Tex. Occ. Code Section 2312.055
Annual Report

(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 fraud in this state, including:

(A)

an identification of the geographic locations in this state that have the highest statistical probability for card fraud; and

(B)

a summary of card fraud statistics for the year in which the report is filed;

(3)

a detailed plan of operation for combatting card fraud;

(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.
Added by Acts 2019, 86th Leg., R.S., Ch. 863 (H.B. 2945), Sec. 2, eff. September 1, 2019.
Transferred, redesignated and amended by Acts 2021, 87th Leg., R.S., Ch. 336 (H.B. 2106), Sec. 11, eff. September 1, 2021.

Source: Section 2312.055 — Annual Report, https://statutes.­capitol.­texas.­gov/Docs/OC/htm/OC.­2312.­htm#2312.­055 (accessed May 18, 2024).

Green check means up to date. Up to date

Accessed:
May 18, 2024

§ 2312.055’s source at texas​.gov