Video & Transcript Research : 'consumer fraud'
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HI
Hawaii 2026 Regular Session
ECD Public Hearing - Fri Feb 6, 2026 @ 8:30 AM HST
Economic Development & Technology
Transcript Highlights:
- streaming platforms in law because it's essential to modernizing the legal framework and to help protect consumers
- legal framework um and to<01:21:56.239>
help <01:21:56.480>protect <01:21:57.120>consumers - to help protect consumers. Thank you. to help protect consumers. Thank you.
- Consent, compensation, and consumer protection. from our committee? from our committee?
- Consent, compensation, and consumer protection.
Bills:
HB1838, HB1870, HB2445, HB2540, HB1886, HB1839, HB2269, HB1939, HB2037, HB1635, HB1941, HB1576, HB2568, HB2267, HB2590, HB2266, HB2597, HB2499, HB2500, HB2502, HB2607, HB2137, HB2357, HB1782
Keywords:
HB1838, Hawaii, Act 142, U visa, T visa, U nonimmigrant status, T nonimmigrant status, immigration certification, visa certification, Form I-918 Supplement B, Form I-914 Supplement B, noncitizen victims, crime victim, human trafficking, victim helpfulness, law enforcement certification, prosecutor certification, judicial review, circuit court, confidentiality
Summary:
The committee opened testimony on House Bill 1838, relating to visas. Testifiers from the State Health Planning and Development Agency, the legal clinic, the Hawaii State Coalition Against Domestic Violence, the ACLU, CARES, and immigrant-rights groups strongly supported the bill, saying it would bring Hawaii into compliance with federal law, standardize and speed up certification for U and T visa applicants, and better protect survivors of crime and trafficking. Supporters emphasized that delays in certification can leave eligible survivors waiting years for federal visa access and can undermine public safety by discouraging victims from reporting crimes. The chair announced there were 103 testimonies in support and one in opposition, and the committee then moved on without taking a vote on the bill in the hearing.
The committee next heard House Bill 1870, concerning protected locations and immigration enforcement. Testimony from the Hawaii Coalition for Immigrant Rights, ACLU of Hawaii, educators, students, and community advocates supported limiting immigration enforcement at schools and other essential-service sites, arguing that families should be able to access education, health care, shelters, libraries, and social services without fear. The Department of Education said it had already issued guidance in March 2025 for how staff should respond when law enforcement comes onto campus, and the Public Charter School Commission noted implementation would need to occur at the school level. Testifiers said the bill would create standardized protocols and protect students and families from fear and disruption; the chair reported 142 testimonies in support, one in opposition, and five comments.
The committee then took up House Bill 2445, relating to student safety and law enforcement on campus. The Department of Education again said it had already rolled out statewide guidance and described its process for staff to notify administration, verify law enforcement identification and purpose, and route matters through the complex area superintendent and attorney general, while noting emergencies would be handled differently. A committee member questioned whether the procedures were sufficiently standardized and whether staff were trained for unusual situations. Student and community testifiers supported the bill, saying schools should remain safe havens and that clear procedures are needed if federal immigration enforcement appears on campus. The Department of Law Enforcement testified in opposition to parts of the measure, raising concerns about masking requirements, vehicle markings, officer safety, doxxing, retaliation, costs, and possible supremacy-clause conflicts, and suggested more exemptions and a compromise approach. The chair reported 106 testimonies in support, two comments, and no opposition for the bill before moving on to the next measure.
MN
Minnesota 2025-2026 Regular Session
2026 Session preview with House DFL Caucus Leader Zack Stephenson (DFL-Coon Rapids) Feb 6th, 2026
Minnesota House Floor Meeting
Transcript Highlights:
- Republicans also appear to have made fraud one of their top issues this session.
- We're going to be leading on fraud. Fraud is really important to us.
- <00:03:56.239>
and to help root out some some fraud and to help root out some some fraud and - <00:04:03.519>
Fraud <00:04:03.840>is going to be leading on fraud. - Fraud is going to be leading on fraud.
Summary:
House DFL leader Stevenson said the tied House will require cooperation, noting the caucus has tried to model bipartisan work through co-chairs and that he has a good working relationship with Speaker Damuth. He highlighted the three new DFL special-election winners—Xp Lee, Shelley Buck, and Meg Luger-Nikolai—as bringing health, tribal leadership, nonprofit, labor, and education experience to the chamber.
