Video & Transcript Research : 'reporting fraud'

Page 15 of 500
WY

Wyoming 2026 Regular Session

Senate Agriculture, State and Public Lands & Water Resources Committee, February 17, 2026

Agriculture, State and Public Lands & Water Resources

Transcript Highlights:
  • And then the final portion of this is the time limit and reporting.
  • the time limit and reporting. the time limit and reporting.
  • Our governor traveled back and met with other governors in D.C. and gave a somewhat favorable report,
  • She also asked that a report be filed with the A Committee.
  • reports reports providing<01:26:20.000> an<01:26:20.239> an<01:26:20.560> appropriation
MN

Minnesota 2025 1st Special Session

House Children and Families Finance and Policy Committee 2/26/25

Children and Families Finance and Policy

Transcript Highlights:
  • as it relates to uh mandatory reporters as it relates to uh mandatory reporters across<00:03:20.040
  • This is where mandated reporters come in. Mandated reporters play a critical role.
  • Robust training for mandated reporters is essential; however, after reviewing the state's mandated reporter
  • <00:11:37.000> of defense nearly 880,000 reports of defense nearly 880,000 reports of potential
  • robust training for mandated reporters robust training for mandated reporters<00:11:49.120> is
Bills: HF1346, HF1169, HF1276
MN

Minnesota 2025 1st Special Session

House Children and Families Finance and Policy Committee approves HF1346 2/26/25

Children and Families Finance and Policy

Transcript Highlights:
  • This is where mandated reporters come in. Mandated reporters play a critical role.
  • This is where mandated reporters come in. Mandated reporters play a critical role.
  • This is where mandated reporters come in. Mandated reporters play a critical role.
  • This is where mandated reporters come in. Mandated reporters play a critical role.
  • This is where mandated reporters come in. Mandated reporters play a critical role.
Bills: HF1346, HF1169, HF1276
MN

Minnesota 2025-2026 Regular Session

House Children and Families Finance and Policy Committee 3/17/26

Children and Families Finance and Policy

Transcript Highlights:
  • students and did not report it. students and did not report it.
  • the significant findings of this report. the significant findings of this report.
  • report with us. report with us.
  • how how long are these reports how how long are these reports typically?
  • the same transparency in reporting. the same transparency in reporting.
AZ

Arizona 2026 Regular Session

01/28/2026 - Senate Judiciary and Elections

Judiciary and Elections

Transcript Highlights:
  • So the procedure is receiving a medical report, an independent medical report, and then filing a motion
  • The medical director must file an annual report to the court that includes an examination report by a
  • an administrator who reported it to DCS?
  • I do know that as a mandated reporter, all school employees are mandated reporter level one, which is
  • Being a mandated reporter means that you make that call.
Summary: The committee first approved the January 21, 2026 minutes and held SB 1208. It then heard SB 1211, which would allow victims of felony aggravated harassment involving domestic violence to seek a lifetime injunction against the convicted defendant. The sponsor said the bill came from fellowship participants, and supporters from the Arizona Coalition to End Sexual and Domestic Violence, Amberle’s Place, and survivor advocates testified that repeated harassment and re-traumatization justify permanent protection. The committee voted 7-0 to give SB 1211 a do pass recommendation. Next, the committee considered SB 1239, which removes the statute of limitations for failing to register as a sex offender. The sponsor said DPS requested the change to close a loophole and hold offenders accountable even years later. Opponents from Arizona Attorneys for Criminal Justice argued existing warrant and registration processes already address the problem and that eliminating the time limit raises due process concerns and risks stale prosecutions. After discussion, the committee approved SB 1239 on a 4-3 vote. The committee also heard SB 1240, which excludes probationers convicted of dangerous crimes against children from the probation incentive payment formula. The sponsor tied the bill to a recent child sexual assault case and said the incentive system should not count these offenders. Opponents warned it could push probation departments to send more people to prison instead of treatment and that the bill’s language is broad. The committee passed SB 1240 on a 4-3 vote. It then took up SB 1095, as amended, which bans gender transition procedures and referrals for minors and limits public funding and use of public facilities for such care; supporters framed it as protecting children and parental rights, while opponents called it discriminatory and medically unsound. The committee adopted the amendment and gave the bill a 4-3 do pass as amended recommendation. Finally, the committee heard SB 1243 and SB 1244, both dealing with court-ordered mental health treatment. SB 1243 requires notice to guardians when a patient may be released early or when treatment may not be renewed, and allows guardians to seek an independent evaluation and petition for continued treatment; supporters said it helps families prevent dangerous gaps in care, while opponents raised due process concerns about non-medical guardians initiating petitions. The committee passed SB 1243 unanimously. SB 1244 creates a continuing court-ordered treatment process after a second consecutive annual review, reducing repeated renewal hearings while preserving annual reporting and objections; supporters said it prevents dangerous lapses in treatment for the sickest patients, while opponents warned it could weaken due process and allow indefinite confinement. The committee adopted an amendment and passed SB 1244 on a 6-1 vote.
MN

