TX HB201 | 2025-2026 | 89th Legislature
Status
Completed Legislative Action
Sponsorship: Partisan Bill (Democrat 2)
Status: Passed on June 20 2025 - 100% progression
Action: 2025-06-20 - Effective on 9/1/25
Text: Latest bill text (Enrolled) [HTML]
Sponsorship: Partisan Bill (Democrat 2)
Status: Passed on June 20 2025 - 100% progression
Action: 2025-06-20 - Effective on 9/1/25
Text: Latest bill text (Enrolled) [HTML]
Summary
Relating to the financial crimes intelligence center.
Title
Relating to the financial crimes intelligence center.
Sponsors
Roll Calls
2025-05-26 - Senate - Read 3rd time (Y: 31 N: 0 NV: 0 Abs: 0) [PASS]
2025-05-26 - Senate - Three day rule suspended (Y: 31 N: 0 NV: 0 Abs: 0) [PASS]
2025-05-26 - Senate - Read 3rd time (Y: 31 N: 0 NV: 0 Abs: 0) [PASS]
2025-05-26 - Senate - Three day rule suspended (Y: 31 N: 0 NV: 0 Abs: 0) [PASS]
2025-04-30 - House - Read 3rd time RV#1015 (Y: 123 N: 15 NV: 2 Abs: 10) [PASS]
2025-04-29 - House - Read 2nd time RV#870 (Y: 135 N: 13 NV: 2 Abs: 0) [PASS]
2025-05-26 - Senate - Three day rule suspended (Y: 31 N: 0 NV: 0 Abs: 0) [PASS]
2025-05-26 - Senate - Read 3rd time (Y: 31 N: 0 NV: 0 Abs: 0) [PASS]
2025-05-26 - Senate - Three day rule suspended (Y: 31 N: 0 NV: 0 Abs: 0) [PASS]
2025-04-30 - House - Read 3rd time RV#1015 (Y: 123 N: 15 NV: 2 Abs: 10) [PASS]
2025-04-29 - House - Read 2nd time RV#870 (Y: 135 N: 13 NV: 2 Abs: 0) [PASS]
History
| Date | Chamber | Action |
|---|---|---|
| 2025-06-20 | Effective on 9/1/25 | |
| 2025-06-20 | Signed by the Governor | |
| 2025-05-28 | Sent to the Governor | |
| 2025-05-27 | Senate | Signed in the Senate |
| 2025-05-27 | House | Signed in the House |
| 2025-05-27 | House | Reported enrolled |
| 2025-05-26 | House | Senate passage reported |
| 2025-05-26 | Senate | Record vote |
| 2025-05-26 | Senate | Passed |
| 2025-05-26 | Senate | Read 3rd time |
| 2025-05-26 | Senate | Record vote |
| 2025-05-26 | Senate | Three day rule suspended |
| 2025-05-26 | Senate | Vote recorded in Journal |
| 2025-05-26 | Senate | Read 2nd time & passed to 3rd reading |
| 2025-05-26 | Senate | Rules suspended-Regular order of business |
| 2025-05-26 | Senate | Placed on intent calendar |
| 2025-05-23 | Senate | Committee report printed and distributed |
| 2025-05-23 | Senate | Recommended for local & uncontested calendar |
| 2025-05-23 | Senate | Reported favorably w/o amendments |
| 2025-05-22 | Senate | Vote taken in committee |
| 2025-05-22 | Senate | Considered in public hearing |
| 2025-05-15 | Senate | Left pending in committee |
| 2025-05-15 | Senate | Testimony taken in committee |
| 2025-05-15 | Senate | Considered in public hearing |
| 2025-05-15 | Senate | Scheduled for public hearing on . . . |
| 2025-05-12 | Senate | Referred to State Affairs |
| 2025-05-12 | Senate | Rereferred to committee |
| 2025-05-01 | Senate | Referred to Criminal Justice |
| 2025-05-01 | Senate | Read first time |
| 2025-04-30 | Senate | Received from the House |
| 2025-04-30 | House | Reported engrossed |
| 2025-04-30 | House | Statement(s) of vote recorded in Journal |
| 2025-04-30 | House | Record vote RV#1015 |
| 2025-04-30 | House | Passed |
| 2025-04-30 | House | Read 3rd time |
| 2025-04-29 | House | Record vote RV#870 |
| 2025-04-29 | House | Passed to engrossment |
| 2025-04-29 | House | Read 2nd time |
| 2025-04-29 | House | Placed on General State Calendar |
| 2025-04-25 | House | Considered in Calendars |
| 2025-04-25 | House | Committee report sent to Calendars |
| 2025-04-25 | House | Returned to Calendars Committee |
| 2025-04-25 | House | Withdrawn from calendar (contested) |
| 2025-04-25 | House | Placed on Local, Consent, and Res. Calendar |
| 2025-04-23 | House | Considered in Local & Consent Calendars |
| 2025-04-17 | House | Returned to Local & Consent Calendars Comm. |
| 2025-04-17 | House | Withdrawn from calendar (contested) |
| 2025-04-17 | House | Placed on Local, Consent, and Res. Calendar |
| 2025-04-15 | House | Considered in Local & Consent Calendars |
| 2025-04-02 | House | Comm. report sent to Local & Consent Calendar |
| 2025-03-26 | House | Committee report distributed |
| 2025-03-26 | House | Comte report filed with Committee Coordinator |
| 2025-03-24 | House | Reported favorably w/o amendment(s) |
| 2025-03-24 | House | Recommended to be sent to Local & Consent |
| 2025-03-24 | House | Considered in public hearing |
| 2025-03-17 | House | Left pending in committee |
| 2025-03-17 | House | Testimony taken/registration(s) recorded in committee |
| 2025-03-17 | House | Considered in public hearing |
| 2025-03-17 | House | Scheduled for public hearing on . . . |
| 2025-02-27 | House | Referred to Pensions, Investments & Financial Services |
| 2025-02-27 | House | Read first time |
| 2024-11-12 | House | Filed |
Same As/Similar To
SB2228 (Same As) 2025-03-25 - Referred to Criminal Justice
SB2228 (Same As) 2025-03-25 - Referred to Criminal Justice
SB2228 (Same As) 2025-03-25 - Referred to Criminal Justice
Subjects
Agriculture
Consumer Protection
CREDIT & DEBIT CARDS
Crimes
Crimes--Against Property
Financial
FINANCIAL CRIMES INTELLIGENCE CENTER
Financial--General
FRAUD
Consumer Protection
CREDIT & DEBIT CARDS
Crimes
Crimes--Against Property
Financial
FINANCIAL CRIMES INTELLIGENCE CENTER
Financial--General
FRAUD
