Video & Transcript Research : 'auditable materials'

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MN

Minnesota 2025 1st Special Session

House Public Safety Finance and Policy Committee 4/2/25

Public Safety Finance and Policy

Transcript Highlights:
  • I'll also note that Office of Justice Programs, they were part of the auditing process like a couple
  • I'll also note that Office of Justice Programs, they were part of the auditing process like a couple
  • The phrasing in the current statute is that these materials are used for telecommunication services.
  • <01:52:12.400> are<01:52:12.599> used statute is that these materials are used statute
  • is that these materials are used for<01:52:13.159> telecommunication<01:52:14.159> Services
Keywords: 1183, house
MN

Minnesota 2025 1st Special Session

House Higher Education Finance and Policy Committee 4/1/25

Higher Education Finance and Policy

Transcript Highlights:
  • and partnerships from around the world that are looking at solutions between energy, water, and materials
  • 01:25:08.560> energy,<01:25:09.199> water<01:25:09.679> and<01:25:10.000> materials
  • between energy, water and materials between energy, water and materials which<01:25:11.040> essentially
  • I just noticed that the bill has this random audit piece in it, and that makes me think maybe there's
  • I just noticed that the bill has this random audit piece in it, and that makes me think maybe there's
MN

Minnesota 2025 1st Special Session

Committee on Education Policy - 03/26/25

Education Policy

Transcript Highlights:
  • :44:19.079> when<00:44:19.240> the Beginning at 45.5, the charter school submits its audit
  • report to the commissioner, and it must include all supplemental information included with that audit
  • 5617<00:52:51.400> that<00:52:51.680> only<00:52:52.000> the<00:52:52.200> materials
  • <00:52:52.880> that<00:52:52.960> are 5617 that only the materials that are 5617 that
  • only the materials that are category<00:52:54.119> categorized<00:52:54.839> as<00:52:
Keywords: 1187, senate, all
KY

Kentucky 2026 Regular Session

Senate Standing Committee on State and Local Government (3-25-26)

State & Local Government

Transcript Highlights:
  • selected machine and audit one race with a hand-to-eye count, and make sure if it says Steve Rollins
  • selected machine and audit one race with a hand-to-eye count, and make sure if it says Steve Rollins
  • The bill also moves the Office of Internal Audit from the mayor's office to Metro Council oversight.
  • It simply defies common sense for the person in charge of auditing those agencies to be hired and work
  • at the direction of the chief executive whose very agencies they are charged to audit and investigate
WA
Transcript Highlights:
  • The Joint Legislative Audit and Review Committee's cannabis market study is going to be presented by
  • I'm staff to the Joint Legislative Audit and Review Committee. I'm Chair, members of the committee.
  • I'm staff to the Joint Legislative Audit and Review Committee, and I'm presenting a JLARC report that
  • The JLARC study evaluates state agencies and programs, and our work includes performance audits, and
  • that's the study that we'll be discussing today was a performance audit.
Summary: The committee began with a work session on the Joint Legislative Audit and Review Committee’s cannabis market study, presented by JLARC staff member Susanna Pratt. The report found Washington’s cannabis production in 2023 was likely two to three times higher than retail sales, with production estimated at 292,000 to 443,000 pounds of THC versus 139,000 pounds sold. Pratt explained that canopy data are inconsistent and that the Liquor and Cannabis Board’s traceability system is incomplete and unreliable, limiting data-driven regulation, tax verification, recall tracking, and diversion enforcement. JLARC recommended that LCB submit a plan by the end of 2025 for obtaining accurate licensee data by the end of 2026; LCB partially concurred and said a 2027 timeline may be more realistic. JLARC also concluded that the social equity producer licenses would likely have only a minimal effect on statewide production capacity, and suggested the legislature consider broader ways to increase equity in the industry. Members asked about the slow issuance of social equity licenses and about comparable traceability systems in other states. The committee then heard a series of presentations on fraud and scam prevention. Paul Benda of the American Bankers Association described the scale of fraud losses, the role of telecom spoofing, social media scam ads, SIM farms, and crypto ATMs, and argued for a shared-responsibility approach involving banks, telecoms, and platforms. Katie Clark of IQ Credit Union described member-to-member fraud, romance scams, and the operational and financial impacts on credit unions, and recommended better information sharing, safe harbors for returning scam-related funds, and stronger fraud education. Kyle Innes of SIFMA highlighted investor fraud and Washington’s 2009 report-and-hold law, which he said helped shape similar protections in most states, and emphasized the need for better communication among financial firms, APS, and law enforcement. Brian Gerard and Ali Higgs from the Department of Financial Institutions discussed “pig butchering” and other investment scams, focusing on how scammers build trust through social media, dating apps, fake websites, and crypto schemes before extracting funds. Across the fraud presentations, witnesses repeatedly stressed consumer education, interagency information sharing, and stronger controls on telecom, social media, and crypto ATM activity. Members asked about model laws from other states, the role of financial education in schools, and whether crypto ATMs should be regulated or banned. No votes or formal committee actions were taken during the meeting.
AR

