Video & Transcript Research : 'card fraud'
Page 11 of 441
OK
Transcript Highlights:
- I only know of two main, you know, two major. ...credit cards, their rates.
- card fee is very competitive.
- card fee is very competitive, especially at retail locations.
- But the truth is that these credit card companies set their own rates.
- So if I'm a credit card provider and I'm charging five and a half... Amount.
Keywords:
retirement, public employees, deferred option plan, service credit, contributions, distributions, credit card transactions, payment methods, service charge, consumer rights, financial regulation, rounding, cash payments, public finance, Oklahoma Common Cents Act, political subdivision, science and technology, research, board appointments, emergency legislation
OK
Transcript Highlights:
- I only know of two major credit cards, their rates.
- Otherwise, fee creep with credit card companies could go up and be detrimental to consumers.
- card fee is very competitive, especially at retail locations.
- But the truth is that these credit card companies...
- Chairman Stiegel: The truth is that these credit card companies set their own rates.
Keywords:
retirement, public employees, deferred option plan, service credit, contributions, distributions, credit card transactions, payment methods, service charge, consumer rights, financial regulation, rounding, cash payments, public finance, Oklahoma Common Cents Act, political subdivision, science and technology, research, board appointments, emergency legislation
Summary:
The Government Oversight committee opened with prayer and then took up a series of bills, many related to census preparation, election administration, municipal oversight, and state/local regulatory policy. Leader Lawson presented three census and mapping measures: HB 3619 updated the state geographic information one-stop initiative and authorized leaf-off aerial surveys to support a single boundary map layer; HB 3620 created the 2030 Complete Census Count Committee; and HB 3624 repealed a statute tied to meandering waterways and county boundary interpretation. All three passed, with HB 3619 and HB 3624 receiving unanimous support and HB 3620 passing 13-2.
Chairman Bowles presented HB 3463 to modernize municipal audit procedures for small communities under 2,500 population, emphasizing transparency and accountability; it passed 16-0. Floor Leader West presented HB 3041 on credit-card surcharge rules for retailers. Members debated whether the bill’s cap language was really a cap or a notice threshold, and an amendment to raise the percentage from 2% to 4% was ultimately withdrawn so the language could be fixed later; the bill still passed 19-0. Pro Tem Moore’s HB 4335, aimed at preventing a patchwork of local pet-shop and pet-breeder bans while preserving statewide standards, drew questions about preemption and enforcement but passed 13-6.
Representative Hildebrandt’s HB 3075 created a penny-rounding rule for cash transactions by public entities, allowing rounding to the nearest nickel; it passed 18-0. Representative Ranson’s HB 3378 made a temporary change to the Oklahoma Science and Technology Research and Development Board’s terms to address delays in grant timing, and it also passed 18-0. Representative Crosswhite Hader’s HB 3722 would require incomplete voter registration applications to be returned rather than defaulted to “independent/no party,” prompting extended debate with the State Election Board about voter intent and processing; it passed 15-3. Finally, Vice Chair Hays presented HB 1268, which adds a DROP option to the pension system for EMTs, county jailers, and assistant sheriffs with a five-year cap; it passed 13-4. The committee adjourned after announcing a Thursday meeting.
FL
Transcript Highlights:
- Anyone wishing to speak to the committee should fill out an appearance card handed to one of the sergeant's
- Seeing none, any appearance cards? None. Any debate on the bill?
- Seeing none, any appearance cards? None. Any debate on the bill?
- The goal here, Senators, is to protect the integrity of driver licensing process, processes, deter fraud
- knows that we've had several issues, especially within the last two to three years, where a lot of fraud
Keywords:
transportation, memorial, honorary designation, Miami-Dade, Charlie Kirk, license plates, Florida Wildflower, vehicle registration, annual use fee, specialty plates, Fraternal Order of Police, license plate, funding, memorial foundation, law enforcement, motor carriers, fuel tax, military exemptions, safety regulations, electronic submissions
Summary:
The Transportation Committee heard and advanced several bills, mostly related to honorary roadway designations, specialty license plates, and Department of Highway Safety and Motor Vehicles administration. SB 628 designated a portion of South Navy Boulevard in Pensacola as “Warrior Sacrifice Way” to honor Ensign Joshua Watson and Petty Officers Muhammad Hatham and Cameron Walters, who were killed in the 2019 Naval Air Station Pensacola attack. The bill passed favorably with no debate or opposition.
