Video & Transcript Research : 'fraud detection'
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CA
California 2025-2026 Regular Session
Assembly Privacy and Consumer Protection Committee May 1st, 2025
Transcript Highlights:
- And California courts have long recognized this detectability problem.
- In 1993, a California Court of Appeal found that... ...this detectability problem.
- FIFA has already issued a fraud alert for the games.
- Fraud is fraud.
- Fraud is fraud.
Summary:
The committee heard several bills and took up multiple votes. AB 576, dealing with updates to California’s charitable fundraising platform registry after AB 488, was presented as a technical fix to help charities and platforms more quickly update eligible listings; there was no opposition testimony, and the measure was later moved on a due pass basis. AB 1160, on law enforcement drone programs, was presented with proposed amendments requiring U.S.-based data storage and limits on sharing or selling collected data; supporters said it would protect sensitive drone-collected information while preserving affordable drone use, while there was no opposition testimony, and it was also later passed out on a due pass as amended basis. AB 75, which would require insurers to give notice before collecting aerial images of homes and provide homeowners access to those images, drew support from the Department of Insurance and consumer advocates, while insurers opposed it unless amended, arguing aerial imaging is a cost-saving inspection tool and that the bill could worsen availability and affordability; the bill was moved to Appropriations on a due pass basis, with the roll held open for absent members.
The committee spent the most time on AB 325, which would address algorithmic price-fixing and collusion. The author and supporters argued that competitors using the same pricing software or algorithm to set prices can function as collusion even when the agreement is hidden behind code, and cited examples involving housing, frozen potatoes, gas pricing, and other industries. Opponents, including apartment, business, hospital, retail, chamber, and tech groups, said the bill was too broad, could sweep in lawful software and public-data market research, and might chill legitimate pricing tools, especially for small businesses and housing providers. Committee members raised concerns about clarity, intent standards, and whether the bill should focus more narrowly on nonpublic competitor data; despite those concerns, AB 325 was moved to Appropriations on a due pass basis, with the roll held open.
Later, AB 1221 was presented as a workplace surveillance bill that would prohibit certain invasive or discriminatory surveillance tools, require notice to workers, limit sharing of worker data, and require corroborating evidence before discipline based on surveillance outputs. Labor and consumer groups supported the bill, saying modern surveillance technologies can track speech, movement, emotion, and other sensitive traits and can be biased or abusive. The Security Industry Association opposed it, warning that the bill’s broad definitions could restrict legitimate security systems, emergency sharing with first responders, and employer responses to misconduct or unsafe behavior. The transcript cuts off before any final vote on AB 1221 is shown.
TX
Texas 89th Regular
Delivery of Government Efficiency Mar 19th, 2025
Delivery of Government Efficiency
Transcript Highlights:
- will be detected immediately.
- We also updated Medicaid Fraud and Abuse Detection System, which is known as MFADS, and this system is
- used to detect fraud, waste, and abuse in Medicaid billing, and then the trends that are... identified
- fraud. fraud, we really could use your help on these strategies.
- I mean, to commit fraud.
Keywords:
cybersecurity, state command, information resources, data protection, incident response, information technology, classification officer, job descriptions, state positions, competency-based, information sharing, government efficiency, public sector, private sector, distributed ledger, title registry, real estate, property liens, pilot program, healthcare
MN
Minnesota 2025-2026 Regular Session
Fraud Committee Meeting - 2025-10-14
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- I call the House Fraud Prevention and State Agency Oversight Committee to order. We have a quorum.
- . fraud.
- It feels like there's some manufactured issue of voter fraud, which we continue here.
- Representative, do you have anything relevant to the fraud question?
- fraud, yet none prosecuted.
FL
Florida 2025 Regular Session
October 7, 2025 - 12:30 PM
Transcript Highlights:
- FRAUD DETECTION IS A BIG USE OF AI. AI GETS USED A LOT FOR FRAUD DETECTION.
- THE SECOND THING IS, THIS IS WHERE I COMBINE TO PREVENT AND DETECT FRAUD AND CYBER INSTANCES.
- INSURANCE COMPANIES USE AI TO SEE HOW TO PREVENT AND DETECT THOSE.
- THE SECOND AREA IS FRAUD PERPETRATED UPON POLICYHOLDERS.