Arkansas 2026 1st Special Session

ALC-ADMINISTRATIVE RULES Feb 19th, 2026

ALC-ADMINISTRATIVE RULES

Transcript Highlights:
  • Rule C is the recovery audit contractor exemption rule.
  • It is a state plan amendment that we put in with CMS to exempt us from the recovery audit contractor
  • Recovery audit contractors are contractors that are used by Medicaid and Medicare programs to review
  • upper-level accounting hours, and within those hours you have to get certain core requirements like tax and audit
Summary: The Administrative Rules Subcommittee reviewed a series of agency rules and related requests. The Department of Corrections and Post-Prison Transfer Board reported quarterly updates with no questions, and several Commerce rules were approved, including repeals tied to the minority business enterprise and women-owned business enterprise programs and the Consolidated Incentives Act because they were superseded by Act 116 or duplicative of statute. The Insurance Department’s new rule for online marketplace guarantee providers was also approved, with Airbnb used as an example of the type of platform covered. The Department of Education presented an update to the Arkansas Adult Diploma Program to align payment milestones with Act 502 of 2025, and DFA presented a rule implementing a new tax credit for Arkansas rice used in beer and sake production under Act 874 of 2025. Members asked about verification of grain bills and whether the credit was broadly available; DFA said the rule tracks the statute and requires producers to submit the grain bill with their return. DHS then presented a SNAP rule implementing federal changes from Public Law 119-21, including raising the able-bodied adult without dependents age limit to 64, changing treatment of dependents and exemptions, and adjusting energy assistance income treatment; the rule was approved despite one public comment. Later, DHS Medical Services amended the Medicaid Rehab Hospital Manual to allow rehab hospitals to operate psychiatric units and bill Medicaid for those services, and also secured approval for a recovery audit contractor exemption because Arkansas law bars contingency-fee contractors and the state already has other program integrity safeguards. The Board of Public Accountancy’s rules implementing Act 428 of 2025 were approved after discussion of a new CPA licensure pathway requiring a bachelor’s degree plus two years of experience, changes to substantial equivalency for out-of-state CPAs, and removal of a government/not-for-profit coursework requirement. The committee also approved the Department of Education’s request to be excluded from certain reporting requirements, retained all 18 DAPSAF rules under a review of Group 3, filed outstanding 2023-session rulemaking updates, and adjourned after filing monthly updates.
KY
Transcript Highlights:
  • The original language increased the audit threshold for our conservation districts from $750,000 to $1
  • language<00:02:18.480> uh<00:02:18.599> increased<00:02:19.160> the<00:02:19.319> audit
  • language uh increased the audit language uh increased the audit threshold<00:02:20.319> for
Summary: The committee met with a quorum, heard brief announcements, and moved quickly through four House bills. House Bill 24, as amended by a committee substitute, would raise the audit threshold for conservation districts from $750,000 to $1 million and also clarify that temporary roads, highways, and structures may be built on certain easements if they are removed when work is complete. The substitute was adopted, the bill passed on a roll call vote, and a title amendment was also adopted. House Bill 304, presented by Rep. Ryan Bivens with support from the Kentucky Soybean Association, would adjust soybean checkoff language so the state checkoff could rise from one-quarter to one-half percent if the federal checkoff ever ends, keeping funding levels effectively the same and allowing the state board to continue promotion, research, and education work. Members asked about the cost impact on farmers, and sponsors said there would be no added cost because the language is intended as a backup to match the current federal rate. The bill passed unanimously with favorable expression. House Bill 186 would streamline rules for churches and nonprofits providing food to homeless shelters or people displaced by declared natural disasters, reducing regulatory barriers for safe, wholesome food service. The sponsor argued current requirements are too restrictive for simple food distribution. The bill passed. House Bill 315, with a committee substitute, would protect agricultural land from entities tied to designated hostile governments, while also allowing some land to be used or leased for research purposes; the sponsor noted the substitute reflected prior work and concerns from bankers about lien priorities, which he said he would address later on the floor. The committee substitute was adopted and the bill passed unanimously. The committee then adjourned.
AL

