Video & Transcript Research : 'consumer fraud'
Page 14 of 432
AL
Keywords:
youthful offender, criminal justice, capital murder, public safety, victims' rights, social media, minor safety, child online safety, teen accounts, parental controls, age verification, digital privacy, online platform regulation, content moderation, deceptive trade practice, Attorney General enforcement, cyber safety, mental health, youth mental health, screen time
HI
Keywords:
foreign influence, campaign finance, contributions, state elections, transparency, election integrity, criminal offense, natural resources, tree protection, state property, environment, land use, boundary amendment, administrative fines, Land Use Commission, infrastructure compliance, highway safety, driver's license, administrative revocation, alcohol-related offenses
Summary:
The Judiciary Committee met in decision-making only session and considered several Senate bills, generally following recommendations to pass measures with or without amendments. SB 2981 would prohibit minimum off-street parking requirements for new development in urban districts and was adopted unamended, with Senator Awa voting no. SB 2982, which bars foreign entities and foreign-influence business entities from making election-related contributions or expenditures, was adopted with an amendment adopting Attorney General language for required advertisement statements.
The committee also advanced SB 2983, creating a misdemeanor offense for criminal destruction of a tree on state or county property; one member opposed it, suggesting a replanting requirement would be a better environmental remedy, but the bill was still adopted unamended. SB 2986, concerning Land Use Commission authority to amend or revise district boundary amendment decisions when conditions are not met, passed with an amendment addressing a defective effective date. SB 2991, on driver’s license revocations for certain alcohol-related offenses and re-examination requirements, passed with amendments clarifying revocation orders and re-examination procedures.
Members then approved SB 3001, which regulates conversational artificial intelligence services by requiring disclosures and protocols to prevent suicidal ideation, with amendments incorporating AG and OCP recommendations, including a personal data definition and broader data minimization language. SB 3010, allowing officials and in some cases private citizens to enter unattended vehicles to protect endangered pet animals, passed with amendments. The committee also adopted SB 3014 on higher fines for taking or harassing protected turtles, SB 3032 clarifying beach and marine deposit prohibitions, and SB 3033 allowing petitions to review beach structure integrity despite a bad effective date; Senator Awa again voted no on SB 3033. The meeting adjourned after the committee noted a later joint hearing with Ways and Means.
HI
Keywords:
reimbursement, public employees, travel costs, government travel policy, finance management, job title, administrative assistant, executive assistant, state personnel, civil service, modernization, employment standards, DAGS, Department of Accounting and General Services, comptroller, civil service exemption, collective bargaining exemption, public works special project branch, specialized public works, information technology modernization
NM
New Mexico 2026 Regular Session
Senate - Health and Public Affairs Feb 4th, 2026 at 06:25 pm
Senate Health & Public Affairs
Transcript Highlights:
- While protecting consumer privacy is very important, this bill diverges from the approaches adopted in
- My name is Scott Scanlon The registered lobbyist for the Consumer Data Industry.
- However, the opt-in requirement remains overly broad and may unintentionally restrict fraud prevention
- You know we do believe in strong consumer privacy protections But we do have concerns with the bill as
- That allows individual consumers to sue and seek statutory damages.
Keywords:
prior authorization, pharmacy benefits manager, PBM, health insurer, prescription drugs, step therapy, formulary, auto-adjudication, electronic portal, appeals, medical necessity, serious mental illness, mental health, schizophrenia, bipolar disorder, major depression, substance use disorder, addiction treatment, cancer, autoimmune disorder
TX
Bills:
SB 476, SB 664, SB 745, SB 826, SB 989, SB 1080, SB 1171, SB 1320, SB 1437, SB 1727, SB 1809, SB 2289, SB 2320
Keywords:
education, funding, school infrastructure, public schools, teacher support, intoxication manslaughter, criminal penalties, ignition interlock devices, youth offenders, vehicular homicide, criminal history, court officials, background check, bail determination, Texas judiciary, occupational license, criminal conviction, provisional license, licensing authority, educational programs
MN
Minnesota 2025-2026 Regular Session
House Children and Families Finance and Policy Committee 3/11/25
Children and Families Finance and Policy
Transcript Highlights:
- Another issue brought up at the Legislative Auditor is how difficult it is to substantiate fraud.
- Another issue brought up at the Legislative Auditor is how difficult it is to substantiate fraud.
