Video & Transcript Research : 'fraudulent transfer'
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HI
Hawaii 2026 Regular Session
ECD Public Hearing - Wed Feb 11, 2026 @ 8:30 AM HST
Economic Development & Technology
Transcript Highlights:
- through promotional credits, free play coupons, player reinvestment, accounting deduction, internal transfer
- coupons, player reinvestment, accounting deduction,<02:40:12.399>
internal <02:40:13.040>transfer - <02:40:13.840>
pricing, deduction, internal transfer pricing, deduction, internal transfer
Keywords:
business development, arts, cultural affairs, Hawaii, commissions, administrative transfer, funding appropriation, Hawaiian culture, sense of place, land management, environmental stewardship, cultural preservation, 910, house, all
Summary:
The committee heard several bills related to permitting and economic development. On HB 2603, relating to permits, the Office of Planning and Sustainable Development said it supported the measure with comments. Committee discussion focused on the fact that the state’s facilitated permit process appears to have been rarely or never used, the need to identify specific projects that would use it, and whether DBEDT would need dedicated staffing to administer it. DBEDT said it had found no projects under the current process, had no capacity to run the program as structured, and estimated it would need about 7 to 9 FTEs, including permitting, coordination, data, systems, and possibly legal support. The chair suggested exploring a staff assignment and comparing the concept to federal FAST-41-style expedited permitting.
On HB 2140, relating to essential permitting positions, the Office of Planning and Sustainable Development again supported the bill with comments. Testimony and questioning centered on a pilot program to help counties pay competitively for permitting staff. A DBEDT representative said the issue of competitive pay affected both county and state permitting offices and that the bill was intended as a temporary pilot, though a more permanent solution would be preferable. When asked how counties would fund the salary support, the witness said that was not yet discussed with the counties and agreed to follow up. The committee also noted the bill applies to participating counties.
On HB 2598, relating to the Hawaii Technology Development Corporation, the State Procurement Office and HTDC offered comments, and the Department of the Attorney General raised constitutional concerns. The AG said the bill’s residency-based certification requirements, when tied to procurement, could implicate the dormant Commerce Clause, and that the required 1% contribution tied to state contracts raised unconstitutional-conditions concerns. In questioning, the AG characterized these as legal risks rather than automatic lawsuits. The committee did not take a vote.
The committee then heard HB 2141, relating to state enterprise zones. Taxation, DBEDT, HCDA, the University of Hawaii Cancer Center, and HTDC testified in support, while the Tax Foundation noted the program was intended to help economically depressed areas create jobs. HTDC said the bill would help preserve the Maui Research and Technology Center’s enterprise-zone status after rezoning. Committee discussion focused on whether the enterprise zone program is being used effectively, how the bill might attract businesses to areas where the state is investing, and whether the program’s labor requirements are too burdensome for new businesses. DBEDT explained that the program requires a 10% workforce increase in the first year, which must be sustained, and said it promotes the program through county coordinators and in-person outreach. No votes or final actions were taken in the portion provided.
NM
New Mexico 2026 Regular Session
Senate - Health and Public Affairs Jan 26th, 2026 at 01:45 pm
Senate Health & Public Affairs
Transcript Highlights:
- conversation about what the total cost is, and UNM had come last year with the GRT reduction in transfer
- an amount of money to 600 for this... ...transfers an amount of money, $650,000 from the general fund
- to introduce my co-sponsor, Senator Pope, if he has anything to say about the importance of this transfer
- So the $650 in this transfer actually gets us to the full billion, because we also created in House Bill
- So what's missing is $650 million, which appears in this transfer bill.