- THEY DETECT A POTENTIAL FIRE AND ONE OF 60 HOMES.
US
US Federal 2025-2026 Regular Session
US House Floor Proceedings (Friday, June 6, 2025)
US Federal House Floor Meeting
Transcript Highlights:
- <00:25:42.960>
That involves accusations of fraud. That involves accusations of fraud. - He detective to the investigations unit.
- <03:29:53.520>
Dan 2025, I wish to recognize Detective Dan 2025, I wish to recognize Detective - <03:37:07.840>
Wolf like to thank and honor Detective Wolf like to thank and honor Detective - <04:03:04.319>
and we should get rid of waste fraud and we should get rid of waste fraud and
TX
Transcript Highlights:
- I'm the director of fraud deterrence and compliance monitoring.
- Detection within their programs.
- While fraud, waste, and abuse detection and prevention measures currently exist in statute for the TWC
- and fraud and prevention of fraud, waste, and abuse, allowing the agency to use all investigative tools
- Statutorily, fraud, waste, and abuse is only addressed in the subsidized child care program.
TX
Texas 89th 2nd C.S.
Homeland Security, Public Safety & Veterans' Affairs Apr 9th, 2025
Homeland Security, Public Safety & Veterans' Affairs
Transcript Highlights:
- Um, concerns about security and fraud.
- Number 1 is fraud, right?
- So we just talked a little bit about fraud and identity fraud is a big problem.
- To investigate waste, fraud, abuse, corruption, OK.
- What else is there besides waste, fraud, and abuse? Yes, sir.
TX
Texas 89th Regular
Homeland Security, Public Safety & Veterans' Affairs Apr 9th, 2025
Homeland Security, Public Safety & Veterans' Affairs
Transcript Highlights:
- Number one is fraud, right?
- So we just talked a little bit about fraud and identity fraud is It's a big problem.
- So the digital ID, mobile driver's license, will reduce concern. fraud.
- What else is there besides waste, fraud, and abuse? And thank you morning. Sir.
- A typical drone detection sensor. you're getting 15, maybe 20 miles out of it.
Bills:
HB2034, HB2436, HB3010, HB3033, HB3138, HB3177, HB3426, HB3686, HB3858, HB4176, HB4257, HB4264, HB4804, HCR98
Keywords:
groundwater, foreign ownership, national security, water permits, environmental health, deadly conduct, firearm, recklessness, peace officer, prosecution, Penal Code, Texas laws, disaster recovery, infrastructure, rural communities, grants, state funding, emergency management, HB 3033, Texas Department of Public Safety
WY
Transcript Highlights:
- , protecting against, or responding to security incidents, identity theft, fraud, harassment, malicious
- , protecting against, or responding to security incidents, identity theft, fraud, harassment, malicious
- , protecting against, or responding to security incidents, identity theft, fraud, harassment, malicious
- , protecting against, or responding to security incidents, identity theft, fraud, harassment, malicious
- , protecting against, or responding to security incidents, identity theft, fraud, harassment, malicious
Keywords:
audit, transparency, government reporting, accountability, public access, firearm rights, restoration of rights, criminal justice, felony convictions, Wyoming law, artificial intelligence, social scoring, biometric data, privacy rights, government regulation, foreign censorship, digital innovation, constitutional rights, Wyoming GRANITE Act, extraterritorial laws
TX
Transcript Highlights:
- I'm the Director of Fraud Deterrence and Compliance Monitoring.
- waste, and abuse prevention and detection within their program.
- abuse detection and prevention measures currently exist in statute for the TWC child care program.
- I'm the Director of Fraud Deterrence and Compliance Monitoring.
- Statutorily, fraud, waste, and abuse are only addressed in the subsidized child care program.
Keywords:
Texas Constitution, Declaration of Independence, victory or death letter, display, historic preservation, HB 1893, Texas public information law, Public Information Act, Government Code 552.130, Transportation Code Chapter 730, license plate number, vehicle registration, law enforcement video, police body camera, dashcam, redaction, public records request, open records, government transparency, privacy
MN
Minnesota 2025 1st Special Session
House Fraud Prevention and State Agency Oversight Policy Committee 10/14/25
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- to commit voter registration fraud. to commit voter registration fraud.
- ,<00:02:47.000>
but wrongdoing related to voter fraud, but wrongdoing related to voter fraud - It also is not a hearing on fraud.
