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DE2 includes statutory transfer of Commerce fraud investigators to BCA, creates financial-crimes section
Summary
The DE2 amendment would codify the transfer of the Commerce Fraud Bureau to the Bureau of Criminal Apprehension and establish a financial crimes and fraud section with reporting and mandatory referral duties.
House counsel and staff told the committee Article 3 of the DE2 amendment contains conforming and substantive statutory changes related to transferring fraud investigators from the Department of Commerce to the Bureau of Criminal Apprehension (BCA).
Staff said the administrative transfer of investigators already occurred in February under an administrative authority (cited in testimony as section 16B.37).…
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