Video & Transcript Research : 'title fraud'

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OK

Oklahoma 2026 Regular Session

Senate Legislative Session May 14th, 2026 at 08:00 am

Oklahoma Senate Floor Meeting

OK

Oklahoma 2026 Regular Session

Senate Legislative Session May 14th, 2026

Oklahoma Senate Floor Meeting

Transcript Highlights:
  • Questions on the Restore Title Amendment?
  • Further questions on the Restore Title Amendment.
  • So in restoring the title, what changes were made prior to the title being stricken?
  • the title.
  • And so the House did restore the title.
Summary: The Senate met with a quorum, prayer, pledges, and recognition of two student pages before taking up a long agenda of House joint resolutions and bills, mostly related to administrative rules and agency approvals. The chamber advanced and passed H.J.R. 1088, 1090, 1091, 1092, 1093, 1095, 1099, and 1100, which approved permanent rules for education, energy and agriculture, business and commerce, building code, health-related agencies, general government agencies, the Oklahoma Health Care Authority, and OMES. Several senators criticized the process for moving rule resolutions quickly and without committee vetting, while supporters said the calendar delays required direct consideration. The Senate also adopted conference committee reports and passed SB 206, SB 248, and HB 3021, with HB 3021 making small changes to graduation requirements, including science/math course language, Oklahoma history flexibility for some military families, and personal financial literacy counting toward math in some cases. A major portion of the meeting focused on House Bill 1370, which was described by its author as repealing an automatic state trigger that would replace any federal gasoline tax if the federal government suspended it. Supporters argued the bill would prevent Oklahoma drivers from paying more if the federal gas tax were repealed and framed it as tax relief; opponents argued it could reduce highway and bridge funding and create a budget hole. The Senate suspended several rules to bring the bill up, but rejected a motion to suspend the fiscal-impact rule for a proposed amendment. After debate, the chamber passed the measure 41-7 and then approved it as an emergency measure. The Senate also took up Senate Bill 893, a conference report dealing with foreign ownership near critical infrastructure and agricultural land. The bill would restrict certain foreign adversary ownership or leasing within 10 miles of critical infrastructure, add training zones and other protected areas, delay implementation until July 1, 2027, and create an enforcement process involving Attorney General review and whistleblower-style reporting. Senators raised concerns about enforcement, possible misuse, and profiling, while the author said the bill was aimed at national security and infrastructure protection. The conference report was adopted and the bill passed. Later, the Senate received notice that the House was ready to convene in joint session, and the chamber briefly stood at ease before returning to continue its work.
HI

Hawaii 2026 Regular Session

CPN Public Hearing 03-18-2026

Commerce and Consumer Protection

Transcript Highlights:
  • You know, fraud prevention is one of AARP's highest priorities, and cryptocurrency scams, especially
  • prevention is one of AARP's know, fraud prevention is one of AARP's highest<00:08:08.040> uh<
  • That these vehicles are operating as conduits for fraud. So, I appreciate that.
  • people, FTX stole a bunch of money from people, committed<00:24:28.480> a<00:24:28.520> fraud
  • and went out of went committed a fraud and went out of went out<00:24:30.240> of<00:24:30.320
Summary: The committee heard several consumer-protection and insurance measures. HB 1511 HD2 would prohibit unsolicited mail or email using high-pressure tactics or falsely implying affiliation with another entity; it drew support from the Office of Consumer Protection, the DCCA Insurance Division, and the Service Contract Industry Council, with some written support and at least one opposition. HB 1535 HD2, concerning automated external defibrillators and a tax-related provision for devices installed in certain public accommodations, received comments from DOTAX and the Tax Foundation, with additional support from the Department of Health and other groups. HB 1642 HD1 would ban ownership or operation of digital financial asset transaction kiosks that accept U.S. currency; it was strongly supported by OCP, the Attorney General, and AARP, while kiosk operators and industry representatives opposed the ban and urged a regulatory approach instead, including licensing, transaction limits, refunds, and other safeguards. Members questioned whether federal action could preempt the bill and whether a licensure regime could be funded through a surcharge, but no action was taken during the discussion. The committee also took up HB 1753 on social media account deletion and permanent erasure of personal information, with OCP standing on its initial comments and TechNet and Will Caron in support. HB 1810 HD2 would impose prompt payment and financial reporting requirements on professional solicitors selling donated tangible property on behalf of charities; Goodwill Hawaii testified in strong support, emphasizing donor trust and transparency, and several nonprofit and business groups submitted supportive testimony. HB 2282 HD1, which would require explanations for premium increases and clarify insurance licensing and cancellation/non-renewal procedures, was supported by the Insurance Division and OCP; a vice chair asked for complaint data related to condo associations, and a member noted that the same agencies had previously opposed similar Senate bills. Finally, HB 2614 HD1 would require cosmetics merchants to accept returns of new or unopened goods within specified time frames and improve signage requirements; OCP said the bill addressed longstanding complaints about high-pressure sales tactics and no-return policies, citing over 180 complaints and survey results showing most complainants did not understand the policy and felt misled.
AL