On policy, Stevenson said DFLers want to push back against certain federal immigration enforcement tactics, including masked officers and warrantless entries, and tied the issue to the murder of former Speaker Melissa Hortman. He also said the caucus will pursue gun restrictions such as bans on assault weapons, high-capacity magazines, binary triggers, and ghost guns, while acknowledging that Republican leadership would need to allow a floor vote for any bill to advance. He added that DFLers are open to and will lead on fraud prevention, especially in programs serving vulnerable Minnesotans, and said those who steal public funds should face prison.
Looking ahead to the second year of the biennium, Stevenson said he hopes for a large bonding bill focused on statewide infrastructure needs, but warned he will not support using bonding as leverage for unrelated policy concessions. He also said affordability will be a major focus, especially food, energy, housing, and health care costs, and argued Minnesota should try to counter rising premiums and hold insurers and pharmaceutical companies accountable.
MN
Minnesota 2025-2026 Regular Session
House Children and Families Finance and Policy Committee 3/3/26
Children and Families Finance and Policy
Transcript Highlights:
- We don't approve fraud.
- We don't approve fraud.
- For you to call it fraud? For you to call it fraud?
- Taking money fraud. Fraud is disgusting.
- The people that are committing these<01:40:29.960>
frauds, these frauds, these frauds, hold<01
Keywords:
data privacy, investigative data, welfare system, public funds, transparency, child care, licensing, inspections, compliance, program integrity, 1183, house
Summary:
The committee took up House File 3542, authored by Representative Hudson, and first adopted the February 25 minutes. Hudson explained that the bill, as amended in a DE1, would require agencies to disclose to the public, legislators, or the press the existence of certain investigations only after the subject has been notified and the agency has decided to reduce, suspend, or withhold payments. He said the amendment was intended to avoid tipping off subjects before notification while still increasing transparency about investigations involving public funds. A separate A3 amendment was withdrawn after the DE1 was adopted.
Several members questioned the bill’s scope and timing, asking what “existence of an investigation” meant and whether the proposal would disclose information before findings were complete. Hudson clarified that the bill was aimed at identifying who is being investigated, not revealing investigative details. The committee then heard extensive public testimony from child care providers and advocates, who opposed the bill and argued it would expose providers to harassment, threats, and stigma before any findings were made. Testifiers described recent threats, ICE-related disruptions, audits, overpayment findings, and the burden of CCAP compliance, saying the bill would punish providers for paperwork errors and worsen safety concerns, especially for Somali and other providers of color.
A board member of the Minnesota Child Care Association also opposed the bill, saying providers had been chilled from speaking publicly because of death threats and harassment, and warning that disclosure of investigations could intensify that climate. In response, Hudson said the bill was not about targeting child care providers generally and was limited to confirmed ongoing investigations after notice to the subject. The committee then heard from Inspector General Keys, who explained that CCAP investigations are administrative, not criminal, and are based on evidence of repeated errors or financial misconduct rather than intentional fraud. He said the office looks for patterns beyond simple mistakes and that the bill’s notice requirement would not impede investigations. The discussion ended amid a brief procedural dispute over comments directed at Hudson, after which the chair returned to the bill and the Inspector General’s testimony.
MN
Transcript Highlights:
- Fraud Control Unit staff from 32 to 50. Fraud Control Unit staff from 32 to 50.
- is one that is currently tackling fraud. is one that is currently tackling fraud.
- concerned about fraud. concerned about fraud.
- Although, them be investigating fraud.
- <00:52:40.320>
against in terms of the total fraud against in terms of the total fraud against
MN
Minnesota 2025-2026 Regular Session
Combatting Fraud with Training / Studying Seclusion in Schools / Lowering Costs for Communities Feb 27th, 2026
Minnesota Senate Floor Meeting
Transcript Highlights:
- being here. >> My pleasure. >> All right, let's talk about fraud. >> All right, let's talk about fraud
- Uh, a billion dollars in fraud, $9 billion in fraud. Is that legit? I think it is.
- Uh, a billion dollars in fraud, $9 billion in fraud. Is that legit? I think it is.
- Uh, a billion dollars in fraud, $9 billion in fraud. Is that legit? I think it is.
- that's fraud. that's fraud.
