Video & Transcript : 'bail fraud' :

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LA

Louisiana 2026 Regular Session

House of Representatives Apr 22nd, 2026

Louisiana House Floor Meeting

VT

Vermont 2025-2026 Regular Session

House Session - 2026-05-22 - 1:23PM

Vermont House Floor Meeting

Transcript Highlights:
  • Section 40B: This is the language from S. 183, the home and land improvement fraud bill.
  • S. 183 was passed out of the fraud bill.
  • We neglected to change the corresponding language in the bail statute, and this technical correction
  • ensures that the bail cap continues to apply to these now sealable misdemeanors and avoids confusion
  • </c> eligible misdemeanors for the $200 bail eligible misdemeanors for the $200 bail cap. cap. cap.
MN

Minnesota 2025-2026 Regular Session

Senate Floor Session - 03/11/26

Minnesota Senate Floor Meeting

Transcript Highlights:
  • </c> to prevent fraud and to prosecute fraud to prevent fraud and to prosecute fraud where<00:36:40.200
  • . fraud. fraud.
  • . fraud. fraud.
  • </c> against fraud. against fraud.
  • . fraud. fraud.
LA

Louisiana 2026 Regular Session

Senate May 7th, 2026

Louisiana Senate Floor Meeting

Transcript Highlights:
  • House Bill 276 by Representative Carpenter in the Code of Criminal Procedure is relative to bail procedures
  • Senate Bill 276 by Senator Myers is an act to amend Title 22 relative to the appointment of a bail bond
Bills: SB525 , SR112 , SR109 , SCR61 , SCR62 , SCR12 , HB175 , HB276 , HB437 , HB456 , HB457 , HB459 , HB488 , HB579 , HB656 , HB804 , HB818 , HB841 , HB981 , HB1052 , HB1089 , HB1101 , HB1154 , HB1166 , HB1193 , HB1194 , HB1203 , HB1209 , HB1244 , HB1249 , HB221 , HCR69 , HCR58 , SB57 , SB405 , SB414 , HB62 , HB193 , HB203 , HB205 , HB210 , HB220 , HB222 , HB228 , HB246 , HB420 , HB475 , HB486 , HB574 , HB584 , HB750 , HB799 , HB813 , HB815 , HB826 , HB870 , HB949 , HB953 , HB1045 , HB1092 , HB1151 , HB1162 , HB1176 , HB1177 , HB1196 , HB1214 , HB1236 , HB1241 , SB106 , SB206 , SB248 , SB441 , SR86 , SCR30 , SB83 , SB135 , SB143 , SB155 , SB157 , SB202 , SB237 , SB276 , SB295 , SB388 , SB450 , SB465 , SB35 , SB65 , SB215 , SB246 , SB249 , SB269 , SB282 , SB296 , SB323 , SB363 , SB369 , SB474 , SB484 , SB490 , SB492 , SB500 , SB501 , SB513 , HCR31 , HB301 , HB358 , HB359 , HB384 , HB413 , HB428 , HB450 , HB462 , HB547 , HB613 , HB631 , HB657 , HB669 , HB675 , HB680 , HB691 , HB712 , HB716 , HB720 , HB723 , HB727 , HB728 , HB735 , HB747 , HB759 , HB825 , HB845 , HB846 , HB903 , HB904 , HB907 , HB923 , HB929 , HB941 , HB962 , HB965 , HB1036 , HB287 , HB370 , HB515 , HB521 , HB570 , HB1200 , HB29 , HB39 , HB58 , HB67 , HB73 , HB76 , HB77 , HB82 , HB112 , HB121 , HB125 , HB132 , HB134 , HB151 , HB154 , HB155 , HB161 , HB166 , HB187 , HB191 , HB207 , HB211 , HB224 , HB238 , HB241 , HB242 , HB250 , HB260 , HB265 , HB275 , HB300 , HB320 , HB338 , HB339 , HB349 , HB379 , HB399 , HB427 , HB463 , HB464 , HB468 , HB545 , HB550 , HB551 , HB565 , HB588 , HB639 , HB725 , HB782 , HB805 , HB808 , HB834 , HB847 , HB853 , HB858 , HB861 , HB883 , HB916 , HB937 , HB977 , HB1012 , HB1027 , HB1044 , HB1054 , HB1091 , HB1117 , HB90 , HB127 , HB138 , HB150 , HB201 , HB268 , HB273 , HB285 , HB315 , HB354 , HB355 , HB360 , HB376 , HB445 , HB506 , HB606 , HB649 , HB665 , HB681 , HB721 , HB746 , HB757 , HB781 , HB835 , HB844 , HB857 , HB872 , HB886 , HB889 , HB892 , HB972 , HB982 , HB987 , HB1037 , HB1068 , HB1072 , HB1078 , HB1085 , HB1132 , HB1137 , HB1167 , HB1174 , HB1232 , HB1238 , HB23 , HB136 , HB36 , HB119 , HB126 , HB129 , HB245 , HB271 , HB280 , HB337 , HB351 , HB677 , HB726 , HB789 , HB850 , HB956 , HB966 , SB149 , SB382
FL

