---
title: FINANCIAL CRIMES INTELLIGENCE CENTER - Texas Legislation
subject: FINANCIAL CRIMES INTELLIGENCE CENTER
total_bills: 2
unique_authors: 2
critical_bills: 1
high_cost_bills: 1
canonical_url: "https://jdkey.com/texas-89th-legislature/subject/financial-crimes-intelligence-center"
source: JD Key Consulting - Texas Legislative Intelligence
---

# FINANCIAL CRIMES INTELLIGENCE CENTER

Legislative subject area in the Texas 89th Legislature

## Overview

- **Total Bills:** 2
- **Unique Authors:** 2
- **Critical Compliance:** 1 bills
- **High Cost Impact:** 1 bills
- **Bipartisan Bills:** 1

## Chamber Breakdown

- **Senate:** 1 bills
- **Senate:** 1 bills

## Compliance Urgency Distribution

- **Critical:** 1 bills
- **Low:** 1 bills

## Top Authors in This Subject

- **Bob Hall** (R, Senate) - 1 bills
- **Mary Perez** (D, House) - 1 bills

## Related Subjects

- [Crimes](https://jdkey.com/texas-89th-legislature/subject/crimes) (2 shared bills)
- [Agriculture](https://jdkey.com/texas-89th-legislature/subject/agriculture) (1 shared bills)
- [SUNSET ADVISORY COMMISSION](https://jdkey.com/texas-89th-legislature/subject/sunset-advisory-commission) (1 shared bills)
- [Consumer Protection](https://jdkey.com/texas-89th-legislature/subject/consumer-protection) (1 shared bills)
- [State Agencies, Boards & Commissions](https://jdkey.com/texas-89th-legislature/subject/state-agencies-boards-commissions) (1 shared bills)
- [Amusements, Games, Sports](https://jdkey.com/texas-89th-legislature/subject/amusements-games-sports) (1 shared bills)
- [LOTTERIES](https://jdkey.com/texas-89th-legislature/subject/lotteries) (1 shared bills)
- [Financial](https://jdkey.com/texas-89th-legislature/subject/financial) (1 shared bills)

## Enforcing Agencies

- [Texas Department of Licensing and Regulation](https://jdkey.com/texas-89th-legislature/agency/texas-department-of-licensing-and-regulation) - 2 bills
- [Financial Crimes Intelligence Center](https://jdkey.com/texas-89th-legislature/agency/financial-crimes-intelligence-center) - 1 bills
- [Texas Commission of Licensing and Regulation](https://jdkey.com/texas-89th-legislature/agency/texas-commission-of-licensing-and-regulation) - 1 bills
- [Sunset Advisory Commission](https://jdkey.com/texas-89th-legislature/agency/sunset-advisory-commission) - 1 bills
- [Local Law Enforcement Agencies](https://jdkey.com/texas-89th-legislature/agency/local-law-enforcement-agencies) - 1 bills

## High Impact Bills

| Bill | Title | Urgency | Cost |
|------|-------|---------|------|
| [SB3070](https://jdkey.com/texas-89th-legislature/sb3070-89th-regular) | Relating to the abolishment of the Texas L... | Critical | High |

## All Bills

| Bill | Title | Author | Compliance |
|------|-------|--------|------------|
| [HB201](https://jdkey.com/texas-89th-legislature/hb201-89th-regular) | Relating to the financial crimes inte... | Mary Perez (D) | Low |
| [SB3070](https://jdkey.com/texas-89th-legislature/sb3070-89th-regular) | Relating to the abolishment of the Te... | Bob Hall (R) | Critical |

## Source Links

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

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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).*