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Conference committee reviews statutory changes transferring Commerce fraud investigators to BCA and creating a financial crimes section
Summary
The conference committee examined conforming statutory changes that formalize the transfer of investigators from the Department of Commerce to the Bureau of Criminal Apprehension and establish a financial crimes and fraud section within the BCA.
Nonpartisan staff described statutory conforming changes to reflect a transfer of investigators from the Department of Commerce’s fraud bureau to the Bureau of Criminal Apprehension (BCA) and the creation of a new financial crimes and fraud section within the BCA.<br><br>A staff presenter noted the transfer had already occurred under authority of Minnesota…
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