Financial Fraud

Summary

The bill establishes a Financial Crimes Intelligence Center within Florida’s Department of Legal Affairs to coordinate law‑enforcement and other agencies in fighting financial fraud. It requires a director who must be a licensed attorney or law‑enforcement officer, lets the center collect and share fraud data, and mandates an annual report on fraud trends and activities. The measure aims to improve detection, prevention, and public outreach on financial crimes.

AI-generated summary — may be incomplete or inaccurate. Verify against the official bill text.

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