Video & Transcript Research : 'FBI'

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US
Transcript Highlights:
  • Turner's FBI background check or had a chance to review it.
  • Number one, our committee does not require an FBI background check.
  • It is my understanding that the FBI has 14 days to complete a background check.
  • I do, because in every single case, the FBI report was available. It was complete.
  • An FBI background check.
US

US Federal 2025-2026 Regular Session

US House Floor Proceedings (Wednesday, April 29, 2026)

US Federal House Floor Meeting

Transcript Highlights:
  • outside review and authentication of FBI outside review and authentication of FBI US<01:01:44.720
  • attend FISK hearings, requires FBI attend FISK hearings, requires FBI attorney<01:02:02.480>
  • <07:01:31.760> FBI rules, didn't follow the rules. FBI rules, didn't follow the rules.
  • Well, the FBI says no. He just searched every other database at the FBI.
  • > all<07:27:28.160> FBI<07:27:28.798> US Requires FBI attorney review of all FBI
MN

Minnesota 2025-2026 Regular Session

Motion to bring up HF3405 on House Floor 2/19/26

Minnesota House Floor Meeting

Transcript Highlights:
  • When they are even pulling the FBI off the investigation and handling it internally.
  • When they are even pulling the FBI off the investigation and handling it internally.
  • When they are even pulling the FBI off the investigation and handling it internally.
  • When they are even pulling the FBI off the investigation and handling it internally.
  • When they are even pulling the FBI off the investigation and handling it internally.
Keywords: 1183, house
NH
Transcript Highlights:
  • It's been recommended by the FBI.
  • So, we want the FBI cooperation.
  • That's why is the FBI involved at do. That's why is the FBI involved at all?
  • The FBI record must come through us to be disseminated directly from the FBI.
  • fixed to the satisfaction of the FBI? fixed to the satisfaction of the FBI?
Keywords: 928, house, all
Summary: The committee heard Senate Bill 254, which Senator David Roford described as a technical correction to controlled substance inventory law for pharmacies. He said the bill would remove outdated language requiring inventories to be done in an odd-numbered year, while keeping the existing requirement that pharmacies conduct a full controlled substance inventory every two years in line with federal law. Members asked several clarifying questions about whether the requirement is pharmacy-by-pharmacy, whether new pharmacies would be affected, and whether the change would alter scope or compliance; the sponsor and a representative of the New Hampshire Pharmacist Association said it would not, and that it mainly provides clarity for pharmacies and inspectors. The public hearing on SB 254 was then closed, and the committee also heard support from a representative of the pharmacist community, who said the association supports the bill. The committee then discussed a non-germane amendment to SB 254 dealing with FBI background checks for educational surrogate parents under the Department of Education. Representative Leyon explained that the amendment was requested by the Department of Education after the FBI rejected prior statutory language, and that the goal was to allow people serving as educational surrogate parents to complete FBI fingerprint-based background checks so they can perform their duties. Department of Education and Department of Safety staff testified that the amendment mirrors language that has worked in other education-related background check statutes, including provisions with specific disqualifying offenses tied to child safety, and that the FBI requires precise statutory language and direct transmission of records through the Department of Safety. Members questioned why the FBI’s approval was needed, whether individuals could simply provide their own records, and whether changing federal leadership could require future changes; witnesses said the state needs both state and national records, that records must come directly from the FBI through the Department of Safety, and that the language is intended to satisfy current federal requirements. During the discussion, some members expressed skepticism about the need for the amendment and about placing it on a bill about controlled substance inventories, but no vote was taken during the portion of the transcript provided. The committee also briefly discussed a separate bill on physician assistants/physician associates, with members noting that the proposed name change would not alter scope of practice and that some outside groups had raised concerns about transparency, but that discussion was interrupted and not concluded in the excerpt.
US
Transcript Highlights:
  • Allow me to highlight the work of the men and women in the FBI.
  • The FBI does have the biggest footprint in Arkansas.
  • Director Patel, has the FBI launched any investigation into this?
  • As far as the FBI is concerned, you hit on it. Criminal.
  • And what is the FBI doing to track them down? Thank you, Senator.
Summary: The Senate Intelligence Committee convened for a significant meeting focused on the Annual Worldwide Threats Hearing. Prominent officials from various intelligence agencies presented their insights on emerging national security threats, including concerns over increasing cyber threats, particularly from China and non-state actors. A major discussion point included the balance between national security and civil liberties, as evidenced by conversations surrounding Section 702 of FISA and its implications for privacy protection. The challenges posed by cartels and transnational criminal organizations, especially related to narcotics trafficking, were emphasized as pressing issues necessitating coordinated responses from federal, state, and local law enforcement agencies. This meeting underscored the necessity of public-private partnerships to tackle these multifaceted threats effectively.
HI
Transcript Highlights:
  • The FBI fingerprint check be protected.
  • >> and that specifically requires the FBI >> and that specifically requires the FBI
  • a federal FBI check. a federal FBI check.
  • go into the county records which the FBI go into the county records which the FBI database<01:22
  • [laughter] unfortunately, the FBI no longer reviews unfortunately, the FBI no longer reviews draft<01
Summary: The House Committee on Health heard testimony on a series of bills related to public health, pharmacy regulation, disability access, and health care infrastructure. HB 1535, creating an income tax credit for automated external defibrillator installations, drew support from the Department of Health, tax department comments, and public testimony emphasizing AED access in community and transit settings. HB 1765, requiring safety warnings for spear fishing gear, received comments from DLNR and strong support from a free-diving safety advocate who described blackout risks and argued for point-of-sale warnings. HB 1549, which would repeal the law prohibiting drug paraphernalia, drew mixed testimony: the Department of Health, the Public Defender, and harm-reduction advocates supported repeal as a public health measure, while HPD and a county prosecutor opposed it, warning it could encourage drug use and create public safety issues. The committee also heard HB 1550, which would exclude drug testing products from the definition of drug paraphernalia. The Department of Health and harm-reduction advocates supported the bill, saying drug checking tools save lives and help prevent overdoses, while one written opponent was noted. HB 1995, allowing people who are blind or deaf to receive disabled parking permits, drew opposition from the State Council on Developmental Disabilities, the Disability and Communication Access Board, and other opponents, while a few written supporters were also noted. HB 1671, allowing licensed dental hygienists to place interim therapeutic restorations in public health settings, received support from the Department of Health and several oral health organizations, with the Board of Dentistry offering comments. HB 1643, establishing a framework for pharmacy audits and record retrieval, prompted the most extended discussion. The Board of Pharmacy and independent pharmacy representatives supported the bill as a needed framework to limit burdensome audits and protect patient care, while HMSA raised concerns about possible conflicts with upcoming federal PBM reforms and potential unintended consequences. Committee members questioned both sides about timing and workload, and supporters argued the bill was needed now to protect rural and independent pharmacies. Finally, HB 1978, appropriating funds for a new outpatient care center in North Kona, received strong support from Hawaii Health Systems Corporation, Queen’s Health Systems, the Kona-Kohala Chamber, and others, who described it as a long-term investment in West Hawaii’s health care capacity and economy. No votes or final actions were taken in the portion of the hearing provided.
MN

