North Carolina 2025-2026 Regular Session

North Carolina Senate Bill S812

Introduced
4/21/26  
Refer
4/22/26  

Caption

Tax Fraud Analytics Funding

Impact

If enacted, SB 812 will have significant implications for how tax fraud is analyzed and managed in North Carolina. The funding will support advanced software tools and technical infrastructure, enabling the Department of Revenue to enhance its fraud detection capabilities. Increased capacity for analytics could lead to improved identification of fraudulent activities, thereby impacting state revenue collection positively. This bill underscores a proactive approach to tackling tax fraud, reflecting legislative prioritization of fiscal diligence and accountability.

Summary

Senate Bill 812, titled 'Tax Fraud Analytics Funding', proposes to allocate $4,400,000 from the General Fund to the Department of Revenue to enhance tax fraud detection measures. This funding is intended to continue and expand the current analytics contract through the Government Data Analytics Center (GDAC), which focuses on various aspects of detecting and managing tax fraud. The bill aims to bolster the infrastructure necessary for effective tax collection and to optimize collections management, ultimately improving state revenue integrity.

Sentiment

The sentiment surrounding SB 812 appears to be largely supportive among lawmakers and state officials, centering around the importance of strengthening tax compliance and revenue collection practices. There does not seem to be significant public contention regarding the bill itself, likely due to its focused aim on financial integrity rather than broader contentious issues. Overall, the approach has received bipartisan backing, emphasizing a shared commitment to combating tax fraud.

Contention

While the bill is generally viewed favorably, potential concerns could be raised regarding the effectiveness of the proposed analytics implementation and ongoing funding beyond the initial allocation. Critics may question whether the funding will lead to tangible improvements in fraud detection or if it will simply increase the overall operational costs of the Department of Revenue. However, as of now, these concerns are not widely voiced in the available discussions surrounding SB 812.

Companion Bills

No companion bills found.

Previously Filed As

NC S376

Increase Funding to State Auditor

NC SF4906

School safety video analytics grant program establishment and appropriation

NC S423

Title Fraud Prevention

NC H235

Fraudulent Deeds

NC HF4799

School safety video analytics grant program established, report required, and money appropriated.

NC HB8312

Fraud Prevention and Accountability Act

NC HB186

Regards school district property taxes, school funding formula

NC SB2948

Relating To Insurance Fraud.

NC H535

Title Fraud Prevention Act

NC H927

Durham Funding Bill

Similar Bills

No similar bills found.