Florida legislation · 2026 Regular Session
Florida H1463: Financial Fraud
Status: Failed, March 13, 2026
Creates Financial Crimes Intelligence Center within DLA; specifies purposes of center; authorizes certain agreements; requires agreement relating to appointment of director of center; specifies qualifications of director; provides that certain information is intellectual property of department; specifies powers & duties of center; authorizes center to take certain actions; requires annual report by certain date; requires that such report contain certain information; requires department to adopt rules.
What the bill says
An act relating to financial fraud; creating s. 817.586, F.S.; creating the Financial Crimes Intelligence Center within the Department of Legal Affairs; defining the terms "center" and "department"; specifying the purposes of the center; authorizing certain agreements; requiring an agreement relating to the appointment of a director of the center; specifying the qualifications of the director; providing that certain information is the intellectual property of the department; specifying the powers and duties of the center; authorizing the center to take certain actions…
From the introduced text, January 9, 2026:
An act relating to financial fraud; creating s. 817.586, F.S.; creating the Financial Crimes Intelligence Center within the Department of Legal Affairs; defining the terms "center" and "department"; specifying the purposes of the center; authorizing certain agreements; requiring an agreement relating to the appointment of a director of the center; specifying the qualifications of the director; providing that certain information is the intellectual property of the department; specifying the powers and duties of the center; authorizing the center to take certain actions; requiring an annual report by a certain date; requiring that such report contain certain information; requiring the department to adopt rules; providing an effective date. Be It Enacted by the Legislature of the State of Florida: Section 1. Section 817.586, Florida Statutes, is created to read: 817.586 Financial Crimes Intelligence Center.— (1) CREATION.—There is created the Financial Crimes Intelligence Center within the Department of Legal Affairs. (2) DEFINITIONS.—As used in this section, the term: HB 1463 2026 CODING: Words stricken are deletions; words underlined are additions. hb1463-00 Page 2 of FLORIDAHOUSEOFREPRESENTATIVES (a) "Center" means the Financial Crimes Intelligence Center. (b) "Department" means the Department of Legal Affairs. (3) PURPOSE AND ADMINISTRATION.—The center is created for the following purposes: (a) To serve as this state's primary entity for the planning, coordination, and integration of law enforcement agencies and other …
Sponsors
- Hodgers, Brian (R, HD-032) · primary sponsor
Latest actions
- : Died in Criminal Justice Subcommittee
- : Now in Criminal Justice Subcommittee
- : Referred to Judiciary Committee
- : Referred to Justice Budget Subcommittee
- : Referred to Criminal Justice Subcommittee
- : 1st Reading (Original Filed Version)
- : Filed
Common questions
- What is H1463?
- H1463 is a bill in the Florida Legislature (2026 Regular Session): Financial Fraud.
- What does H1463 do?
- In its own words: An act relating to financial fraud; creating s. 817.586, F.S.; creating the Financial Crimes Intelligence Center within the Department of Legal Affairs; defining the terms "center" and "department"; specifying the purposes of the center; authorizing certain agreements; requiring an agreement relating to the appointment of a director of the center; specifying the qualifications of the director; providing that certain information is the intellectual property of the department; specifying the powers and duties of the center; authorizing the center to take certain actions…
- What is the status of H1463?
- Failed as of March 13, 2026. Latest action: Died in Criminal Justice Subcommittee (March 13, 2026).
- Who sponsored H1463?
- Hodgers, Brian (R, HD-032).
- Where is the official record for H1463?
- On the Florida Legislature website: https://www.flsenate.gov/Session/Bill/2026/1463
Source: official Florida record. Tracked by Delilah, AI for legislation across all 50 states and Congress.