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Texas Occupations Code - OCC § 2312.055. Redesignated as V.T.C.A., Government Code § 426.055 by Acts 2025, 89th Leg., ch. 17 (S.B. 1499), § 1, eff. Sept. 1, 2025

Current as of January 01, 2024 | Updated by Findlaw Staff

<Without reference to the amendment of this section by Acts 2025, 89th Leg., ch. 542 (H.B. 201), § 4, eff. Sept. 1, 2025, this section was redesignated to V.T.C.A., Government Code §  426.055 by Acts 2025, 89th Leg., ch. 17 (S.B. 1499), § 1, eff. Sept. 1, 2025.>

(a) Not later than December 1 of each year, the chief intelligence coordinator shall file a report with the department.

(b) The report must include:

(1) a plan of operation for the center and an estimate of the amount of money necessary to implement that plan;

(2) an assessment of the current state of card fraudand motor fuel theft in this state, including:

(A) an identification of the geographic locations in this state that have the highest statistical probability for card fraud and motor fuel theft;  and

(B) a summary of card fraud and motor fuel theft statistics for the year in which the report is filed;

(3) a detailed plan of operation for combatting card fraud and motor fuel theft;

(4) a communications plan for outreach to law enforcement agencies, financial institutions, credit card issuers, debit card issuers, payment card networks, merchants, and the public;  and

(5) a list of expenditures made since the most recent report was filed with the department.

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Cite this article: FindLaw.com - Texas Occupations Code - OCC § 2312.055. Redesignated as V.T.C.A., Government Code § 426.055 by Acts 2025, 89th Leg., ch. 17 (S.B. 1499), § 1, eff. Sept. 1, 2025 - last updated January 01, 2024 | https://codes.findlaw.com/tx/occupations-code/occ-sect-2312-055/

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