TX HB 201

enacted

Relating to the financial crimes intelligence center.

Texas · 89th Legislature (2025 Regular Session) · lower

Quick answers

Did TX HB 201 pass?

Yes. TX HB 201 has been enacted into law as of 2025-06-20. Latest recorded action (2025-06-20): Effective on 9/1/25

What is TX HB 201 about?

TX HB 201 is a bill in the 89th Legislature (2025 Regular Session) titled “Relating to the financial crimes intelligence center.”.

Who sponsors TX HB 201?

Perez, Mary Ann, Zaffirini are the primary sponsors of TX HB 201.

Introduced: 2025-02-27
Latest action: 2025-06-20 — Effective on 9/1/25
Bill type: bill
Last updated: —

Subjects

Committees

Not provided by source.

Action timeline

2024-11-12
Filed
filing
2025-02-27
Read first time
introduction,reading-1
2025-02-27
Referred to Pensions, Investments & Financial Services
referral-committee
2025-03-17
Considered in public hearing
2025-03-17
Testimony taken/registration(s) recorded in committee
2025-03-17
Left pending in committee
2025-03-24
Considered in public hearing
2025-03-24
Recommended to be sent to Local & Consent
referral-committee
2025-03-24
Reported favorably w/o amendment(s)
committee-passage,committee-passage-favorable
2025-03-26
Comte report filed with Committee Coordinator
filing
2025-03-26
Committee report distributed
2025-04-02
Comm. report sent to Local & Consent Calendar
2025-04-15
Considered in Local & Consent Calendars
2025-04-17
Placed on Local, Consent, and Res. Calendar
2025-04-17
Withdrawn from calendar (contested)
withdrawal
2025-04-17
Returned to Local & Consent Calendars Comm.
2025-04-23
Considered in Local & Consent Calendars
2025-04-25
Placed on Local, Consent, and Res. Calendar
2025-04-25
Withdrawn from calendar (contested)
withdrawal
2025-04-25
Returned to Calendars Committee
2025-04-25
Committee report sent to Calendars
2025-04-25
Considered in Calendars
2025-04-29
Placed on General State Calendar
2025-04-29
Read 2nd time
reading-2
2025-04-29
Passed to engrossment
2025-04-29
Record vote
2025-04-30
Read 3rd time
reading-3
2025-04-30
Passed
passage
2025-04-30
Record vote
2025-04-30
Statement(s) of vote recorded in Journal
2025-04-30
Reported engrossed
2025-04-30
Received from the House
introduction
2025-05-01
Read first time
introduction,reading-1
2025-05-01
Referred to Criminal Justice
referral-committee
2025-05-12
Rereferred to committee
2025-05-12
Referred to State Affairs
referral-committee
2025-05-15
Scheduled for public hearing on . . .
2025-05-15
Considered in public hearing
2025-05-15
Testimony taken in committee
2025-05-15
Left pending in committee
2025-05-22
Considered in public hearing
2025-05-22
Vote taken in committee
2025-05-23
Reported favorably w/o amendments
committee-passage-favorable
2025-05-23
Recommended for local & uncontested calendar
2025-05-23
Committee report printed and distributed
2025-05-26
Placed on intent calendar
2025-05-26
Rules suspended-Regular order of business
2025-05-26
Read 2nd time & passed to 3rd reading
reading-2
2025-05-26
Vote recorded in Journal
2025-05-26
Three day rule suspended
2025-05-26
Record vote
2025-05-26
Read 3rd time
reading-3
2025-05-26
Passed
passage
2025-05-26
Record vote
2025-05-26
Senate passage reported
passage
2025-05-27
Reported enrolled
enrolled
2025-05-27
Signed in the House
passage
2025-05-27
Signed in the Senate
passage
2025-05-28
Sent to the Governor
executive-receipt
2025-06-20
Signed by the Governor
executive-signature
2025-06-20
Effective on 9/1/25
became-law

Versions

IntroducedCompare
House Committee ReportCompare
EngrossedCompare
Senate Committee ReportCompare
EnrolledCompare
(document, no version)Compare

