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type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags
type title description jurisdiction legislature session identifier citation classification subjects status primary_sponsors version_count action_count vote_count first_action last_action source source_identifier source_url source_hash vintage source_snapshot retrieved_at confidence tags
Bill Relating to the financial crimes intelligence center. Relating to the financial crimes intelligence center. us/states/tx Texas Legislature 89R HB 201 Texas HB 201 (89R)
bill
Agriculture (I0020)
CREDIT & DEBIT CARDS (S0388)
Consumer Protection (I0080)
Crimes--Against Property (I0175)
FINANCIAL CRIMES INTELLIGENCE CENTER (VR5LE)
FRAUD (S0166)
Financial--General (I0365)
enacted
Perez, Mary Ann
Zaffirini
5 61 3 2024-11-12 2025-06-20 openstates ocd-bill/ae1e3c29-6c14-4f56-b2a9-c3f87c11cdf5 ftp://ftp.legis.state.tx.us/bills/89R/billhistory/house_bills/HB00200_HB00299/HB 201.xml 7f7836571a5e84909a1f01c906c8f2cd8289febcf9ebfdebe774b7b2c8dcb46d 2026-07-01 https://data.openstates.org/daily/2026-07-01/public.pgdump 2026-07-06 reported
legislation
bill
us-tx

Texas HB 201 (89R) — Relating to the financial crimes intelligence center.

Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

  1. Introduced (filed) — source
  2. Engrossed (committee substitute) — source
  3. House Committee Report (committee substitute) — source
  4. Senate Committee Report (committee substitute) — source
  5. Enrolled (enrolled) — source

Votes

  • passage — 13513 (pass) · lower
  • passage — 12315 (pass) · lower
  • Senate Rule 7.18 and the Constitutional Rule requiring bills to be read on three several days be suspended and that HB 201 be placed on its third reading and final passage. — 310 (pass) · upper

Sponsors

  • Perez, Mary Ann — primary (person)
  • Zaffirini — primary (person)

Timeline

The legislative action history — every referral, reading, and vote.

  • 2024-11-12 Filed filing
  • 2025-02-27 Read first time introduction, reading-1
  • 2025-02-27 Referred to Pensions, Investments & Financial Services referral-committee
  • 2025-03-17 Considered in public hearing
  • 2025-03-17 Testimony taken/registration(s) recorded in committee
  • 2025-03-17 Left pending in committee
  • 2025-03-24 Considered in public hearing
  • 2025-03-24 Recommended to be sent to Local & Consent referral-committee
  • 2025-03-24 Reported favorably w/o amendment(s) committee-passage, committee-passage-favorable
  • 2025-03-26 Comte report filed with Committee Coordinator filing
  • 2025-03-26 Committee report distributed
  • 2025-04-02 Comm. report sent to Local & Consent Calendar
  • 2025-04-15 Considered in Local & Consent Calendars
  • 2025-04-17 Placed on Local, Consent, and Res. Calendar
  • 2025-04-17 Withdrawn from calendar (contested) withdrawal
  • 2025-04-17 Returned to Local & Consent Calendars Comm.
  • 2025-04-23 Considered in Local & Consent Calendars
  • 2025-04-25 Placed on Local, Consent, and Res. Calendar
  • 2025-04-25 Withdrawn from calendar (contested) withdrawal
  • 2025-04-25 Returned to Calendars Committee
  • 2025-04-25 Committee report sent to Calendars
  • 2025-04-25 Considered in Calendars
  • 2025-04-29 Placed on General State Calendar
  • 2025-04-29 Read 2nd time reading-2
  • 2025-04-29 Passed to engrossment
  • 2025-04-29 Record vote
  • 2025-04-30 Read 3rd time reading-3
  • 2025-04-30 Passed passage
  • 2025-04-30 Record vote
  • 2025-04-30 Statement(s) of vote recorded in Journal
  • 2025-04-30 Reported engrossed
  • 2025-04-30 Received from the House introduction
  • 2025-05-01 Read first time introduction, reading-1
  • 2025-05-01 Referred to Criminal Justice referral-committee
  • 2025-05-12 Rereferred to committee
  • 2025-05-12 Referred to State Affairs referral-committee
  • 2025-05-15 Scheduled for public hearing on . . .
  • 2025-05-15 Considered in public hearing
  • 2025-05-15 Testimony taken in committee
  • 2025-05-15 Left pending in committee
  • 2025-05-22 Considered in public hearing
  • 2025-05-22 Vote taken in committee
  • 2025-05-23 Reported favorably w/o amendments committee-passage-favorable
  • 2025-05-23 Recommended for local & uncontested calendar
  • 2025-05-23 Committee report printed and distributed
  • 2025-05-26 Placed on intent calendar
  • 2025-05-26 Rules suspended-Regular order of business
  • 2025-05-26 Read 2nd time & passed to 3rd reading reading-2
  • 2025-05-26 Vote recorded in Journal
  • 2025-05-26 Three day rule suspended
  • 2025-05-26 Record vote
  • 2025-05-26 Read 3rd time reading-3
  • 2025-05-26 Passed passage
  • 2025-05-26 Record vote
  • 2025-05-26 Senate passage reported passage
  • 2025-05-27 Reported enrolled enrolled
  • 2025-05-27 Signed in the House passage
  • 2025-05-27 Signed in the Senate passage
  • 2025-05-28 Sent to the Governor executive-receipt
  • 2025-06-20 Signed by the Governor executive-signature
  • 2025-06-20 Effective on 9/1/25 became-law

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/ae1e3c29-6c14-4f56-b2a9-c3f87c11cdf5. Confidence: reported (aggregated from official Texas legislature records).