Bill Commons

TX HB 201

enacted

Relating to the financial crimes intelligence center.

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

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Quick answers

Did TX HB 201 pass?

Yes. TX HB 201 has been enacted into law. 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

Sponsors

  • Perez, Mary Annprimary
  • Zaffiriniprimary

Committees

Not provided by source.

Action timeline

Newest first

  1. 2025-06-20

    Effective on 9/1/25

    became-law

  2. 2025-06-20

    Signed by the Governor

    executive-signature

  3. 2025-05-28

    Sent to the Governor

    executive-receipt

  4. 2025-05-27

    Signed in the Senate

    passage

  5. 2025-05-27

    Signed in the House

    passage

  6. 2025-05-27

    Reported enrolled

    enrolled

  7. 2025-05-26

    Senate passage reported

    passage

  8. 2025-05-26

    Record vote

  9. 2025-05-26

    Passed

    passage

  10. 2025-05-26

    Read 3rd time

    reading-3

  11. 2025-05-26

    Record vote

  12. 2025-05-26

    Three day rule suspended

  13. 2025-05-26

    Vote recorded in Journal

  14. 2025-05-26

    Read 2nd time & passed to 3rd reading

    reading-2

  15. 2025-05-26

    Rules suspended-Regular order of business

  16. 2025-05-26

    Placed on intent calendar

  17. 2025-05-23

    Committee report printed and distributed

  18. 2025-05-23

    Recommended for local & uncontested calendar

  19. 2025-05-23

    Reported favorably w/o amendments

    committee-passage-favorable

  20. 2025-05-22

    Vote taken in committee

  21. 2025-05-22

    Considered in public hearing

  22. 2025-05-15

    Left pending in committee

  23. 2025-05-15

    Testimony taken in committee

  24. 2025-05-15

    Considered in public hearing

  25. 2025-05-15

    Scheduled for public hearing on . . .

  26. 2025-05-12

    Referred to State Affairs

    referral-committee

  27. 2025-05-12

    Rereferred to committee

  28. 2025-05-01

    Referred to Criminal Justice

    referral-committee

  29. 2025-05-01

    Read first time

    introduction,reading-1

  30. 2025-04-30

    Received from the House

    introduction

  31. 2025-04-30

    Reported engrossed

  32. 2025-04-30

    Statement(s) of vote recorded in Journal

  33. 2025-04-30

    Record vote

  34. 2025-04-30

    Passed

    passage

  35. 2025-04-30

    Read 3rd time

    reading-3

  36. 2025-04-29

    Record vote

  37. 2025-04-29

    Passed to engrossment

  38. 2025-04-29

    Read 2nd time

    reading-2

  39. 2025-04-29

    Placed on General State Calendar

  40. 2025-04-25

    Considered in Calendars

  41. 2025-04-25

    Committee report sent to Calendars

  42. 2025-04-25

    Returned to Calendars Committee

  43. 2025-04-25

    Withdrawn from calendar (contested)

    withdrawal

  44. 2025-04-25

    Placed on Local, Consent, and Res. Calendar

  45. 2025-04-23

    Considered in Local & Consent Calendars

  46. 2025-04-17

    Returned to Local & Consent Calendars Comm.

  47. 2025-04-17

    Withdrawn from calendar (contested)

    withdrawal

  48. 2025-04-17

    Placed on Local, Consent, and Res. Calendar

  49. 2025-04-15

    Considered in Local & Consent Calendars

  50. 2025-04-02

    Comm. report sent to Local & Consent Calendar

  51. 2025-03-26

    Committee report distributed

  52. 2025-03-26

    Comte report filed with Committee Coordinator

    filing

  53. 2025-03-24

    Reported favorably w/o amendment(s)

    committee-passage,committee-passage-favorable

  54. 2025-03-24

    Recommended to be sent to Local & Consent

    referral-committee

  55. 2025-03-24

    Considered in public hearing

  56. 2025-03-17

    Left pending in committee

  57. 2025-03-17

    Testimony taken/registration(s) recorded in committee

  58. 2025-03-17

    Considered in public hearing

  59. 2025-02-27

    Referred to Pensions, Investments & Financial Services

    referral-committee

  60. 2025-02-27

    Read first time

    introduction,reading-1

  61. 2024-11-12

    Filed

    filing

Versions

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

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

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