Video & Transcript : 'GAO fraud framework' :

Page 27 of 500
TX
Transcript Highlights:
  • Of fraud, force, or coercion at the hands of their traffickers.
  • Notary fraud, document fraud, etc.
  • So, this framework gives authority to the Attorney General.
  • So how much election fraud are you comfortable with then? So do you...
  • I'm gonna... how much election fraud are you comfortable with? Mr.
Bills: HB8 , HB12 , SB 3 , HJR1 , SB 11 , SB 16 , SB 14 , HB8 , HB 12 , SB3 , HJR1 , SB11 , SB16 , SB14
ID

Idaho 2026 Regular Session

Mar 25th, 2026

Health and Welfare

Transcript Highlights:
  • The Department of Health and Welfare must develop a fraud detection system.
  • We thought we needed to increase more fraud detection.
  • We thought we needed to increase more fraud detection.
  • It creates Idaho's first real safety framework for kratom.
  • About 20 states have adopted a regulation framework like this bill.
CA

California 2025-2026 Regular Session

Assembly Judiciary Committee Mar 17th, 2026

Judiciary

Transcript Highlights:
  • This framework leaves a gap for mid-level disputes.
  • This framework leaves a gap for mid-level disputes that are too large for small claims, but too small
  • As the code currently stands, ASL interpreters are not included in the same statutory framework that
  • SB 696 created a comprehensive framework for remote online notarization in California, but following
  • They're relatively high, one, to minimize fraud. So the fees are a protective measure.
Committee: House Judiciary
LA