Alabama 2025 Regular Session

Alabama Senate County and Municipal Government Committee Mar 4th, 2025

County and Municipal Government

Transcript Highlights:
  • Make no mistake about it, we started when the audit began.
  • We started when the audit report got to you guys, and we started immediately addressing those issues.
  • work along with the board, present a clean bill next year so that other changes can be made once the audit
  • I wish I had brought the sunset bill and the public examiner's audit with me.
CA
Transcript Highlights:
  • I'm presenting Senate Bill 920, a good governance bill based on a 2018 audit report of the Gaming Control
  • Assembly Member Dixon, did I hear correctly that this bill is a result of an audit completed in 2018?
  • Bill as a result of an audit completed in 2018? Yes, ma'am. What took so long? Governance.
Summary: The committee met as a subcommittee and heard one bill, Senate Bill 920 by Senator Archuleta. SB 920 would require the Gaming Commission, when adopting or adjusting a fee deposited into the Gaming Control Fund, to maintain a regulation stating the fee’s authorized purpose and use. The author described it as a good-governance measure based on a 2018 audit of the fund, aimed at improving transparency, accountability, and clarity around regulatory fee revenues. Supporters from Communities for California Card Rooms and related casinos testified in favor, saying the bill would add a useful layer of documentation and oversight; there was no opposition. Members asked a brief question about the delay since the 2018 audit, and the author responded that it was a matter of governance. The committee then voted SB 920 out on a motion by Assembly Member Gibson, seconded by Assembly Member Soria, with the bill passing “do pass to appropriations.” The roll was left open briefly for absent members. The committee also took up a consent calendar containing SB 33, SB 1205, SB 1235, SB 1236, SB 1273, and SB 1434, and approved those measures on a motion to “do pass to appropriations, recommend consent.” The meeting adjourned at 2:00 p.m.
MN

Minnesota 2025 1st Special Session

House Children and Families Finance and Policy Committee 3/4/25

Children and Families Finance and Policy

Transcript Highlights:
  • It would be overseen essentially by the Legislative Audit Commission, sitting parallel to the Legislative
  • That Legislative Audit Commission is made up of 12 members, three from each of the four caucuses, and
  • <00:02:00.159> commission<00:02:00.560> sitting Legislative audit commission sitting
  • Legislative audit commission sitting parallel<00:02:01.640> to<00:02:02.600> uh<00:02:
  • deputies within the legislative audit deputies within the legislative audit are<00:10:23.320>
Bills: HF1, HF1384
OK
Transcript Highlights:
  • I think kind of a finer point was put on it with the audit that was recently released by the State Auditor
  • While I wasn't there, there wasn't a lot to glean from the audit... ...by the State Auditor.
  • While I wasn't there, there wasn't a lot to glean from the audit that took five years for her to do.
OK
Transcript Highlights:
  • I think kind of a finer point was put on it with the audit that was recently released by the State Auditor
  • While I wasn't there, there wasn't a lot to glean from the audit... ...by the State Auditor.
  • While I wasn't there, there wasn't a lot to glean from the audit that took five years for her to do.
Summary: The committee considered several education-related Senate bills. SB 1437 would direct the State Department of Education to establish physical fitness guidelines, administer fitness tests, and use student performance data to improve student health outcomes. Supporters argued early fitness and health habits are important to address childhood obesity and long-term health, and the bill was advanced on a due-pass recommendation after discussion and a vote. SB 1432 would remove sunset and pilot-program references from an alternative teacher certification program that has become a permanent pathway for qualified nontraditional candidates. Testimony emphasized the program’s intensive training, mentoring, and role in helping address teacher shortages. The committee voted to send the bill out with a due-pass recommendation. SB 1812 would require school districts to make benchmark assessment results for grades K-3 through 8 available to parents and guardians; it drew no questions and was also advanced due pass. The committee also took up SB 1338, with a PCS and amendment accepted without objection. The bill creates the Education Impact and Innovation Fund, a competitive grants pool intended to replace the practice of naming specific vendors in legislation and instead let the State Department of Education and State Board of Education select programs and vendors. Members referenced a recent State Auditor report as part of the rationale. The committee voted to advance the bill due pass and then concluded its meeting.
NM