- hearing on fraud. hearing on fraud.
- Uh I detected heard something.
CO
Colorado 2026 Regular Session
Colorado House 2026 Legislative Day 049 Mar 4th, 2026
Colorado House Floor Meeting
Transcript Highlights:
- They can already hold funds when they are detecting fraud.
- They can already hold funds when they are detecting fraud.
- They can already hold funds when they are detecting fraud.
- They can already hold funds when they are detecting fraud.
- They can already hold funds when they are detecting fraud.
Summary:
The meeting included routine floor business, announcements, and several committee notices, followed by consideration of resolutions and third-reading votes on multiple bills. Members also recognized visiting groups, including North Glenn High School students, NFIB members for Small Business Day at the Capitol, Parker Day participants, and advocates for intellectual and developmental disabilities. A resolution honoring Youth Mental Health Action Day was taken up and adopted 62-0, with sponsors emphasizing the shortage of mental health services in many Colorado counties and the need to support children’s mental health.
The House then passed several bills on third reading. House Bill 1189, concerning property held by a community property spouse under the Uniform Community Property Disposition at Death Act, passed 61-1. House Bill 1039, concerning requirements for municipal jails, passed 46-16. House Bill 1044, aimed at improving equity in maternal health, passed 49-13. House Bill 1135, increasing transparency about chemicals used in certain hair products, passed 42-20. House Bill 1134, addressing conditions for municipal court defendants, passed 43-19. House Bill 1113, concerning modifications to election laws, passed 41-22.
The House also heard a lengthy debate on House Bill 1110, which would allow financial institutions to place temporary holds on suspicious transactions involving vulnerable adults and provide related protections. Supporters said the bill would help prevent elder financial exploitation and give banks and credit unions tools to intervene. Opponents argued the bill’s liability protections for financial institutions were too broad and could weaken protections for victims. Representative Garcia offered amendment L007 to strike the immunity provision, and several members spoke for and against the amendment, but the transcript cuts off before any vote on the amendment or final action on the bill.
MN
Minnesota 2025-2026 Regular Session
Committee on Health and Human Services - 02/26/26
Health and Human Services
Transcript Highlights:
- Ultimately, preventing and detecting fraud is what's going to help people who are relying on this core
- Ultimately, um preventing<01:17:05.440>
and <01:17:05.679>detecting <01:17:06.159>fraud - <01:17:06.640>
is <01:17:07.040>what's preventing and detecting fraud is what's preventing - and detecting fraud is what's going<01:17:07.440>
to <01:17:07.520>help <01:17:07.760>< - In terms of detection, we have a zero-tolerance approach for fraud at the department.
MN
Minnesota 2025-2026 Regular Session
Minnesota House passes bill to help upgrade county human services IT across state 5/17/26
Minnesota House Floor Meeting
Transcript Highlights:
- <00:15:06.480>
fraud most likely help us in detecting fraud most likely help us in detecting - <00:17:59.600>
and things like preventing fraud and things like preventing fraud and creating - , forward, how do we protect from fraud, forward, how do we protect from fraud, how<00:18:46.640>
- And I really just want to highlight how important this is to really combating fraud in the state.
- 26.160>
and <00:23:26.360>much Fraud actors are sophisticated, and much Fraud actors are
Summary:
The House took up Senate File 334, a bill to modernize Minnesota’s county-administered human services technology systems, including those used for Medicaid, SNAP, and related programs. The author described the current systems as outdated “green screen” platforms from the late 1980s and early 1990s that are cumbersome for county workers, slow service delivery, and make it harder to retain staff. The bill would create an integration layer over legacy systems, establish a long-term technology modernization fund with about $90 million in spending over time and a $50 million cap, and place MNIT in charge of holding and disbursing funds. It also creates governance structures, including an interagency group with county representation and a legislative working group, and includes a $15 million fund for the Office of the Inspector General’s technology needs.
Several members spoke in strong support, emphasizing that modernization would improve efficiency, help counties serve residents better, and strengthen fraud detection and data sharing. Representatives from Winona, Washington, Olmsted, Stearns, Hennepin, and others cited local experiences with hacked county systems, obsolete software, and the difficulty of recruiting workers to outdated systems. One member urged that the effort be made enterprise-wide and suggested adding the Office of Legislative Auditor to oversight. Another noted the bill’s potential to improve identity verification tools and support broader agency collaboration.
