HB 5557
AN ACT relating to periodic comprehensive forensic and efficiency audits
89th Regular Session
Jan 14, 2025 - Jun 2, 2025 • Session ended
Awaiting Committee Assignment
Bill filed, pending referral to House committee
Committee
Not yet assigned
Fiscal Note
Not available
What This Bill Does
relating to periodic comprehensive forensic and efficiency audits
Bill Text
relating to periodic comprehensive forensic and efficiency audits of state border security activities and the enforcement of audit BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. PURPOSE AND FINDINGS. (a) The Legislature finds (1) The effectiveness and efficiency of state-funded border security activities must be assessed to ensure optimal use (2) Transparency and accountability in expenditures and operations are essential to eliminating inefficiencies and preventing fraud, waste, and abuse; and (3) Regular, independent audits strengthen legislative oversight and enhance data-driven decision-making. SECTION 2. Chapter 321, Government Code, is amended by adding Section 321.027 to read as follows: Sec. 321.027. BORDER SECURITY ACTIVITY AUDITS. (a) At least once every three years, the State Auditor's Office shall include in the audit plan comprehensive forensic and efficiency audits of all state-funded border security activities carried out by the Texas Department of Public Safety, Texas Military Department, Texas Division of Emergency Management, Texas Parks and Wildlife Department, Texas Department of Criminal Justice, and the Office of Court Administration of the Texas Judicial System. (a-1) The first audit required under this section must commence no later than December 1, 2025. This subsection expires (b) The State Auditor may select other relevant state agencies or programs in addition to those listed in Subsection (a) (c) Each of the agencies listed in Subsection (a) shall: (1) Fully cooperate with audits conducted by the State (2) Provide access to all records, contracts, and expenditures related to border security; and (3) Implement audit recommendations as required by (d) The State Auditor's Office shall submit a report of its findings and recommendations to the Governor, Lieutenant Governor, Speaker of the House, Legislative Budget Board, House Delivery of Government Efficiency Committee, and other relevant legislative committees no later than the 30th day after the audit's completion. (e) The State Auditor's Office shall publish each audit report on its official website no later than the 45th day after the audit's completion. Each summary must remain publicly accessible for at least five years and exclude information classified as confidential or security-sensitive under state law. (f) If an audit conducted under this section identifies financial mismanagement, waste, fraud, or noncompliance with state (1) Develop and implement a corrective action plan (2) Submit progress reports every six months to the State Auditor's Office and Legislative Budget Board until all (g) An agency that fails to implement corrective actions within 12 months after the audit report's issuance may be subject (1) suspension of discretionary border security funding, subject to review by the Legislative Budget Board; and (2) referral to the Governor, Lieutenant Governor, and Speaker of the House for legislative action, including potential (1) "Border security activity" includes any state-funded initiative, operation, program, or activity intended (A) provide security services, including law enforcement services, in the area of the state along the (B) deter transnational criminal activity; or (C) assist state or federal immigration (2) "Comprehensive forensic audit" means an audit that evaluates financial integrity, operational efficiency, compliance with applicable laws, and measurable effectiveness of program (3) "Efficiency audit" has the meaning assigned by (i) An agency subject to an administrative penalty under Subsection (g) may appeal the penalty decision to the State Office of Administrative Hearings. The appeal must be filed within 30 days after the agency receives notice of the penalty, and the determination of the administrative law judge is final unless modified by legislative action. SECTION 3. Chapter 411, Government Code, is amended by adding Section 411.0205 to read as follows: Sec. 411.0205. BORDER SECURITY ACTIVITY ACCOUNTABILITY. (a) The Texas Department of Public Safety shall: (1) Maintain complete and accurate records of all border security activity-related expenditures, contracts, and (2) Provide all records and documentation necessary for the State Auditor's Office to conduct audits as required by SECTION 4. Chapter 418, Government Code, is amended by adding Section 418.027 to read as follows: Sec. 418.027. BORDER SECURITY EXPENDITURE REPORTING. (a) The Texas Division of Emergency Management shall: (1) Maintain complete and accurate records of all border security activity-related expenditures, contracts, and (2) Provide all records and documentation necessary for the State Auditor's Office to conduct audits as required by SECTION 5. Chapter 437, Government Code, is amended by adding Section 437.108 to read as follows: Sec. 437.108. BORDER SECURITY ACTIVITY AUDIT REQUIREMENTS. (a) The Texas Military Department shall: (1) Maintain complete and accurate records of all border security activity-related expenditures, contracts, and (2) Provide all records and documentation necessary for the State Auditor's Office to conduct audits as required by SECTION 6. Chapter 493, Government Code, is amended to add Sec. 493.010. BORDER SECURITY DETENTION AUDIT REQUIREMENTS. (a) The Texas Department of Criminal Justice shall: (1) Maintain complete and accurate records of all border security activity-related expenditures, contracts, and (2) Provide all records and documentation necessary for the State Auditor's Office to conduct audits as required by SECTION 7. Chapter 72, Government Code, is amended by adding Section 72.035 to read as follows: Sec. 72.035. BORDER SECURITY COURT ADMINISTRATION AUDITS. (a) The Office of Court Administration shall: (1) Maintain complete and accurate records of all border security activity-related expenditures, contracts, and (2) Provide all records and documentation necessary for the State Auditor's Office to conduct audits as required by SECTION 8. Chapter 11, Parks and Wildlife Code, is amended by adding Section 11.108 to read as follows: Sec. 11.108. BORDER SECURITY ACTIVITY AUDIT REQUIREMENTS. (a) The Texas Parks and Wildlife Department shall: (1) Maintain complete and accurate records of all border security activity-related expenditures, contracts, and (2) Provide all records and documentation necessary for the State Auditor's Office to conduct audits as required by SECTION 9. This Act takes effect September 1, 2025.
Bill History
Bill filed: AN ACT relating to periodic comprehensive forensic and efficiency audits
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