Minnesota 2025 1st Special Session

House Elections Finance and Government Operations Committee 3/3/25

Elections Finance and Government Operations

Transcript Highlights:
  • <00:05:18.240> for Information Administration report for Information Administration report
  • lines onto that report script, and boom, it'll pop out the report with that added on.
  • we are we're asking for this new report we are we're asking for this new report and<00:48:00.359
  • and boom it it'll pop out the report and boom it it'll pop out the report with<00:48:29.800>
  • <01:05:27.760> um report reports from other states um report reports from other states um
OK
Transcript Highlights:
  • requirements by ensuring that any allegation of abuse or neglect by a school employee is reported to
  • its own investigation, and interviews with the accused while protecting the confidentiality of the reporting
  • employee. ...interviews with the accused while protecting the confidentiality of the reporting employee
  • I think about a year ago, the State Chamber put out a report about tort litigation and how much it costs
  • Particularly when reporting sexually inappropriate conduct involving minors. Move for adoption.
FL

Florida 2026 Regular Session

Banking and Insurance Jan 28th, 2026

Banking and Insurance

Transcript Highlights:
  • Yes, and by your vote, Senate Bill 1286 is reported favorably.
  • By your vote, CS for SB 1038 is reported favorably.
  • By your vote, CS for SB 1040 is reported favorably.
  • By your vote, CS for SB 1440 is reported favorably.
  • And by your vote, CS for SB 570 is reported favorably.
Summary: The Committee on Banking and Insurance met with a quorum present and took up a series of bills, beginning with SB 1286 by Senator Wright. That bill expands the law enforcement recruitment bonus program to include firefighters, creates a DFS grant review panel for fire-related grants, and establishes an institute for PTSD and first-responder behavioral health. Testimony from fire chiefs and others supported the measure, and the committee reported it favorably. The committee then considered several insurance and financial regulation bills. CS/SB 198 by Senator Rousan, as amended, regulates virtual currency kiosks with transaction limits, notice and receipt requirements, and OFR enforcement authority; witnesses described it as a needed anti-fraud measure, especially for seniors, and it was reported favorably. CS/SB 772 by Senator Burgess, as amended, allows limited licenses for portable electronics and eyewear insurance, and CS/SB 1504 by Senator Claudio, as amended, creates a pathway for high school students to qualify for insurance customer representative licensure; both were reported favorably. The committee also approved two cryptocurrency reserve bills by Senator Gruters: CS/SB 1038 creates the Florida Strategic Cryptocurrency Reserve framework, and CS/SB 1040 creates the related trust fund; both received technical amendments and favorable reports. CS/SB 1440 by Senator Martin, as amended, creates public records exemptions and cybersecurity reporting provisions for financial institutions and related entities, and it was reported favorably. Finally, SB 1668 by Senator Burton, which updates the NICA program’s funding and benefit structure, and CS/SB 570 by Senator Polsky, which creates a task force on payment scams, were both heard with supportive testimony and reported favorably. Senators later recorded additional affirmative votes on selected bills before the committee adjourned.
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
Bills: HF1169, HF1916
TX

Texas 89th Regular

Judiciary & Civil Jurisprudence Apr 16th, 2025

Judiciary & Civil Jurisprudence

Transcript Highlights:
  • Tranchia is working on some issues related to deed fraud that we've all heard.
  • Fraud.
  • Fall under the description of fraud.
  • Prosecuting attorneys currently do report information.
  • That's ultimately reported to the criminal justice information system.
TX

Texas 89th Regular

Senate Session (Part III) Aug 26th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Adding my Senate Bill 1538 addresses the growing shortage of court reporters that has created backlogs
  • By directing the Office of Court Administration to conduct a study on digital court reporting.
  • recommendations of the Texas Judicial Council. to strengthen court security, with hundreds of threats reported
  • Senate Bill 2217 about election practices and procedures, making sure that the election results are reported
TX
Transcript Highlights:
  • We are not getting those reports.
  • So we think about reports that come along with police interaction, such as incident reports.
  • Reports, the traffic stop reports, they have to file use of force reports, etc.
  • the traffic report, the use of force report, the body cam video, the dash cam video, and the recording
  • Do you know why our report...?
MN

Minnesota 2025-2026 Regular Session

Judiciary Committee Meeting - 2026-03-25

Judiciary Finance and Civil Law

Transcript Highlights:
  • programs, but we do all types of fraud. programs, but we do all types of fraud.
  • Now, we do national incident-based reporting. We are not losing any reporting.
  • Now, we do national incident-based reporting. We are not losing any reporting.
  • Now, we do national incident-based reporting. We are not losing any reporting.
  • Now, we do national incident-based reporting. We are not losing any reporting.
TX

Texas 89th Regular

S/C on Workforce Apr 29th, 2025

S/C on Workforce

Transcript Highlights:
  • , network report card, and confidentiality.
  • Those are the network report cards I've given you.
  • You file a worker's accident report, right?
  • And their supervisor says, "Well, he filed an, or she filed an accident report.
  • You filed a worker's accident report. I'm gonna..."
TX

Texas 89th Regular

Pensions, Investments & Financial Services Mar 24th, 2025

Pensions, Investments & Financial Services

Transcript Highlights:
  • Opportunities for fraud.
  • Although blockchain technology and virtual currency are new, the fraud we see reported is all too familiar
  • I've talked about fraud.
  • reporting agencies.
  • We are concerned that these entities could decide to start reporting to consumer reporting agencies and