Florida 2026 5th Special Session

FL House Floor Session - 2026-03-06 (10:00AM Session)

Florida House Floor Meeting

Transcript Highlights:
  • A bill to be entitled, an act relating to foreign and alien bail bonds insurers.
  • and mail fraud, aiding and abetting wire fraud, Please, to conspiracy to commit wire fraud and mail
  • fraud, aiding and abetting wire fraud and aiding and abetting mail fraud.
  • They also so. please to conspiracy to commit wire fraud and mail fraud, aiding and abetting wire fraud
  • and aiding and abetting mail fraud.
Summary: The Senate convened with a quorum, opening prayer, Pledge of Allegiance, and doctor-of-the-day introduction, then moved through a long special-order calendar. Early proceedings included a resolution honoring former Governor and U.S. Senator Bob Graham and a moment of silence for firefighter Roger Timmy Miley. The chamber also heard several member introductions and recognitions before taking up bills. The most substantial debate centered on CS/CS/SB 1758 on public assistance and Medicaid/SNAP reforms. The bill would strengthen fraud enforcement, impose a Medicaid work requirement for able-bodied adults, expand behavioral health services through a waiver, modernize Medicaid pharmacy purchasing, and require a SNAP fraud-reduction plan and photo ID on EBT cards. Senators Berman, Smith, Bracy Davis, Osgood, and others argued for Medicaid expansion and added protections for vulnerable SNAP recipients, while Gates defended the bill as a compliance and cost-saving measure. Multiple amendments were offered, including Berman’s Medicaid-expansion condition and Osgood’s SNAP photo-ID safeguards; both were defeated. The bill was placed on the calendar for third reading after extended questioning. The Senate then passed a series of bills, often substituting House companions before final vote. These included tax conformity legislation (7031/7048), technology and computer science education (1503/1694), Parkinson’s disease registry and related public-records measures (1443/1684), designation of the SS American Victory as the official state flagship (249/1656), electronic payments for local governments (967/1612), legal tender and related public-records exemptions for gold, silver, stablecoins, and virtual currency kiosks (1311/1588/1087/7044/1568), local government finance and spending transparency (1329/1566), digital voyeurism (1536), insurance customer representative licensing (1343/1504), and medical freedom legislation (1756) with amendments on anti-kickback rules and vaccine information materials. Most bills passed on largely party-line or near-unanimous votes, with several amendments adopted and some withdrawn; the medical freedom bill was still under consideration at the end of the excerpt.
MN

Minnesota 2025-2026 Regular Session

Committee on Finance - 04/02/25

Finance

Transcript Highlights:
  • These are victims of people who were convicted of fraud and then had no resources.
  • </c><00:44:10.920><c> and</c><00:44:11.040><c> fraud</c> spent nearly 10 years in fraud and fraud spent
  • nearly 10 years in fraud and fraud prevention<00:44:12.240><c> yes</c><00:44:12.760><c> uh</c><00:44
  • I had to estimate fraud losses.
  • </c><00:56:21.520><c> against</c> publicly um as committing fraud against publicly um as committing fraud
Committee: Senate Finance
LA

