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.
Effective Date: 7/1/2026
Last Action:
1/9/2026
House -
Filed
Bill Text:
PDF
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