Texas Occupations Code 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.
Terms Used In Texas Occupations Code 2312.055
- Fraud: Intentional deception resulting in injury to another.
- Year: means 12 consecutive months. See Texas Government Code 311.005