Summary:
The program focused first on Minnesota Republicans’ efforts to combat fraud and improve government accountability, featuring Sen. Mark Koran. He argued that fraud in programs such as Medicaid, childcare assistance, PCA, autism services, housing support, and food aid harms both taxpayers and vulnerable recipients, and he cited cases where people in need were left without services. Koran said the problem stems from weak agency oversight, overreliance on self-attestation, and poor use of available data and site visits. He described a bill and related work to strengthen an independent inspector general structure, standardize eligibility checks, require better verification and external data use, and improve agency accountability; he also said federal involvement is necessary because many programs include federal dollars. No vote was taken in the interview, but he said the Senate had already passed an inspector general-related measure and that broader reform is still needed.
The second major topic was the Senate DFL’s “ICE accountability agenda” in response to federal immigration enforcement activity in Minnesota. The package includes bills to protect sensitive spaces such as schools and hospitals, ban law enforcement officers from wearing masks while on duty, and allow Minnesotans to sue the federal government in state court. DFL members framed the issue as one of constitutional enforcement tactics rather than immigration policy, and said the measures are intended to prepare the state if ICE returns. No committee vote or final action was described.
The final segment covered school seclusion policy. Sen. Judy Seeberger explained that seclusion is intended as an emergency safety tool, not discipline, but said the 2023 law banning it through grade 3 removed a resource without replacing it. She said supporters of the ban point to misuse and trauma, while she and a working group sought a compromise with tighter safeguards: extending the policy through grade 12, requiring explicit parental consent and access to the room, interpreter services when needed, and reporting if seclusion is used repeatedly. She said the working group’s recommendations were largely reached by consensus, but the issue remains unresolved and it is unclear whether further legislation will advance this session.
CA
Transcript Highlights:
- My name is Christine Smith with Health Access, the statewide health care consumer advocacy coalition,
- Hospital prices directly translate to higher premiums and cost sharing for consumers.
- Again, our consumer protections laws are already built to consider hospital finances.
- And let me be clear, consumers, not hospitals, will bear the brunt of the impacts of HR1.
- But also, you know, I think it's incumbent upon us to be able to pass laws that protect consumers.
AR
Arkansas 2026 Regular Session
LEGISLATIVE JOINT AUDITING-MEDICAID SUBCOMMITTEE Feb 12th, 2026
LEGISLATIVE JOINT AUDITING-MEDICAID SUBCOMMITTEE
Transcript Highlights:
- She's the deputy in charge of our Medicaid fraud control unit, or Mafuku.
- We are the end of the road, as far as the Medicaid fraud train goes.
- Medicaid fraud is a very different bird to try to prosecute.
- Medicaid fraud? I'm sorry. No, no, no. Go ahead.
- We know it wasn't an intentional fraud situation.
Summary:
The Medicaid Subcommittee of the Legislative Joint Auditing Committee met to adopt the November 2018 minutes and receive a primer on the subcommittee’s role and Medicaid oversight in Arkansas. Legislative audit staff reviewed the subcommittee’s history and explained that Medicaid is audited annually through the statewide single audit because it is a high-risk federal program. Staff summarized recent audit findings, including weaknesses in eligibility and data-matching controls, improper use of Medicaid funds for partially non-Medicaid work, issues with incarcerated juveniles’ coverage, the absence of a Medicaid recovery audit contractor program exception request, reporting problems involving MFCU recoveries, and provider eligibility documentation concerns. Staff also noted a DHS departmental audit finding involving employees who improperly received benefits, which was referred for further action.
The Department of Human Services gave an overview of Medicaid’s structure, eligibility, delivery systems, and budget. DHS described Arkansas Medicaid as covering about 850,000 people through fee-for-service, managed care, and premium assistance for the expansion population, and outlined major spending categories such as institutional care, long-term services, pharmacy, capitated payments, and supplemental payments. DHS also explained the difference between state plan amendments and waivers, and said it has a beneficiary-fraud unit that refers cases to local prosecutors.
The Office of Medicaid Inspector General described its role in detecting and preventing fraud, waste, and abuse, distinguishing between suspensions for credible allegations of fraud and recovery actions for mistakes or overpayments. OMIG said it works with DHS and law enforcement, issues quarterly and annual reports, and has increased recoveries in recent years. The Attorney General’s Medicaid Fraud Control Unit explained that it prosecutes provider fraud criminally and civilly, can also handle long-term care neglect, abuse, and exploitation cases, and works with local prosecutors as special deputies. Committee members asked about court venue, provider suspensions, beneficiary fraud, education of providers, and the status of Medicaid expansion work requirements; DHS said it is preparing to implement community engagement requirements under HR 1 and will begin with a soft launch before full enforcement. No formal votes were taken beyond adoption of the minutes, and the meeting adjourned after questions were answered.
