State Agency
FCIC
Financial Crimes Intelligence Center
3 Bills1 Critical1 Moderate
Related Agencies
Other agencies that share legislation with FCIC
Relevant Bills
HB201
Relating to the financial crimes intelligence center.
Relating to the financial crimes intelligence center.
Author: Mary PerezRegular SessionLow
SB1499
Relating to the operations of the Financial Crimes Intelligence Center.
Relating to the operations of the Financial Crimes Intelligence Center.
Author: Robert NicholsRegular SessionModerate
SB2371
Relating to skimmers on electronic terminals; authorizing a civil penalty; creating criminal offenses.
Relating to skimmers on electronic terminals; authorizing a civil penalty; creating criminal offenses.
Author: Robert NicholsRegular SessionCritical
Agency assignments based on bill text analysisLast updated: November 25, 2025
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