Video & Transcript Research : 'deed fraud'

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LA

Louisiana 2026 Regular Session

Labor and Industrial Apr 28th, 2026

Labor & Industrial

Transcript Highlights:
  • It deals with benefits, MMI, and fraud.
  • It talks about fraud, cleans up the fraud statute a little bit, and adds into the fraud statute that
  • It turns fraud into a gotcha standard.
  • Now, in this bill, it talks about fraud. Briefly tell me how this bill affects fraud. Okay.
  • You have to assert fraud. You don't have grounds for fraud.
WY

Wyoming 2026 Regular Session

Senate Appropriations Committee, February 13, 2026

Appropriations

Transcript Highlights:
  • The next item is Senate File 106, Welfare Fraud Prevention Act amendments.
  • > Prevention<00:32:02.960> Act 106, Welfare Fraud Prevention Act 106, Welfare Fraud Prevention
  • Bring you Senate File 106, Welfare Fraud Prevention Act amendments.
  • This is a common-sense look back at our welfare fraud prevention act. It brings it up to the times.
  • I will tell you I don't think that fraud is rampant in Wyoming like it is in other states, but these
FL

Florida 2026 Regular Session

Regulated Industries Jan 27th, 2026

Regulated Industries

Summary: The Committee on Regulated Industries considered and reported several bills. SB 530 on state lotteries was presented with two technical amendments adopted, including changes to lottery department contracting language and machine-purchase flexibility; the committee then reported the bill favorably. SB 204, which increases penalties for illegal slot machine operations to a third-degree felony and creates a declaratory-statement process for veteran service organizations to confirm machine legality, drew support from gaming interests and some soft opposition from a veterans group concerned about implementation; it was also reported favorably. The committee then took up a proposed committee substitute combining SB 658 and SB 608 on water safety requirements for rental and vacation properties. The combined bill would require certain rental properties near water bodies or with pools to install specified alarms, locks, fences, covers, or similar safety devices, with enforcement through DBPR and a grace period for correcting some violations. Senators emphasized the bill as a response to child drowning deaths, including those involving autistic children, and the PCS was reported favorably. SB 980, as a delete-everything amendment, would create the Florida Agegate Act to restrict advertising, promotion, and display of non-FDA-approved nicotine devices in areas accessible to those under 21, with penalties and inspection authority; after questions about counterfeit products and enforcement, it was reported favorably. The committee also approved SB 1708, which removes a three-year out-of-state practice requirement for veterinary licensure by endorsement while keeping other competency requirements, and SB 680, as amended, which creates a sales tax exemption for electricity sold to EV charging station operators and transferred to consumers, subject to metering and affidavit requirements. Several members recorded votes after the roll calls, and the meeting ended with an invitation to return later for another bill before adjournment.
TX

Texas 89th Regular

State Affairs (Part II) Apr 24th, 2025

State Affairs

Summary: The Senate Committee on State Affairs was called to order and a roll call showed most members present, with one absent. The chair explained that the committee had arranged witnesses for a later meeting but had received responses from some parties declining to testify, prompting Senator Bettencourt to offer a written motion for subpoenas. The motion authorized the committee chair, under Senate Rule 11.20, to issue subpoenas to BlackRock, State Street, or other financial services companies affecting Texas public pension investments, along with their subsidiaries, affiliates, officers, employees, agents, or representatives. The subpoenas would require testimony and production of records concerning investment practices, the impact on Texas public pension funds, and any investments intended to further political or social causes. Members discussed the importance of obtaining testimony and the limited but necessary use of subpoena power. The committee then voted, with 10 ayes, no nays, and one absent, to adopt the motion. With no further business, the committee recessed until the call of the chair, planning to return after the local calendar.
TX