New Mexico 2026 Regular Session

Senate Chamber Jan 26th, 2026 at 11:01 am

New Mexico Senate Floor Meeting

Transcript Highlights:
  • Senate Bill 145, introduced by Senator Muñoz, an act relating to auditing, providing for federal single
  • audits, amending the Audit Act, restructuring audit requirements, amending local public body audit thresholds
  • , amending definitions, updating terms, amending audit reporting requirements, amending the audit fund
Keywords: 996, all
US
Transcript Highlights:
  • Own audit of those particular deals, but we remain very interested as well.
  • Maffei, will the audit lead to a discussion with Panama about those contracts?
  • Well, I believe that that's what the Comptroller's Office is auditing.
  • A new administration came in and they called for an audit of that contract immediately. Mr.
  • The country has asked for an audit of the company.
NH

New Hampshire 2025 Regular Session

House Ways and Means (01/21/2025)

Transcript Highlights:
  • <00:33:07.440> division administration unit the audit division administration unit the audit
  • <00:33:22.120> and really is if you're not under audit and really is if you're not under audit
  • You're auditing the returns from the hospitals to yourself, correct?
  • Who audits the disposition of the funds?
  • plant which uh is very well audited plant which uh is very well audited already<04:14:32.119>
Keywords: 928, house, all
Summary: The committee received an overview from Chris of the Legislative Budget Assistance Office on how it will estimate unrestricted revenues for the General Fund, Education Trust Fund, Highway Fund, and Fish and Game Fund. He explained that the committee’s work is based on current law, not pending bills, and that the estimates will feed into a House resolution and an amendment to House Bill 1, the operating budget. He also described the broader budget process, including how House and Senate estimates are reconciled, how surplus statements account for revenue changes from enacted bills, and how a committee of conference could resolve differences later in the session. No votes were taken. Members then asked about why the Education Trust Fund was running below plan. Chris said the shortfall appeared to be driven largely by business taxes, including differences in the BET/BPT split and improved tax-processing systems that better track where business tax payments belong. Representative Orr also asked about tobacco tax collections and out-of-state sales; Chris said tobacco revenue was likely overestimated in 2023 based on COVID-era patterns, with more people smoking at home, and noted that e-cigarette tax revenue goes to the General Fund while cigarette taxes are split between the General Fund and Education Trust Fund. He said he did not have a specific estimate for cross-border sales. Commissioner Lindsay St. Pierre of the Department of Revenue then began a deeper dive into the department’s role and the taxes it administers. She reviewed the department’s mission, organizational structure, taxpayer services, and the tax policy and legislative analysis staff who prepare fiscal notes and testify on bills. She noted that the department administers about $2.9 billion in revenue across major taxes such as business taxes, meals and rooms, and utility property tax, and that the figures being discussed were preliminary because the annual report had not yet been issued. The discussion was informational only, with no formal action taken.
NH

New Hampshire 2025 Regular Session

Senate Executive Departments and Administration (03/26/2025)

