Video & Transcript Research : 'reporting fraud'
Page 16 of 500
AL
Alabama 2026 1st Special Session
Alabama House Financial Services Committee Jan 14th, 2026
Financial Services
Transcript Highlights:
- And HB 104 receives a favorable report."
- And HP 104 uh receives a favorable<00:10:05.920>
report. favorable report. favorable report.
MN
Transcript Highlights:
- These are things that all taxpayers may rely upon, unlike the private letter rulings. report of the taxpayers
Keywords:
individual income tax, retirement contributions, tax corrections, annuity contracts, tax year attribution, tax credit, economic development, community investment, data disclosure, Minnesota regulations, tax increment financing, municipal authority, job creation, transferred increment, public hearing, nonresident employees, income tax exemption, Minnesota taxation, employment duties, tax withholding
TX
Texas 89th Regular
Disaster Preparedness & Flooding, Select Aug 5th, 2025
Disaster Preparedness & Flooding, Select
Transcript Highlights:
- To reduce fraud and improve accountability, that is a great thing, but I agree that bad actors do exist
- are incapable of having the manpower, if you will, the resources to maintain those and monitor and report
- States collecting and reporting data regarding missing persons.
- According to this bill, the verbiage states we're already required as JPs to report our missing persons
- When we're conducting an inquest, we report to the missing persons clearinghouse, as well as the National
Keywords:
emergency communication, interoperability, grant program, first responders, state council, disaster response, emergency management, mass fatality, justices of the peace, training programs, emergency manager license, volunteer management, justice of the peace training, criminal history checks, state health services, broadband, public safety, disaster preparedness, funding, flood disaster plan
TX
Transcript Highlights:
- I'd like the change to the 48-hour deadline for reporting.
- if I already had to file a report with Ethics.
- I'm pleased to report that since that time, as Mr.
- SB 134 will be reported favorably to the full Senate.
- Is there a way to report that vote without?
Bills:
SB16, SB76, SB310, SB311, SB396, SB505, SB827, SB964, SB1209, SB1210, SB1386, SB1470, SB2035, SJR37, SB 16
Keywords:
voter registration, proof of citizenship, Election Code, criminal offenses, limited federal ballot, transportation, infrastructure, funding, public safety, state regulation, election, polling places, voter access, state oversight, electronic voting, voting, polling place, elections, countywide program, election integrity
TX
Transcript Highlights:
- Supreme Court is a court of last report and criminal law matters would result in a very heavy burden
Bills:
SB16, SB76, SB310, SB311, SB396, SB505, SB827, SB964, SB1209, SB1210, SB1386, SB1470, SB2035, SJR37, SB 16
Keywords:
voter registration, proof of citizenship, Election Code, criminal offenses, limited federal ballot, transportation, infrastructure, funding, public safety, state regulation, election, polling places, voter access, state oversight, electronic voting, voting, polling place, elections, countywide program, election integrity
OK
Transcript Highlights:
- It shifts the reporting from two years to four years to come in line with the public side of reporting
- I don't have a copy of the latest report in my file. Thank you, Mr. Chair.
- So I'm just trying to understand if we are redefining low-income reporting.
- I have read the recent reports.
- the number of days that I've ever had to report.
Bills:
HB2210, HB2398, HB2959, HB3006, HB3026, HB3151, HB3315, HB3372, HB3467, HB3590, HB4268, HB4359, HB4427
Keywords:
youth apprenticeship, career education, workforce development, high school programs, mentorship, vocational training, state oversight, credential of value, education, labor market, government reporting, school abuse reporting, child abuse, neglect, mandatory reporting, student safety, school employee misconduct, administrator reporting, superintendent, law enforcement notification
TX
Texas 89th Regular
Senate Committee on Business and Commerce (Part II) Apr 3rd, 2025
Business & Commerce
Transcript Highlights:
- TRB offsets those losses from fraud.
- to cover the cost of fraud.
- government fraud losses on BSA and CTR reports.
- We've heard a lot about fraud today.