No amendments were offered. After third reading and debate, the clerk called the roll and the House passed the bill with 134 ayes and 0 nays; the title was agreed to.
FL
Florida 2026 Regular Session
Joint Legislative Auditing Committee Feb 10th, 2025
Transcript Highlights:
- And finally, we know the city had not established policies and procedures for reporting fraud.
- detect fraud.
- And finally, we know the city had not established policies and procedures for reporting fraud.
- ways to detect fraud. effective and inexpensive ways to detect fraud.
- We didn't see any indications of fraud.
Summary:
The Joint Legislative Auditing Committee heard the Auditor General’s operational audit of the City of Mexico Beach, which identified nine findings. The audit cited significant turnover in key management positions, late filing of required annual financial reports, weaknesses in competitive procurement and purchase approval controls, a duplicate payment on stormwater repairs that was later largely refunded, issues with the city accountant’s contract and IRS classification, IT access control problems, and the lack of fraud-reporting policies. Committee members asked about corrective action, and the Auditor General said a follow-up audit is required by statute within 18 months, with no enforcement authority beyond reporting progress back to the committee.
Mayor Rich Wolf and city staff responded that the city had experienced major turnover and was rebuilding its finance and administrative team. He said the city had hired a city administrator, financial director, city clerk, and accounting firm, and was working to create policies, procedures, forms, and review processes to address the findings. Members discussed whether the turnover and hurricane-related workload contributed to the problems, and city officials said some of the larger purchases were storm-related and tied to FEMA or emergency work.
The committee then received a staff update on enforcement for local governments that have not filed required financial reports. Staff said 400 entities had been notified, and as of the meeting two counties, 33 municipalities, and 48 special districts still owed reports or audits. The committee adopted a motion to proceed under section 11.42, Florida Statutes, including possible withholding of state funds for municipalities and enforcement actions for special districts, with authority for the chair and vice chair to delay action if new information warranted it.
Finally, the committee unanimously directed the Auditor General and OPPAGA to conduct the required 2024-2025 audit of the Department of the Lottery, with the Auditor General handling financial, internal control, and compliance issues and OPPAGA developing operational recommendations. Members also briefly discussed whether the committee had reviewed transportation surtaxes and expressed interest in improving the timeliness and transparency of the audit and enforcement process before adjourning.
AR
Arkansas 2026 Regular Session
INSURANCE & COMMERCE - SENATE AND HOUSE Feb 13th, 2026
Transcript Highlights:
- Some of the costliest fraud categories in that report were investment fraud, business email compromise
- It tells where you can report fraud if you have been a victim of online fraud with the FBI.
- Fraud is ever evolving and hard to detect, especially when it comes to mortgage and real estate fraud
- My question is: We've talked about a lot of the fraud that's been detected and losses and how we've recovered
- My question is: We've talked about a lot of the fraud that's been detected and losses and how we've recovered
Summary:
A joint House-Senate Insurance and Commerce meeting focused on the growing threat of financial fraud in Arkansas, with members and witnesses describing scams targeting seniors, small businesses, and working families. The committee first approved the November 3, 2025 minutes, then heard from the Arkansas Bankers Association, the American Bankers Association, banks, the Attorney General’s Consumer Protection Division, the Arkansas Mortgage Bankers Association, the State Bank and Securities Department, the Insurance Department, and AARP. Witnesses described common schemes including spoofed bank calls and texts, government imposter scams, romance and investment scams, business email compromise, fake job postings, gift card scams, check fraud, wire fraud, reverse mortgage scams, identity theft, and insurance fraud. Several witnesses emphasized that cryptocurrency kiosks and crypto transfers make recovery difficult or impossible, and that artificial intelligence is making scams more convincing and scalable.
Witnesses repeatedly stressed education, verification, and coordination among banks, law enforcement, regulators, and consumers. Bank and mortgage representatives urged consumers to slow down, independently verify wire instructions, avoid clicking unexpected links, use tap-to-pay rather than chip or swipe when possible, and never share account credentials or one-time codes. The Attorney General’s office said it investigates consumer complaints, mediates disputes, works with social media platforms to remove scam ads, and recently created a Financial Fraud Task Force with bankers and other stakeholders. The State Bank and Securities Commissioner highlighted the Safe AR Act, the state’s crypto kiosk framework, and fraud education efforts such as “fraud bingo,” while the Insurance Department described its law-enforcement role and a range of insurance-related fraud schemes it prosecutes. AARP said fraud is widespread and underreported, especially among older adults.