- Another issue brought up at the Legislative Auditor is how difficult it is to substantiate fraud.
- Another issue brought up at the Legislative Auditor is how difficult it is to substantiate fraud.
- department uh not just in an anti fraud department uh not just in an anti fraud measure<00:32:36.679
Keywords:
child protection, child welfare, paperwork reduction, social services information system, SSIS, Department of Children, Youth, and Families, foster care, children in placement, county social services, Tribal governments, private child placing agencies, case management, administrative burden, information technology, human services, welfare administration, Minnesota tribes, child care assistance, CCAP, program integrity
OK
Oklahoma 2026 Regular Session
Senate Legislative Session Mar 5th, 2026 at 09:30 am
Oklahoma Senate Floor Meeting
Transcript Highlights:
- Can you help me understand how this will benefit consumers or local people?
- Will this lower costs for Oklahomans as consumers? Thank you for that question.
Bills:
SB2102, SB1940, SB1625, SB1442, SB1623, SB1242, SB1949, SB1592, SB1913, SB592, SB992, SB1241, SB259, SB1928, SB1426, SB1531, SB1561, SB1122
Keywords:
credit card fees, merchant discounts, payment card network, interchange fees, transparency in fees, Oklahoma law, payment card, rebate, merchant, tax compliance, health insurance, mandate, impact analysis, insurance department, public health, access to healthcare, SB1442, alcoholic beverage control, ABLE Commission, liquor license fees
TX
Transcript Highlights:
- I think it's specifically tailored to consumer electronics, and the motivation behind...
- You have the fraud investigators and you have the State Fire Marshals officers.
- It aims to protect consumers by setting deadlines and penalties for delays, ensuring that consumers are
- In a manner that offered consumers encouragement for healthier options in insurance.
- As you well know, these costs and cost savings are passed on to the consumer.
Bills:
HB106, HB144, HB145, HB252, HB1732, HB2221, HB2467, HB2468, HB2517, HB2518, HB2963, HB3016, HB3689, HB3960, HB4386, HB4490, HB4751, HB5247, HJR175, HB2213, HB106, HB144, HB145, HB252
Keywords:
HB 106, oil and gas, Railroad Commission of Texas, overhead electrical lines, electrical distribution system, power line maintenance, administrative penalty, Natural Resources Code, oil and gas lease, well operator, energy safety, utility infrastructure, regulatory compliance, cleanup fund, oil and gas regulation and cleanup fund, production safety, leasehold operations, electric utility, distribution poles, inspection
TX
Texas 89th Regular
Senate Committee on Health and Human Services May 13th, 2025
Health & Human Services
Transcript Highlights:
- crimes such as LRA assault, sexual assault, and even murder, as we've recently seen, along with the fraud
- In these investigations, we often require coordination with agencies like the OAG's Medical Fraud Control
- Facilities that fail to comply may not pursue debt collection, or report the consumer to credit agencies
Bills:
HB35, HB138, HB754, HB1314, HB1612, HB2254, HB2510, HB2789, HB3560, HB3597, HB4224, HB4273, HB4643, HB4783, HB138
Keywords:
peer support, first responders, mental health, confidentiality, emergency services, health impact analysis, cost analysis, coverage mandates, health insurance, legislative analysis, health care data, human trafficking, trafficking prevention, medical assistant training, health care facilities, hospital compliance, clinic compliance, anti-retaliation, whistleblower protection, employee reporting
TX
Transcript Highlights:
- that because consumers actually have a choice.
- we have no objection to that because consumers actually have a choice.
- Chairman, for the early hearing on this strong consumer bill.
- We have for many years encouraged consumers to shop the insurance market.
- That is a consumer choice.
Keywords:
SB 213, Texas insurance, Insurance Code, Chapter 551, Chapter 541, bundling, tying arrangement, cross-selling, homeowners insurance, residential property insurance, auto insurance, personal automobile insurance, consumer protection, unfair trade practice, deceptive insurance practice, property and casualty insurer, Lloyd's plan, county mutual, reciprocal exchange, farm mutual
Summary:
The Senate Committee on Business and Commerce met with a quorum and took up several pending bills, first reporting SB 1006 favorably after adopting a committee substitute that adds quarterly ZIP-code-level reporting to TDI on insurer declinations, cancellations, and nonrenewals. The committee also adopted substitutes and favorably reported SB 388, which adds nuclear to a credit program and excludes batteries from the dispatchable definition; SB 917; SB 504, which narrows reporting requirements for certain local entities, raises a salary threshold, and authorizes AG injunctive relief; SB 925, which clarifies that federal match dollars are included in a PLA-related prohibition; and SB 815, which removes downcoding references and focuses on AI use in prior authorization. SB 815 advanced on an 8-2 vote, while SB 388 advanced 6-3 and the others were reported 9-0 or 6-0 as noted.