Louisiana 2026 Regular Session

Senate May 25th, 2026

Louisiana Senate Floor Meeting

Transcript Highlights:
  • House Bill 799 updates Louisiana's boiler regulation framework.
  • to be committing fraud, that they must pay back the claim.
  • Yeah. ...committing fraud that they must pay back the claim. Yeah.
  • Well, because all questionable claims are not fraud.
  • But this would take the fraud investigation in questionable claims. Not talking about fraud.
Bills: SR145 , SR146 , SR147 , SR148 , SCR78 , SCR12 , HB302 , HB221 , HCR58 , HB59 , HB89 , HB153 , HB243 , HB335 , HB342 , HB350 , HB407 , HB451 , HB513 , HB595 , HB682 , HB688 , HB690 , HB730 , HB762 , HB802 , HB816 , HB940 , HB944 , HB1003 , HB1011 , HB1029 , HB1053 , HB1058 , HB1062 , HB1064 , HB1079 , HB1084 , HB1098 , HB1161 , HB1189 , HB1203 , HB1215 , HB1247 , HB1248 , HB1251 , HB1253 , HB1257 , HB1258 , SCR3 , SB393 , SB401 , SB415 , SB426 , SB435 , SB487 , SB488 , SB523 , SB56 , SB163 , SB341 , SB504 , SB322 , SR125 , SCR54 , SCR59 , SCR9 , SCR58 , SB35 , SB65 , SB215 , SB246 , SB249 , SB269 , SB282 , SB296 , SB323 , SB363 , SB369 , SB474 , SB490 , SB492 , SB500 , SB514 , HCR27 , HCR28 , HCR66 , HCR67 , HCR72 , HCR5 , HCR32 , HCR49 , HCR50 , HCR53 , HCR60 , HCR62 , HCR64 , HCR68 , HCR78 , HCR81 , HCR86 , HCR97 , HCR102 , HCR31 , HCR47 , HCR3 , HB1095 , HB1096 , HB1103 , HB1129 , HB1154 , HB1166 , HB1195 , HB1230 , HB316 , HB511 , HB799 , HB1039 , HB12 , HB66 , HB145 , HB167 , HB196 , HB213 , HB218 , HB222 , HB256 , HB291 , HB326 , HB352 , HB401 , HB430 , HB433 , HB434 , HB448 , HB456 , HB476 , HB481 , HB487 , HB492 , HB549 , HB579 , HB608 , HB621 , HB624 , HB626 , HB632 , HB637 , HB656 , HB722 , HB745 , HB804 , HB818 , HB821 , HB833 , HB864 , HB867 , HB874 , HB893 , HB909 , HB951 , HB968 , HB969 , HB978 , HB979 , HB988 , HB989 , HB1001 , HB1005 , HB1007 , HB1024 , HB1032 , HB1038 , HB1050 , HB1051 , HB1056 , HB1059 , HB1077 , HB1080 , HB1081 , HB1086 , HB1108 , HB1112 , HB1153 , HB1172 , HB1173 , HB1175 , HB1192 , HB1193 , HB1204 , HB1218 , HB1242 , HB1244 , HB1249 , HB1252 , HB1254 , HB1 , HB2 , HB3 , HB42 , HB45 , HB71 , HB79 , HB158 , HB160 , HB169 , HB227 , HB251 , HB289 , HB312 , HB313 , HB314 , HB330 , HB383 , HB394 , HB410 , HB429 , HB769 , HB971 , HB983 , HB1017 , HB1126 , HB1234 , HB1235 , HB17 , HB27 , HB36 , HB41 , HB47 , HB73 , HB126 , HB133 , HB140 , HB159 , HB166 , HB205 , HB211 , HB226 , HB259 , HB271 , HB308 , HB310 , HB324 , HB337 , HB351 , HB399 , HB403 , HB571 , HB712 , HB723 , HB726 , HB740 , HB750 , HB759 , HB812 , HB844 , HB966 , HB1006 , HB1009 , HB1018 , HB1036 , HB1107 , SB29 , SB42 , SB43 , SB78 , SB208 , SB217 , SB274 , SB300 , SB379 , SB382 , SB387 , SB441 , SB449 , HB74 , HB134 , HB258 , HB359 , HB468 , HB956 , HB1117 , SB149
Summary: The Senate met with a quorum, received a Memorial Day guest minister introduction and prayer, and then moved through journal and legislative bureau matters. The chamber adopted or advanced several Senate resolutions, including SR 149 directing DOTD to study hazards from increased Norfolk Southern rail activity at the Alabo Street Wharf, SR 153 commending a Miss St. Tammany Parish Fair Queen, SR 154 asking LDH to study the in-home skilled nursing market, and SR 145 recreating the task force on protecting Louisiana critical infrastructure from foreign adversaries. It also adopted SCR 78 designating Bonfuca Museum and Research Center Day at the Capitol, and later adopted SCR 54 and SCR 59 memorializing Congress on the Mississippi River Basin Fishery Commission and Comite River Diversion Canal flood-risk map review, respectively. The Senate also considered a large number of House bills and Senate bills on concurrence or final passage, with most passing overwhelmingly. Topics included education and school policy, health care, criminal justice, natural resources, transportation, insurance, and local government. Among the measures discussed were bills on adolescent literacy, vocational training in graduation plans, special education due process, school crisis plans, autism therapy accommodations during the school day, Medicaid dental coverage, workers’ compensation procedures, prior authorization for certain generic drugs, boiler inspection authority, money transmission licensing, and alternative power sources for nursing facilities. Several bills drew brief explanations from sponsors about technical corrections or policy clarifications, while a few were returned to the calendar or recommitted to committee. A few measures prompted more substantial debate. Senate Bill 456 on workers’ compensation generated extended discussion over whether employers should be allowed to file actions to investigate questionable claims without first cutting off benefits; supporters framed it as a transparency measure, while opponents argued it would increase litigation and disadvantage injured workers. The bill ultimately passed 20-17. Senate Bill 401 on the Prescription Drug Affordability Board had House amendments rejected, and Senate Bill 487 on charitable gaming premises rental agreements also had House amendments rejected. Other bills, including SB 393, SB 415, SB 426, SB 435, SB 488, SB 523, and SB 163, had House amendments concurred in, while HB 1095, HB 1103, HB 1129, HB 1166, HB 1195, HB 220, HB 316, HB 511, HB 799, HB 12, HB 66, HB 145, HB 167, HB 196, HB 213, HB 218, HB 222, HB 256, HB 291, HB 326, HB 352, HB 430, HB 433, HB 434, HB 448, HB 456, and HB 1039 were among the House bills finally passed, many by wide margins.
AZ

