Section 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.Tex. Occ. Code § 2312.055
Added by Acts 2021, Texas Acts of the 87th Leg. - Regular Session, ch. 336,Sec. 11, eff. 9/1/2021.