Relating to the operations of the Financial Crimes Intelligence Center.

SB 1499 Relating to the operations of the Financial Crimes Intelligence Center

Texas 89th Legislature Regular Session

Bill Texts

Enrolled 04/29/2025
Comm Sub 04/24/2025
Engrossed 03/27/2025
Comm Sub 03/13/2025
Introduced 02/20/2025

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Sponsors (4)

Sen. Borris L. Miles


Co-Sponsor

Sen. Robert Nichols


Primary Sponsor

Rep. Mary Ann Perez


Co-Sponsor

Sen. Nathaniel Parker


Co-Sponsor

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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 State Agencies, Boards & Commissions State Agencies, Boards & Commissions--newly Proposed State Finances State Finances--management & Control