TX
Keywords:
junior college funding, performance tier, credentials, education, workforce development, Texas education law, performance tier funding, junior college, Texas education, student success, performance funding, education policy, state finance program, public junior colleges, educational outcomes, academic fresh start, higher education, student admissions, Texas Education Code, public university
AZ
Transcript Highlights:
- “House Bill 2970 clarifies jurisdiction for Arizona's fraudulent schemes and artifice offenses by providing
- that in prosecuting a violation, the state does not have to prove that every act making up the fraudulent
Keywords:
forcible entry, detainer, writ of restitution, criminal trespass, judgment enforcement, civil terrorism, disorderly conduct, vandalism, political activism, public order, subversion, government security, criminal records, sealing records, civil rights, expungement, rehabilitation, coerced abortion, abortion-inducing drugs, felony
Summary:
The committee heard several bills dealing with criminal penalties, probation, record sealing, fraud jurisdiction, reproductive coercion, and family court evidence. HB 2047 would elevate trespass after service of a writ of restitution from third-degree to first-degree criminal trespass; supporters, including the Arizona Constables Association, said the current misdemeanor classification leads law enforcement to deprioritize unsafe eviction-related situations. The bill passed with a do pass recommendation on a 6-2 vote. HB 2136 would create offenses for civil terrorism and subversion, expand racketeering predicates, and increase penalties for certain coordinated disorderly conduct and highway obstruction; supporters said it targets organized intimidation and violent disruption, while opponents from the ACLU and immigrant-rights groups argued it is vague, viewpoint-discriminatory, and would chill protest. After extensive debate over January 6th, ICE protests, and Arizona protest examples, it also received a do pass recommendation, 6-3.
HB 2970 would clarify that Arizona can prosecute fraudulent schemes and artifice even if every act occurred outside a single county or subdivision, so long as there is an Arizona nexus. The sponsor said local law enforcement and the FBI often decline smaller mortgage-fraud cases because the bank is out of state; opponents said existing law already provides jurisdiction and warned of forum shopping. The bill passed 6-3. HB 2411 would make secretly administering abortion-inducing drugs to a pregnant woman without her knowledge or consent a class 2 felony; supporters framed it as a protection against coercion and abuse, while opponents said existing assault laws already cover the conduct and warned about unintended effects on access to miscarriage care. It also passed 6-3.
HB 2198 would allow people convicted of petty offenses to petition to seal their records immediately after completing their sentence. Supporters described it as a cleanup measure to extend sealing relief to minor offenses like truancy or low-level misdemeanors, and the bill passed unanimously. HB 2966 would prohibit early termination of probation for people convicted of dangerous crimes against children; the sponsor argued that child victims should not have to repeatedly return to court, while opponents raised ex post facto concerns, juvenile-offender issues, and resource burdens. After testimony from victims, defense advocates, and the Maricopa County Attorney’s Office, it passed 5-4. Finally, HB 2662 would tighten expert-evidence standards in parenting-time cases involving alleged domestic violence or abuse by requiring qualified experts, empirically supported methods, and excluding polygraph-type evidence; the sponsor and a domestic violence advocate said it would reduce reliance on junk science in family court.
AL
Alabama 2025 Regular Session
Alabama House Commerce and Small Business Committee Feb 19th, 2025
Commerce and Small Business
Keywords:
government contracting, state agencies, local agencies, procurement, marketing contracts, advertising contracts, media monitoring, fact-checking, news ratings, bias ratings, misinformation, journalistic standards, news accuracy, vendor certification, contractor certification, public relations, media analytics, government procurement, Alabama, data privacy
LA
Keywords:
transfer on death, TOD, beneficiary designation, investment accounts, brokerage accounts, securities, nonprobate transfer, estate planning, succession, probate, community property, forced heirship, financial advisor, broker-dealer, custodian, transfer agent, banking, wealth transfer, inheritance, Louisiana Revised Statutes
TX
Transcript Highlights:
- require the Texas Department of Criminal Justice to include the victim's last name address... on transferring
- the clerk regarding the restitution, whether TDCJ or a parole panel ordered the restitution. and transfer
- would The specified TDCJ must include the last address known to the victim, if it is known, when transferring
- information of a designated staff member who can respond to inquiries from county officials regarding transferred
Bills:
SB127, SB456, SB482, SB659, SB739, SB816, SB1234, SB1666, SB1886, SB1980, SB2580, SB2611, SB2693, SB2776
Keywords:
child abuse, reporting obligation, statute of limitations, negligence, legal professionals, human organs, criminal penalties, physician license, medical ethics, illegal trade, smuggling, human trafficking, felony offenses, law enforcement, authorized peace officer, peace officer definition, tracking equipment, communications access, electronic surveillance, cell phone records
TX
Transcript Highlights:
- It relates to the transfer of court files in a suit affecting the parent-child relationship in which
- continuing exclusive jurisdiction is transferred.