Louisiana 2026 Regular Session

Judiciary C May 5th, 2026

Judiciary C

Transcript Highlights:
  • This was a situation that was brought to us by our fraud unit, our fraud waste group, where we are seeing
  • The bail obligations remain intact.
  • Evan Alvarez with Louisiana Bail Underwriters, in support, not wishing to speak. And Dr.
  • Evan Alvarez with Louisiana bail underwriters in support, not wishing to speak. And Dr.
  • Steve Adams, the Association of Louisiana Bail and the Riders.
Committee: Senate Judiciary C
Summary: The committee first approved the minutes and then heard House Bill 1033, which expands the definition of critical infrastructure to include airports, heliports, spaceports, aerospace facilities, certain government and military sites, and oil and gas platforms. Supporters said the bill is part of a broader effort to position Louisiana for aerospace and defense investment, while opponents from the Sierra Club warned that repeatedly broadening critical infrastructure could chill protest and free-speech activity. The bill was reported favorably. The committee then heard House Bill 1034, which authorizes local officials to declare temporary protection zones for public safety for up to 72 hours, with one extension. The sponsor and the Department of Economic Development said it would be a tool for aerospace and defense projects and other public-safety needs; ACLU testimony raised concerns about notice, property rights, and possible impacts on public waterways. The bill was also reported favorably. The committee next considered several criminal justice bills. House Bill 51, barring post-conviction bail for defendants convicted of aggravated offenses against children, and House Bill 55, limiting public disclosure of juror information to protect juror privacy, both received broad support and were reported favorably. House Bill 635, aimed at protecting Louisianians from transnational repression by foreign governments through penalty enhancements for underlying crimes, was supported by a national security advocate and reported favorably. House Bill 133, increasing penalties for students who commit attacks on teachers or other students, was amended to address juvenile procedure and exceptionalities; teachers testified about serious injuries they suffered, while the ACLU and criminal defense lawyers raised concerns about mandatory minimums and individualized sentencing. The bill was reported with amendments. The committee also heard House Bill 676, which creates the crime of fraudulent patient referrals, or “body brokering,” in the substance-use treatment industry. The sponsor and Blue Cross Blue Shield representatives described schemes that steer vulnerable patients into fraudulent treatment arrangements for profit; the bill was reported favorably. House Bill 159 created a Caddo Parish pilot program for pretrial home incarceration with electronic monitoring to reduce jail overcrowding. The sheriff said the jail is far over capacity and that the program would be limited to nonviolent, non-sex-offense defendants with risk assessments, court approval, and behavioral-health check-ins. Witnesses supported the concept but urged tighter liability language; the committee adopted an amendment and reported the bill with amendments. House Bill 106, dealing with unauthorized administration of melatonin to children in child care settings, was reported favorably. Later, the committee amended and reported House Bill 108, which changes juror qualifications to exclude people convicted of crimes of violence or sex offenses from criminal juries, after opponents argued it would unnecessarily bar citizens from jury service. House Bill 784, a cleanup bill on sex offender registration and notification, was amended and reported with technical changes. Senate Bill 388, which removes a trigger clause tied to a border compact and authorizes review of state contracts for foreign-adversary benefit, was amended and reported. Finally, House Bill 772, a bail-procedure reform requiring accurate mailing and electronic notice information and consolidating notice rules, was presented as a fairness and efficiency measure and had support from the bail industry and prosecutors; the transcript ends before final action on that bill.
TX

