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Amend HB 2040 as follows:
(1) On page 1, lines 12-14, strike "a person who is licensed or otherwise regulated by any of those state agencies." and
substitute the following:
the possible commission of corporate fraud by a person who is
licensed or otherwise regulated by any of those state agencies. In
this subsection, "corporate fraud" means a violation of state or
federal law or rules relating to fraud committed by a corporation,
limited liability company, or registered limited liability
partnership or an officer, director, or partner of those entities
while acting in a representative capacity.
(2) On page 1, line 19, between "investigative purposes" and
the period, insert "pursuant to Subsection (a)".
(3) On page 2, line 4, between "information" and "only",
insert "obtained pursuant to Subsection (a)".
(4) On page 2, line 7, between "(B)" and "to the extent",
insert "to another agency listed in Subsection (a)".
(5) On page 2, between lines 17 and 18, insert the
following:
(d) This section does not limit or restrict information
sharing among agencies as otherwise provided by law.