Establishes a financial crimes intelligence center to combat card fraud and organized retail theft in Texas.
The bill establishes a financial crimes intelligence center within the Texas Department of Licensing and Regulation. The center aims to serve as the state's primary entity for coordinating law enforcement agencies and other governmental agencies in responding to criminal activity related to card fraud and organized retail theft. The center will collaborate with federal, state, and local agencies, assist various entities in developing and implementing best practices, and collect and organize statistical data on these crimes. It will also provide training and outreach to the public.
Included in complete analysis
- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
See what it does, who it affects, and the critical issues in plain language. Free, 30 seconds.