- They had to report... let's see.
Bills:
SB231, SB584, SB600, SB668, SB841, SB986, SB1003, SB1244, SB1625, SB1960, SB1963, SB1964, SB2026, SB2056, SB2368
Keywords:
temporary emergency electric energy facility, temporary generation, emergency power, backup generation, mobile generator, portable generator, grid resilience, power outage restoration, transmission and distribution utility, TDU, Public Utility Commission of Texas, PUCT, Utilities Code Section 39.918, competitive bidding, lease authorization, emergency procurement, bulk power system, locational marginal pricing, reliability model, black start
TX
Texas 89th Regular
Senate Committee on Business and Commerce (Part I) Apr 3rd, 2025
Business & Commerce
Transcript Highlights:
- The committee substitute for Senate Bill 1405 is favorably reported.
- The committee substitute for Senate Bill 1762 is reported favorably.
- Senate Bill 1968 is favorably reported.
- We've heard a lot about fraud.
- They had to report, let's see...
Bills:
SB231, SB584, SB600, SB668, SB841, SB986, SB1003, SB1244, SB1625, SB1960, SB1963, SB1964, SB2026, SB2056, SB2368
Keywords:
temporary emergency electric energy facility, temporary generation, emergency power, backup generation, mobile generator, portable generator, grid resilience, power outage restoration, transmission and distribution utility, TDU, Public Utility Commission of Texas, PUCT, Utilities Code Section 39.918, competitive bidding, lease authorization, emergency procurement, bulk power system, locational marginal pricing, reliability model, black start
TX
Transcript Highlights:
- There being seven ayes and zero nays, Senate Bill 1405 is favorably reported.
- It's fairly reported without objection to the local and contestant calendar.
- There being 10 ayes and no nays, Senate Bill 1968 is favorably reported.
- It says that a consumer reporting agency that buys data from another consumer reporting agency or third
- It says that a consumer reporting agency that buys data from another consumer reporting agency or third
Bills:
SB231, SB584, SB600, SB668, SB841, SB986, SB1003, SB1244, SB1625, SB1960, SB1963, SB1964, SB2026, SB2056, SB2368
Keywords:
temporary emergency electric energy facility, temporary generation, emergency power, backup generation, mobile generator, portable generator, grid resilience, power outage restoration, transmission and distribution utility, TDU, Public Utility Commission of Texas, PUCT, Utilities Code Section 39.918, competitive bidding, lease authorization, emergency procurement, bulk power system, locational marginal pricing, reliability model, black start
Summary:
The Senate Committee on Business and Commerce met with a quorum and first took up several pending and uncontested bills. It favorably reported SB 1405, SB 1762, SB 1977, SB 2077, SB 2148, and SB 1968, and also moved SB 2321 to the local and uncontested calendar. The committee then heard SB 819, which would change how the Public Utility Commission reviews proposed utility-scale solar and related interconnection projects. The committee substitute would shift the default so interconnection is allowed unless the PUC affirmatively prohibits it within 180 days, limit denial to cases where harm substantially outweighs benefits, remove public meeting requirements, retain setback and financial assurance provisions, add optional application materials such as national security and environmental information, and restore local control over county tax abatements. The substitute was adopted and SB 819 was favorably reported to the full Senate on a 7-3 vote.
The committee then took up SB 231, focused on CenterPoint’s use of large emergency generators after Hurricane Beryl. Senator King explained that the original bill was intended to prevent customers from being charged for non-mobile generators that were leased at great cost and did not match the bill’s emergency-response purpose. CenterPoint’s Jason Ryan apologized for the company’s communication failures and said the company would make customers whole through a combination of rate reductions, foregone storm-cost recovery, and a donation of the 15 large generators to ERCOT for about two years to address a San Antonio-area reliability issue, with the company absorbing the associated costs. PUC Executive Director Connie Corona said the commission could enforce the agreement through its contested-case process. Public testimony included consumer and reliability advocates, one of whom argued utility-scale microgrids should be preserved as a policy option. SB 231 was left pending.
