Texas Senate Bill SB2228

Texas 2025 - 89th Regular

• Filed: 3/11/25

Caption

Relating to the financial crimes intelligence center.

Impact

If passed, SB2228 will substantially modify how financial crimes, particularly card fraud and motor fuel theft, are addressed in Texas. The center will become a centralized hub for information relevant to these crimes, thus streamlining responses and resources available to law enforcement. This change is expected to improve the effectiveness of strategies designed to combat fraud through education and public outreach initiatives, potentially reducing the incidence of such crimes. Additionally, the bill will facilitate a coordinated approach among various sectors, including higher education institutions and financial entities, to enhance overall public safety related to financial transactions.

Summary

Senate Bill 2228 aims to enhance the capabilities of the financial crimes intelligence center in Texas by amending provisions in the Occupations Code. The bill defines key terms related to motor fuel manipulation devices and card fraud, facilitating clarity in law enforcement's response to these criminal activities. The legislation seeks to consolidate the role of the center as the primary entity for planning, coordinating, and integrating responses against such financial crimes across various law enforcement agencies and governmental bodies. Moreover, it empowers the center to assist in developing detection strategies for skimmers and motor fuel manipulation devices, which have become significant concerns in the state due to rising incidents of fraud and theft.

Contention

While the bill advances a crucial infrastructure for tackling financial crimes, there may be concerns regarding its implementation and the responsibilities of the financial crimes intelligence center. Some stakeholders may question whether the additional powers granted to the center can lead to efficient results in practical scenarios. Furthermore, discussions may arise around the funding required for initiatives outlined in the bill, such as training and public awareness programs to better address card fraud and motor fuel theft. Ultimately, the balance between effective law enforcement and resource allocation will be pivotal as this legislation progresses.

Texas Constitutional Statutes Affected

Occupations Code

• Chapter 2312. Financial Crimes Intelligence Center
  • Section: 001
  • Section: 052
  • Section: 054
  • Section: 055
  • Section: 102