Members asked about reporting scams, how losses are handled, whether tap is safer than chip, how crypto fraud works, whether Arkansas has model legislation to address telecom and social media impersonation, and how local law enforcement and state agencies coordinate investigations. Witnesses said banks generally absorb much of the financial loss under federal rules, while consumers bear the inconvenience and account changes. Several witnesses said Arkansas should consider additional legislation to hold telecom companies and social media platforms accountable for spoofed caller IDs and impersonation ads, and one witness said a federal Scam Act is moving in Congress. No additional votes or formal actions were taken beyond approval of the minutes, but witnesses agreed to share consumer education materials and model legislation with committee staff.
AR
Arkansas 2026 1st Special Session
INSURANCE & COMMERCE - SENATE AND HOUSE Feb 13th, 2026
Transcript Highlights:
- It tells where you can report fraud if you have been a victim of online fraud with the FBI.
- Fraud is ever evolving and hard to detect, especially when it comes to mortgage and real estate fraud
- fraud expressed here today.
- My question is: We've talked about a lot of the fraud that's been detected... Many years.
- My question is, we've talked about a lot of the fraud that's been detected and losses and how we've recovered
Summary:
A joint House-Senate Insurance and Commerce meeting focused on the growing threat of financial fraud in Arkansas, with members hearing from bankers, the Attorney General’s office, the state bank and securities commissioner, the insurance department, AARP, and mortgage industry representatives. Witnesses described fraud as increasingly organized, technology-driven, and often transnational, with common schemes including spoofed bank calls and texts, fake websites and social media impersonations, business email compromise, gift card and wire scams, crypto kiosk fraud, check fraud, and mortgage/real estate fraud. Several witnesses emphasized that seniors are disproportionately targeted and that losses are often underreported because victims feel embarrassed or do not know where to report incidents.
Testimony highlighted both state and national responses. Bankers and regulators pointed to Arkansas’s 2025 actions on crypto ATMs and elder-fraud education, including training for gift-card sellers and safe-harbor protections for banks under the Safe AR Act. The Attorney General’s Consumer Protection Division described its complaint process, a new financial fraud task force, and examples of recovered funds, including quick recoveries from Bitcoin kiosk scams and wire fraud cases. The American Bankers Association and others urged stronger accountability for telecoms and social media platforms, citing spoofed caller ID, impersonation ads, Section 230 issues, and the need for a national scam-prevention strategy or federal office. Artificial intelligence was identified as a major emerging risk because it can generate convincing scam emails, websites, and impersonation content at scale.
Members asked about reporting procedures, whether banks reimburse fraud losses, how crypto affects recoverability, the safety of tap-to-pay versus chip use, and whether public online records contribute to fraud. Witnesses generally advised victims to report scams through the proper channels, avoid clicking links or responding to suspicious messages, and verify requests independently by contacting institutions directly. The committee also heard that banks and regulators are already sharing information and educating consumers, but that more legislative and cross-agency action may be needed. No formal vote or bill action was taken beyond approval of the November 3, 2025 minutes.
AR
Arkansas 2026 1st Special Session
INSURANCE & COMMERCE - SENATE AND HOUSE Feb 13th, 2026
Transcript Highlights:
- Some of the costliest fraud categories in that report were investment fraud, business email compromise
- It tells where you can report fraud if you have been a victim of online fraud with the FBI.
- Fraud is ever evolving and hard to detect, especially when it comes to mortgage and real estate fraud
- "Fraud is ever evolving and hard to detect, especially when it comes to mortgage and real estate fraud
- it's just not insurance fraud.
Summary:
A joint House-Senate Insurance and Commerce meeting focused on the growing threat of financial fraud in Arkansas, with members hearing from bankers, regulators, law enforcement, AARP, and mortgage and insurance industry representatives. Witnesses described a wide range of scams, including spoofed bank calls and texts, fake websites and social media impersonation, romance and investment scams, business email compromise, gift card fraud, check fraud, wire fraud, reverse mortgage scams, and crypto kiosk schemes. Several speakers emphasized that fraud is increasingly organized, technology-driven, and amplified by artificial intelligence, and that seniors are disproportionately targeted and often suffer the largest losses.
