Establishes the Financial Crimes Intelligence Center to combat motor fuel theft and payment card fraud.
The bill establishes the Financial Crimes Intelligence Center within the Texas Department of Licensing and Regulation. The center aims to coordinate law enforcement and governmental agencies in responding to motor fuel theft and payment card fraud, including through the use of skimmers. It also seeks to maximize detection capabilities and provide training and public outreach. The center can collaborate with various entities and release non-sensitive information to affected parties. The department can accept donations to fund the center, except from license holders.
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- Core Provisions
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- Impact
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- Critical Issues
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