North Carolina SB 812: Tax Fraud Analytics Funding.

Bill Text

GENERAL ASSEMBLY OF NORTH CAROLINA
SESSION 2025
S 1
SENATE BILL 812

Short Title: Tax Fraud Analytics Funding. (Public)
Sponsors: Senator Hise (Primary Sponsor).
Referred to: Rules and Operations of the Senate
April 22, 2026
*S812-v-1*
A BILL TO BE ENTITLED 1
AN ACT TO APPROPRIATE FUNDS FOR TAX FRAUD ANALYTICS. 2
The General Assembly of North Carolina enacts: 3
SECTION 1. There is appropriated from the General Fund to the Department of 4
Revenue the sum of four million four hundred thousand dollars ($4,400,000) in recurring funds 5
beginning with the 2026-2027 fiscal year to be used to continue and expand the Department's tax 6
fraud analysis contract through the Government Data Analytics Center (GDAC). These funds 7
shall be used to fund detection analytics, software, information reporting, collections case 8
management, collections optimization, managed services, and technical infrastructure. The 9
Department shall continue to coordinate with GDAC and utilize the subject matter expertise and 10
technical infrastructure available through existing GDAC public-private partnerships for fraud 11
detection and analytics infrastructure. 12
SECTION 2. This act becomes effective July 1, 2026. 13