The committee also heard SB 986, which would create an alternative process for routine Public Information Act requests so local governments can make initial redactions without sending every routine exception to the Attorney General, while preserving an appeal path and training requirements. Supporters said it would reduce backlog and speed access to records; opponents argued it would shift the burden to requesters and encourage delay. The AG’s office testified that the process could improve efficiency and still fit within current timelines if used promptly. SB 986 was left pending. Finally, SB 584 was briefly laid out to require consumer reporting agencies that buy data from others to ensure the information complies with Texas law on excluded items such as bankruptcies, judgments, and tax liens, and SB 600 was heard on heir property. SB 600’s substitute would strengthen notice, require an attorney ad litem, add an heir’s bill of rights, allow settlement conferences, and require fair-market-value sales protections; supporters said it would curb predatory partition practices, while opponents warned some provisions could burden or diminish minority heirs’ property rights. SB 584 and SB 600 were left pending after testimony.
OK
Oklahoma 2026 Regular Session
Aeronautics and Transportation REVISED Apr 13th, 2026 at 10:00 am
Aeronautics and Transportation
Transcript Highlights:
- The major provides that no report is required when all parties agree to exchange information if there's
- will respond, but if it's less than $3000 worth of damage, they don't necessarily have to do the reports
- Who makes that determination and also The officer on site, if there's not going to be a written report
- If they insist on having a report done, they would be able to do that.
- I think I am on a report or the Damage and all that. But what is my question?
Keywords:
outdoor advertising, transportation, state law, commercial activities, sign regulations, urban areas, turnpike, infrastructure, Oklahoma Turnpike Authority, construction, bridges, motor carriers, public safety, enforcement, Department of Public Safety, Oklahoma Corporation Commission, transition period, roadside investigation, motor vehicle laws, HB2979
AZ
Transcript Highlights:
- DES fraud investigators will be required to conduct an individual review of each report to determine
- Department of Corrections, New Hire Reporting System, U.S.
- to prevent fraud, yet you don't even know what our projected fraud rate is or what the national fraud
- to prevent fraud, yet you don't even know what our projected fraud rate is or what the national fraud
- what our projected fraud rate is or what the national fraud rate is? Mr.
Bills:
HB2070, HB2129, HB2227, HB2439, HB2667, HB2745, HB2773, HB2825, HB2873, HB2876, HCR2005, HCR2044, SB1002, SB1036, SB1054, SB1271, SB1432, SB1435, SB1437, SB1439, SCR1022, SCR1031, SCR1033
Keywords:
flood relief, Gila County, emergency funding, public safety, environmental cleanup, municipal libraries, annual reporting, state legislation, transparency, government accountability, chiropractic, chiropractor, chiropractic board, state board of chiropractic examiners, license discipline, unprofessional conduct, patient records, record retention, HIPAA, conflict of interest
Summary:
The committee first heard SB 1036, which would tighten unemployment insurance eligibility by requiring five weekly work-search actions, weekly reporting to DES, cross-checks against outside data sets before payment, and employer reporting when former employees refuse work or return-to-work offers. The sponsor and supporters said the bill is aimed at reducing fraud and overpayments and encouraging faster reemployment, while DES said it was neutral but warned of implementation costs, added workload, and possible impacts on apprenticeship programs and appeals. After a technical amendment was adopted, the bill received a do-pass as amended recommendation on a 4-3 vote.
The committee then considered SB 1054, a strike-everything amendment dealing with city and town emergency measures. The bill would make local emergency ordinances and resolutions subject to referendum, with a 30-day filing window and a ballot vote determining whether the measure remains in effect. Mayors and council members from Payson testified in support, describing repeated use of emergency clauses to pass tax and bond measures and arguing the practice undermines the constitutional referendum right; the League of Arizona Cities and Towns opposed the bill, saying it would defeat the purpose of emergency powers and slow city responses to true crises. The committee adopted the amendment and gave the bill a do-pass as amended recommendation on a 4-2 vote.
