Texas 89th Legislature, Regular Session Status: Died

HB 3109 — Relating to the operations of the Financial Crimes Intelligence Center.

Last action — Laid on the table subject to call

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  1. ✓
    Introduced
  2. Died in session

This bill died with 89th Legislature, Regular Session. It reached “Introduced” and never advanced before the session ended, so it can no longer move — a new version would have to be reintroduced in the current session.

This bill is no longer active — its legislative session has ended, so there is no live prognosis. It would have to be reintroduced in the current session to move again.

In plain language

The bill relates to the operations of the Financial Crimes Intelligence Center.

This bill addresses the operations of the Financial Crimes Intelligence Center. Specific details about requirements or impacts are not available.

Summary

Relating to the operations of the Financial Crimes Intelligence Center.

Bill Text

We don't have the full text on file for this bill yet.

Read HB 3109 on the official Texas source →

How this bill changes current law

1 change Share ↗

AI-generated reading aid from the bill's amendatory text — verify against the official bill.

This bill amends the Texas statutes.

  • 2312 2312.001 2312.002 2312.051 2312.052 card card 2312.053 CHIEF INTELLIGENCE COORDINATOR chief intelligence coordinator chief intelligence coordinator chief intelligence coordinator 2312.054 (2) ; and (3) prevent card fraud card 2312.055 chief intelligence coordinator card card card card 2312.101 2312.102 card card → 426 426.001 (2-a) "Check fraud" means conduct that constitutes an offense under Section 32.21, Penal Code, with respect to a sight order, as defined by Section 1.07, Penal Code. (4-a) "Electronic fund transfer" means any transfer of funds, other than a transaction originated by check, money order, or similar paper instrument, that is initiated through an electronic terminal, telephonic instrument, computer, or magnetic tape and that orders, instructs, or authorizes a financial institution to debit or credit an account. (4-b) "Payment fraud" means: (A) conduct constituting card fraud or check fraud; (B) sending an unauthorized payment order; (C) initiating an electronic fund transfer without the consent of the account holder; or (D) any other act involving a fraudulent order for payment of money, as defined by commission rule. (6) "Unauthorized payment order" means a payment order received by a receiving bank that is not: (A) an authorized order of a customer identified as sender under Section 4A.202(a), Business & Commerce Code; or (B) effective as an order of the customer under Section 4A.202(b) of that code. 426.002 426.051 426.052 payment payment 426.053 DIRECTOR director director director 426.054 prevent and respond to payment fraud; (2) and (3) payment 426.055 director payment payment payment payment 426.101 , Occupations Code 426.102 payment payment payment fraud and payment

    amended

Action History

  1. Laid on the table subject to call

  2. Companion considered in lieu of

  3. Postponed

  4. Read 2nd time

  5. Placed on General State Calendar

  6. Considered in Calendars

  7. Committee report sent to Calendars

  8. Committee report distributed

  9. Comte report filed with Committee Coordinator

  10. Reported favorably w/o amendment(s)

  11. Considered in formal meeting

  12. Left pending in committee

  13. Testimony taken/registration(s) recorded in committee

  14. Considered in public hearing

  15. Scheduled for public hearing on . . .

  16. Referred to Pensions, Investments & Financial Services

  17. Read first time

  18. Filed

Sponsors

Sponsorship breakdown

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1 sponsors · 0 co-sponsors · 183 not signed on

Sponsors (1)

Co-sponsors (0)

None.

Not signed on (183)

183 members have not signed on to this bill.

Show all 183 →

"Not signed on" means a member has not sponsored or co-sponsored this bill — it does not imply opposition. Members flagged Voted No have a recorded No vote on this bill.

Whip count is in markup. Polling the chamber and every recorded vote this session. Only the first open is slow. It’s instant for you after this. Calling the roll · Tallying · Engrossing

Subjects

public-safety finance
Cross-referencing the record. Reading this bill against every other bill in the corpus by meaning, not keywords. Only the first open is slow. It’s instant for you after this. Matching · Ranking · Engrossing

Frequently asked questions

What does HB 3109 do?
Relating to the operations of the Financial Crimes Intelligence Center.
Who sponsors HB 3109?
HB 3109 is sponsored by Mary Ann Perez.
What is the current status of HB 3109?
This bill died with 89th Legislature, Regular Session. It reached “Introduced” and never advanced before the session ended, so it can no longer move — a new version would have to be reintroduced in the current session.
Where can I track HB 3109?
Track HB 3109 free on One Click Politics — get push/email alerts when it moves.

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Last checked for changes 3 months ago · updated continuously

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