Arizona 2026 Regular Session

02/11/2026 - House Government #2

Transcript Highlights:
  • One just has some headlines for some deed fraud bills, or deed fraud that has occurred in Arizona.
  • One just has some headlines for some deed fraud bills, or deed fraud that has occurred in Arizona.
  • In the last two years, we had 300 complaints regarding real estate fraud.
  • It's a classic battle between customer service and fraud prevention.
  • I've personally witnessed the devastation caused by deed fraud.
Summary: The committee heard HB 2842, a deed-fraud prevention bill that would create an early alert system for property owners when escrow is opened on their property. The sponsor and several witnesses, including a victim, an Attorney General investigator, and the Department of Real Estate commissioner, described widespread deed fraud and said the bill would provide proactive notice before a fraudulent transfer is completed. The committee adopted the Blackman amendment shifting the reporting entity from DIFI to the State Real Estate Department, then passed the bill with a due pass recommendation by a 7-0 vote. Members then considered HB 2667, which would require recipients of state first-time homebuyer or down payment assistance programs to be Arizona residents for two years and to occupy the home as a primary residence for two years, while barring out-of-state investors from using the homes as rentals. The sponsor said the bill was intended to help younger Arizonans and keep assistance focused on residents invested in the state. Opponents and other members raised concerns that the bill could conflict with existing federal and lender requirements and could reduce participation in local down payment programs; after discussion, the committee passed the bill 4-3. HB 2020 was heard next and would reduce certain school-disruption offenses to a class 1 misdemeanor for minors and narrow the definition of interference with an educational institution. The sponsor and a parent described a case in which a student was charged too harshly after a school altercation, while a public commenter urged case-by-case discretion and warned against saddling children with felonies. The committee passed the bill 4-3. The committee also advanced HB 2793, which streamlines annexation procedures for single-owner annexations and updates notice rules, including electronic newspaper publication. After adopting two amendments, members passed it 4-3. HB 2327, which allows eligible individuals to restrict public access to certain identifying information held by county recorders, assessors, and treasurers, passed unanimously. HB 2858, creating a 1% Arizona-bidder preference in certain state procurement ties, also passed unanimously after amendment. HB 2660, which adds procedural protections and oversight for health profession licensing board actions, passed 4-2 after testimony from the sponsor and a physician who said board actions had chilled speech and due process. Finally, HB 2063, appropriating $1.5 million for the Independent Correctional Oversight Office, passed unanimously after strong support from oversight advocates and former corrections stakeholders, and HB 2681, extending civil-service appeal deadlines from 10 calendar days to 10 business days, also passed unanimously. The committee then discussed HB 2812, which would raise the sick-leave payout cap for retiring state employees from $30,000 to $57,000; witnesses supported the increase and members began discussing a possible amendment to allow retirees to transfer the payout into a health savings arrangement, but the transcript ends before final action on that bill.
WA