DE
Transcript Highlights:
- I cut my teeth in the Consumer Fraud Division, and then I learned my craft in criminal appeals, practicing
Summary:
The Senate Executive Committee met in hybrid format and first considered two gubernatorial judicial appointments. Morgan T. Zurn, nominated to the Delaware Supreme Court, described her background in public service, the Court of Chancery, DOJ, and federal clerkship, and answered extensive questions about judicial philosophy, precedent, statutory interpretation, access to justice, AI and deepfakes, corporate law stability, civility, social media, and public confidence in the courts. Christy N. Vitola, nominated to be Commissioner of Family Court, discussed her Delaware upbringing, legal career in family law and child support, and experience with pro se litigants and high-volume dockets; she was questioned about handling family court cases efficiently, the best interests of the child, and correcting calculation errors. No votes on the nominations were taken during the portion shown.
The committee then moved to legislation. House Bill 443, concerning background checks for volunteers and mentors in the Department of Education’s mentoring program, was presented as a technical update to allow DOE to continue receiving wrap-back reports and to ensure mentors undergo state and federal criminal background checks. There was no public comment or committee debate on the bill. House Bill 431 with House Amendment 1, sponsored by Representative Bush and Senator Hoffner, would allow composting of yard waste, food residue, and other organic materials to divert waste from landfills, extend landfill life, reduce disposal costs, support farmers by returning nutrients to the soil, and reduce methane emissions; it also preserves county/local control over siting and inspection. Senator Townsend asked whether composting was currently allowed, and Senator Hoffner explained that the bill would authorize it under the stated controls. No public comment was offered on either bill.
At the close of the meeting, the chair noted that the bills and nominee backers had been circulated for signatures. Senator Hocker moved to adjourn, Senator Townsend seconded, and the committee adjourned without objection.
NM
New Mexico 2026 Regular Session
House - Appropriations and Finance Jan 14th, 2026 at 02:14 pm
House Appropriations & Finance
MO
TX
Transcript Highlights:
- Hand-counting is costly, time-consuming, less secure, and less accurate.
- You basically cannot sue these Chinese equities if they commit fraud.
Keywords:
HB 128, sister city, sister-city agreement, international exchange, municipal diplomacy, local government, state agency, political subdivision, foreign adversary, China, Russia, Iran, North Korea, Taiwan, major non-NATO ally, cultural exchange, educational exchange, tourism, bilateral cooperation, foreign relations
US
US Federal 2025-2026 Regular Session
Hearings to examine certain pending nominations. May 1st, 2025 at 09:30 am
Foreign Relations Committee
Transcript Highlights:
- Tariffs on Ireland not only raise prices for American consumers. and businesses, but they undermine the
- Guilty to 16 counts including tax fraud, lying to the Federal Election Commission and retaliating against
Keywords:
diplomatic nominations, foreign policy, ambassadors, U.S.-European relations, Bilateral relationships, security, trade
Summary:
The meeting focused primarily on diplomatic nominations, featuring discussions about the implications of these roles on U.S. foreign policy. Notable was the introduction of nominees for key ambassadorial positions, including ambassadors to the Dominican Republic, France, and the Netherlands. Senator Shaheen emphasized the importance of U.S.-European relations, particularly in light of current global challenges, while other members voiced their concerns regarding the nominees’ qualifications and the impact on bilateral relationships. Public support for these nominations was evident, as was the committee's commitment to fostering stronger connections with allied nations, particularly in addressing security and trade issues.
TX
Texas 89th Regular
Delivery of Government Efficiency Apr 23rd, 2025
Delivery of Government Efficiency
Transcript Highlights:
- money, or I'm going to arrest you." 9 has become part of our vernacular because of Nigeria, meaning fraud
- When a consumer goes to a store to make a purchase, Rarely do they pick up an item and not know how much
Keywords:
constitutional amendment, fiscal impact, state budget, ballot measure, transparency in voting, management-to-staff ratio, state agencies, employee regulations, government efficiency, workforce management, public information, governing board, transparency, confidentiality, access rights, privacy, identifying information, state agency, consent, occupational license
MN
Minnesota 2025-2026 Regular Session
House/Senate Republican Media Availability 4/.28/26 Apr 29th, 2026
Minnesota House Floor Meeting
Transcript Highlights:
- almost to the very end of the governor's comments and his statements from his speech tonight is when fraud
- They want accountability for the fraud and they want affordability.