Texas 89th Regular

Senate Session Feb 7th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • S.J.R. 1 by Huffman, proposing a constitutional amendment requiring the denial of bail for an illegal
  • S.J.R. 2 by Betancourt et al. proposing a constitutional amendment requiring the denial of bail for an
  • government, S.J.R. 5 by Huffman, proposing a constitutional amendment authorizing that an denial of bail
  • Senate Bill 40 by Huffman relating the use by political subdivision of public funds to pay bail bonds
  • relating the procedure for a hearing by the of licensing and regulation to business and commerce. of fraud
Bills: SJR1 , SJR2 , SJR5 , SJR33 , SJR34 , SJR35 , SJR37 , SJR38 , SJR39 , SCR12 , SB4 , SB40 , SB701 , SB702 , SB703 , SB704 , SB705 , SB706 , SB707 , SB708 , SB709 , SB710 , SB711 , SB712 , SB713 , SB714 , SB715 , SB716 , SB717 , SB718 , SB719 , SB720 , SB721 , SB722 , SB723 , SB724 , SB725 , SB726 , SB727 , SB728 , SB729 , SB730 , SB731 , SB732 , SB733 , SB734 , SB735 , SB736 , SB737 , SB738 , SB739 , SB740 , SB741 , SB742 , SB743 , SB744 , SB745 , SB746 , SB747 , SB748 , SB749 , SB750 , SB751 , SB752 , SB753 , SB754 , SB755 , SB756 , SB757 , SB758 , SB759 , SB760 , SB761 , SB762 , SB763 , SB764 , SB765 , SB766 , SB767 , SB768 , SB769 , SB770 , SB771 , SB772 , SB773 , SB774 , SB775 , SB776 , SB777 , SB778 , SB779 , SB780 , SB781 , SB782 , SB783 , SB784 , SB785 , SB786 , SB787 , SB788 , SB789 , SB790 , SB791 , SB792 , SB793 , SB794 , SB795 , SB796 , SB797 , SB798 , SB799 , SB800 , SB801 , SB802 , SB803 , SB804 , SB805 , SB806 , SB807 , SB808 , SB809 , SB810 , SB811 , SB812 , SB813 , SB814 , SB815 , SB816 , SB817 , SB818 , SB819 , SB820 , SB821 , SB822 , SB823 , SB824 , SB825 , SJR1 , SJR2 , SJR5 , SJR33 , SJR34 , SJR35 , SJR37 , SJR38 , SJR39 , SCR12 , SB4 , SB40 , SB701 , SB702 , SB703 , SB704 , SB705 , SB706 , SB707 , SB708 , SB709 , SB710 , SB711 , SB712 , SB713 , SB714 , SB715 , SB716 , SB717 , SB718 , SB719 , SB720 , SB721 , SB722 , SB723 , SB724 , SB725 , SB726 , SB727 , SB728 , SB729 , SB730 , SB731 , SB732 , SB733 , SB734 , SB735 , SB736 , SB737 , SB738 , SB739 , SB740 , SB741 , SB742 , SB743 , SB744 , SB745 , SB746 , SB747 , SB748 , SB749 , SB750 , SB751 , SB752 , SB753 , SB754 , SB755 , SB756 , SB757 , SB758 , SB759 , SB760 , SB761 , SB762 , SB763 , SB764 , SB765 , SB766 , SB767 , SB768 , SB769 , SB770 , SB771 , SB772 , SB773 , SB774 , SB775 , SB776 , SB777 , SB778 , SB779 , SB780 , SB781 , SB782 , SB783 , SB784 , SB785 , SB786 , SB787 , SB788 , SB789 , SB790 , SB791 , SB792 , SB793 , SB794 , SB795 , SB796 , SB797 , SB798 , SB799 , SB800 , SB801 , SB802 , SB803 , SB804 , SB805 , SB806 , SB807 , SB808 , SB809 , SB810 , SB811 , SB812 , SB813 , SB814 , SB815 , SB816 , SB817 , SB818 , SB819 , SB820 , SB821 , SB822 , SB823 , SB824 , SB825
TX
Transcript Highlights:
  • Concerns have been raised about individuals being employed by courts to determine bail and not going
  • The eligibility or amount of bail from a criminal defendant goes through a criminal background check.
  • presides over certain criminal cases and some civil actions, but is primarily tasked with setting bail
  • The bill reiterates that magistrates must remain up to date on required training regarding bail.
  • So, gift card fraud has been on the rise, with criminals exploiting various methods to illegally obtain
Summary: The committee heard and advanced several criminal justice bills, with most of the discussion focused on oilfield theft, DWI enforcement, juvenile justice, reentry licensing, jail transparency, and court/judicial standards. SB 1320 would create a DPS oilfield theft unit headquartered in the Permian Basin; supporters from industry, law enforcement, and a district attorney described increasingly sophisticated, organized theft tied to cartels and multi-jurisdictional criminal networks, while DPS said it currently has only two officers working the issue. The committee voted SB 1320 out unanimously and placed