The committee then heard testimony on SB 378, which would prohibit aestheticians and cosmetologists from administering injections or using prescriptive medical devices unless legally authorized and would clarify TDLR disciplinary authority. The author and a retired neurosurgeon testified that unsafe, unauthorized injections pose real patient risks, and a TDLR witness said the bill addresses a long-standing regulatory gap. SB 378 was left pending after testimony. The committee also heard SB 1252, aimed at reducing municipal permitting barriers for residential backup power systems; the author and industry witnesses said city permitting is costly and inconsistent, while municipal utility representatives and advocates said the substitute preserved safety and utility oversight. That bill was also left pending.
Additional bills heard but left pending included SB 1172, which would let LPs and LLCs sell their own property without a real estate license; SB 681, which would extend engineer license renewal periods and apply similar flexibility to engineering firms; SB 918, a TDLR cleanup bill for orthotics and prosthetics exemptions; SB 1343, which would require data brokers to post a clear link explaining Texans’ privacy rights and how to exercise them; SB 213, which would prohibit forced bundling of residential property and auto insurance while preserving voluntary discounts; SB 610, which would codify TDLR’s anti-trafficking unit; and SCR 8, expressing opposition to a central bank digital currency over privacy, security, and financial-stability concerns. Public testimony on SB 1343 and SB 213 was generally supportive, with consumer and advocacy groups emphasizing privacy, competition, and survivor safety, and the committee closed the day with those measures and others left pending.
TX
Transcript Highlights:
- Consumers also may want to purchase a damage waiver which is offered by rental car companies to protect
- Senate Bill 72 would provide financial security to consumers by providing them the option to purchase
- We support Senate Bill 72 because consumers and businesses that rent from us have asked for collision
Keywords:
cryptocurrency, bitcoin, investment reserve, economic resilience, financial security, vehicle rental, damage waiver, consumer rights, business regulations, refund policy, telephone solicitation, telemarketing, text message marketing, SMS marketing, robotext, spam text, consumer protection, deceptive trade practices, DTPA, Business & Commerce Code
LA
Keywords:
bulletproof vests, body armor, peace officers, law enforcement funding, police equipment, officer safety, local police, sheriff's office, municipal police, parish law enforcement, grant fund, special fund, Louisiana Commission on Law Enforcement, criminal justice, protective gear, NIJ standards, USMCA, small agencies, public safety, Act 739
Summary:
The House Committee on Appropriations met on May 18, 2026, and considered four Senate bills. SB 143 would create a special protective equipment fund for bulletproof vests for peace officers, with the Louisiana Commission on Law Enforcement to regulate distribution; an amendment was adopted to standardize fund language, and the bill was reported favorably as amended. SB 367 would create the Watershed Restoration and Conservation Fund and direct remaining severance tax revenue from sand and stone mining into it; an amendment was adopted to align it with HB 802, and the bill was reported favorably as amended. Members discussed the bill as a way to support watershed and flood-related restoration efforts, including the Amite River Basin.
SB 388 would authorize review of state contracts involving foreign adversary nations or terrorist organizations and remove a trigger clause from a prior law; members noted it carried no fiscal note and that the Division of Administration said the review could be done at no cost. The bill was reported favorably. SB 398 would reorganize manufactured housing regulation by moving oversight from the fire marshal’s office to the Contractors Board, consolidating residential housing oversight, moving licensees to Title 37, and increasing inspection rates statewide; an amendment was adopted to conform fund language, and the bill was reported favorably as amended. The committee then adjourned.