The committee also considered SB 174, naming a portion of State Road 985 in Miami-Dade County as Charlie Kirk Memorial Avenue. Senator Arrington opposed the bill during debate, citing Kirk’s public statements as inconsistent with the honor, while Senator Rodriguez argued the designation was an honorary roadway naming that did not require agreement with Kirk’s views. The bill was reported favorably. SB 388, which raises the annual use fee for the Florida Wildflowers specialty license plate from $15 to $25 while keeping the lower fee for owners with more than 10 vehicles, also passed favorably after a support-only public comment.
Members then approved SB 470, which opens the Fraternal Order of Police specialty plate to the general public and allows redesigns to help sustain sales and increase funding for law enforcement memorial efforts. Public testimony from the FOP supported the change. SB 584 authorized DHSMV to enter agreements allowing county tax collectors to enforce certain commercial driving school provisions, aimed at addressing fraud and licensing abuses, and it passed favorably with support. Finally, the committee approved SB 488, the DHSMV agency package updating IFTA compliance, online filing, crash reporting thresholds, registration procedures, email communications, and tank vehicle definitions, along with SB 490, the companion public records exemption for email addresses used under SB 488; both were reported favorably, with SB 490 noted as requiring a two-thirds vote.
LA
Transcript Highlights:
- Green cards are for support, red cards are for opposition, and white cards are for providing information
- I have a few cards to read in.”
- I'm just asking because we know we have the, when you say with your card, with your debit card, you do
- “Just asking, because we know we have, when you say with your card, with your debit card, you do have
- the card.
Keywords:
transfer on death, TOD, beneficiary designation, investment accounts, brokerage accounts, securities, nonprobate transfer, estate planning, succession, probate, community property, forced heirship, financial advisor, broker-dealer, custodian, transfer agent, banking, wealth transfer, inheritance, Louisiana Revised Statutes
WA
Washington 2025-2026 Regular Session
House State Government & Tribal Relations Feb 20th, 2026 at 08:00 am
State Government & Tribal Relations
Transcript Highlights:
- Even credit card companies, which have strong financial and business incentives to keep their data as
- Even credit card companies, which have strong financial and business incentives to keep their data as
- Security number, or other personal information required to apply for a driver's license or identity card
- state law enforcement agencies, confidential public health work, and confidential public assistance, fraud
- undercover work for law enforcement, confidential public health work, and confidential public assistance, fraud
Keywords:
elections, double voting, voting twice, multiple voting, same-day election, primary election, general election, special election, cross-state voting, ballot fraud, election fraud, voter misconduct, RCW 29A.84.660, State v. Padilla, civil infraction, class C felony, Secretary of State, Washington elections, election law, voter eligibility
Summary:
The committee heard staff briefings and testimony on several bills. Senate Bill 6137 on sports wagering would allow online wagers to be accepted when the bettor is physically present at any tribal gaming facility, rather than only the facility of the same tribe, and would remove the current prohibition on wagering on Washington collegiate team events while continuing to ban prop bets on individual in-state college athletes. Washington State University testified in opposition, citing risks of harassment, point shaving, and game manipulation; the University of Washington supported keeping the individual prop-bet ban. A tribal casino operator supported the bill as a way to move existing illegal wagering into a regulated system. No vote was taken on this bill during the hearing.
The committee then heard Second Substitute Senate Bill 6035, which would expand voting access for military and overseas voters, Native American voters, and voters with disabilities, including through a proposed electronic ballot return portal and regular statewide tribal meetings. Election officials and some advocates supported the access and tribal engagement provisions, while several cybersecurity and voting-rights witnesses opposed the electronic ballot return sections, warning that internet return is vulnerable to hacking, lacks adequate standards, and could undermine confidence in elections. The Secretary of State’s office said it was more comfortable with the amended language and estimated portal-related costs at about $214,000. The hearing also included Substitute Senate Bill 6034, which would codify the Governor’s Office of Indian Affairs as a cabinet-level agency; both the executive director and a tribal liaison testified in support, describing it as a needed, stabilizing recognition of government-to-government relations with tribes.
The committee also heard Substitute Senate Bill 6081 on restricting public disclosure of sex designation information in certain licensing and vital records. Supporters, including attorneys and transgender advocates, said the bill would protect privacy and safety by limiting public access to sensitive records while preserving access for courts and agencies; an opponent argued that records should remain fully accurate and public. Staff later clarified that the bill would not directly change parental access rights, except for a provision allowing the Department of Health to deny access for cause in certain circumstances. The committee then moved into executive session and adopted amendments and passed out Senate Concurrent Resolution 8406, Senate Bill 5892, and Senate Bill 5863 with do pass recommendations, including amendments to the civic health committee resolution, election-data protections, and Lakeland Village records preservation. The committee also began hearings on Senate Bill 6084, Second Substitute Senate Bill 5968, and Substitute Senate Bill 5825, with staff presenting those measures before testimony continued.