Texas 89th Regular

State Affairs (Part III) Apr 24th, 2025

State Affairs

Transcript Highlights:
  • This is designed to prevent fraud and deceit in this relatively unknown area where tremendous policy
  • SB 2337 would address this conflict by imposing a duty of candor to reduce fraud and deceit, By requiring
  • This would mean that their advice would be subject to the very same anti-fraud provisions that companies
  • purport to define good governance bristle so strongly at the idea of holding themselves to the same anti-fraud
Summary: The committee heard Senate Bill 945, 946, 2044, 2819, 2403, 2337, and 312, with all bills left pending after testimony. SB 945 would restrict insurance companies from denying or limiting coverage based on oil and gas activity or ESG-related goals, and supporters argued it would protect Texas energy producers from politically motivated shareholder activism and insurance discrimination. SB 946 would bar creditors from using social credit, ESG, DEI, or religious/political affiliation as a basis for denying or limiting credit; witnesses said it would prevent viewpoint-based financial discrimination and protect access to capital for Texas businesses. SB 2337 would require proxy advisory firms to disclose when recommendations are based on non-financial factors or when they give conflicting advice to different clients; supporters said the measure would increase transparency and curb ESG-driven influence over shareholder voting. SB 312 would direct public retirement systems to focus on financial returns rather than social or political objectives, with the author saying the bill responds to activist pressure on pensions and would reinforce fiduciary duty. The committee also took up election and ethics measures. SB 2044 would strengthen electioneering restrictions for publicly funded education institutions and personnel, prohibiting use of official resources to promote political agendas; testimony focused on alleged school district electioneering in bond and tax elections. SB 2819 would prohibit county elections administrators from holding certain officer positions appointed by elected officials, addressing potential conflicts of interest. SB 2403, the Texas Ethics Commission sunset bill, would restructure complaint handling with a three-tier violation system, risk-based complaint prioritization, longer response times, bipartisan preliminary review panels, and expanded hearing options; members discussed amendments aimed at dismissing minor complaints, clarifying categories, and adjusting lobbying and penalty provisions, but the amendments were withdrawn during committee consideration. Across the ESG and finance bills, invited witnesses from the American Energy Institute, Heartland Impact, Consumers Research, ADF Action, Texas Civil Justice League, and related groups generally supported the measures, arguing that banks, insurers, proxy advisors, and asset managers have used ESG or reputational-risk standards to discriminate against energy, agriculture, firearms, and religious organizations. No opposition testimony was presented in the excerpt, and the committee closed public testimony on each bill and left them pending.
MN

Minnesota 2025-2026 Regular Session

House Human Services Finance and Policy Committee 3/20/25

Human Services Finance and Policy

Transcript Highlights:
  • So, this bill people to fight fraud.
  • 52:14.559> unit Minnesota's Medicaid fraud control unit Minnesota's Medicaid fraud control unit
  • <00:53:34.880> public welfare fraud or fraud in other public welfare fraud or fraud in other
  • <00:54:00.800> charges<00:54:01.119> and provider fraud charges and provider fraud
  • We're 32 our med fraud unit has not.
MN

Minnesota 2025 1st Special Session

Committee on Jobs and Economic Development - 02/24/25

Jobs and Economic Development

Transcript Highlights:
  • And so tell me how DEED looks at fraud if these are not fraud.
  • <00:51:02.839> that fraud so I think the type of fraud that fraud so I think the type of fraud
  • <00:52:43.200> fraud additional um threshold of fraud fraud additional um threshold of fraud
  • <00:52:56.280> is<00:52:56.520> myself fraud if these are not fraud is myself fraud
  • fraud from Deeds Deeds Deeds perspective<00:53:08.359> Mr<00:53:08.599> chair<00:53:09.440
Keywords: 1187, senate, all
NH

New Hampshire 2026 Regular Session

Senate Judiciary (03/19/2026)

Judiciary

Transcript Highlights:
  • The National Association of Realtors conducted a 2025 deed and title fraud survey to measure the nationwide
  • More than three in five respondents reported an incidence of deed or title fraud in the past year, and
  • So in New Hampshire, quick claim deeds cannot be distinguished from warranty deeds, and warranty deeds
  • an incidence of deed or title fraud<00:38:42.960> in<00:38:43.119> the<00:38:43.280>
  • <00:39:01.520> through<00:39:01.760> a deeds and warranty deed goes through a deeds
Keywords: 1191, senate, all
MN