it on the local and uncontested calendar. SB 826, which would enhance DWI committed in a school zone to a state jail felony, also passed unanimously after brief explanation and no testimony. SB 1171, adding juvenile justice OIG peace officers to Schedule C salary, was reported favorably on a committee substitute, and SB 1080, which would allow incarcerated people to obtain occupational licenses effective upon release, also passed on a committee substitute after testimony from formerly incarcerated advocates and reentry supporters. The committee also considered several bills aimed at tougher DWI penalties. SB 476 would increase intoxication manslaughter penalties when the offender violates an ignition interlock restriction; the bill was supported by the author, victims’ family members, Galveston officials, and law enforcement, but opposed by the Texas Civil Rights Project, which argued treatment and prevention would be more effective. After discussion about possible amendments, the bill was left pending. SB 745 would create a new first-degree felony option for intoxication manslaughter involving multiple deaths, and it was reported favorably after testimony from a prosecutor supporting the need for a stronger sentencing option. SB 2320 would broadly increase penalties for DWI offenses, including first-time DWI, DWI with an open container, high-BAC DWI, and repeat offenses; it was supported by a grieving family member and a sheriff, and the committee voted it out favorably. On juvenile justice, SB 1727 would expand tools to address assaults on staff at Texas Juvenile Justice Department facilities by lowering the age for transfer to adult prison in some cases, allowing earlier transfer of determinate-sentence youth, and restricting release when a criminal case is pending. Juvenile probation officials supported the bill as a public safety and victim-rights measure, while the Texas Civil Rights Project opposed it, arguing it would send children to inappropriate adult facilities and conflict with juvenile justice principles; the bill was left pending. SB 1437 would expand the juvenile justice do-not-hire registry to include non-certified positions, and it passed unanimously after supporters said it would help close loopholes that allow predators to move between child-serving jobs. SB 2289, requiring counties that house inmates out of state to report that information and any deaths to the Texas Commission on Jail Standards, also passed unanimously. Finally, SB 989, requiring criminal background checks for court personnel who determine bail, and SB 664, establishing statewide qualifications and oversight for magistrates and associate judges, were explained and discussed as transparency and public-safety measures, with SB 989 reported favorably and SB 664 under committee consideration at the end of the transcript.
US
Transcript Highlights:
  • our capital markets remain an engine for economic growth and innovation that requires stamping out fraud
  • entire career helping billionaire CEOs like Sam Bankman who committed one of the biggest financial frauds
  • Wall Street get bailed out.
  • The banks got bailed out, Wall Street got bailed out, but consumers didn't get bailed out.
  • on Wall Street, you've previously been critical of monetary fines. against companies charged with fraud
Summary: The committee meeting focused on several nominees within key financial institutions, including discussions surrounding the SEC, the Federal Transit Administration, and the Comptroller of the Currency. Notable dialogue included concerns over regulatory balance, with various members emphasizing a need to streamline regulations to foster innovation while ensuring accountability and safety for investors. The importance of the proposed 'Empowering Main Street in America Act' was highlighted as a means to facilitate access to capital for small businesses, underlining the current administration's approach towards financial regulations.
MN