Washington 2025-2026 Regular Session

Senate Health & Long-Term Care Jan 20th, 2026

Transcript Highlights:
  • As the committee's aware, Washington's current timely payment framework relies on a percentage-based
  • It allows insurers to pend up to 5% of claims when there is a legitimate suspicion of fraud, waste, or
  • We will be up in a little bit talking about what we can do when we do have concerns about fraud, waste
  • Thank you. ...rural communities face similar financial crossroads, they have a proven legal framework
  • Most payment recovery is due to waste or abuse, not fraud.
Summary: The Senate Health and Long-Term Care Committee heard testimony on several bills. SB 6159 would create a public hospital infrastructure account funded by a new annual coverage assessment on insurers and other businesses subject to the premium tax, and would allow public hospital districts and other public health entities to collaborate more freely and access capital financing for major construction or modernization projects. Senator Dhingra said the bill is intended to help public hospitals compete and modernize, especially amid federal Medicaid and ACA subsidy cuts. Supporters included UW Medicine, while hospital districts supported the general concept but said Section 2 could unintentionally narrow existing cooperative agreements with nonpublic entities. Health plans and insurers opposed the bill, arguing it would raise premiums, increase consolidation, and improperly sweep in property and casualty insurers and mutual companies; testimony also raised concerns about pass-through costs and retaliatory tax effects. The hearing on SB 6159 closed with 5 pro, 74 con, and 2 other sign-ins. The committee then heard SB 5845, which would modernize timely payment rules by requiring carriers and public employee plans to pay or deny all clean claims within 30 days, require prompt notice and a single request for additional information on incomplete claims, and impose interest or penalties for missed deadlines. Senator Slaughter said the bill would reduce uncertainty for providers and stabilize payments without increasing patient costs. Hospitals, physicians, and health systems strongly supported the measure, citing large volumes of late clean claims and examples of prolonged delays, including a Harborview claim that remained unpaid more than a year after billing. Health plans opposed the bill, saying the current 95% standard is workable, that they already meet high compliance rates, and that the bill could limit fraud, waste, and abuse review on high-dollar claims; they also sought more flexibility and additional time for responses. The hearing closed with 69 pro, 4 con, and 2 other sign-ins. The committee also heard SB 5916, which would prohibit health plans from disadvantaging non-opioid pain treatments relative to opioids in formularies and utilization management, and would require a Department of Health educational pamphlet on non-opioid alternatives. Senator Harris described the bill as a response to opioid deaths and a way to encourage safer pain treatment options. Patients, recovery advocates, and rare disease advocates testified in support, saying insurance barriers and step therapy often make non-opioid care harder to access and can push patients toward opioids. The Health Care Authority and an association of health plans opposed the bill, arguing it could reduce formulary flexibility, increase costs, and limit tools such as prior authorization and step therapy. The hearing closed with 8 pro, 1 con, and 2 other sign-ins. Finally, the committee heard SB 6102 and SB 6103, both sponsored by Senator Muzzall, and SB 6071. SB 6102 would align the ambulance transport quality assurance fee with federal rules after H.R. 1 barred new provider taxes, preserving the existing fee rate and adjusting the Medicaid add-on rate annually; the Washington Ambulance Association supported it, saying the program had improved wages and benefits for EMS workers. SB 6103 would make Medicaid payments for services provided by a rural emergency hospital subject to appropriation, creating a framework for East Adams Rural Health Care to convert to the new federal rural emergency hospital model; East Adams and the Washington State Hospital Association supported it as a way to preserve rural access. SB 6071 would shorten overpayment recovery timelines for all services to six months, or nine months for coordination-of-benefits cases, matching the shorter timelines already enacted for behavioral health services; providers and specialty associations supported the bill as a way to reduce destabilizing clawbacks, while the remaining testimony was still underway when the transcript ended.
WA
Transcript Highlights:
  • For example, it creates a licensing framework under the Department of Licensing for the ticket resale
  • We wanted to move quickly and get ahead of this problem and put this framework into place.
  • That increases fraud. That's not an opinion. There are facts.
  • That increases fraud. That's not an opinion. There are facts.
  • However, ticket fraud is creating devastating negative experiences.
Summary: The Senate Business, Trade, and Economic Development Committee heard several public hearings on consumer protection and business regulation bills. Senate Bill 6175, the WAVE Act on ticket sales, would create licensing and enforcement rules for ticket resellers, require all-in pricing and refunds, cap resale prices and fees at 110% of the original ticket price, and prohibit speculative ticketing and deceptive practices, with exemptions for some events such as agricultural fairs and sports. The sponsor and many arts, venue, labor, and consumer advocates said the bill would curb bots, fake websites, and predatory markups that harm fans and nonprofit venues; opponents from resale platforms and industry groups argued it would restrict legitimate resale, reduce consumer choice, and push transactions into less regulated channels. Public testimony was extensive and sharply divided, but no committee vote was taken on the bill during the hearing. The committee also heard Senate Bill 6230, which would require cash transactions to be rounded to the nearest five-cent increment in light of the federal decision to stop minting pennies. Retail and grocery groups generally supported the bill but asked for amendments to protect against audit and consumer-protection liability, preserve acceptance of exact change, and avoid conflicts with local ordinances and SNAP rules. The bill sponsor said the measure is meant to give businesses a clear framework for cash rounding, and staff noted the Department of Revenue would issue a revised fiscal note with minimal costs. Senate Bill 6312, concerning surveillance-based pricing in grocery establishments, would require posted prices, prohibit individualized surveillance pricing and surge pricing, and place a moratorium on electronic shelf labels in larger stores until 2030. Labor and privacy advocates supported the bill as a way to stop AI-driven price discrimination and protect workers and consumers, while retail and grocery associations and an ESL manufacturer warned the definitions were too broad and could unintentionally affect loyalty programs, discounts, and operational efficiency. After testimony, the committee suspended the five-day notice rule for the bill. The committee also heard Senate Bill 6149 on the definition of a rural county and Senate Bill 6248 on travel insurance, with testimony on the latter split between industry support for adopting a model act and state agency concerns about adjuster licensing and preserving Washington consumer and anti-discrimination protections. In executive session, the committee considered Senate Bill 6061 on the tourism self-assessment program and Senate Bill 6137 on sports wagering. The committee rejected an amendment to SB 6061 that would have allowed voluntary local tourism contributions, then advanced the bill with a due pass recommendation. It also advanced SB 6137 with a due pass recommendation. The meeting concluded after those votes.
FL
Transcript Highlights:
  • The bank is holding the assets as long as they can because they know it's fraud, but they're limited
  • alert, then the bank manager might come out and say, listen, we think this is fraud and we're going
  • So I I I get the point of the the fraud.
  • I think this committee should vet that framework and we look at that and make sure that there aren't
  • And let's bring back a framework to this committee so that we can vet it, make additions and then let
FL

