SF2925 (Legislative Session 94 (2025-2026))

Commerce Fraud Bureau and automobile theft prevention program commissioner of commerce oversee designation

Related bill: HF2522

AI Generated Summary

Purpose of the Bill

This bill aims to give the Minnesota commissioner of commerce increased oversight and authority over the Commerce Fraud Bureau and the automobile theft prevention program.

Main Provisions

  • Commissioner of Commerce Authority:

    • The commissioner is granted the authority to oversee the Commerce Fraud Bureau. This includes the ability to appoint peace officers and establish a law enforcement agency for investigating and arresting individuals for insurance-related and financial crimes.
  • Commerce Fraud Bureau Focus:

    • The bureau must dedicate at least 70% of its efforts to tackling insurance fraud.
  • Coordination with Law Enforcement:

    • The bureau can collaborate with other law enforcement agencies if requested and deemed necessary by the commissioner.
  • Automobile Theft Prevention Program:

    • The commissioner is also given responsibility for overseeing the automobile theft prevention program, managing its functions, programs, and personnel.

Significant Changes to Existing Law

  • The bill specifies and amplifies the role of the commissioner of commerce by assigning them oversight responsibilities that are not explicitly stated in current law for both the Commerce Fraud Bureau and the automobile theft prevention program.

Relevant Terms: - Commerce Fraud Bureau - Commissioner of Commerce - Insurance fraud - Automobile theft prevention program - Peace officers - Law enforcement agency

Bill text versions

Actions

DateChamberWhereTypeNameCommittee Name
March 23, 2025SenateFloorActionIntroduction and first reading
March 23, 2025SenateFloorActionReferred toCommerce and Consumer Protection

Citations

 
[
  {
    "analysis": {
      "added": [
        "The commissioner may appoint peace officers and establish a law enforcement agency for addressing insurance and financial crimes."
      ],
      "removed": [
        ""
      ],
      "summary": "The bill modifies the role and powers of the Commerce Fraud Bureau under section 45.0135.",
      "modified": [
        ""
      ]
    },
    "citation": "45.0135",
    "subdivision": "2a"
  },
  {
    "analysis": {
      "added": [
        ""
      ],
      "removed": [
        ""
      ],
      "summary": "Defines the terms related to law enforcement officers and agencies. The bill aligns the Commerce Fraud Bureau's authority with this statute.",
      "modified": [
        "Adjusts the scope of jurisdiction and operation of law enforcement agencies as defined in this section to include Commerce Fraud Bureau functions."
      ]
    },
    "citation": "626.84",
    "subdivision": "subdivision 1"
  },
  {
    "analysis": {
      "added": [
        ""
      ],
      "removed": [
        ""
      ],
      "summary": "Referenced as a statute under which the Commerce Fraud Bureau can make arrests.",
      "modified": [
        "Broadens existing arrest powers related to insurance-related crimes as guided by this statute."
      ]
    },
    "citation": "629.30",
    "subdivision": ""
  },
  {
    "analysis": {
      "added": [
        ""
      ],
      "removed": [
        ""
      ],
      "summary": "Referenced as a statute under which the Commerce Fraud Bureau can conduct investigations.",
      "modified": [
        "Enables the inclusion of insurance and financial crimes within the investigative scope."
      ]
    },
    "citation": "629.34",
    "subdivision": ""
  },
  {
    "analysis": {
      "added": [
        ""
      ],
      "removed": [
        ""
      ],
      "summary": "Defines insurance fraud and directs Commerce Fraud Bureau’s allocated work.",
      "modified": [
        "Specifies portion of bureau activity dedicated to insurance fraud as defined in this section."
      ]
    },
    "citation": "60A.951",
    "subdivision": "subdivision 4"
  },
  {
    "analysis": {
      "added": [
        ""
      ],
      "removed": [
        ""
      ],
      "summary": "Cited as a related statute defining insurance fraud to guide Commerce Fraud Bureau activity.",
      "modified": [
        "Informs Commerce Fraud Bureau's prioritization of insurance fraud tasks."
      ]
    },
    "citation": "609.611",
    "subdivision": ""
  }
]