Testimony highlighted both prevention and recovery efforts. Bankers said institutions spend heavily on training, customer education, and fraud detection, but often cannot stop losses once customers have been convinced to authorize transfers. The Attorney General’s office described its Consumer Protection Division, a new Financial Fraud Task Force, and examples of recovering funds quickly from crypto kiosk and wire fraud cases. The State Bank Department and Securities Department said Arkansas’s 2025 crypto ATM legislation and related education requirements have helped, and they urged continued public education. The Insurance Department reported major insurance-fraud trends, including fake insurance cards, forged policies, premium-finance schemes, and staged auto accidents, and said it prosecutes these cases aggressively.
Members asked about reporting scams, the security of tap payments, how fraud losses are tracked, the role of crypto kiosks, and whether Arkansas should pursue model legislation or stronger action against telecom and social media companies. Witnesses said tap payments are generally safer than chip or swipe, that crypto transfers are often unrecoverable, and that spoofed caller ID and impersonation ads remain major problems. Paul Benda of the American Bankers Association urged state and federal action against telecom and social media platforms and supported national scam legislation. No new bills were voted on at the meeting, but members approved the November 3, 2025 minutes and several witnesses offered to share model legislation, consumer education materials, and state-by-state fraud data with the committee.
LA
Louisiana 2026 Regular Session
Commerce, Consumer Protection and International Affairs May 13th, 2026
Commerce, Consumer Protection, and International Affairs
Transcript Highlights:
- Amendment 3 clarifies that financial exploitation includes the use of fraud, false pretenses, or misrepresentation
Bills:
SCR53, HB259, HB267, HB478, HB548, HB555, HB617, HB670, HB672, HB797, HB848, HB917, HB921, HB1096, HB1103, HB1166, HB1195, HB1230
Keywords:
payable-on-death accounts, transfer-on-death accounts, estate planning, beneficiary designations, Louisiana law, task force, inheritance, nonprobate transfers, excavation, demolition, infrastructure repair, BEAD Program, utility damage, construction coordination, contact point, home inspectors, board membership, licensing, term limits, Louisiana State Board
MN
Minnesota 2025-2026 Regular Session
FULL INTERVIEW: Serving Minnesota by Modernizing Human Services Systems | Senator Melissa Wiklund Apr 24th, 2026
Minnesota Senate Floor Meeting
Transcript Highlights:
- It makes it difficult for people to detect when there might be people taking advantage of, you know,
- People could detect patterns in people trying to enroll in programs.
- And so, as it takes time to detect the errors, then that's more time that people either are not able
- People could detect patterns in People could detect patterns in people<00:07:43.440>
trying <00 - , fraud, fraud, but<00:07:55.880>
it <00:07:56.000>is <00:07:56.720>error, <00:07
Summary:
The discussion focused on the need to modernize Minnesota’s human services software systems, especially MAXIS and related county-administered eligibility tools used for programs like SNAP and Medical Assistance. The senator described seeing a Ramsey County demonstration of the MAXIS system, saying the process was tedious, repetitive, and based on outdated green-screen technology that is difficult for workers to learn and use. The outdated systems were said to create long wait times for residents seeking basic needs assistance and to make it harder for counties to keep up with application volume.
The senator said the old, siloed systems also create program integrity problems because they do not communicate well with one another, making it harder to detect fraud and more likely that errors will go unnoticed. Counties reportedly need to hire more staff just to process basic applications, and those added costs can ultimately affect county budgets and property taxpayers. The senator also said modernization is important to maintain federal funding and avoid penalties tied to error rates and compliance requirements in programs such as SNAP and Medicaid.
Senate File 4719 was presented as a short-term bill to create a Human Services System Steering Committee made up of county representatives, state agencies, DHS, DCYF, and MNIT to develop recommendations and prioritize improvements collaboratively. The senator said the committee could begin meeting within a couple of months after enactment, with the goal of getting work started quickly this biennium. A longer-term proposal, Senate File 5020, would establish an IT funding account and require MNIT to develop a modernization plan for larger system investments. No vote or formal committee action was taken in the exchange.