- They want accountability for the fraud and they want affordability.
- for the fraud and they want<00:05:18.680>
affordability. - bills and not just merely anti-fraud bills and not just merely talk<00:10:37.880>
about?
Summary:
Republican legislative leaders reacted critically to Governor Walz’s speech, saying it was divisive and focused too heavily on Democratic priorities rather than unity or bipartisan work. Speaker Daudt and Majority Leader Liska argued the governor ignored the state’s affordability problems, including high property taxes, rising business costs, and what they described as mandates imposed under full Democratic control. They also said the speech downplayed poor educational outcomes and failed to offer a unifying vision for the final weeks of session.
A major theme was fraud and accountability. Leaders said the governor waited too long to address the state’s large fraud scandal and then deflected blame to other states. They said Minnesotans want accountability and affordability, and they pointed to the House Fraud Committee and the Senate’s OIG bill as examples of anti-fraud work Republicans say Democrats have blocked. They also criticized the governor’s tax proposals as a “bait and switch,” arguing that promised tax cuts would be offset by new taxes on services and banking fees.
The discussion also touched on school safety, gun policy, child care credits, and the HCMC bailout. Republicans said they were willing to work on bipartisan school safety measures, including mental health supports and funding for public, private, and charter schools, but believed gun-control proposals lacked the votes. On the child care credit, leaders said they would keep evaluating it but were concerned about future deficits and the need for a pay-for. In response to questions, they said they were not surprised HCMC was not mentioned and said conversations were continuing. One leader also objected to the governor’s comments about voting access for people of color, calling them disrespectful.
KY
Kentucky 2026 Regular Session
Senate Legislative Session Day 31 (2-20-26)
Kentucky Senate Floor Meeting
Transcript Highlights:
- <00:41:46.480>
Voter <00:41:46.960>fraud. of what? Voter fraud. of what? - Voter fraud.
- Voter<00:42:17.520>
fraud. Voter fraud. Voter fraud. Monroe<00:42:19.599>County. - <00:57:04.000>
I <00:57:04.240>also election fraud and voter fraud. - I also election fraud and voter fraud.
Summary:
The Senate convened with prayer, the Pledge of Allegiance, a roll call establishing a quorum of 35 members, and approval of the previous day’s journal. The chamber also received messages from the House that it had passed House Bills 43, 139, 297, 414, and 485 and requested concurrence. Second reading reports placed several bills in the Rules Committee, including measures on property disposition, children, school district sick leave, unemployment insurance, and status offenses, and a new resolution was introduced honoring the 10th anniversary of the 2016 session and its bullying-prevention legislation.
The main floor action was on Senate Bill 39, relating to fishing in privately owned lakes and ponds. Senators debated multiple floor amendments, with several withdrawn and floor amendment 6 adopted. Supporters said the bill clarified private property rights and allowed stocking of F1 Florida bass without changing existing license requirements, while opponents and some supporters emphasized protecting the public trust, conservation funding, and the North American wildlife management model. After extended debate, the Senate passed SB 39 as amended by a vote of 29-8.
The Senate then took up Senate Bill 154, relating to elections. The sponsor said it would strengthen election integrity by removing non-photo identification options, specifically Social Security cards and EBT SNAP cards, from the list of acceptable voter verification methods. Opponents argued the bill would make voting harder without evidence of fraud, citing that many Kentuckians used those IDs in the last election and that transportation and access barriers already exist. The transcript cuts off during debate on SB 154 before a final vote is shown.
MN
Minnesota 2025-2026 Regular Session
Bill to formally end housing stabilization services program 2/18/26
Minnesota House Floor Meeting
Transcript Highlights:
- But at the same time, we're fraud.
- allegation of fraud is under that<00:09:13.680>
section. - Um and it includes fraud that section.
- We are all against accepts fraud at all.
- What we are concerned about is fraud.
Summary:
The committee took up House File 3379, a technical bill dealing with the housing stabilization supports program in human services. The bill’s author explained that the program had been terminated at the state’s request and approved by CMS, and the bill would remove it from statute so the legislature would have a role if the program is later brought back. The discussion quickly broadened into a debate over legislative versus executive authority in Medicaid and human services programs, with members arguing about whether the department should be able to terminate or redesign programs without legislative approval and how to protect vulnerable participants.