Minnesota 2025-2026 Regular Session

Fraud Committee Meeting - 2025-10-14

Fraud Prevention and State Agency Oversight Policy

Transcript Highlights:
  • Eventually, the FBI conducted an investigation.
  • It's very narrowly tailored to a very specific purpose, so it's not clear why the FBI got involved.
  • We immediately notified the FBI about these applications and were provided with detailed guidance.
  • We also helped to facilitate coordination between the FBI and county elections offices.
  • But as to the payor, we don't know the status of the FBI investigation. That is illegal.
US
Transcript Highlights:
  • This morning, I want to highlight several FBI emails that I'm making public. this very day.
  • Yet, when a criminal referral was issued for Nellie or the FBI.
  • In the last several months I've also released FBI emails about Genesis of Arctic Frost.
  • Arctic Frost was the FBI case against Trump that became one of Jack Smith's cases.
  • Biden's DOJ, including the FBI and the D.C. U.S.
Summary: The committee meeting was focused on the nominations of Brett Shumate and John Eisenberg for significant positions within the Department of Justice. Notable discussions arose over recent public disclosures that questioned the integrity of the nomination process, particularly surrounding Mr. Martin, a candidate whose past comments and associations have raised concerns among committee members. Tensions flared as members addressed potential biases and the implications of Martin’s statements regarding law enforcement and political groups. The meeting concluded with several committee members advocating for more thorough scrutiny of nominations to ensure the integrity of the process.
MN