Alabama 2025 Regular Session

Alabama Senate County and Municipal Government Committee Feb 5th, 2025

County and Municipal Government

Transcript Highlights:
  • the intent we never issued this if it's the intent we never issued this if it's the intent to the fraud
  • so for example if they're to the fraud so for example if they're to the fraud so for example if they're
  • an coming to work for the state and it's an coming to work for the state and it's an attempt to the fraud
  • that or to a court attempt to the fraud that or to a court attempt to the fraud that or to a court or
Bills: SB82, SB78, SB4, SB6, SB62, SB66, SB77, SB63, SB79, SB53, SB55, HB14
OK

Oklahoma 2026 Regular Session

Judiciary and Public Safety Oversight Mar 5th, 2026 at 10:30 am

Judiciary and Public Safety Oversight

Transcript Highlights:
  • Would you be willing to strike title and move this forward, working with ODOT?
  • And you can't strike title in this committee.
  • I would be willing to strike title. Thank you.
  • Would you agree to strike title and remove the affirmative defense?
  • Yes or no, you would agree to remove the defense and strike title?
OK

Oklahoma 2026 Regular Session

Senate Legislative Session May 5th, 2026

Oklahoma Senate Floor Meeting

Transcript Highlights:
  • Why was this exempt from Title 36? Thank you for the question.
  • Senator Coleman, there is a restore title amendment at the desk.
  • Additional questions on the restore title amendment?
  • Will there be questions on a restore title amendment?
  • I move to amend House Bill 4326 by restoring the title.
Summary: The Senate convened, established a quorum, offered prayer, and recognized a doctor, a nurse, and a student hero who rescued a driver from a burning vehicle. The chamber also welcomed a new group of pages and adopted a motion to reject House amendments to Senate Bill 1546 and request conference. Senators then adopted Senate Resolution 44 recognizing Teacher Appreciation Week, and heard remarks honoring educators in the gallery. Senator Goodwin also announced the death of former Representative Don Ross and offered condolences to his family. The Senate then took up House Concurrent Resolution 1027, setting a target sine die date of May 14 at 5 p.m. The resolution drew opposition from Minority Leader Kurt and Senator Jett, who argued the chamber still had unfinished business, but it passed 28-17. The Senate also passed SJR 50, SJR 52, and SJR 53, all related to agency rules, including expanded provider types, removal of a physician-visit cap, and medical marijuana packaging requirements. Additional measures passed included HB 1185 on preserving military and historic firearms for honor guards and museums, HB 1937 on student-employee communications and due process, HB 2035 on funeral transportation protection agreements, HB 2137 on involuntary medication procedures for competency restoration, and HB 2166 on legal newspaper distribution without a USPS permit. Later, the Senate approved a series of bills on business, licensing, public safety, and state operations. These included HB 3148 on VIN inspections by dealers, HB 3323 on removing notarization for certain electronic Service Oklahoma documents, HB 3466 eliminating petty cash at the Corporation Commission, HB 3498 updating corporation and LLC statutes, HB 3661 extending a forestry equipment sales tax exemption, HB 3678 expanding the definition of public official for electronic harassment protections, HB 3710 revising the Rising Scholars Award Program, HB 3977 updating state veterinarian qualifications, HB 3986 expanding a tax exemption, HB 4104 strengthening penalties for repeat voyeurism-related offenses, HB 4108 adding airport operational areas to critical infrastructure, HB 4142 covering conspiracies to use bombs or explosive devices, HB 4274 allowing military children to attend non-zoned schools, HB 4275 allowing case managers and peer support specialists to work for local public agencies, HB 4322 removing dual certification for funeral directors in charge, HB 4336 updating interventional pain management rules, HB 4484 allowing certain state vehicles to be used between home and work, HB 3880 on Tourism Department compensation and Oklahoma Today publication discretion, and HB 1687 creating the Uniform Health Care Decisions Act with an amended effective date. The chamber also passed HB 2959 requiring school administrators to report abuse allegations to law enforcement within 24 hours and before school questioning, with emergency passage approved. HB 3718 was then taken up with an amendment clarifying timelines for special education evaluations tied to the Lindsay Nicole Henry Scholarship; discussion centered on the new 15-school-day meeting timeline and the 45-day evaluation period. The transcript ends during questions on that amendment, before final action on HB 3718 is shown.
OK