Florida 2026 5th Special Session

Banking and Insurance Jan 28th, 2026

Transcript Highlights:
  • We think that this bill will make meaningful regulation to protect seniors from scammers and fraud.
  • Not to have an invasion of privacy, but just because there's so many instances of fraud in these cases
  • this bill so much is it's widely underreported how many folks actually are victims of financial fraud
  • And so, it's So we have numerous steps in place, unfortunately, fraud is still perpetrated, and in a
  • This bill would create a carefully limited statutory framework to hold and manage a strategic digital
Summary: The Senate Committee on Banking and Insurance met with a quorum present and took up a full agenda of bills, beginning with SB 1286 by Sen. Wright. That bill expanded the state recruitment bonus program to include newly employed firefighters, created a DFS grant review panel, and established a PTSD institute within DFS for first-responder behavioral health. Fire chiefs, the Florida League of Cities, and others supported the measure, and the committee reported it favorably. The committee then considered SB 198 on virtual currency kiosks by Sen. Rousan. A substitute amendment was adopted that clarified daily transaction limits, registration requirements, expiration rules, and OFR authority to deny registrations. Testimony focused on protecting seniors from crypto-ATM scams while giving the industry regulatory certainty. The committee also favorably reported CS/SB 198. Members next approved CS/SB 772, which allows portable electronics limited licensees to sell eyewear insurance, and CS/SB 1504, which updates insurance customer representative licensing pathways by allowing a high school insurance and personal finance course to count toward pre-licensure education. The committee also favorably reported Sen. Gruters’ CS/SB 1038 and CS/SB 1040, which together create the Florida Strategic Cryptocurrency Reserve and its trust fund framework, and CS/SB 1440, which expands public records exemptions and cybersecurity-related protections for financial institutions, loan originators, money service businesses, and credit unions. Sen. Burton’s SB 1668 on the NICA program drew extensive testimony from a NICA board member and family advocate, who urged stronger funding to preserve lifelong care for catastrophically injured children; the bill was reported favorably despite concerns from the Florida Justice Association about benefit restrictions and retroactivity. Finally, the committee approved CS/SB 570, creating a DFS task force on payment scams, after an amendment reduced FDLE’s required representation. At the end of the meeting, Sen. Burton requested to be recorded in the affirmative on SB 1286, and Sen. Passidomo requested affirmative votes on tabs 3, 5, and 9; the committee then adjourned.
WA

