FL H1463

Creates the Financial Crimes Intelligence Center within the Department of Legal Affairs to coordinate law enforcement response to fraud, forgery, counterfeiting, and check crimes

Requires the center to be led by a director who must be a licensed attorney or law enforcement officer, appointed through agreement with a law enforcement or government agency

Authorizes the center to serve as a centralized collection point for payment card fraud information, provide law enforcement training, conduct public outreach, and share non-sensitive information with financial institutions and merchants

Requires annual reports to the department beginning December 1, 2027, including fraud statistics, geographic hotspots, operational plans, and expenditure lists

Takes effect July 1, 2026