89R1045 JDK-F     By: Perez of Harris H.B. No. 201       A BILL TO BE ENTITLED   AN ACT   relating to the financial crimes intelligence center.          BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:          SECTION 1.  Section 2312.001, Occupations Code, is amended   by adding Subdivisions (4-a) and (4-b) and amending Subdivision (5)   to read as follows:                (4-a)  "Motor fuel manipulation device" means a   mechanism manufactured, assembled, or adapted to manipulate or   alter a motor fuel metering device or a motor fuel unattended   payment terminal for an unlawful purpose.                (4-b)  "Motor fuel theft" means an act that:                      (A)  constitutes an offense under Section 31.03,   Penal Code; and                      (B)  qualifies for an affirmative finding of motor   fuel theft under Article 42.019, Code of Criminal Procedure.                (5)  "Skimmer" means an electronic, mechanical, or   other device that may be used to unlawfully intercept electronic   communications or data to perpetrate card fraud. The term includes   a credit card shimmer.          SECTION 2.  Section 2312.052, Occupations Code, is amended   to read as follows:          Sec. 2312.052.  PURPOSES OF CENTER. The purposes of the   center are to:                (1)  serve as the state's primary entity for the   planning, coordination, and integration of law enforcement   agencies and other governmental agencies that respond to criminal   activity related to card fraud, including through the use of   skimmers, and motor fuel theft; and                (2)  maximize the ability of the department, law   enforcement agencies, and other governmental agencies to detect,   prevent, and respond to criminal activities related to card fraud   and motor fuel theft.          SECTION 3.  Section 2312.054, Occupations Code, is amended   by amending Subsections (b) and (c) and adding Subsection (b-1) to   read as follows:          (b)  The center shall assist law enforcement agencies, other   governmental agencies, financial institutions, credit card   issuers, debit card issuers, payment card networks, institutions of   higher education, and merchants in their efforts to develop and   implement strategies to:                (1)  detect skimmers and motor fuel manipulation   devices;                (2)  ensure an effective response if a skimmer or motor   fuel manipulation device is found; and                (3)  prevent card fraud and motor fuel theft.          (b-1)  On request of a law enforcement or other governmental   agency, the center may provide assistance to that agency regarding   any matter within the center's expertise.          (c)  The center may:                (1)  serve as a centralized collection point for   information related to card fraud and motor fuel theft;                (2)  provide training and educational opportunities to   law enforcement;                (3)  provide outreach to the public; and                (4)  release information to affected financial   institutions, credit card issuers, debit card issuers, payment card   networks, institutions of higher education, and merchants if the   center does not consider the information to be sensitive to law   enforcement.          SECTION 4.  Section 2312.055(b), Occupations Code, is   amended to read as follows:          (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   and 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.          SECTION 5.  Section 2312.102(b), Occupations Code, is   amended to read as follows:          (b)  A grant recipient may use grant money to:                (1)  reduce card fraud by removing skimmers;                (2)  purchase or upgrade fraud deterrence equipment,   including unique locking systems, cameras, and lights;                (3)  provide training opportunities regarding   skimmers; and                (4)  conduct public outreach regarding card fraud and   motor fuel theft.          SECTION 6.  This Act takes effect September 1, 2025.