LA
Keywords:
HB 290, Act 426, sunset law, Department of the Treasury, Louisiana Treasury, re-creation, reauthorization, statutory entities, termination date, sunset review, Title 49, fiscal administration, state finance, agency continuation, legislative authority, insurance premiums, Municipal Fire and Police, dedicated fund, assessments, Louisiana legislation
AL
Alabama 2026 1st Special Session
Alabama Senate Finance and Taxation Education Committee Feb 18th, 2026
Finance and Taxation Education
Keywords:
sales tax exemption, use tax exemption, diapers, baby supplies, baby formula, baby bottles, baby wipes, breast pump, breast milk pumping equipment, lactation, nursing bra, nursing pads, maternity wear, pregnancy clothing, postpartum clothing, menstrual products, tampons, sanitary napkins, panty liners, menstrual cups
AL
Alabama 2025 Regular Session
Alabama Senate Children and Youth Health Committee Feb 27th, 2025
Children and Youth Health
Transcript Highlights:
- I'm a big proponent of consumer protection. Protection for minors, um, but I don't...
Keywords:
internet filtering, child protection, obscene content, civil liability, manufacturers, app store, app store provider, app developer, mobile app, age verification, parental consent, minor safety, child online safety, parental controls, age gating, digital privacy, data protection, in-app purchases, online consumer protection, deceptive trade practice
AL
Alabama 2025 Regular Session
Alabama House Children and Senior Advocacy Committee Feb 26th, 2025
Children and Senior Advocacy
Keywords:
HB285, TJ's Law, traffic infraction, traffic ticket, uniform traffic ticket and complaint, minor driver, juvenile driver, parent notification, guardian notification, emergency contact, law enforcement, citing agency, traffic citation, driver safety, youth safety, Alabama traffic law, Section 12-12-56, Children and Senior Advocacy, House Judiciary, reasonable effort
TX
Transcript Highlights:
- Rates, and it is very challenging from the consumer standpoint.
- It's the needed investment for consumers, and for those reasons, we strongly support the bill.
- The Office of Public Utility Counsel (OPUC) actively intervenes in rate cases on behalf of consumers
- To fulfill its mission and advocate effectively for Texas consumers, OPUC must have timely, accurate
- These costs can significantly impact consumers' monthly electricity bills.
Bills:
SB483, SB522, SB783, SB1239, SB1254, SB1255, SB1259, SB1341, SB1664, SB1762, SB1856, SB1877, SB1977
Keywords:
utility, proprietary information, customer data, data protection, electric service, customer information, emergency communication, electric utility, privacy, certification, public accountants, interstate licensing, accounting, regulatory amendment, energy efficiency, construction regulations, building codes, Texas, sustainability, cost-effectiveness
MN
Minnesota 2025-2026 Regular Session
Judiciary Committee Meeting - 2026-03-25
Judiciary Finance and Civil Law
Transcript Highlights:
- The some types of fraud related crimes.
- We're already seeing examples of AI being utilized in fraud.
- <00:18:12.400>
across all types of of combating fraud across all types of of combating fraud - crimes and fraud section does uh<00:19:26.559>
fraud <00:19:27.200>involving <00:19:27.679 - programs, but we do all types of fraud. programs, but we do all types of fraud.
Keywords:
firearm restrictions, domestic violence, public safety, court orders, criminal convictions, identity theft, subpoena authority, fraud, statute of limitations, financial crime, victim notification, expungement, criminal justice, plea agreements, minor victims, identification protection, stalking, crime data, Bureau of Criminal Apprehension, law enforcement grants
TX
Keywords:
workers' compensation, municipal construction, bidding requirements, small municipalities, contracting policies, first responders, PTSD, mental health, emergency services, medical expenses, injury claims, insurance carriers, opportunity youth, workforce development, employment, education, federal funds, employment discrimination, immunity waiver, public employees
TX
Texas 89th Regular
Pensions, Investments & Financial Services Mar 24th, 2025
Pensions, Investments & Financial Services
Transcript Highlights:
- Opportunities for fraud.
- Fraud is rampant. What we're asking for is help.
- I've talked about fraud.
- at no cost to the consumer and are to clearly disclose how the consumer may elect that no-cost option
- and the Consumer Financial Protection Bureau.
Keywords:
local governments, anticipation notes, certificates of obligation, public works, flood control, financial management, local government, municipal financing, private activity bonds, closing definition, real estate finance, bond issuance, government regulation, bond election, general obligation bonds, GO bonds, political subdivision, city bonds, county bonds, school district bonds