TX
Bills:
SB 2, SB 3, SB 10, SB 16, SB 5, SB 9, SB 7, SB 17, SB 4, SB 19, SB 54, HB23, HB17, HB16, SB19, SB53, SB54, HB16, HB17, HB23, HB27, SB9, SB7, SB17, SB4, SB2, SB3, SB10, SB16, SB5
Keywords:
flash flood, flood warning, outdoor warning siren, emergency alert, disaster preparedness, flood mitigation, Hill Country floods, Texas Water Development Board, municipalities, counties, local government mandate, public safety, grant program, backup power, weather siren, emergency management, flood-prone area, warning system, real property theft, real property fraud
TX
Transcript Highlights:
- I signed the card. I'm going to vote for this bill.
Bills:
SB 2, SB 3, SB 10, SB 16, SB 5, SB 9, SB 7, SB 17, SB 4, SB 19, SB 54, HB23, HB17, HB16, SB19, SB53, SB54, HB16, HB17, HB23, HB27, SB9, SB7, SB17, SB4, SB2, SB3, SB10, SB16, SB5
Keywords:
flash flood, flood warning, outdoor warning siren, emergency alert, disaster preparedness, flood mitigation, Hill Country floods, Texas Water Development Board, municipalities, counties, local government mandate, public safety, grant program, backup power, weather siren, emergency management, flood-prone area, warning system, real property theft, real property fraud
TX
Bills:
SB 2, SB 3, SB 10, SB 16, SB 5, SB 9, SB 7, SB 17, SB 4, SB 19, SB 54, HB23, HB17, HB16, SB19, SB53, SB54, HB16, HB17, HB23, HB27, SB9, SB7, SB17, SB4, SB2, SB3, SB10, SB16, SB5
Keywords:
flash flood, flood warning, outdoor warning siren, emergency alert, disaster preparedness, flood mitigation, Hill Country floods, Texas Water Development Board, municipalities, counties, local government mandate, public safety, grant program, backup power, weather siren, emergency management, flood-prone area, warning system, real property theft, real property fraud
AZ
Transcript Highlights:
- General to liability for damages to an injured party if the AG has filed a public nuisance or consumer fraud
- General to liability for damages to an injured party if the AG has filed a public nuisance or consumer fraud
Keywords:
sample ballots, elections, primary election, general election, mailing deadline, ballot mailing, county election officials, board of supervisors, secretary of state, early voting list, election administration, voter information, postal service, USPS processing center, city elections, town elections, special district elections, Arizona election law, ballot proofing, party chair
TX
Texas 89th Regular
S/C on Academic & Career-Oriented Education Mar 5th, 2025
S/C on Academic & Career-Oriented Education
Keywords:
applied sciences, career education, high school diploma, certificate program, work-based learning, job placement, high-growth jobs, technical training, career readiness, education reform, workforce training, public schools, financial aid, fraudulent solicitation, disaster relief, nonprofit organizations, criminal penalties, consumer protection, fraud prevention, charitable donations
AZ
Transcript Highlights:
- Right now, workers' compensation fraud is not a small problem.
- Or you said you get a gift card, yeah, like a $20 gift card to say thank you to a volunteer who had spent
- I'm sure you've heard about deed fraud for the last couple of years.
- I'm sure you've heard about deed fraud for the last couple of years.
- I know because I have to card people, you know, for 21.
Bills:
HB2128, HB2255, HB2397, HB2429, HB2591, HB2680, HB2834, HB2868, HB2911, HB2951, HB2979, HB2991, HB2996, HB2999, HB4001, HB4011, HB4017, HB4020, HB4026, HB4086, HB4088, HB2244, HB2342
Keywords:
homeowners associations, condominiums, open meetings, governance, transparency, Arizona Teachers Academy, teacher preparation, education funding, public schools, scholarships, teacher certification, community colleges, HOA, homeowners association, planned community, condominium, CC&Rs, covenants, conditions and restrictions, resale disclosure, association disclosure
MN
Minnesota 2025-2026 Regular Session
House Transportation Finance and Policy Committee 4/13/26
Transportation Finance and Policy
Keywords:
transportation, interchange, funding, bonds, St. Paul Park, transit, Metropolitan Council, Twin Cities, metro area, high-frequency transit, bus rapid transit, busway, guideway, transportation policy plan, transit performance measures, regional transit benchmarks, transit-oriented development, TOD, zoning, land use
MN
Minnesota 2025-2026 Regular Session
House Veterans and Military Affairs Division 3/11/26
Veterans and Military Affairs Division
Transcript Highlights:
- we do trust the integrity of the MDVA, and the governor recently recommended, as part of the anti-fraud
- Importantly, the MDVA may withhold grants if the grantee has committed fraud, is under criminal investigation
- because, you know, personally, every year the Army gives me a brief and they give me a little ace card
- because, you know, personally, every year the Army gives me a brief and they give me a little ace card
- because, you know, personally, every year the Army gives me a brief and they give me a little ace card
Keywords:
veterans property tax, homestead exclusion, disabled veteran, totally and permanently disabled, service-connected disability, property tax relief, market value exclusion, surviving spouse, family caregiver, county veterans service officer, Minnesota property tax, assessment year 2027, homestead tax benefit, veterans tax exemption, DD214, VA disability rating, veterans, veterans affairs, Department of Veterans Affairs, grant standards
MN
Minnesota 2025-2026 Regular Session
House Public Safety Finance and Policy Committee 3/11/26
Public Safety Finance and Policy
Transcript Highlights:
- You see a financial crimes and fraud section?
