HB 1463: Financial Fraud
GENERAL BILL by Hodgers
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.
Bill History
| Date | Chamber | Action |
|---|---|---|
| 1/9/2026 | House |
• Filed |