Minnesota 2025-2026 Regular Session

Public Safety Committee Meeting - 2026-03-25

Public Safety Finance and Policy

Transcript Highlights:
  • The FBI does have an issue with us having access to FBI records for partnership or corporate license
  • The FBI does have an issue with us having access to FBI records for partnership or corporate license
  • FBI. FBI.
  • ,<00:24:53.760> the Apparently, according to the FBI, the Apparently, according to the FBI
  • <00:25:40.080> background would be subject to the FBI background would be subject to the FBI
KY

Kentucky 2026 Regular Session

House Standing Committee on Licensing, Occupations, and Administrative Regulations.(3-4-26)

Licensing, Occupations, & Administrative Regulations

Transcript Highlights:
  • FBI changed the way the language for the requirement of the fingerprints.
  • <00:12:52.639> fingerprint number to provide the FBI fingerprint number to provide the FBI
  • FBI changed the way the language for the requirement of the fingerprints.
  • FBI changed the way the language for the FBI changed the way the language for the requirement<00:13:16.720
  • to speed with our current FBI language. to speed with our current FBI language.
Keywords: 958, all
Summary: The Licensing and Occupations Committee met with a quorum and heard several licensing and regulatory bills. House Bill 565, presented by Rep. Myron Dossett with support from the Kentucky League of Cities and the Paducah Fire Department, would clarify and broaden the authority of “fire protection officials” so local fire officials, along with the state fire marshal, can enforce final orders and seek court enforcement locally. The sponsor described it as cleanup language to streamline fire code enforcement and improve efficiency. The bill passed unanimously. The committee then considered House Bill 776, a modernization of Kentucky’s Dental Practice Act, presented by Rep. Derek Lewis and Jeff Allen of the Kentucky Board of Dentistry, with Rep. Chad Hall also speaking in support. The bill updates definitions and board authority, revises licensure and renewal provisions, clarifies supervision and training rules for hygienists and assistants, updates telehealth standards, and preserves dentists’ authority over diagnosis and treatment planning. Members also discussed a provision allowing the board to use excess licensing funds for a scholarship to attract dentists to Kentucky. After questions about Medicaid access and a promised amendment removing certain ownership-related provisions, the bill passed unanimously. House Bill 657, presented by Rep. Stephanie Deetsz and Michelle Sanborn of the Children’s Alliance, would give five licensing boards the statutory authority needed to obtain FBI fingerprinting/ORI numbers for interstate compact compliance. The boards named were counseling, speech-language pathology and audiology, occupational therapy, social work, and psychology. Supporters said the bill simply updates Kentucky law to match current FBI fingerprint language. It passed unanimously. Finally, the committee took up House Bill 273, presented by Rep. Mike Klein and the Kentucky Board of Barbering. A committee substitute was adopted first. The bill reduces barber training hours from 1,500 to 1,200, allows 10-hour school days, shortens out-of-state licensure experience requirements from three years to one year, and makes other cleanup changes, including moving board compensation to regulation. Supporters said it would reduce barriers to entry and help address workforce shortages. The amended bill passed unanimously, and the committee adjourned.
WA