Next, SCR 1022 was heard, proposing to increase the House from 60 to 90 members, with three House districts nested within each Senate district, subject to voter approval and delayed applicability. The sponsor argued the change would improve representation by reducing the number of constituents per legislator and make Arizona more in line with other states; some members raised concerns about cost, logistics, and the need for more study, while one public witness strongly supported the measure. After adopting an amendment delaying implementation from 2033 to 2043, the resolution received a do-pass as amended recommendation on a 5-2 vote.
The committee also approved SB 1271, which would bar municipalities from penalizing businesses based on the number of emergency-service calls or the value of stolen or damaged property, with exceptions for malicious, knowingly false, or frivolous calls. Supporters said the bill protects businesses from being discouraged from calling 911, and the Goldwater Institute said it would preserve access to emergency services while still allowing action on false alarms; the bill passed 6-1. SB 1437, requiring public records to be provided in the least expensive manner possible and electronically when requested, also passed unanimously after testimony from Goldwater about high fees and delays for electronic records. Finally, the committee began hearing SB 1439, a strike-everything amendment creating a Conservative Grassroots Network special license plate and fund, but the transcript cuts off before testimony or action on that item.
AL
Transcript Highlights:
- report using previous role hearing? report using previous role hearing?
- Bill's given favor report. >> All right. Bill's given favor report.
- favor report. favor report. >> Thank<00:54:47.200>
you. >> Thank you. - Bill's given favor report. report. report.
- <00:59:56.720>
or fees trigger reporting or fees trigger reporting or disqualification<00:
Bills:
HB426, SB24, SB106, SB254, HB505, HB458, HB535, HB509, HB320, HB518, HB261, HB426, SB24, SB106, SB254, HB505, HB458, HB535, HB509, HB320, HB518, HB261, SB316, HB228, SB318, SB260, HB132, HB347, HB405, HB86, HB263, HB302, SB336
Keywords:
Alabama Ad Valorem Advisory Committee, ad valorem taxes, property tax, real property, personal property, tax assessment, tax collection, county tax officials, Department of Revenue, Commissioner of Revenue, taxpayer representation, resident taxpayers, local government, property tax administration, Association of Alabama Tax Administrators, tax policy, advisory committee, public input, governance reform, body-worn camera
AL
Alabama 2026 1st Special Session
Alabama Senate Veterans, Military Affairs and Public Safety Committee Apr 2nd, 2026
Veterans, Military Affairs, and Public Safety
Transcript Highlights:
- I don't think there's much question about this, but I'd move a favorable report. Second.
- All right, seven-one, the bill's given a favorable report. Thank you, Representative Yarborough.
Keywords:
firearms, assault weapons, minors, prohibition, criminal penalties, HB13, Laken Riley Act, illegal immigration, immigration enforcement, ICE, Department of Homeland Security, DHS, Department of Justice, DOJ, immigration detainer, detainer request, I-247, Law Enforcement Support Center, LESC, county jail
AZ
Transcript Highlights:
- I do think that the Auditor General's report when it comes to dollars in the classroom is is so— I do
- think that the Auditor General's report when it comes to dollars in the classroom is woefully inaccurate
- There's no real definitions on what constitutes teachers in that report.
- You hit something, which was with regards to the Auditor General's reports in terms of overall spending
- I'm a little tired because I read the whole Auditor General's report last evening to prepare for this
Keywords:
kinship care, child welfare, foster care, relative placement, child protection, child neglect, financial resources, behavioral health, Christian Science treatment, parental rights, group homes, children's rights, safety protocols, employee training, mental health, child safety, oversight, independent committee, transparency, accountability
Summary:
The Senate Committee on Government considered only SCR 1032, along with a strike-everything amendment. The amendment would require school districts, subject to voter approval, to dedicate at least 60% of operational spending to teacher pay, with a phased-in increase starting in FY 2028 for districts below that threshold. It also would penalize noncompliant districts by requiring unexpended Classroom Site Fund monies to revert, making districts ineligible for those funds until back in compliance, and directing JLBC to exclude those districts from per-pupil calculations. The Superintendent of Public Instruction could grant limited waivers of the forfeiture provisions for up to one year, not more than two consecutive years for the same district.
