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
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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
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HB 1463, Original Filed Version (Current Bill Version) Posted 1/9/2026 at 4:35 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 950 Financial Crimes Intelligence Center Truenow Similar Last Action: 1/13/2026 S Introduced 
Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 817.586 Page 1 (pdf)