Executive Departments and Administration

Transcript Highlights:
  • And so the board, this comes out of the board audit from I think it was like 2017.
  • Um, and so there's a big audit and they found like this doesn't really need to be cleaned up a little
  • of uh the board audit from I think<00:40:40.320> it<00:40:40.480> was<00:40:40.560>
  • and they found like there's a big audit and they found like this<00:40:44.960> doesn't<00:40:
  • They're not signing off on the audit. They're not doing the financial statements. They give advice.
Keywords: 1191, senate, all
NE

Nebraska 2025-2026 Regular Session

Legislative Morning Session Apr 17th, 2026

Nebraska Unicameral Floor Meeting

Transcript Highlights:
  • explicitly adding them to include, be included, as well as returning of power and cleaning up hazardous material
  • explicitly adding them to include, be included, as well as returning of power and cleaning up hazardous material
  • So, ...power and cleaning up hazardous material engineering services.
  • this is including in what is called emergency management is adding, in addition to hazardous waste materials
  • been a lot of change for our ombudsman, Julie Rogers, as well as the oversight division, performance audit
Bills: LR509, LR510, LR511
TX

Texas 89th Regular

Senate Session (Part I) Apr 16th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • projects that are are currently not eligible, which of course would be things like pornography, obscene material
  • that has been approved and that does not happen. until all the money has been spent and carefully audited
  • It prohibits the possession of copper telecommunications material. by unauthorized possessors, law enforcement
  • amendment secretary read the amendment Or amendment number Number one, by King. of copper or brass materials
  • That material should be submitted to evidence.
Bills: SCR37, SB60, SB226, SB231, SB264, SB387, SB570, SB596, SB651, SB769, SB855, SB863, SB991, SB1079, SB1085, SB1151, SB1191, SB1214, SB1243, SB1247, SB1314, SB1364, SB1372, SB1401, SB1409, SB1504, SB1522, SB1625, SB1662, SB1663, SB1728, SB1759, SB1762, SB1804, SB1818, SB1838, SB1839, SB1851, SB1855, SB1872, SB1873, SB1874, SB1877, SB1879, SB1901, SB1919, SB1921, SB1923, SB1936, SB1937, SB1968, SB1977, SB2034, SB2053, SB2066, SB2077, SB2124, SB2143, SB2166, SB2180, SB2204, SB2231, SB2237, SB2243, SB2321, SB2569, SJR39, SJR68, SCR29, SCR42, SB22, SB30, SB33, SB37, SB75, SB217, SB240, SB331, SB393, SB505, SB530, SB546, SB552, SB584, SB586, SB618, SB626, SB636, SB732, SB762, SB769, SB825, SB844, SB870, SB884, SB926, SB964, SB1080, SB1099, SB1150, SB1177, SB1184, SB1261, SB1262, SB1314, SB1325, SB1364, SB1398, SB1455, SB1506, SB1524, SB1577, SB1596, SB1620, SB1624, SB1642, SB1643, SB1646, SB1667, SB1727, SB1760, SB1789, SB1791, SB1804, SB1806, SB1851, SB1868, SB1870, SB1901, SB1923, SB1927, SB1951, SB1960, SB1962, SB2010, SB2023, SB2024, SB2037, SB2051, SB2052, SB2056, SB2066, SB2122, SB2129, SB2180, SB2183, SB2185, SB2207, SB2226, SB2252, SB2323, SB2361, SB2368, SB2405, SB2420, SB2425, SB2569, SB2717, SB2949, SB1, SJR36, SJR50, SJR39, SJR63, SJR68, SCR12, SCR39, SCR38, SCR37, SCR42, SCR29, SB1596, SB33, SB505, SB37, SB62, SB666, SB847, SB284, SB854, SB1073, SB810, SB1539, SB1505, SB583, SB957, SB1502, SB507, SB1026, SB1349, SB1433, SB1434, SB264, SB1364, SB1376, SB1