Washington 2025-2026 Regular Session

House Community Safety Dec 4th, 2025

Transcript Highlights:
  • Also, to our dismay continually, the FBI will correct data.
  • So I talked about the FBI crime classifications.
  • The FBI—these are four separate offenses.
  • It mimics what the FBI is going to do almost perfectly.
  • It mimics what the FBI is going to do almost perfectly.
Summary: The House Committee on Community Safety held a December 4, 2025 work session focused first on crime trends and then on policing effectiveness. Adam Gelb of the Council on Criminal Justice reviewed long-term national data showing major declines in reported crime and victimization since the early 1990s, a pandemic-era spike in homicide and some violent crime, and a recent drop back toward pre-pandemic levels. He also highlighted a sharp decline in juvenile arrests and incarceration, a substantial reduction in racial disparities in imprisonment, and noted that much of the disparity reduction appears tied to changes in arrest patterns. James McMahon of the Washington Association of Sheriffs and Police Chiefs then presented Washington’s 2024 crime report, saying total crime fell 8.4% from 2023, with decreases in violent crime, property crime, murders, robberies, aggravated assaults, hate crimes, and vehicle theft, while crimes against society rose. He emphasized that domestic violence makes up about half of crimes against persons, that Washington remains above its 2019 levels in several categories, and that underreporting affects the data. Marshall Clement of the Council of State Governments Justice Center added that Washington remains one of the states still above 2019 violent-crime levels, with homicide and juvenile victimization especially concerning, and noted wide variation in juvenile arrests and violent-crime trends across cities and counties. Jeff Asher of the Real Time Crime Index said his near-real-time data through September 2025 suggests continued national and Washington declines in murder, violent crime, and property crime, with Washington’s murder trend likely continuing downward into 2025. The second half of the work session shifted to policing methods and clearance rates. Richard Hahn of the Niskanen Center argued that disorder and neighborhood conditions affect public safety perceptions, that environmental design and street lighting can reduce crime, and that police agencies need better deployment, investigative capacity, and clearance rates, especially amid staffing shortages. Mark Kropanski of Arnold Ventures summarized research finding that police staffing matters, hotspots and problem-oriented policing reduce crime, and better investigations increase deterrence and trust; he stressed that homicide clearance rates remain only around 60% in Washington and that property-crime clearance is much lower. Marshall Clement returned to focus on Washington’s solve rates, saying only 44% of violent crimes reported to police are solved, with 62% of homicides, 51% of aggravated assaults, 25% of rapes, and 31% of robberies cleared in 2024, and that large numbers of serious crimes remain unsolved over a three-year period. He urged state leaders to set goals, improve data collection, strengthen investigative resources, and support victims and witnesses. No votes or formal actions were taken; the session was informational and included extensive member questions about juvenile crime, domestic violence, underreporting, detective staffing, and how to improve clearance rates.
HI
Transcript Highlights:
  • The statistical crime reporting in the State of Hawaii from the Federal Bureau of Investigation, FBI
  • The FBI also coordinates with the State UCR program to audit the police department’s crime reporting
  • The statistical crime reporting in the State of Hawaii from the Federal Bureau of Investigation, FBI
  • The FBI also coordinates with the State UCR program to audit the police department’s crime reporting
  • The statistical crime reporting in the State of Hawaii from the Federal Bureau of Investigation, FBI
Keywords: 912, senate, all
Summary: The Senate Committee on Public Safety and Military Affairs met on its 3:15 p.m. reconsideration and hearing agenda. The committee first reconsidered SB 1379 on emergency preparedness and voted to pass it with amendments. The amendments would require HEMA to submit a report to the Legislature on a community readiness centers plan, including public and private sites, funding sources, partnerships, stakeholder coordination, and projected annual funding, due 20 days before the 2026 Legislature convenes. The committee also made technical and fiscal-related changes, including blanking out certain amounts in the bill and committee report while retaining recommended amounts there, and changing the effective date language. The committee then voted unanimously to adopt the amended recommendation. The committee heard SB 1364, which makes emergency appropriations for law enforcement personnel costs. The Department of Budget and Finance supported the bill but said the figures in oral testimony would be slightly higher than those in written testimony and that updated numbers would be emailed later in the week. Because the exact figures were not yet available, the chair deferred decision-making to February 7, 2025. The committee also heard SB 1451 on critical infrastructure, SB 1452 on the Uniform Controlled Substances Act, SB 1149 on hate crimes reporting, SB 1321 on the Hawaii Correctional System Oversight Commission, and SB 1341 on energy industry information reporting. For SB 1451, testimony was split, with support from state law enforcement and opposition from the Public First Law Center, which argued the information was already protected under existing law; the committee later adopted a motion to pass the bill with amendments, including a narrower definition of critical infrastructure information and a revised effective date. SB 1452 received support from law enforcement and prosecutors, with a requested cleanup amendment to correct a federal drug-name spelling issue; decision-making was postponed to allow the department to provide language. SB 1149 drew substantial testimony both for and against; supporters emphasized better hate-crime data collection and transparency, while opponents raised concerns about definitions and free speech. The committee adopted amendments and passed the bill, with the chair summarizing the move from the older UCR system to NIBRS and noting a public dashboard expected by September 30, 2025. SB 1321 was passed with amendments shortening the oversight coordinator term from four years to three years, though one senator voted with reservations in favor of a longer term. SB 1341 was passed as is after brief support testimony, and the committee adjourned after completing the agenda.
TX