Minnesota 2025-2026 Regular Session

House Republican Press Conference 1/29/25

Transcript Highlights:
  • We also want to require the disclosure of individuals or organizations that pay bail for offenders.
  • of individuals or organizations<00:03:20.239><c> that</c><00:03:20.440><c> pay</c><00:03:20.640><c> bail
  • </c><00:03:21.280><c> for</c> organizations that pay bail for organizations that pay bail for offenders
  • We've got a lot of money, as you've seen, in the other issues that are coming on in the state with fraud
  • um yeah there in the state with fraud um yeah there are<00:10:23.120><c> people</c><00:10:23.399><c>
LA

Louisiana 2026 Regular Session

Senate May 11th, 2026

Louisiana Senate Floor Meeting

Transcript Highlights:
  • Senate Bill 276 by Senator Myers is an act to amend Title 22 relative to the appointment of a bail bond
  • to prohibit bail after conviction for certain offenders.
  • Members, this bill limits post-conviction bail for those persons who have been convicted of a crime of
  • Members, this bill limits post-conviction bail for those persons who have been convicted of a crime of
  • Members, this bill limits post-conviction bail for those persons who have been convicted of a crime of
Bills: SCR63 , SCR12 , HB89 , HB451 , HB595 , HB617 , HB621 , HB730 , HB1064 , HB1125 , HB221 , HCR58 , SB106 , SB206 , SB248 , SB441 , SB104 , SB122 , SB180 , SB260 , SB424 , SB476 , SCR9 , SCR30 , SB57 , SB414 , SB525 , SB35 , SB65 , SB135 , SB215 , SB246 , SB249 , SB269 , SB276 , SB282 , SB296 , SB323 , SB363 , SB369 , SB474 , SB484 , SB490 , SB492 , SB500 , SB501 , SB513 , HCR31 , HB462 , HB547 , HB613 , HB691 , HB712 , HB720 , HB723 , HB728 , HB735 , HB747 , HB759 , HB825 , HB845 , HB846 , HB903 , HB904 , HB907 , HB923 , HB929 , HB941 , HB962 , HB965 , HB1036 , HB287 , HB370 , HB515 , HB521 , HB570 , HB1200 , HB29 , HB39 , HB58 , HB67 , HB73 , HB76 , HB77 , HB82 , HB112 , HB121 , HB125 , HB132 , HB134 , HB151 , HB154 , HB155 , HB161 , HB166 , HB187 , HB191 , HB207 , HB211 , HB224 , HB238 , HB241 , HB242 , HB250 , HB260 , HB265 , HB275 , HB300 , HB320 , HB338 , HB339 , HB349 , HB379 , HB399 , HB427 , HB463 , HB464 , HB468 , HB545 , HB550 , HB551 , HB565 , HB588 , HB639 , HB725 , HB782 , HB805 , HB808 , HB834 , HB847 , HB853 , HB858 , HB861 , HB883 , HB916 , HB937 , HB977 , HB1012 , HB1027 , HB1044 , HB1054 , HB1091 , HB1117 , HB90 , HB127 , HB138 , HB150 , HB201 , HB268 , HB273 , HB285 , HB315 , HB354 , HB355 , HB360 , HB376 , HB445 , HB506 , HB606 , HB649 , HB665 , HB681 , HB721 , HB746 , HB757 , HB781 , HB835 , HB844 , HB857 , HB872 , HB886 , HB889 , HB892 , HB982 , HB987 , HB1037 , HB1068 , HB1072 , HB1078 , HB1085 , HB1132 , HB1137 , HB1167 , HB1174 , HB1232 , HB1238 , HB23 , HB136 , HB17 , HB21 , HB51 , HB55 , HB74 , HB106 , HB108 , HB133 , HB140 , HB159 , HB168 , HB215 , HB226 , HB263 , HB296 , HB299 , HB322 , HB364 , HB519 , HB535 , HB538 , HB568 , HB571 , HB622 , HB635 , HB676 , HB772 , HB784 , HB1006 , HB1018 , HB1033 , HB1034 , HB1043 , HB1070 , HB1134 , HB1237 , HB1239 , HB36 , HB119 , HB126 , HB129 , HB245 , HB271 , HB280 , HB337 , HB351 , HB677 , HB726 , HB789 , HB850 , HB956 , HB966 , SB149 , SB382
MN

Minnesota 2025-2026 Regular Session

House Human Services Finance and Policy Committee 4/15/26

Human Services Finance and Policy

Transcript Highlights:
  • Uh, it's I Medicaid Fraud Control Unit.
  • :15:28.360><c> in</c> It aligns fraud-related definitions in It aligns fraud-related definitions in Chapters
  • </c> It also modifies and clarifies fraud It also modifies and clarifies fraud investigation<00:15:34.520
  • I'm the director of the Medicaid Fraud Unit.
  • </c> detectable to an analysis of fraud. detectable to an analysis of fraud.
Bills: HF4207 , HF4338
LA

Louisiana 2026 Regular Session

House and Governmental Affairs Apr 14th, 2026

House and Governmental Affairs

Transcript Highlights:
  • I would have thought that if they're using fraud and deceit to get money, whether it's political or not
  • I would have thought that if they're using fraud and deceit to get money, whether it's political or not
  • This is based upon the utilization of fraud, duress, deception, intimidation.
  • We can fraud, duress— a lot of that can be subjective—but it might be a more clear way of doing it by
  • And they had a record number of donations from that based upon fraud. I understand that.
FL

