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Three Romanian Nationals Arrested in Multi-Agency Skimming Investigation

Posted in: General TDLR Notices

SAN ANTONIO, TX โ€“ The Texas Financial Crimes Intelligence Center (FCIC) led a multi-agency investigation that resulted in the arrest of three Romanian nationals accused of operating an organized skimming scheme targeting retailers across Texas. The investigation began in June 2026 after local retailers requested assistance with multiple reports of point-of-sale skimming devices. Investigators determined… Read More about Three Romanian Nationals Arrested in Multi-Agency Skimming Investigation

TDLR Statement Regarding Pending Litigation Against the Texas Lottery Commission

Posted in: General TDLR Notices

AUSTIN โ€“ The Texas Department of Licensing and Regulation (TDLR) today issued the following statement regarding litigation related to the former Texas Lottery Commission: โ€œThe litigation concerns matters that predate the transfer of the Texas Lottery to TDLR. Because the Texas Lottery Commission was abolished and its duties were transferred to TDLR, Executive Director Courtney… Read More about TDLR Statement Regarding Pending Litigation Against the Texas Lottery Commission

Lawful Presence Documentation Requirement

Posted in: General TDLR Notices, Legislative Information

Effective January 26, 2026, the Texas Department of Licensing and Regulation (TDLR) will require certain applicants for an initial license or license renewal to submit documentation establishing lawful presence in the United States. Verification may be required to protect the security and integrity of the licensing process. Under 8 U.S.C. ยง 1621, an individual who… Read More about Lawful Presence Documentation Requirement