Principle Criteria
Free Enterprise
Property Rights
Personal Responsibility
Limited Government
Individual Liberty
Digest
HB 4301 establishes the Financial Crimes Intelligence Center within the Texas Department of Licensing and Regulation to address financial crimes, including card fraud, cargo theft, and organized retail theft. It creates an advisory committee, enables law enforcement coordination, and provides grants to support crime investigation and prosecution. The legislation also mandates annual reporting and accountability measures​.
Author (1)
David Cook
Contact the Author
Rep. David Cook
Capitol Phone:
(512) 463-0374
Capitol Office:
EXT E1.402
E-Mail:
