Video & Transcript Research : 'consumer fraud'

Page 20 of 433
MN

Minnesota 2025 1st Special Session

House Ways and Means Committee 4/24/25

Ways and Means

Transcript Highlights:
  • Then, on the fraud front, my two provisions from a bill I had, File 1916, reinstates the perjury for
  • Um then uh on the<00:34:10.720> fraud<00:34:11.480> front,<00:34:12.480> my<00:34
  • :13.040> two<00:34:13.280> provisions<00:34:13.679> from the fraud front, my two
  • provisions from the fraud front, my two provisions from a<00:34:14.000> bill<00:34:14.159>
LA

Louisiana 2026 Regular Session

Labor and Industrial Apr 28th, 2026

Labor & Industrial

Transcript Highlights:
  • It deals with benefits, MMI, and fraud.
  • It talks about fraud, cleans up the fraud statute a little bit, and adds into the fraud statute that
  • It turns fraud into a gotcha standard.
  • Now, in this bill, it talks about fraud. Briefly tell me how this bill affects fraud. Okay.
  • You have to assert fraud. You don't have grounds for fraud.
WY

Wyoming 2026 Regular Session

Senate Appropriations Committee, February 13, 2026

Appropriations

Transcript Highlights:
  • The next item is Senate File 106, Welfare Fraud Prevention Act amendments.
  • > Prevention<00:32:02.960> Act 106, Welfare Fraud Prevention Act 106, Welfare Fraud Prevention
  • Bring you Senate File 106, Welfare Fraud Prevention Act amendments.
  • This is a common-sense look back at our welfare fraud prevention act. It brings it up to the times.
  • I will tell you I don't think that fraud is rampant in Wyoming like it is in other states, but these
FL

Florida 2026 Regular Session

Regulated Industries Jan 27th, 2026

Regulated Industries

Transcript Highlights:
  • owner or operator of an electric vehicle charging station and then transferred instantaneously to a consumer
  • owner or operator of an electric vehicle charging station and then transferred instantaneously to a consumer
Summary: The Committee on Regulated Industries considered and reported several bills. SB 530 on state lotteries was presented with two technical amendments adopted, including changes to lottery department contracting language and machine-purchase flexibility; the committee then reported the bill favorably. SB 204, which increases penalties for illegal slot machine operations to a third-degree felony and creates a declaratory-statement process for veteran service organizations to confirm machine legality, drew support from gaming interests and some soft opposition from a veterans group concerned about implementation; it was also reported favorably. The committee then took up a proposed committee substitute combining SB 658 and SB 608 on water safety requirements for rental and vacation properties. The combined bill would require certain rental properties near water bodies or with pools to install specified alarms, locks, fences, covers, or similar safety devices, with enforcement through DBPR and a grace period for correcting some violations. Senators emphasized the bill as a response to child drowning deaths, including those involving autistic children, and the PCS was reported favorably. SB 980, as a delete-everything amendment, would create the Florida Agegate Act to restrict advertising, promotion, and display of non-FDA-approved nicotine devices in areas accessible to those under 21, with penalties and inspection authority; after questions about counterfeit products and enforcement, it was reported favorably. The committee also approved SB 1708, which removes a three-year out-of-state practice requirement for veterinary licensure by endorsement while keeping other competency requirements, and SB 680, as amended, which creates a sales tax exemption for electricity sold to EV charging station operators and transferred to consumers, subject to metering and affidavit requirements. Several members recorded votes after the roll calls, and the meeting ended with an invitation to return later for another bill before adjournment.
TX

Texas 89th Regular

Licensing & Administrative Procedures May 6th, 2025

Licensing & Administrative Procedures

Transcript Highlights:
  • He consumed that alcohol on prom night, and he had a crash. He hit a tree going 90. He hit a tree.
  • It's about creating a safe, regulated environment with anti-fraud security measures like ID verification
  • That are better for the consumer than the traditional purchasing method.
  • We urge the committee to implement the regulatory framework in HB 3201, which safeguards consumers while
  • House Bill 3201 accomplishes this while protecting consumers and strengthening the state's oversight
TX

Texas 89th Regular

State Affairs (Part II) Apr 24th, 2025

State Affairs

Summary: The Senate Committee on State Affairs was called to order and a roll call showed most members present, with one absent. The chair explained that the committee had arranged witnesses for a later meeting but had received responses from some parties declining to testify, prompting Senator Bettencourt to offer a written motion for subpoenas. The motion authorized the committee chair, under Senate Rule 11.20, to issue subpoenas to BlackRock, State Street, or other financial services companies affecting Texas public pension investments, along with their subsidiaries, affiliates, officers, employees, agents, or representatives. The subpoenas would require testimony and production of records concerning investment practices, the impact on Texas public pension funds, and any investments intended to further political or social causes. Members discussed the importance of obtaining testimony and the limited but necessary use of subpoena power. The committee then voted, with 10 ayes, no nays, and one absent, to adopt the motion. With no further business, the committee recessed until the call of the chair, planning to return after the local calendar.
TX

Texas 89th Regular

State Affairs (Part III) Apr 24th, 2025

State Affairs

Transcript Highlights:
  • William Hild, Consumers Research, in support of the bill.
  • This is designed to prevent fraud and deceit in this relatively unknown area where tremendous policy
  • This would mean that their advice would be subject to the very same anti-fraud provisions that companies
  • I'm the executive director of Consumers Research, and I am here to strongly support the passage of this
  • I mean, are we supposed to start discouraging consumers from purchasing certain sorts of cars?
Summary: The committee heard Senate Bill 945, 946, 2044, 2819, 2403, 2337, and 312, with all bills left pending after testimony. SB 945 would restrict insurance companies from denying or limiting coverage based on oil and gas activity or ESG-related goals, and supporters argued it would protect Texas energy producers from politically motivated shareholder activism and insurance discrimination. SB 946 would bar creditors from using social credit, ESG, DEI, or religious/political affiliation as a basis for denying or limiting credit; witnesses said it would prevent viewpoint-based financial discrimination and protect access to capital for Texas businesses. SB 2337 would require proxy advisory firms to disclose when recommendations are based on non-financial factors or when they give conflicting advice to different clients; supporters said the measure would increase transparency and curb ESG-driven influence over shareholder voting. SB 312 would direct public retirement systems to focus on financial returns rather than social or political objectives, with the author saying the bill responds to activist pressure on pensions and would reinforce fiduciary duty. The committee also took up election and ethics measures. SB 2044 would strengthen electioneering restrictions for publicly funded education institutions and personnel, prohibiting use of official resources to promote political agendas; testimony focused on alleged school district electioneering in bond and tax elections. SB 2819 would prohibit county elections administrators from holding certain officer positions appointed by elected officials, addressing potential conflicts of interest. SB 2403, the Texas Ethics Commission sunset bill, would restructure complaint handling with a three-tier violation system, risk-based complaint prioritization, longer response times, bipartisan preliminary review panels, and expanded hearing options; members discussed amendments aimed at dismissing minor complaints, clarifying categories, and adjusting lobbying and penalty provisions, but the amendments were withdrawn during committee consideration. Across the ESG and finance bills, invited witnesses from the American Energy Institute, Heartland Impact, Consumers Research, ADF Action, Texas Civil Justice League, and related groups generally supported the measures, arguing that banks, insurers, proxy advisors, and asset managers have used ESG or reputational-risk standards to discriminate against energy, agriculture, firearms, and religious organizations. No opposition testimony was presented in the excerpt, and the committee closed public testimony on each bill and left them pending.
AZ

