SECTION 206.151. Internal Risk-Based Monitoring System

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The department shall establish a risk-based system of monitoring and preventing fraudulent activity related to vehicle registration and titling in order to efficiently allocate resources and personnel, including:
(1) establishing a risk-based system of monitoring the department's regional service centers;
(2) developing criteria to determine varying risk levels for the department's internal fraud monitoring functions to strategically allocate resources and personnel;
(3) reviewing the department's methods for collecting and evaluating related information; and
(4) developing and providing training to department staff.

Source Note: The provisions of this 206.151 adopted to be effective February 28, 2021, 46 TexReg 1256

                    
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