Members discussed three amendments. The A1 amendment sought to require 30-day public comment periods for Medicaid waiver and state plan changes, require publication of comment text online, and prohibit the commissioner from terminating legislatively enacted Medicaid waivers or benefits or requesting federal assistance to do so without legislative involvement. The A3 amendment was offered as a modification to A1 to address concerns about requiring the legislature to be called back in during the interim; however, after debate over whether the amendment would give the commissioner too much authority and whether it could affect existing fraud-sanction procedures under section 256B.064, A1 was withdrawn and A3 was also set aside. A2, described as a technical cleanup amendment from nonpartisan staff, was then adopted.
The committee then voted on the bill as amended. The motion to re-refer House File 3379 to the General Register passed on a voice vote, and the bill was recommended to be placed on the General Register. Throughout the discussion, members emphasized different priorities: some stressed oversight, public input, and legislative control over program changes, while others argued the department needed flexibility to address fraud and protect services for seniors, people with disabilities, and other vulnerable residents.
MN
Minnesota 2025-2026 Regular Session
Committee on Jobs and Economic Development - 03/04/26
Jobs and Economic Development
Transcript Highlights:
- <00:31:27.039>
That's unemployment insurance fraud. That's unemployment insurance fraud. - But again, it's not fraud.
- So that's that kind of fraud.
- where where is the fraud happening?
- the fraud overpayments. the fraud overpayments. >> Senator<00:52:17.599>
Brett.
KY
Kentucky 2025 Regular Session
House Standing Committee on Banking & Insurance (3-5-25)
Transcript Highlights:
- This is a hope to slow down fraud and to stop a little bit of fraud.
- We can do something about fraud. We can put some teeth into this fraud.
- So insurance fraud happens a lot, and so this bill is just basically does it.
- stop a little bit of fraud mainly our stop a little bit of fraud mainly our insurance<00:08:03.639
- practice law because of insurance fraud practice law because of insurance fraud and<00:08:22.400
Keywords:
Meeting Start: 00:00
Roll Call: 00:20
SB18 Discussion: 01:36
SB18 Vote: 05:07
SB24 Discussion: 06:37
SB24 Vote: 10:50
HB524 Discussion: 12:03
HB524 Vote: 13:55
HB421 Discussion: 15:13
HB421 Vote: 20:50
HB236 Discussion: 21:53
HB236 Vote: 23:34
HB210 Discussion: 25:40
HB210 Vote: 29:56, 958, all
Summary:
The committee met with a quorum and took up several insurance and health-related bills, beginning with Senate Bill 18, which was presented by Senator Girdler and insurance witness Adam Sheridan. The bill was described as addressing a shortage of garage liability insurance for used auto dealers in Kentucky, which has left many small dealers with only one or two coverage options and, in some cases, unable to obtain the insurance needed for a dealer license. The committee adopted a motion and second, then passed SB 18 unanimously and reported it favorably with the recommendation that it pass on the House floor.
The committee then considered Senate Bill 24, also presented by Senator Girdler with testimony from Eric DeCampo of the National Insurance Crime Bureau. The bill was framed as an anti-fraud measure that would expand the definition of a fraudulent insurance act to cover misrepresentations about property damage and repair costs in property insurance claims. Testimony emphasized that insurance fraud raises premiums for consumers and that the bill would help deter inflated or fabricated claims. After a brief question about whether the bill created new felonies, the committee voted to pass SB 24 unanimously and report it favorably.
House Bill 524, presented by Rep. Aaron Thompson with officials from the Office of the Controller and State Risk, would extend reinsurance requirements for the state’s fire and tornado/self-insurance fund from July 1 of this year to July 1, 2030, and rename the fund the Commonwealth’s Property and Casualty Insurance Fund. The bill was moved, seconded, and passed unanimously. House Bill 421, presented by Rep. Amy Neighbors, would require full coverage of FDA-approved bowel preps without out-of-pocket cost or prior authorization issues and update colorectal cancer screening coverage rules for high-risk patients by incorporating multisociety task force guidelines. Members discussed the bill’s personal importance and its minimal fiscal impact; it passed unanimously with a committee substitute. House Bill 236, presented by Rep. Adam Moore and Commissioner Sharon Clark, would cap annual out-of-pocket costs for epinephrine at $100. Members spoke in support, including personal remarks about the importance of access to epinephrine, and the bill passed unanimously with a favorable recommendation.