Florida 2026 Regular Session

Judiciary Jan 27th, 2026

Judiciary

Transcript Highlights:
  • This crime would be a third-degree felony, similar to a mortgage fraud under Florida law, and that is
Bills: S0144 , S0192 , S0332 , S0532 , S0620 , S0694 , S0820 , S0888 , S1000 , S1224 , S1396 , S1500
Committee: Senate Judiciary
Summary: The Judiciary Committee heard and advanced a series of bills on candidate disclosure, litigation financing, professional liability, public meetings, problem-solving courts, probate, wrongful conviction compensation, public records, and housing fraud. Senate Bill 620, by Senator Mayfield, would require candidates for federal, state, county, district, judicial, and school board offices to disclose any citizenship in countries other than the United States; it drew one waived-in opposition from Common Cause and was reported favorably 8-0. Senate Bill 1396, by Vice Chair Burton, would regulate litigation financing, including limits on funders’ recovery, restrictions on funder control, and disclosure of foreign entities involved; it received support from several business and tort-reform groups, opposition from the Florida Justice Association, and was reported favorably 7-2 after questions about the purpose and scope of the disclosures. Senator Martin’s bills also moved forward. SB 192 would remove the $1,500 cap on patient funds chiropractic physicians may hold in trust for prepaid services; it was supported by the Florida Chiropractic Society and reported favorably 7-0. SB 888 would extend to private contracts the current limits on indemnity and insurance requirements for architects, engineers, surveyors, and landscape architects, and it was reported favorably 7-0 after testimony from engineering and design professionals. Senator Bradley’s CS for SB 332, as amended, would create a narrow public meetings/public records exemption for pre-suit Burt Harris litigation strategy discussions by local governments; it was adopted and reported favorably 7-0. SB 820 would require quarterly reporting on problem-solving courts, including participant counts, offenses, completion, failure, and recidivism data, and it was reported favorably 10-0. SB 1500 would update uncontested probate procedures, raise certain small-estate thresholds, clarify safe-deposit-box authority, and strengthen enforcement provisions; it was reported favorably 10-0. The committee also advanced several other measures. CS for SB 694, by Senator Bracey Davis, would compensate the descendants of the Groveland Four; it was amended to divide any appropriation equally among the four family branches, received extensive emotional testimony in support, and was reported favorably 10-0. SB 144 would create a public records exemption for personal information of Judicial Qualifications Commission employees and their families due to harassment concerns, and it was reported favorably 9-1. CS for SB 1224, as amended, would make fraudulent entry into a rental dwelling a third-degree felony when done through false statements, counterfeit documents, or impersonation; it was supported by Florida Realtors and the Florida Apartment Association and reported favorably 10-0. SB 1000 would set a floor and ceiling for interest rates on law firm trust accounts tied to the Wall Street Journal prime rate, and it was reported favorably 10-0 after stakeholder compromise. The committee also took up SB 532 only to temporarily postpone it, and at the end members recorded additional affirmative votes on selected bills before adjournment.
MN

Minnesota 2025-2026 Regular Session

House Commerce Finance and Policy Committee 4/1/25

Commerce Finance and Policy

Transcript Highlights:
  • :26.120><c> Minnesota</c> Representative Rymer said House File 2566, the Minnesota Business Filing Fraud
  • Prevention Act, is an important step in protecting Minnesotans from business identity fraud.
Bills: HF2543 , HF2566 , HF2627
MN

Minnesota 2025-2026 Regular Session

Committee on Judiciary and Public Safety - Part 2 - 03/27/26

Judiciary and Public Safety

Transcript Highlights:
  • traditional financial crimes, wage theft, insurance fraud, and then state program fraud.
  • </c> situations when they do commit fraud. situations when they do commit fraud.
  • </c> rampant fraud? Superintendent Evans. rampant fraud? Superintendent Evans.
  • </c> emerging types of fraud. emerging types of fraud.
  • </c> for bail and release. for bail and release.