- The bill would provide additional tools to the BCA in its fight against all types of fraud.
- So we're saying that this broad conduct—so, again, the misuse of a credit card...
- Again, this use of the city-issued credit card.
- Again, this use of the city issued credit card.
Keywords:
grooming, child protection, student safety, sexual exploitation, educator licensing, teacher discipline, mandatory reporting, mandated reporter training, school misconduct, predatory offender, child abuse, sexual abuse, sex trafficking, child sexual abuse material, child pornography, position of authority, school employee, school administrator, license revocation, license suspension
LA
Transcript Highlights:
- Catherine, can you fill out a card too? Okay, thank you. Well, you stepped ahead of me.
- Do you have a card? Good morning. David Bonino, Louisiana Bankers Association.
- I do have some cards. I apologize. Great to catch Representative McMakin.
- Green card from Mandy Mitchell, LED, in favor. David Koch, Jasmine Brown.
- And before we do that, we have some cards I'd like to read in. Mr.
Keywords:
Louisiana Auctioneers Licensing Board, auctioneer licensing, professional licensing board, board membership, gubernatorial appointments, consumer members, public at large, Public Service Commission district, East Baton Rouge Parish, venue, domicile, licensure requirements, licensed auctioneer, occupational licensing, state board governance, Act 138, home inspectors, licensing, term limits, Louisiana State Board
AZ
Arizona 2026 Regular Session
03/04/2026 - House Federalism, Military Affairs & Elections
Federalism, Military Affairs & Elections
Transcript Highlights:
- Chair and members, Senate Bill 1057 requires any vendor that provides fraud countermeasures contained
- Chair and members, it requires that the fraud countermeasures contained in and on the paper be ISO 27001
Keywords:
campaign finance, contribution limits, reporting requirements, political action committees, elections, campaign contributions, candidate committees, posthumous provisions, termination process, Arizona Revised Statutes, voting systems, vote tabulation, election security, internet connectivity, offline voting, chain of custody, polling place equipment, counting center, central counting center, election management system
FL
Transcript Highlights:
- Do we have appearance cards on the amendment? Oh, we do. We do have an appearance card.
- Appearance cards on the bill. Any questions on the bill as amended? Appearance cards on the bill.
- The bill requires the use of photo identification on EBT cards to reduce fraud and updates SNAP work
- is correct that the way EBT cards work is that the head of the household may receive the card, but the
- So I know Medicaid fraud exists in most places, and according to news reports, Medicaid fraud even exists
Keywords:
nursing title, advanced practice registered nurse, advertising, professional standards, disciplinary action, uterine fibroids, public records, health privacy, epidemiology, medical information, emergency department, physicians, privacy, personal information, sickle cell disease, sickle cell anemia, pain management, controlled substances, prescribing education, continuing medical education
Summary:
The committee first considered SB 268, a public records exemption for emergency physicians. Senator Rodriguez’s strike-all amendment narrowed and clarified the exemption, and testimony from an emergency physician described threats, harassment, and safety concerns tied to mandatory reporting and patient encounters. The committee adopted the amendment and reported the bill favorably as a committee substitute.
Members then heard SB 514, creating the Dula Support for Healthy Births Pilot Program in Broward, Miami-Dade, and Palm Beach counties for pregnant and postpartum women affected by substance use disorder. Senator Osgood explained the pilot would provide non-medical doula support and data collection, and an amendment changed the funding source to specific appropriations in the General Appropriations Act. Supporters said doula care can improve maternal and infant outcomes and complement medical providers. The committee adopted the amendment and reported the bill favorably as a committee substitute.
