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89th Legislature Second Called Session
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History for 89(R) HB 3109 by Perez, Mary Ann

Last Action:
04/28/2025 H Laid on the table subject to call
Council Document:
89R 9650 JCG-D
Caption Version:
House Committee Report
Caption Text:
Relating to the operations of the Financial Crimes Intelligence Center.
Author:
Perez, Mary Ann
Subjects:
Crimes--Against Property (I0175)
Crimes--Miscellaneous (I0200)
Financial--General (I0365)
CHECKS (S0473)
CREDIT & DEBIT CARDS (S0388)
ELECTRONIC FUNDS TRANSFER (S2337)
FRAUD (S0166)
LICENSING & REGULATION, TEXAS COMMISSION OF (V0383)
LICENSING & REGULATION, TEXAS DEPARTMENT OF (V8529)
Companion:
SB 1499 by Nichols, Identical
House Committee:
Pensions, Investments & Financial Services
House Committee Status:
Out of committee
House Committee Vote:
Ayes=8   Nays=0   Present Not Voting=0   Absent=1
Actions are in descending date order.
Description Comment DateSort descending       Time       Journal Page
H   Laid on the table subject to call      04/28/2025     2029
H   Companion considered in lieu of   SB 1499   04/28/2025     2028
H   Postponed   4/28/25 10:00 AM   04/24/2025     1919
H   Read 2nd time      04/24/2025     1919
H   Placed on General State Calendar      04/24/2025    
H   Considered in Calendars      04/22/2025    
H   Committee report sent to Calendars      04/16/2025    
H   Committee report distributed      04/16/2025   11:14 AM 
H   Comte report filed with Committee Coordinator      04/16/2025     1688
H   Reported favorably w/o amendment(s)      04/09/2025    
H   Considered in formal meeting      04/09/2025    
H   Left pending in committee      03/31/2025    
H   Testimony taken/registration(s) recorded in committee      03/31/2025    
H   Considered in public hearing      03/31/2025    
H   Scheduled for public hearing on . . .      03/31/2025    
H   Referred to Pensions, Investments & Financial Services      03/20/2025   11:50 AM  699
H   Read first time      03/20/2025     699
H   Filed      02/20/2025