Texas Statutes
Subtitle A - Regulations Related to Motor Vehicles
Chapter 2312 - Financial Crimes Intelligence Center

Subchapter A. General Provisions

Section 2312.001. Definitions - Sec. 2312.001. DEFINITIONS. In this chapter: (1) "Card fraud" means...

Section 2312.002. Rules - Sec. 2312.002. RULES. The commission shall adopt rules as necessary...

Subchapter B. Purpose and Administration

Section 2312.051. Financial Crimes Intelligence Center Established - Sec. 2312.051. FINANCIAL CRIMES INTELLIGENCE CENTER ESTABLISHED. The commission shall...

Section 2312.052. Purposes of Center - Sec. 2312.052. PURPOSES OF CENTER. The purposes of the center...

Section 2312.053. Operation Agreements Authorized; Chief Intelligence Coordinator - Sec. 2312.053. OPERATION AGREEMENTS AUTHORIZED; CHIEF INTELLIGENCE COORDINATOR. (a) The...

Section 2312.054. Powers and Duties - Sec. 2312.054. POWERS AND DUTIES. (a) The center may collaborate...

Section 2312.055. Annual Report - Sec. 2312.055. ANNUAL REPORT. (a) Not later than December 1...

Subchapter C. Financial Provisions

Section 2312.101. Funding - Sec. 2312.101. FUNDING. The department may solicit and accept gifts,...

Section 2312.102. Award of Grants - Sec. 2312.102. AWARD OF GRANTS. (a) Subject to the availability...