Washington 2025-2026 Regular Session

House Civil Rights & Judiciary Jan 27th, 2026

Transcript Highlights:
  • Washington already has a false claims act limited to Medicaid fraud.
  • I'm very interested in preventing fraud.
  • fraud in the first place.
  • It's just a few examples of what kind of fraud we're talking about.
  • So in a case of like $15,000, and protect against waste fraud and abuse.
Summary: The Civil Rights and Judiciary Committee heard testimony on several bills. House Bill 2445, requested by the Attorney General, would curb “probate for profit” schemes by extending the waiting period before a “suitable person” can be appointed, limiting non-intervention powers and repeat appointments, tightening venue rules, and restricting self-dealing by estate administrators. The sponsor and Attorney General’s Office described cases in which strangers used probate loopholes to control estates, sell property, and profit from heirs; the Northwest Justice Project and other witnesses strongly supported the bill. Members raised questions about whether the bill would complicate probate for laypeople and about the timeline changes, and the sponsor said she was open to amendments. No vote was taken. The committee also heard House Bill 2386, which would replace a statutory garnishment answer form with a form developed by the Washington Pattern Forms Committee or a substantially similar form. The sponsor and a district court judge said the current form causes calculation errors, especially for fluctuating wages, and that the change would make garnishments more accurate and transparent. A collectors’ association supported updating the form but asked for a longer implementation period and flexibility for employers to use their own forms; the judge said a rollout period would not be a problem. The bill was heard but not voted on. House Bill 2585 would create a Washington State False Claims Act modeled on the federal act, allowing the Attorney General and private relators to pursue fraud against state programs, with treble damages, civil penalties, and whistleblower protections. Supporters said it would recover stolen public dollars and deter fraud in areas such as wages, housing, education, and environmental programs. Contractors warned that the bill could sweep in good-faith construction change orders, and a wireless industry group asked for a tax exemption; the Attorney General’s Office said it supported the concept but would provide technical and substantive feedback. The bill was heard without action. Finally, House Bill 2590 would exempt limited equity cooperatives from the Washington Uniform Common Interest Ownership Act unless they elect coverage, while keeping the tax exemption framework for those cooperatives. The sponsor and housing advocates said WUCIOA imposes requirements that do not fit cooperative ownership and can hinder permanently affordable housing, while lenders already impose appropriate reserve and governance standards. Witnesses from cooperative development organizations and community land trusts supported the bill, and committee members asked about resale limits, reserve obligations, and who benefits from appreciation. The hearing concluded without a vote. The committee also heard House Bill 2453, which would allow board-certified psychiatric pharmacists to participate in certain involuntary treatment proceedings and provide concurring medical opinions for involuntary medication under less restrictive alternative orders. Supporters said it would improve workforce capacity and continuity of care; opponents argued it could weaken civil-liberty protections and that pharmacists lack authority for diagnosis and treatment. The hearing ended with no final action on the bill.
TX

Texas 89th Regular

Senate Session (Part I) Feb 5th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • That framework is up to that threshold. Right, I understand that.
  • And then if there is a fraud allegation, that is reported by private contractors.
  • So we took that as a signal that that was not a good framework.
  • How are we protecting against any kind of fraud? But yes, how are we protected against fraud?
  • So if the applications exceed the that is provided, then it's a framework, and that framework will be
Bills: SB2 , SJR36 , SB2 , SB2 , SR29 , SB2
MN

Minnesota 2025-2026 Regular Session

House Fraud Prevention and State Agency Oversight Policy Committee 4/13/26

Fraud Prevention and State Agency Oversight Policy

Transcript Highlights:
  • , particularly misclassification fraud, fraud on the UI trust fund, fraud in PFML, fraud on all of the
  • , particularly misclassification fraud, fraud on the UI trust fund, fraud in PFML, fraud on all of the
  • , particularly misclassification fraud, fraud on the UI trust fund, fraud in PFML, fraud on all of the
  • , particularly misclassification fraud, fraud on the UI trust fund, fraud in PFML, fraud on all of the
  • </c> suspected fraud. suspected fraud.
MN

Minnesota 2025-2026 Regular Session

House Rules and Legislative Administration Committee 4/15/26

Rules and Legislative Administration

Transcript Highlights:
  • </c> fraud indicators were identified. fraud indicators were identified.
  • ><c> a</c> of anti-fraud fraud safeguards and a of anti-fraud fraud safeguards and a violation<00:47:
  • </c> fraud taking place in our state. fraud taking place in our state.
  • </c> fraud any more than anyone else. fraud any more than anyone else.
  • corruption, and fraud?
Bills: HF3900 , HF1849
CA
Transcript Highlights:
  • The member said the letter is interesting because it names examples of fraud.
  • and abuse, and he has personally seen examples of hospice fraud.
  • They're saying those are more prone to potential fraud and abuse, hospice being another one.
  • My comment was on the fraud and the comment on Epstein and the comment that there could be.
  • But the framework is there. I think some technical changes are likely needed.
LA

