HB 1463: Financial Fraud
GENERAL BILL by Hodgers
Financial Fraud; Creates Financial Crimes Intelligence Center within DLA; specifies purposes of center; authorizes certain agreements; requires agreement relating to appointment of director of center; specifies qualifications of director; provides that certain information is intellectual property of department; specifies powers & duties of center; authorizes center to take certain actions; requires annual report by certain date; requires that such report contain certain information; requires department to adopt rules.
Effective Date: 7/1/2026
Last Action: 1/15/2026 House - Now in Criminal Justice Subcommittee
Bill Text: PDF
Last Action: 1/15/2026 House - Now in Criminal Justice Subcommittee
Bill Text: PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 1/9/2026 | House |
• Filed |
| 1/13/2026 | House |
• 1st Reading (Original Filed Version) |
| 1/15/2026 | House |
• Referred to Criminal Justice Subcommittee • Referred to Justice Budget Subcommittee • Referred to Judiciary Committee • Now in Criminal Justice Subcommittee |