Oklahoma 2026 Regular Session

Criminal Judiciary Apr 7th, 2026 at 03:00 pm

Criminal Judiciary

AL

Alabama 2026 Regular Session

Alabama House State Government Committee Feb 4th, 2026

State Government

Transcript Highlights:
  • Specifically, the fraud we're going to get into and this bill deals with is fraud that is perpetrated
  • The fraud may be a romance fraud, where someone builds a relationship over time pretending to be somebody
  • :30:33.600> it Whatever fraud they're perpetrating, it Whatever fraud they're perpetrating, it
  • It might be a fraud that threatens not.
  • It sets up refund mandates for fraud victims.
MN

Minnesota 2025-2026 Regular Session

Judiciary Committee Meeting - 2025-04-01

Judiciary Finance and Civil Law

Transcript Highlights:
  • Title companies sometimes have issues or concerns about these accounts because of this uncertainty.
  • What I learned was that financial crimes and fraud investigators are stretched incredibly thin, always
  • I also learned that many financial crimes and fraud cases require more evidence to prove than other..
  • As Representative Frazier noted, all of this matters because wage theft and payroll fraud put downward
  • We should expect the same when employers commit wage theft and payroll fraud. This bill...
MN

Minnesota 2025 1st Special Session

House Judiciary Finance and Civil Law Committee 4/1/25

Judiciary Finance and Civil Law

Transcript Highlights:
  • Title companies sometimes have some issues or angst about these accounts because of this uncertainty.
  • > some<00:05:10.479> some Title companies sometimes have some some Title companies sometimes
  • We should expect the same when employers commit wage theft and payroll fraud.
  • investigators are stretched and fraud investigators are stretched incredibly<01:36:50.960> thin,<
  • commit wage theft and payroll fraud. commit wage theft and payroll fraud.
AZ

Arizona 2026 Regular Session

02/18/2026 - House International Trade

International Trade

Transcript Highlights:
  • of these medicines has brought out every single kind of crime I've ever seen: every single kind of fraud
  • , ingredient fraud.
  • It just... ...affects this one drug class where there's been an immense amount of fraud. Mr.
  • You said there's all this fraud or misadvertising or whatnot.
FL

Florida 2026 Regular Session

Education Postsecondary Jan 13th, 2026

Education Postsecondary

Bills: S0176, S0372, S0720, S0816
Summary: The Committee on Education Postsecondary met with a quorum present and considered several bills and one confirmation. Senate Bill 720, relating to resident status for tuition purposes for previously incarcerated Floridians, was presented by Senator Osgood and supported by testimony from Eddie Fordham, who described his own reentry and college experience and the difficulty of proving residency after long incarceration. Senators Jones and Rodriguez spoke in favor, emphasizing rehabilitation and access to education. The bill was reported favorably by roll call vote. The committee then approved Senate Bill 372, which would extend the state employee tuition waiver program to sheriff’s office employees on a space-available basis, with support noted from the Florida Sheriffs Association. Senate Bill 176, dealing with campus emergency management, conduct, and workplace violence policies, was also reported favorably after discussion focused on clearer reporting protocols, protective measures, and timely updates for students, faculty, and staff; several groups waved in support. Members also voted to recommend confirmation of Douglas Broxton to the Board of Governors of the State University System. Finally, Senate Bill 816, establishing the University of Florida Diabetes Institute in statute to advance research, prevention, care, education, collaboration, and outreach on diabetes, received supportive testimony from medical and university representatives and favorable comments from senators, including remarks about research, federal funding, and improved outcomes. The bill was reported favorably, and the committee adjourned without objection.
OK

Oklahoma 2026 Regular Session

Banking, Financial Services and Pensions Feb 10th, 2026 at 03:00 pm

Banking, Financial Services and Pensions

Transcript Highlights:
  • your concerns about the definition around a hedge fund, and that's why I have agreed to strike the title
  • institutions to Intervene when they suspect a protected adult is being targeted for financial exploitation or fraud
  • Do you know what kind of training our banks have to be able to spot this kind of fraud and allow for
TX
Transcript Highlights:
  • OK, so the part of the title of this bill is.
  • The resulting order from the Commissioner was a 10% decrease in title insurance rates.
  • 1st and title company summaries to November 1st.
  • Importantly,... ...This is beneficial for both the title industry and consumers in the marketplace.
  • I'm here to testify in support of the Texas Land Title Association.