Bill Summary

HB 1463 Financial Fraud (2026 Session)
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Sponsors
by Hodgers
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Summary
Financial Fraud: Creates Financial Crimes Intelligence Center within DLA; specifies purposes of center; authorizes certain agreements; requires agreement relating to appointment of director of center; specifies qualifications of director; provides that certain information is intellectual property of department; specifies powers & duties of center; authorizes center to take certain actions; requires annual report by certain date; requires that such report contain certain information; requires department to adopt rules. Effective Date: July 1, 2026
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committees of reference
Committee references not assigned.
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Actions
01/09/26
HOUSE 
Filed
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bill text & filed amendments
1463
Filed on 01/09/26
PDF
No amendments to this bill text filed.
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Statute Citations
817.586
Research & Reports
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