---
title: Financial Crimes Intelligence Center - Texas Regulatory Agency
agency_name: Financial Crimes Intelligence Center
acronym: FCIC
agency_type: State Agency
total_bills: 3
critical_bills: 1
canonical_url: "https://jdkey.com/texas-89th-legislature/agency/financial-crimes-intelligence-center"
source: JD Key Consulting - Texas Legislative Intelligence
---

# Financial Crimes Intelligence Center

**FCIC** | State Agency

## Regulatory Overview

- **Bills Enforced:** 3
- **Critical Compliance Bills:** 1
- **Moderate Compliance Bills:** 1

## Related Agencies

Agencies that share regulatory responsibilities on similar bills:

- [Texas Department of Licensing and Regulation](https://jdkey.com/texas-89th-legislature/agency/texas-department-of-licensing-and-regulation) (2 shared bills)
- [Local Law Enforcement Agencies](https://jdkey.com/texas-89th-legislature/agency/local-law-enforcement-agencies) (2 shared bills)

## Critical Priority Bills

| Bill | Title | Cost Impact |
|------|-------|-------------|
| [SB2371](https://jdkey.com/texas-89th-legislature/sb2371-89th-regular) | Relating to skimmers on electronic terminals; a... | Low |

## All Enforced Bills

| Bill | Title | Compliance | Cost |
|------|-------|------------|------|
| [HB201](https://jdkey.com/texas-89th-legislature/hb201-89th-regular) | Relating to the financial crimes inte... | Low | Low |
| [SB1499](https://jdkey.com/texas-89th-legislature/sb1499-89th-regular) | Relating to the operations of the Fin... | Moderate | Low |
| [SB2371](https://jdkey.com/texas-89th-legislature/sb2371-89th-regular) | Relating to skimmers on electronic te... | Critical | Low |

## Source Links

- [Full Interactive Analysis](https://jdkey.com/texas-89th-legislature/agency/financial-crimes-intelligence-center)
- [All Texas Agencies](https://jdkey.com/texas-89th-legislature/agency)

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*Analysis provided by [JD Key Consulting](https://jdkey.com). For questions about Texas legislative strategy, contact us at [jdkey.com/contact](https://jdkey.com/contact).*