The committee also approved SB 36 on use of professional nursing titles after extensive debate over whether nurses with doctoral degrees should be allowed to use “doctor” in clinical settings, with concerns raised about patient confusion and the need for clearer identification. The bill was amended to align with the House version and then reported favorably as a committee substitute. The committee next approved SB 864, a public records exemption for uterine fibroid research data, after a technical amendment setting a July 1, 2026 effective date; Senator Sharif said the exemption is needed so the Department of Health can collect sensitive data for the related research bill. SB 844, requiring continuing education on sickle cell disease care management for certain licensed physicians and nurses, was also reported favorably after emotional testimony from patients and advocates describing delayed care and bias.
Later, the committee approved SB 1404 on memory care, after a strike-all amendment creating a new memory care specialty license for assisted living facilities that advertise or provide specialized memory care services, while allowing optional supportive services without the new license. Supporters from the senior living industry backed the clarification. The committee then passed SB 914, which clarifies that licensed occupational therapists may perform dry needling, after an amendment adjusting supervision and continuing education language. Finally, the committee took up SB 1758, a broad Medicaid and SNAP reform bill that would strengthen fraud enforcement, impose Medicaid work requirements for certain able-bodied adults, expand behavioral health services, modernize drug purchasing and prior authorization, and require SNAP fraud-reduction measures. Several amendments were adopted, and members questioned the work requirement, implementation costs, EBT card photo identification, and due process concerns; debate continued as the transcript ended.
AZ
Transcript Highlights:
- The agency must also post on its website data regarding noncompliance and fraud investigations related
- It strengthens oversight, reduces fraud, and increases transparency in Arizona's Supplemental Nutrition
- Fraud and outdated eligibility information divert limited resources away from those who truly need this
- So, HB 2797 aims to protect taxpayer dollars by tightening eligibility verification, preventing fraud
- Twenty years in the military, I've seen plenty of fraud, waste, and abuse.
Bills:
HB2180, HB2184, HB2188, HB2194, HB2206, HB2321, HB2322, HB2438, HB2442, HB2448, HB2727, HB2797
Keywords:
appropriation, funding, University of Arizona, education, state budget, fetal death, funeral homes, informed consent, abortion, women's rights, medical assistance, emotional support, language acquisition, early intervention, hearing impairment, grant program, deaf education, health care, insurance claims, prior authorization
TX
Transcript Highlights:
- Secondly, the bill creates the criminal offense of real property theft and real property fraud.
- Senate Bill 16, relating to real property theft and real property fraud.
- Senate Bill 16, relating to property theft and real property fraud.
- Human traffickers use force, fraud, and coercion to control their victims.
- criminal offenses that the survivor can demonstrate that they committed the alleged conduct under force, fraud
Bills:
SB2, SB3, SB5, SB9, SB10, SB14, SB16, SB18, SB34, SB6, SB7, SB8, SB11, SB12, SB13, SB15, SB 2, SB 3, SB 5, SB 9, SB 10, SB 14, SB 16, SB 18, SB 34, SB 6, SB 7, SB 8, SB 11, SB 12, SB 13, SB 15, SB 17, SB 4, SB1, SB2, SB3, SB5, SB9, SB10, SB14, SB16, SB18, SB34, SB6, SB7, SB8, SB11, SB12, SB13, SB15, SB17, SB4
Keywords:
flooding, public safety, outdoor warning sirens, disaster preparedness, emergency response, flood warning, outdoor sirens, local government, safety measures, flood management, emergency preparedness, municipal safety, disaster response, disaster relief, emergency funding, Meteorological forecasting, local government assistance, training facilities, hemp regulation, consumable products
TX
Bills:
SB2, SB3, SB5, SB9, SB10, SB14, SB16, SB18, SB34, SB6, SB7, SB8, SB11, SB12, SB13, SB15, SB 2, SB 3, SB 5, SB 9, SB 10, SB 14, SB 16, SB 18, SB 34, SB 6, SB 7, SB 8, SB 11, SB 12, SB 13, SB 15, SB 17, SB 4, SB1, SB2, SB3, SB5, SB9, SB10, SB14, SB16, SB18, SB34, SB6, SB7, SB8, SB11, SB12, SB13, SB15, SB17, SB4
Keywords:
flooding, public safety, outdoor warning sirens, disaster preparedness, emergency response, flood warning, outdoor sirens, local government, safety measures, flood management, emergency preparedness, municipal safety, disaster response, disaster relief, emergency funding, Meteorological forecasting, local government assistance, training facilities, hemp regulation, consumable products