Arizona 2026 Regular Session

02/11/2026 - Senate Regulatory Affairs and Government Efficiency

Regulatory Affairs and Government Efficiency

Transcript Highlights:
  • It's based upon what consumers actually want and can afford.
  • Title fraud is a national issue, and Arizona is not immune to that.
  • I have 47 years in law enforcement, so I've been dealing with fraud for a very long time.
  • In that time, we had 37 open real estate fraud cases, of which 36 were assigned to me.
  • In that time, we had 37 open real estate fraud cases of which 36 were assigned to me.
Summary: The Senate Regulatory Affairs and Government Efficiency Committee approved the February 4, 2026 minutes and first considered the reappointment of Troy L. Campbell to the Arizona State Liquor Board. Campbell described his nearly 10 years of service, his role as chair since 2019, and his focus on fairness, public safety, and applying the law consistently. He answered questions about the board’s workload and authority, noting it handles roughly 40 to 50 cases a year and does not issue fines. With no public testimony, the committee voted 6-0 with one not voting to recommend his confirmation to the full Senate. The committee then heard and passed SB 1478, a liquor omnibus bill making technical and policy updates to liquor statutes, including changing “manufacture” to “produce,” allowing rather than requiring cities and towns to levy certain liquor-related taxes or fees, repealing a federal food-safety preemption reference, and clarifying cider’s definition to include products up to 8.5% alcohol by volume. Supporters described it as an annual stakeholder-driven cleanup bill, and the Department of Liquor Licenses and Control testified neutral. The committee adopted the Bolick amendment and then passed the bill as amended. It also passed SB 1108, which creates a Swedish-rounding framework for cash transactions when pennies are unavailable, with signage and enforcement provisions; the Leach amendment removed an individual-item exemption and clarified tax treatment. The Greater Phoenix Chamber supported the bill, and the committee passed it as amended. The committee next approved SB 1205, regulating private-property vehicle booting by prohibiting local bans, setting signage, written permission, rate limits, release rules, and misdemeanor penalties. Supporters said it would provide a more transparent, less costly alternative to towing, while members raised concerns about signage, appeals, and consumer protections. The Bolick amendment made a technical change, and the bill passed as amended. SB 1241, allowing private permitting providers to conduct plan reviews and inspections for single-trade residential projects, drew the most debate: supporters argued it would reduce delays and costs for homeowners and help cities with backlogs, while cities and counties warned about public-safety risks, loss of local control, and liability concerns. After adopting the Payne amendment on immunity, the committee passed the bill 5-2. Finally, the committee passed SB 1366, which creates a Public Property Towing and Impound Practices Study Committee to review fees, standards, insurance, background checks, and related DPS and public-property towing practices. Some members objected that the study committee lacked minority-leader appointments, but supporters said the review was needed before making permanent changes. The committee then began hearing SB 1431, a housing-design bill limiting municipal design standards and restrictions on certain shared features, but the transcript ends before any action on that measure.
TX
Transcript Highlights:
  • TRB offsets those losses from fraud.
  • In most situations, when fraud is identified, it is up to the banks to make the consumer whole.
  • to cover the cost of fraud.
  • And the consumer doesn't use cash.
  • Merchants absorb 47% of the fraud. Banks take one-third, and consumers take the rest.
TX
Transcript Highlights:
  • I'm Sandy Havlal, President of the Texas Consumer Association.
  • We at Racetrack, you're a consumer. Pay how you choose. It is your choice.
  • In reality, networks charge acquirers, not consumers.
  • Very confusing for consumers. I think there'd be a backlash on that.
  • We've heard a lot about fraud.
TX

Texas 89th Regular

Business and Commerce (Part I) Apr 3rd, 2025

Business & Commerce

Transcript Highlights:
  • I'm Sandy Haverlam, president of Texas Consumer Association.
  • It says that a consumer reporting agency that buys data from another consumer reporting agency or third
  • consumer protection agency—they should be excluded from your consumer report, like bankruptcies, suits
  • It says that a consumer reporting agency that buys data from another consumer reporting agency or third
  • protection agency by consumer protection agency they should be excluded from your consumer report and
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.
TX

Texas 89th Regular

Senate Committee on Water, Agriculture, and Rural Affairs Mar 31st, 2025

Water, Agriculture and Rural Affairs

Transcript Highlights:
  • Senate Bill 1267 updates Texas voting titling laws to improve efficiency, reduce fraud, and enhance consumer
  • Consumers unknowingly purchase vessels with serious hull damage.
  • This is detrimental to consumers, lenders, and the public.
  • Now, Texas can take action as a state to protect Texas consumers. consumers and ranchers alike by passing
  • Let's support consumers and businesses having choices.
OK
Transcript Highlights:
  • And then in this bill, when the consumer has already paid all of their deductible or whatever and they're
  • And then in this bill, when the consumer has already paid all of their deductible or whatever and they're
  • the reimbursed rate that the dentist has already negotiated is no longer on the table because the consumer
  • The contract, per se, between the negotiated reimbursement rate is no longer available to the consumer
  • So with this bill, are the dentists required to post their pricing ahead of time so that consumers can
MN

Minnesota 2025-2026 Regular Session

House Commerce Finance and Policy Committee 2/24/26

Commerce Finance and Policy

Transcript Highlights:
  • consumer protection bill. consumer protection bill.
  • which directly addresses the consumer which directly addresses the consumer protection<00:18:47.280
  • Thank you very much for your consideration. the very consumers that it seeks to the very consumers that
  • just say this is a good consumer just say this is a good consumer protection<01:38:20.880> bill
  • <01:44:09.440> relies payoff statement and a consumer relies payoff statement and a consumer
Bills: SF1750, HF704, HF3479