Documents

Votes

passage
2025-04-29 · pass · 135-13
Member-level votes (151)
- Alders: yes
- Allen: yes
- Anchía: yes
- Ashby: yes
- Barry: yes
- Bell, C.: yes
- Bell, K.: yes
- Bernal: yes
- Bhojani: yes
- Bonnen: yes
- Bowers: yes
- Bryant: yes
- Buckley: yes
- Bucy: yes
- Bumgarner: yes
- Button: yes
- Campos: yes
- Canales: yes
- Capriglione: yes
- Cole: yes
- Collier: yes
- Cook: yes
- Cortez: yes
- Craddick: yes
- Cunningham: yes
- Curry: yes
- Darby: yes
- Davis, A.: yes
- Davis, Y.: yes
- Dean: yes
- DeAyala: yes
- Dorazio: yes
- Dutton: yes
- Dyson: yes
- Fairly: yes
- Flores: yes
- Frank: yes
- Gámez: yes
- Garcia, J.: yes
- Garcia, L.: yes
- Garcia Hernandez: yes
- Gates: yes
- Gerdes: yes
- Geren: yes
- Gervin-Hawkins: yes
- González, J.: yes
- González, M.: yes
- Goodwin: yes
- Guerra: yes
- Guillen: yes
- Harless: yes
- Harris: yes
- Harris Davila: yes
- Hayes: yes
- Hefner: yes
- Hernandez: yes
- Hickland: yes
- Hinojosa: yes
- Holt: yes
- Howard: yes
- Hull: yes
- Hunter: yes
- Isaac: yes
- Johnson: yes
- Jones, J.: yes
- Jones, V.: yes
- Kerwin: yes
- King: yes
- Kitzman: yes
- LaHood: yes
- Lalani: yes
- Lambert: yes
- Landgraf: yes
- Leach: yes
- Little: yes
- Longoria: yes
- Lopez, J.: yes
- Lopez, R.: yes
- Louderback: yes
- Lozano: yes
- Lujan: yes
- Luther: yes
- Manuel: yes
- Martinez: yes
- Fischer: yes
- McLaughlin: yes
- McQueeney: yes
- Metcalf: yes
- Meyer: yes
- Meza: yes
- Money: yes
- Morales, C.: yes
- Morales, E.: yes
- Morales Shaw: yes
- Morgan: yes
- Muñoz: yes
- Noble: yes
- Ordaz: yes
- Orr: yes
- Patterson: yes
- Paul: yes
- Perez, M.: yes
- Perez, V.: yes
- Phelan: yes
- Pierson: yes
- Plesa: yes
- Raymond: yes
- Reynolds: yes
- Richardson: yes
- Rodríguez Ramos: yes
- Romero: yes
- Rose: yes
- Rosenthal: yes
- Schofield: yes
- Schoolcraft: yes
- Shaheen: yes
- Shofner: yes
- Simmons: yes
- Smithee: yes
- Spiller: yes
- Talarico: yes
- Tepper: yes
- Thompson: yes
- Troxclair: yes
- Turner: yes
- VanDeaver: yes
- Villalobos: yes
- Virdell: yes
- Vo: yes
- Walle: yes
- Ward Johnson: yes
- Wharton: yes
- Wilson: yes
- Wu: yes
- Zwiener: yes
- Cain: no
- Harrison: no
- Hopper: no
- Leo Wilson: no
- Lowe: no
- Olcott: no
- Oliverson: no
- Schatzline: no
- Slawson: no
- Swanson: no
- Tinderholt: no
- Toth: no
- Vasut: no
- Present: not voting
- Speaker: not voting
- Moody(C: not voting
passage
2025-04-30 · pass · 123-15
Member-level votes (153)
- Alders: yes
- Allen: yes
- Anchía: yes
- Ashby: yes
- Barry: yes
- Bell, C.: yes
- Bell, K.: yes
- Bhojani: yes
- Bonnen: yes
- Bowers: yes
- Bryant: yes
- Buckley: yes
- Bucy: yes
- Bumgarner: yes
- Button: yes
- Campos: yes
- Capriglione: yes
- Cole: yes
- Collier: yes
- Cook: yes
- Cortez: yes
- Craddick: yes
- Curry: yes
- Darby: yes
- Davis, A.: yes
- Davis, Y.: yes
- Dean: yes
- DeAyala: yes
- Dorazio: yes
- Dutton: yes
- Dyson: yes
- Fairly: yes
- Flores: yes
- Gámez: yes
- Garcia, J.: yes
