HB 4301 Texas House · 89th Legislature (2025)

Relating to the financial crimes intelligence center, including the establishment of an advisory committee and grants supporting the investigation and prosecution of certain offenses.

This bill establishes a Financial Crimes Intelligence Center within the Texas Department of Licensing and Regulation to coordinate efforts against specific financial crimes. It creates an advisory committee and provides grants to support law enforcement agencies and prosecutors investigating card fraud, cargo theft, organized retail theft, mail theft, and related offenses. The center will serve as the state's primary hub for integrating responses to these crimes across agencies. The bill directly affects law enforcement entities and prosecutors handling these defined offenses through new funding mechanisms and coordination structures.
Bill status in committee 1 of 4 stages cleared
Introduction
Apr 2025
Committee Review
Floor Vote
Governor
Introduced Apr 1, 2025 Last action Apr 1, 2025
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Full legislative history

Actions timeline

Total actions
3
Key actions
0
Committee
1
Apr 1, 2025
Committee
Referred to Pensions, Investments & Financial Services
lower
Apr 1, 2025
Introduced
Read first time
lower
0 primary · 0 co-sponsors

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