Florida legislation · 2026 Regular Session
Florida S950: Financial Crimes Intelligence Center
Status: Failed, March 13, 2026
Establishing the center within the Department of Legal Affairs; specifying the purposes of the center; authorizing the department to enter into operational agreements, etc.
What the bill says
An act relating to the Financial Crimes Intelligence Center; creating s. 817.101, F.S.; defining the term "department"; establishing the center within the Department of Legal Affairs; specifying the purposes of the center; authorizing the department to enter into operational agreements; providing for the appointment of a director; specifying powers and duties of the department; requiring annual reporting beginning on a specified date; providing reporting requirements; requiring the department to adopt rules; providing an effective date.
From the introduced text, December 17, 2025:
A bill to be entitled An act relating to the Financial Crimes Intelligence Center; creating s. 817.101, F.S.; defining the term "department"; establishing the center within the Department of Legal Affairs; specifying the purposes of the center; authorizing the department to enter into operational agreements; providing for the appointment of a director; specifying powers and duties of the department; requiring annual reporting beginning on a specified date; providing reporting requirements; requiring the department to adopt rules; providing an effective date. Be It Enacted by the Legislature of the State of Florida: Section 1. Section 817.101, Florida Statutes, is created to read: 817.101 Financial Crimes Intelligence Center.-- (1) DEFINITION.--As used in this section, the term "department" means the Department of Legal Affairs. (2) ESTABLISHED.--The Financial Crimes Intelligence Center is established within the department. (3) PURPOSE.--The purposes of the center are: (a) To serve as the state's primary entity responsible for the planning, coordination, and integration of law enforcement agencies and other governmental agencies that respond to criminal activity related to: 1. Fraud and fraudulent practices under this part and part II of this chapter; 2. Forgery and counterfeiting under chapter 831; and 3. Check and payment fraud under chapter 832. (b) To maximize the ability of the department, of law enforcement agencies, and of other governmental agencies to detect, prevent, and …
Sponsors
- Truenow, Keith (R, SD-013) · primary sponsor
Latest actions
- : Died in Criminal Justice
- : Introduced
- : Referred to Criminal Justice; Appropriations Committee on Criminal and Civil Justice; Rules
- : Filed
Subjects: Rules, Appropriations Committee on Criminal and Civil Justice, Criminal Justice
Common questions
- What is S950?
- S950 is a bill in the Florida Legislature (2026 Regular Session): Financial Crimes Intelligence Center.
- What does S950 do?
- In its own words: An act relating to the Financial Crimes Intelligence Center; creating s. 817.101, F.S.; defining the term "department"; establishing the center within the Department of Legal Affairs; specifying the purposes of the center; authorizing the department to enter into operational agreements; providing for the appointment of a director; specifying powers and duties of the department; requiring annual reporting beginning on a specified date; providing reporting requirements; requiring the department to adopt rules; providing an effective date.
- What is the status of S950?
- Failed as of March 13, 2026. Latest action: Died in Criminal Justice (March 13, 2026).
- Who sponsored S950?
- Truenow, Keith (R, SD-013).
- Where is the official record for S950?
- On the Florida Legislature website: https://www.flsenate.gov/Session/Bill/2026/950
Source: official Florida record. Tracked by Delilah, AI for legislation across all 50 states and Congress.