Fraud
Licensing & Regulation, Texas Commission Of
Licensing & Regulation, Texas Department Of