Texas 89th Regular

State Affairs (Part I) Apr 14th, 2025

State Affairs

Transcript Highlights:
  • And so I think that this is why, and the FBI just does not have the bandwidth.
  • , the FBI takes their information and it goes into basically a black hole because the FBI, unless it's
  • , the FBI takes their information and it goes into basically a black hole because the FBI, unless it's
  • Certainly, the FBI, we trust that the FBI has more significant intelligence and counterintelligence capacities
  • That's a lot to ask of the FBI.
Summary: The Senate Committee on State Affairs heard Senate Bill 3031, which would expand aggravated assault to cover certain road-rage shootings involving a person in or traveling to or from a motor vehicle, when a firearm is discharged and causes injury, property damage, or fear of serious bodily injury. Senator Schwertner laid out the bill for the author, described it as closing a gap in the law, and there was no public testimony; the bill was left pending. The committee then heard Senate Bill 2514, a measure by Chairman Hughes aimed at creating a DPS unit to identify, investigate, and monitor hostile foreign influence operations and to require ethics training for state employees. Supportive invited testimony from Dr. Jacqueline Deal, Ambassador Kelly Curry, and Michael Lucci emphasized threats from the Chinese Communist Party, transnational repression, cyber intrusion, and state-level influence efforts, and argued Texas should take a leading role. Public testimony included opposition from speakers who raised concerns about free speech, privacy, and potential overbreadth. The bill was left pending after testimony closed. Finally, the committee took up Senate Bill 30 as pending business and discussed a committee substitute. Senator Schwertner explained that the substitute would limit admissible medical expense evidence to amounts paid or up to 300% of Medicare, clarify treatment of provider testimony and attorney-referred providers, remove a requirement that plaintiffs use available health insurance to mitigate damages, strike a unanimous-verdict requirement for non-economic damages, and delete a remittitur provision. Senators questioned the impact on sexual assault and child abuse survivors, the use of Medicare as a benchmark, and whether the bill would still allow fair compensation. After discussion, SB 30 was left pending and the committee recessed subject to the call of the chair.
US
Transcript Highlights:
  • Through his work as an FBI agent, Mr.
  • And again, I'll remind the chamber that I'm retired from the FBI.
  • You should call the FBI or you should, you know, file a claim with IC3.
  • What would you what would your recommendation to the FBI be?
  • Finta, you have spent two decades at the FBI working on transnational...
Summary: The meeting primarily addressed concerns regarding the impact of the Chinese Communist Party (CCP) on American investments and the financial security of retirees. The chair discussed legislation aimed at ensuring the protection of American investors against the risks posed by Chinese companies. There was a consensus among the members regarding the necessity to enforce existing policies that require compliance from foreign companies wishing to trade on American exchanges. The discussion included testimony from various stakeholders highlighting the urgent need to limit exposure to the CCP in retirement portfolios. Additionally, there were calls for increased accountability of regulatory bodies such as the SEC to better shield American investors from potential loss.
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:
  • conducted an investigation and the FBI conducted an investigation and then<00:04:47.520> sometime
  • So, it's not clear why the FBI got involved.
  • So, it's not clear why the FBI got involved.
  • <00:56:34.320> about We immediately notified the FBI about We immediately notified the FBI
  • In the weeks that followed, the FBI In the weeks that followed, the FBI special<00:57:46.359>
Keywords: 1183, house
NH
Transcript Highlights:
  • <01:00:00.799> with of that right you go to the FBI with of that right you go to the FBI with
  • Once the FBI releases them to OPLC, whoever that is, you do what you do.
  • I'm not an attorney or really an expert in this FBI thing.
  • I'm not an attorney or really an expert in this FBI thing.
  • I'm not an attorney or really an expert in this FBI thing.
Keywords: 928, house, all
Summary: The subcommittee heard House Bill 2712, which would remove the exam requirement for licensure as a Licensed Social Work Associate (LSWA). Members expressed concern that the exam requirement was only added in 2021 and has not been in place long enough to evaluate, but they also questioned whether licensure should be granted without a meaningful measure of competency. Testimony was split: supporters argued the exam is a barrier for applicants without formal social work education, while opponents said licensure should still require some standard of competency, especially because the title carries public expectations and insurance reimbursement implications. Karina Bonia, speaking for NASW New Hampshire, said there is very limited data because only one person in New Hampshire currently holds an LSWA. She explained that LSWA applicants may have degrees