Louisiana 2026 Regular Session

Commerce Apr 21st, 2026

Commerce, Consumer Protection, and International Affairs

Transcript Highlights:
  • We see most of the fraud in these.
  • fraud as it relates to homeowners claims.
  • Gloriosa was saying there's a lot of fraud, it's like the gateway to the opening part of fraud, and I
  • And as you have heard, insurance fraud does contribute.
  • But at the end of the day, we know that there's a lot of fraud, and a lot of that fraud is the guys that
Summary: The committee first heard House Bill 267, which would change the membership rules for the Louisiana State Board of Home Inspectors by adjusting appointment qualifications, term limits, and nomination procedures. Vice Chair Thomas explained the bill was meant to address the lack of nominations from existing entities and to allow the governor more flexibility, especially in smaller districts. After adopting a technical amendment, the committee reported HB 267 favorably. The committee then considered House Bill 478 on utility overcharge reimbursements. The bill, as amended, requires utilities to clearly label reimbursements on customer bills and sets a deadline for issuing refunds. After discussion with the Public Service Commission and utility representatives, the committee changed the reimbursement timeline from 45 days to 90 days and clarified that the bill would not interfere with larger settlement or regulatory credits. HB 478 was then reported favorably as amended. The longest discussion centered on House Bill 924, a consumer protection measure aimed at contractors who solicit residential property owners after declared disasters. The author said the bill was intended to curb predatory storm-chasing and fraudulent insurance-related practices, while still allowing emergency mitigation work. The committee adopted technical amendments and then a conceptual amendment shortening the catastrophe response period from six months to 30 days. Testimony was split: the Insurance Commissioner and some roofing industry witnesses supported the bill as a way to deter fraud, while other contractors argued it would hurt small businesses, limit legitimate door-to-door work, and not solve enforcement problems. The bill remained under consideration after extensive testimony and public comment.
MN
Transcript Highlights:
  • this is the pre-enrollment information strengthening enrollment on the front end to try to prevent fraud
  • only the the over one year exemptions to only the purposes<00:10:44.760><c> of</c><00:10:45.440><c> fraud
  • to claim adjustment timeline in limiting insurance recoupments beyond 12 months to cases involving fraud
  • </c> of fraud or abuse. of fraud or abuse.
  • . framework. framework.
Summary: The committee took up House File 729, an omnibus policy bill, and walked through a series of amendments before moving the bill forward. Early amendments addressed adult maltreatment accountability, senior nutrition flexibility, MA provider enrollment and fraud prevention, Direct Care and Treatment data and staffing provisions, disability and aging policy changes, technical corrections from DHS, behavioral health language, and MDH policy updates. Most amendments were adopted without public opposition, and several members and testifiers described them as clarifications or technical fixes to existing policy. Testimony focused on the practical effects of the bill’s provisions. Direct Care and Treatment representatives said the changes would help with data sharing, governance, staffing, patient care, and longer return stays for certain patients. Several witnesses from the substance use disorder and health care provider community supported changes to discharge summary deadlines and claims recoupment rules, arguing that business-day timelines and limits on late clawbacks would reduce administrative burden and financial uncertainty. A disability advocate also urged passage of the bill, saying services for people with disabilities were at risk if it did not advance. After public testimony and member discussion, the committee adopted the DE2 amendment as amended and then approved the bill as amended. Chair Noor renewed the motion to re-refer House File 729 to the Committee on Ways and Means, and that motion passed.
MN