585, SB1772, SB2016, SB1163, SB619, SB1122, SB1877, SB732, SB731, SB397, SB508, SB1436, SB964, SB287, SB2143, SB261, SB1247, SB1882, SB618, SB393, SB2243, SB2226, SB1919, SB1791, SB22, SB651, SB1080, SB826, SB1079, SB1243, SB1504, SB1851, SB1879, SB2237, SB1257, SB2034, SB1522, SB1151, SB596, SB1191, SB226, SB570, SB870, SB991, SB60, SB1401, SB1728, SB586, SB529, SB217, SB209, SB1923, SB1839, SB387, SB1874, SB1872, SB1873, SB1921, SB1883, SB1620, SB1838, SB2024, SB2429, SB1999, SB511, SB2309, SB2166, SB510, SB2420, SB1860, SB1314, SB1398, SB855, SB2425, SB2037, SB1759, SB1924, SB1818, SB1762, SB1968, SB1977, SB2077, SB2321, SB1662, SB1663, SB2124, SB2204, SB1855, SB863, SB2252, SB1962, SB2253, SB825, SB1577, SB1184, SB2018, SB2206, SB1901, SB2368, SB1963, SB1960, SB1643, SB1625, SB1299, SB841, SB668, SB584, SB231, SB1085, SB2431, SB2231, SB1490, SB530, SB1261, SB552, SB1099, SB1646, SB2180, SB1804, SB1937, SB1936, SB2569, SB1372, SB1506, SB1806, SB1868, SB2361, SB2314, SB769, SB1409, SB2122, SB434, SB1214, SB1951, SB2183, SB2046, SB1667, SB1870, SB1727, SB2405, SB2127, SB1975, SB1760, SB1734, SB1335, SB2066, SB2129, SB2246, SB2439, SB1624, SB1244, SB1468, SB2717, SB1612, SB1262, SB604, SB2395, SB2185, SB1832, SB1745, SB1746, SB2207, SB2023, SB1784, SB1524, SB626, SB528, SB437, SB269, SB1137, SB968, SB636, SB747, SB1325, SB1789, SB1455, SB2056, SB75, SB1940, SB2052, SB1927, SB2010, SB1579, SB2068, SB3034, SB844, SB1920, SB1177, SB1558, SB1236, SB1044, SB926, SB884, SB463, SB331, SB227, SB240, SB517, SB1200, SB1410, SB1626, SB1845, SB1863, SB2216, SB2681, SB1717, SB2053, SB546, SB2141, SB2949, SB2323, SB2200, SB2332, SB2199, SB1642, SB1150, SB1757, SB2050, SB1138, SB2051, SB2626, SB2458, SB1864, SB30, SB2201, SB1862, SB1583, SB1055, SB2660, SB1898, SB2662, SB2161, SB2964, SB2881, SB1065, SB801, SB2743, SB2533, SB1413, HJR4, SB2073, SB3014, SB3013, SB2774, SB2702, SB2629, SB2443, SB2349, SB2167, SB2145, SB2121, SB758, SB648, SB647, SB512, SB438, SB1721, SB2268, SB1495, SB2705, SB2366, SB1422, SB1369, SB1013, SB682, SB2692, SB2570, SB2797, SB2111, SB1896, SB1164, SB1020, SB663, SB2371, SB1152, SB2196, SB2383, SB2581, SB2798, SB330, SB646, SB843, SB1998, SB1418, SB2788, SB1169, SB2873, SB1754, SB1534, SB1718, SB2779, SB2004, SB1143, SB1756, SB912, SB2119, SB2032, SB527, SB1580, SB1952, SB2601
TX

Texas 89th 2nd C.S.

Criminal Jurisprudence Apr 15th, 2025

Criminal Jurisprudence

Transcript Highlights:
  • After an election, many key records and materials are tied up in statutory audits, recounts, potential
  • going to ask this committee to consider making a change to Section 20A.205 dealing with discovery of materials
  • You'll at least have access to the same materials and tests, your testimony and evidence that the grand
  • They'll allow the submission of materials, or I've had clients make themselves available to the grand
Bills: HB200
TX

Texas 89th Regular

Criminal Jurisprudence Apr 15th, 2025

Criminal Jurisprudence

Transcript Highlights:
  • After an election, many key records and materials are tied up, and statutory audits recount potential
  • ask this committee to consider making a change to Section 20A.205D, dealing with the discovery of materials
  • You'll at least have access to the same materials and tests.
  • Sometimes they request material. Grand juries can ask whatever they want, but it just depends.