outside social work, unlike licensed social workers, and that the current exam is the same national social work exam used for higher levels of licensure. She argued that this creates a significant barrier for LSWA applicants and noted that LSWA holders are already required to complete 30 hours of training and substantial supervised hours. Members asked for data on pass/fail rates and whether a different exam or practical skills test would be more appropriate. Committee members and OPLC representatives discussed whether the current statute and board rules already provide enough authority for the board to set other criteria, and whether the exam requirement is tied to the social work compact. OPLC indicated that the current rule requires passage of a national proctored exam approved by the board, but that no national exam exists specifically for this level, and that the board may need legislative authority to develop different criteria. The discussion ended with interest in obtaining the existing rule language and possibly revisiting the issue through amendment or future legislation rather than immediately removing the exam requirement.
AR
Transcript Highlights:
  • How does Arkansas compare with the numbers that FBI report offers?
  • So the FBI estimates losses increased from '23 to '24 by 33 percent.
  • You know, the FBI losses: $16.6 billion. FTC says $12.5 billion.
  • Arkansas, by losses, is ranked 40th, 41st by the FBI, and by the number of complaints at 35th.
  • It tells where you can report fraud if you have been a victim of online fraud with the FBI.
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.
WA
Transcript Highlights:
  • It mandated FBI background checks for all long-term care workers, which includes home care aides, nursing
  • Another was the Department of Health's redundant verification of FBI background checks.
  • Employers are still required to run FBI background checks at hire.
  • To be clear, home care aides would still receive an FBI background check at the time of hire.
  • I just want to be very clear about whether there'd still be a deal of FBI background check at hiring,
Summary: The Joint Legislative Audit and Review Committee held a public hearing on the State Auditor’s Office performance audit of Washington’s Restoring Quality Home Care Initiative (I-1163). Auditors said the initiative’s background checks and 75-hour training requirement are widely viewed as safety measures, but the state lacks pre-2011 data to directly measure safety outcomes. They also found Washington’s long-term care workforce is still short, though the state ranks better than many others in workers per disabled person, and that some groups and regions have larger gaps between authorized and actually used Medicaid care hours, suggesting access problems for certain clients. The audit focused heavily on the certification process for home care aides. Auditors reported that many applicants never finish certification, that the process often exceeds the 200-day legal deadline, and that delays can cause lost income, job loss, and in some cases repeated employer changes that allow aides to keep working without becoming certified. They recommended that the Department of Health accept applications only after training and testing are completed, move testing into training programs more broadly, and eliminate redundant DOH verification of FBI background checks. Committee members asked about testing contract incentives, language access, and the role of immigration in workforce shortages; auditors said they found no financial performance standards in the Prometric contract, did not specifically study immigration status, and did not focus on language barriers in this audit. Department of Health and Department of Social and Health Services officials largely agreed with the audit’s findings and recommendations. They said they have already made improvements, including expanded in-program testing, more staffing, and rule changes, and that testing has been integrated into more than 110 training programs. DSHS noted testing is offered in 13 languages. Both agencies said they support further streamlining and expect continued collaboration, including possible budget or legislative requests. No public testimony was offered, and the committee adjourned without taking any vote or formal action on the audit.
CA

California 2025-2026 Regular Session

Senate Banking and Financial Institutions Committee Jun 17th, 2026

Banking and Financial Institutions

Transcript Highlights:
  • Timely notice to the FBI is critical.
  • FBI. That's K2, which is the last provision of the bill.
  • And I can understand the reticence of making a report to the FBI.
  • or the transaction's been referred to the FBI.
  • They’re like, ‘Oh, my God, I’m being reported to the FBI,’ right?” “Correct.
Keywords: 987, senate, all
AR
Transcript Highlights:
  • So the FBI estimates losses increased from '23 to '24 by 33 percent.
  • You know, the FBI losses: $16.6 billion. FTC says $12.5 billion.
  • It tells where you can report fraud if you have been a victim of online fraud with the FBI.
  • In 2016, the FBI estimated there was 80...
  • It's multi-jurisdictional, therefore an FBI issue, as well as 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 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.