Finally, House Bill 210, presented by Rep. Michael “Sarge” Pollock and Dr. Steve Robertson of the Kentucky Dental Association, addressed dental limited benefit plans and direct payment to dentists. Members asked whether the bill also affected vision/hearing arrangements or third-party administrators; the witness said it was intended for non-ERISA dental plans in Kentucky and suggested follow-up with the commissioner for further clarification. The committee adopted the committee substitute and then passed HB 210 favorably, with 15 yes votes and no votes against. The meeting then adjourned, with a reminder about the Banking and Insurance dinner later that evening.
MS
Mississippi 2026 Regular Session
Business and Financial Institutions - Room 216, 2 March, 2026; 4:30 PM
Business and Financial Institutions
Transcript Highlights:
- [clears throat] Go ahead and begin with HB 1719, prevention strategies on financial fraud. >> Yes.
- while you're in this deed fraud while you're in this committee?
- . >> Deed fraud. >> So the way we initially set this up would be around financial securities fraud since
- fraud fraud >> deed<00:03:13.840>
fraud. - >> deed fraud. >> deed fraud.
Summary:
The committee took up several House bills related to fraud prevention and business filing procedures. On HB 1719, members discussed creating a study committee to examine prevention strategies for financial fraud and related scams, with the sponsor citing a sharp increase in securities division investigations and the need to coordinate among multiple state agencies. Questions focused on whether the study would include deed fraud and veterans’ fraud; the sponsor said the committee was initially aimed at securities fraud but could be expanded, and noted the Veterans Affairs director was included. An amendment adding the president of the Mississippi Bankers Association or designee was adopted, and the bill was given a do pass strike all recommendation.
HB 1532 would allow the Secretary of State to remove fraudulent business filings and protect personal information used without consent. The sponsor explained that current law does not let the office remove a filing even when someone’s name, address, or phone number is used fraudulently, and said the bill would create a process to investigate complaints and take down fraudulent filings. Members clarified that the bill would not address scam solicitation letters sent to businesses, only fraudulent filings themselves. The committee then voted title sufficient, do pass.
HB 1642 would move dissolution notices for corporations and LLCs to electronic notice. The sponsor said Mississippi already requires email addresses on filings and has been sending both email and mailed notices, but the bill would allow email-only notice and save about $65,000 in mailing costs while improving response rates. After concerns were raised about whether electronic notice alone was enough before a business is dissolved, the committee adopted a reverse repealer amendment to keep working on the issue, then reported the bill out with a title sufficient, do pass strike all recommendation and rose and reported.
MN
Minnesota 2025-2026 Regular Session
Human services budget bill aimed at 'restoring trust' passes House 5/11/26
Minnesota House Floor Meeting
Transcript Highlights:
- fraud uh and in addition to that uh Mr. fraud uh and in addition to that uh Mr. speaker<00:04:00.640
- preventing fraud does something worse. preventing fraud does something worse.
- to ensure that we're stopping the fraud to ensure that we're stopping the fraud in<01:18:47.360>
- Following a fraud conviction.
- let us know about whistleblower uh fraud let us know about whistleblower uh fraud allegations<01
Summary:
The House took up Senate File 4476, described as the human services program integrity package, and first adopted a motion declaring urgency so the bill could move quickly to conference committee before the end of session. The House then adopted a DE amendment to insert House language, followed by a technical A7 amendment clarifying that prepayment review would apply to all fee-for-service systems.
Members then debated the A5 amendment, which would have removed a sunset on the periodic data matching reporting requirement tied to eligibility checks for medical assistance and MinnesotaCare. Supporters argued the report is essential for fraud prevention, accountability, and ensuring only eligible recipients receive benefits, citing missed or delayed reports and claiming the process can save the state money. Opponents said the report had been received, that federal HR1 changes would require different data-matching procedures, and that the amendment was not the right vehicle. After roll call, the A5 amendment failed, 63-67.
The House next debated the A6 amendment, which would require DHS reporting on homelessness programs, including outcomes, costs, and participant movement, and would allow recoupment of funds if reporting was not provided. Supporters said the state spends tens of millions on homelessness without clear results and needs better data to guide policy; opponents said homelessness reporting and stakeholder work are already underway and objected to the amendment’s approach. Debate continued with questions about the amendment’s details and stakeholder consultation, but the transcript ends before a final vote on A6.