- Garcia, L.: yes
- Garcia Hernandez: yes
- Gates: yes
- Gerdes: yes
- Geren: yes
- Gervin-Hawkins: yes
- González, J.: yes
- González, M.: yes
- Goodwin: yes
- Guerra: yes
- Guillen: yes
- Harless: yes
- Harris: yes
- Harris Davila: yes
- Hayes: yes
- Hefner: yes
- Hernandez: yes
- Hickland: yes
- Howard: yes
- Hull: yes
- Hunter: yes
- Isaac: yes
- Johnson: yes
- Jones, J.: yes
- Jones, V.: yes
- King: yes
- LaHood: yes
- Lalani: yes
- Lambert: yes
- Landgraf: yes
- Leach: yes
- Little: yes
- Longoria: yes
- Lopez, J.: yes
- Lopez, R.: yes
- Louderback: yes
- Lujan: yes
- Manuel: yes
- Martinez: yes
- Fischer: yes
- McLaughlin: yes
- McQueeney: yes
- Metcalf: yes
- Meyer: yes
- Meza: yes
- Morales, C.: yes
- Morales, E.: yes
- Morales Shaw: yes
- Morgan: yes
- Muñoz: yes
- Noble: yes
- Ordaz: yes
- Orr: yes
- Patterson: yes
- Paul: yes
- Perez, M.: yes
- Perez, V.: yes
- Phelan: yes
- Pierson: yes
- Plesa: yes
- Raymond: yes
- Reynolds: yes
- Rodríguez Ramos: yes
- Romero: yes
- Rose: yes
- Rosenthal: yes
- Schofield: yes
- Shaheen: yes
- Shofner: yes
- Simmons: yes
- Smithee: yes
- Spiller: yes
- Swanson: yes
- Talarico: yes
- Tepper: yes
- Thompson: yes
- Tinderholt: yes
- Troxclair: yes
- Turner: yes
- VanDeaver: yes
- Villalobos: yes
- Virdell: yes
- Walle: yes
- Ward Johnson: yes
- Wharton: yes
- Wilson: yes
- Wu: yes
- Zwiener: yes
- Cain: no
- Canales: no
- Harrison: no
- Hopper: no
- Leo Wilson: no
- Lowe: no
- Luther: no
- Money: no
- Olcott: no
- Oliverson: no
- Richardson: no
- Schatzline: no
- Slawson: no
- Toth: no
- Vasut: no
- Present: not voting
- Speaker: not voting
- Moody(C: not voting
- Absent: absent
- Bernal: absent
- Holt: absent
- Schoolcraft: absent
- V: absent
- Excused: absent
- Hinojosa: absent
- Kitzma: absent
- Cunningham: absent
- Frank: absent
- Kerwin: absent
- Lozan: absent
Senate Rule 7.18 and the Constitutional Rule requiring bills to be read on three several days be suspended and that HB 201 be placed on its third reading and final passage.
2025-05-26 · pass · 31-0

Related bills

Companion bill: SB 2228

Official source

ftp://ftp.legis.state.tx.us/bills/89R/billhistory/house_bills/HB00200_HB00299/HB 201.xml

Attribution

Data from openstates_bulk_csv, retrieved 2026-07-24T05:33:51.767464Z

Inspect retained evidence for changes recorded after evidence tracking began:

Source and document changes Status and relationship changes

Use this data

Every field on this page is available from the free public API — no key or licence required. Fetch this bill as JSON: GET /api/v1/bills?jurisdiction=TX&identifier=HB 201. See the API docs or the MCP server for AI assistants.

Known limitations

Sponsor party and chamber affiliation are not yet captured by this API.
Committee referrals are not yet captured.
Some documents have no extracted text yet, so version comparison may be limited.

See the methodology page for data sources and limitations.