Supporters, including representatives of Heritage Action, the Goldwater Institute, and the Center for Arizona Policy, argued that Arizona has increased school funding substantially while teacher pay has remained flat in real terms, and said the measure would improve accountability and ensure more money reaches teachers rather than district administration. They cited Auditor General findings and prior voter-approved efforts such as the Classroom Site Fund and teacher pay initiatives as evidence that districts have not prioritized classroom spending as intended. A rural school coalition testified in opposition, saying the proposal would be difficult for small districts to meet because it could force cuts to other essential costs such as fuel, insurance, facilities, and other operating needs, and that the Auditor General’s classroom-spending categories may not accurately reflect actual teacher pay. One committee member also raised concerns that the measure could harm special education and other legally required student services.
During discussion, the sponsor said charter schools were excluded because they are private businesses under the state’s framework, despite receiving public funds. The committee adopted the strike-everything amendment and then voted 4-3 to give SCR 1032, as amended, a do pass recommendation.
WY
Keywords:
internet crimes, children, task force, law enforcement, funding, education, victim assistance, kratom, regulation, healthcare, age restrictions, manufacturing standards, water conservation, Colorado River, drought, irrigation, water rights, voluntary program, interstate agreements, higher education
WY
Keywords:
internet crimes, children, task force, law enforcement, funding, education, victim assistance, kratom, regulation, healthcare, age restrictions, manufacturing standards, water conservation, Colorado River, drought, irrigation, water rights, voluntary program, interstate agreements, higher education
TX
Transcript Highlights:
- According to a 2021 report by the Modern Language Association, the number of college students enrolled
- First, it enhances reporting requirements of the Education Code.
- Currently, institutions submit a report to the Higher Education Coordinating Board and the legislature
- The Board will then create a comprehensive report with legislative recommendations.
- The report will go to the Governor, Lieutenant Governor, LBB, House Appropriations, and Senate Finance
Keywords:
sexual harassment, sexual assault, dating violence, stalking, higher education, student safety, orientation policies, health physics, workforce development, nuclear energy, radiological safety, scholarship, education, Texas Leadership Scholars Program, student funding, transparency, degree requirements, certificate programs, student transfer, foreign language
MN
Keywords:
individual income tax, retirement contributions, tax corrections, annuity contracts, tax year attribution, tax credit, economic development, community investment, data disclosure, Minnesota regulations, tax increment financing, municipal authority, job creation, transferred increment, public hearing, nonresident employees, income tax exemption, Minnesota taxation, employment duties, tax withholding
TX
Transcript Highlights:
- our leading research institutions to identify best practices for security. training and seminars, reporting
- Texas universities have reported receiving over 2.1 billion dollars in foreign funding. 432 of which
- The council, the Senate may not publish a report on any matter, not directly related to the council,
- Only so they I understand you're pointing to not the Refraining from publishing a report on a matter
- that report. Well I mean, my client, our client at OGC, we represent the institution.
Keywords:
higher education, curriculum review, governing board, faculty council, ombudsman, faculty governance, decision-making, transparency, public meetings, department head, employment approval, public institutions, institutional oversight, education, funding, accountability, state budget, school performance, employment, Texas legislation
TX
Transcript Highlights:
- First, by requiring universities to report foreign... ...funding received during the preceding academic
- national security risks, methods of espionage, signs of such activity. protective measures, and reporting
- Additionally, establishing a reporting system for...
- Students, faculty, and staff to report suspicious activity related to espionage or intellectual... property
Keywords:
higher education, curriculum review, governing board, faculty council, ombudsman, faculty governance, decision-making, transparency, public meetings, department head, employment approval, public institutions, institutional oversight, education, funding, accountability, state budget, school performance, employment, Texas legislation