Texas 89th Legislature
Financial Crimes Intelligence Center
2
Bills Enacted
1
Critical Urgency
1
High Cost Impact
2
Bill Authors
1 high-impact bill requires immediate attention. 1 bills have bipartisan support.
High-Impact Bills
1 bill requires immediate attention
Financial Crimes Intelligence Center Filing Activity
Bills FiledPeak: Nov 12
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1 days with filingsNov 12 - Nov 12
1
House Bills
1
Senate Bills
2
Regular
50%
Democrat
50%
Republican
Compliance & Cost
Compliance Urgency
critical1
low1
Cost Impact
high1
low1
Leading Authors
1
1
All Bills (2)
HB201
Relating to the financial crimes intelligence center.
Relating to the financial crimes intelligence center.
Author: Mary PerezRegular Session
SB3070
Relating to the abolishment of the Texas Lottery Commission and the transfer of the administration of the state lottery and the licensing and regulation of charitable bingo to the Texas Commission of Licensing and Regulation; creating criminal offenses.
Relating to the abolishment of the Texas Lottery Commission and the transfer of the administration of the state lottery and the licensing and regulation of charitable bingo to the Texas Commission of Licensing and Regulation; creating criminal offenses.
Author: Bob HallRegular Session
Frequently Asked Questions
- How many Texas laws on financial crimes intelligence center passed in 2025?
- The Texas 89th Legislature enacted 2 laws related to financial crimes intelligence center. These bills were authored by 2 different legislators and address various aspects of financial crimes intelligence center policy in Texas.
- Did financial crimes intelligence center bills originate in the Texas House or Senate?
- Financial Crimes Intelligence Center legislation from the 89th Legislature includes 1 House bills and 1 Senate bills. Both chambers contributed significant legislation on this topic.
- Which Texas legislators authored the most financial crimes intelligence center bills?
- The leading authors of financial crimes intelligence center legislation include Sen. Bob Hall (R) with 1 bills, Rep. Mary Perez (D) with 1 bills. These lawmakers have demonstrated particular focus on financial crimes intelligence center issues during the 89th Legislature.
- How urgent are the compliance requirements for financial crimes intelligence center legislation?
- Among the 2 financial crimes intelligence center bills enacted, 1 have critical compliance urgency and 0 have moderate urgency. Businesses should prioritize reviewing high-urgency bills for immediate compliance planning.
- What subjects are related to financial crimes intelligence center in Texas law?
- Financial Crimes Intelligence Center legislation frequently overlaps with Crimes, Agriculture, Sunset Advisory Commission. Bills often address multiple related policy areas, so reviewing these connected subjects may provide additional context.
- Is there bipartisan support for financial crimes intelligence center legislation in Texas?
- Yes, 1 of the 2 financial crimes intelligence center bills (50%) have bipartisan sponsorship, with both Republican and Democrat sponsors. This indicates areas of cross-party agreement on financial crimes intelligence center policy.
- When do Texas financial crimes intelligence center laws from the 89th Legislature take effect?
- Most Texas legislation takes effect September 1, 2025, unless otherwise specified. Some financial crimes intelligence center bills may have immediate effective dates or delayed implementation schedules. Review individual bills for specific effective dates and compliance deadlines.
Legislative data provided by LegiScanLast updated: November 25, 2025
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