Minnesota 2025-2026 Regular Session

Committee on Commerce and Consumer Protection - 01/23/25

Commerce and Consumer Protection

Transcript Highlights:
  • The Commerce fraud division is 28 employees who are charged with investigating insurance fraud and are
  • The Commerce fraud division is 28 employees who are charged with investigating insurance fraud and are
  • The Commerce fraud division is 28 employees who are charged with investigating insurance fraud and are
  • The current statutory framework, the Commerce Fraud Bureau in the interim, we plan to continue following
  • </c> in fraud focus on that fraud in fraud focus on that fraud continuously<01:13:13.600><c> and</c><
CA
Transcript Highlights:
  • The framework timeline is also extremely tight.
  • What we want to emphasize is that was a problem with fraud.
  • So fraud is not necessarily caused by or requires AI.
  • And my second question is: the opposition talks primarily about fraud.
  • So simply dealing with fraud is insufficient. Very good. Thank you. Thank you, sir.
Summary: The committee held its first hearing and took up several privacy, AI, and consumer protection bills. SB 1106 (Cabaldon) would shorten the Delete Act data broker deletion response deadline from 45 days to 30 days; it received support from the California Initiative for Technology and Democracy, one senator said they would lay off pending implementation of the original law, and the bill passed on a due-pass motion to Appropriations with a 5-0 vote on call. SB 923 (Becker) would expand the CCPA deletion right to all personal information held by businesses and require online-only businesses to offer a web form or similar method for privacy requests; supporters included the California Privacy Protection Agency and privacy groups, while business groups raised concerns about scope, compliance, and the email/web-form requirement. The committee advanced it 6-0 to Appropriations, on call, with members noting continued work on amendments. SB 1142 (Becker) would regulate digital replicas and deepfakes, including takedown and notice provisions for large online platforms and protections against misuse of a person’s likeness, voice, or identity. Supporters emphasized harms from non-consensual synthetic media and fraud; opponents, including the Motion Picture Association and tech industry groups, raised First Amendment, due process, Section 230, and overbreadth concerns, especially around deceased persons and the 48-hour takedown process. Members said they would support the bill while working on constitutional issues, and it passed 6-0 to Judiciary, on call. The committee also adopted its rules without objection. The committee then heard several member bills. SB 867 (Padilla) would impose a four-year moratorium on AI chatbot-powered toys for children; supporters cited research showing sexual content, dangerous advice, and privacy risks, while opponents asked for narrower definitions and retailer liability protections. It passed 7-0 to Appropriations, on call. SB 1247 (Padilla) would give child influencers a right to request deletion or modification of images and likenesses used in monetized social media content; there was little testimony beyond a civil justice group’s opposition to a new private right of action, and it passed 7-0 to Judiciary, on call. SB 1114 (Cabaldon) would restrict sharing of state-collected LGBTQ-related data absent an enforceable order; Equality California and other advocates supported it as a safeguard against misuse of sensitive data, and it passed 6-0 to Appropriations, on call. SB 1159 (Cabaldon) would limit local governments’ obligation to treat AI bots and agents as persons in public participation and records processes; supporters said AI-generated comment floods and requests can drown out human participation, while opponents argued the bill should focus on fraud and warned about overreach. It passed 9-0 to Appropriations. Finally, SB 1050 (Ashby) would require disclosures when advertisements use AI-generated synthetic performers; supporters framed it as a truth-in-advertising and worker-protection measure, while opponents urged narrower, materiality-based standards and exemptions for broadcasters. Members generally supported the goal but raised concerns about breadth and alignment with existing law, and the bill was moved forward on a due-pass motion to Judiciary.
FL

Florida 2026 Regular Session

Banking and Insurance Jan 28th, 2026

Banking and Insurance

Transcript Highlights:
  • I think that this bill will make meaningful regulation to protect seniors from scammers and fraud.
  • Not to have an invasion of privacy, but just because there's so many instances of fraud in these cases
  • this bill so much is it's widely underreported how many folks actually are victims of financial fraud
  • This bill would create a carefully limited statutory framework to hold and manage a strategic digital
  • This reserve will be managed and administered by the CFO, and this is just a framework that will allow
Bills: S0198 , S0570 , S0772 , S0808 , S1038 , S1040 , S1286 , S1440 , S1504 , S1668
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

Committee on Human Services - 03/23/26

Human Services

Transcript Highlights:
  • They are not fraud.
  • I know fraud is a problem.
  • I know fraud is a problem.
  • I know fraud is a problem.
  • I know fraud is a problem.