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Texas Administrative Code Title 1 Section 54.100

1 Texas Administrative Code § 54.100 – Human Trafficking Prevention Training for Commercial Lodging Establishments (a) The operator of a commercial lodging establishment, as defined by Texas Business and Commerce Code Chapter 114, must require each employee who is directly employed by the establishment to complete an annual human trafficking awareness and prevention training program. New […]

Texas Administrative Code Title 1 Section 54.90

1 Texas Administrative Code § 54.90 – Reporting Human Trafficking Cases (a) This section applies to:(1) the Department of Public Safety; and (2) a municipal police department, sheriff’s department, constable’s office, county attorney’s office, district attorney’s office, and criminal district attorney’s office, as applicable, in a county with a population of more than 50,000. (b) […]

Texas Administrative Code Title 1 Section 54.81

1 Texas Administrative Code § 54.81 – Enforcement of Required Posting of Human Trafficking Signs by Certain Entities (a) If the Office of the Attorney General becomes aware that a person is in violation or may be in violation of a law enforced by another state agency that requires the posting of a sign or […]

Texas Administrative Code Title 1 Section 54.80

1 Texas Administrative Code § 54.80 – Required Posting of Human Trafficking Signs by Certain Entities (a) A person who operates any of the following entities must post at the entity a sign as prescribed by this subchapter or, if applicable, similar signs or notices as prescribed by other state law:(1) an entity permitted or […]

Texas Administrative Code Title 1 Section 54.70

1 Texas Administrative Code § 54.70 – Forms The Office of the Attorney General adopts by reference the peace officer-involved shooting report forms found on the Office of the Attorney General website at https://www.texasattorneygeneral.gov/cj/peace-officer-involved-shooting-report.

Texas Administrative Code Title 1 Section 54.68

1 Texas Administrative Code § 54.68 – Audit Standards (a) The OAG may require a grantee to conduct or undergo an annual audit of a grant based on applicable audit standards. (b) A grantee must submit to the OAG copies of all audit reports that a grantee undergoes, regardless of the purpose. Such reports must […]

Texas Administrative Code Title 1 Section 54.67

1 Texas Administrative Code § 54.67 – Quality Assurance (a) Quality assurance reviews include programmatic monitoring, financial monitoring, and financial auditing. (b) The OAG will conduct quality assurance reviews throughout the existence of a grant. A grantee must make all grant-related records available to OAG representatives unless the information is sealed by law. (c) Quality […]

Texas Administrative Code Title 1 Section 54.66

1 Texas Administrative Code § 54.66 – Grantee Conflict of Interest (a) Grantee personnel, members of a grantee board or governing body, or other persons affiliated with the grant project shall not participate in any proceeding or action where grant funds personally benefit, directly or indirectly, the individuals or their relatives. “Relatives” means persons related […]

Texas Administrative Code Title 1 Section 54.65

1 Texas Administrative Code § 54.65 – Violations of Laws A grantee must immediately provide notification to the OAG and, if applicable, the local prosecutor’s office, of any knowledge, suspicion, or evidence of any violation of law that affects or is related to the grant. Such violations include misappropriation of funds, fraud, theft, embezzlement, forgery, […]

Texas Administrative Code Title 1 Section 54.59

1 Texas Administrative Code § 54.59 – Sanctions (a) Reimbursement for grant-related expenses is contingent upon a grantee’s strict compliance with this subchapter, related requirements, and OAG procedures. Any failure to comply may result in the imposition of temporary or permanent sanctions or both. (b) Sanctions may include:(1) placing a grantee on financial hold; (2) […]