Minnesota 2025-2026 Regular Session

Committee on Jobs and Economic Development - 04/15/26

Jobs and Economic Development

Transcript Highlights:
  • <00:41:16.200> Champion uh deed deed bill that Senator Champion uh deed deed bill that Senator
  • DEED. DEED.
  • DEED has not been an organization or agency where there's been any fraud.
  • been any fraud. been any fraud.
  • . fraud. fraud.
Keywords: 1187, senate, all
MN

Minnesota 2025-2026 Regular Session

House Ways and Means Committee 4/20/26

Ways and Means

Transcript Highlights:
  • So, the A3 amendment is uh the process of kind of like a dynamic collaboration between DEED uh and the
  • 26:51.360> we<00:26:51.440> were<00:26:51.520> trying<00:26:51.800> to DEED
  • DEED is with us today. >> Please identify yourself for the record and go ahead and answer the question
  • Chris Johnson for his collaboration with me along with the USW staff rep John Arbogast along with Deed
  • We and we were Arbogast along with Deed.
TX
Transcript Highlights:
  • fraud.
  • Deed fraud is when someone, through various fraudulent means, steals another person's real property through
  • One major way to fight deed fraud is to fight notary fraud.
  • A deed only needs one signature, the owner's or the seller's.
  • Still now, I'm experiencing bank fraud and identity theft.
Summary: The Senate Committee on Criminal Justice heard a series of bills focused on criminal procedure, public safety, victim protections, and law enforcement administration. SB 1537 would require criminal-proceeding interpreters to meet the same appointment standards used in the Government Code, and SB 993 would let the Comptroller’s Criminal Investigative Division seek mobile-tracking warrants directly in motor fuel theft and related tax-fraud investigations. SB 693, as substituted, would create a criminal offense for notaries who notarize documents without the signer personally appearing, with a higher penalty when real property is involved, and would add continuing education for notaries. SB 1610 would tighten rules for civilly committed sexually violent predators at the Texas Civil Commitment Office, including penalties for new crimes and assaults on staff, sex-offender registration requirements, and removal of certain provisions from the filed version; the substitute reduced some of the harsher penalties and preserved parole/community-supervision eligibility. SB 836 would expand privacy protections for sexual assault survivors by limiting livestreaming of certain trials, allowing pseudonyms earlier in the process, and protecting forensic exam evidence and invasive recordings under protective orders. SB 1563 would require county jailers to receive training on interacting with veterans, with testimony emphasizing suicide risk, PTSD, and the need for better identification and support in jails. SB 906 would give the Ysleta del Sur Pueblo authority similar to other Texas tribes to commission peace officers under state law to enforce Texas laws on tribal land. SB 781 would standardize confidentiality rules for peace officers’ personal information and create a confidential departmental file system modeled on Chapter 143 civil-service practices, though members raised concerns about whether the bill could affect disciplinary records and existing disclosure rules. Testimony was largely supportive for the bills, especially from prosecutors, law enforcement representatives, victim advocates, and agency officials. Supporters of SB 693 described widespread deed fraud tied to improper notarizations; supporters of SB 836 stressed survivor privacy and the harms of livestreamed sexual-assault proceedings; supporters of SB 1563 said jailer training could help prevent veteran suicides and improve treatment; and supporters of SB 906 said state commissioning would improve public safety and coordination on tribal lands. SB 781 drew support from police and TCOLE witnesses who said the bill would extend confidentiality protections already used in civil-service departments, while some members questioned whether the bill duplicated existing law or could be read to shield misconduct information. Public testimony included opposition to SB 1610 from a civil-rights advocate who urged waiting for Sunset review, and opposition to SB 781 from a family member of a person killed by police, who objected to expanding confidentiality for officers. Several bills were left pending after testimony because the committee lacked a quorum or chose to hold them for later action.