- The short version is that generally, the bill would streamline transfers by requiring clerks to send
Keywords:
digital court reporting, court reporting, court reporter, electronic recording, audio recording, video recording, transcription, verbatim record, judicial administration, Office of Court Administration, Texas Judicial System, courts, depositions, grand jury, referee, court commissioner, court technology, courtroom technology, access to justice, accuracy
AL
Alabama 2026 1st Special Session
Alabama House Ways and Means General Fund Jan 14th, 2026
Ways and Means General Fund
Keywords:
elder abuse, financial exploitation, inheritance, joint tenancy, conviction effects, off-label, pharmacists, medical treatment, state board of pharmacy, employment protection, HVAC, air conditioning, heating, ventilation, warranty transfer, manufacturer warranty, consumer protection, home sale, residential real property, real estate
AL
Alabama 2026 1st Special Session
Alabama House Ways and Means General Fund Committee Jan 14th, 2026
Ways and Means General Fund
Keywords:
elder abuse, financial exploitation, inheritance, joint tenancy, conviction effects, off-label, pharmacists, medical treatment, state board of pharmacy, employment protection, HVAC, air conditioning, heating, ventilation, warranty transfer, manufacturer warranty, consumer protection, home sale, residential real property, real estate
HI
Transcript Highlights:
- relating to public school land transfer. relating to public school land transfer.
- . transfer. transfer.
- <00:19:08.080>
So, transferred counties and Yeah. So, transferred counties and Yeah. - This is the school land transfer.
- This is the school land transfer.
Keywords:
public school land transfer, Department of Education, DOE, land conveyance, fee simple title, tax map key, TMK, Act 307, Session Laws of Hawaii 2022, Act 139, Board of Land and Natural Resources, BLNR, Department of Land and Natural Resources, DLNR, Kauai, Maui, Honolulu, Kaimuki Middle School, Wilcox Elementary School, school property
Summary:
The committee heard SB 2613, a cleanup bill relating to public school land transfers under Act 307 (2022), which revises tax map key references and the conveyance process for properties transferred to the Department of Education. The Hawaii State Public Library System supported the measure, saying it would complete the long-unfinished separation of the library system from DOE property control and make future building projects more efficient and cost-effective. DOE also supported the bill and requested an amendment to remove TMK 43-62 parcel 10, the Wilcox Elementary School parcel, so that it could instead be transferred to the county for use with the adjacent park and tennis courts.
Members focused heavily on why land transfers and construction approvals have been slow, especially the need for right-of-entry documents and an MOA for a library construction project. Library and DOE witnesses said the delays stemmed from site-control issues and confusion over property status, and that the bill would clarify which parcels are transferred by operation of law and remove the need for additional transactional documents in many cases. Several members questioned whether the bill actually changes authority or simply clarifies existing practice, and DOE said it wanted legislative clarity so the transfers are unmistakably effective on a date certain.
The committee also discussed a separate section of the bill dealing with public use of school facilities after hours, including parking fees on property under DOE jurisdiction. DOE explained that any parking charges would apply only to property it controls, not county roads, and that fees are set through existing facility-use procedures. Members raised concerns about the pace of land transfers generally and urged DOE to move more expeditiously on pending parcels. The hearing then moved on to SB 2147, which would designate the first Friday in February as Love My Library Day; the library system testified in support as the committee began that measure.
TX
Transcript Highlights:
- Members, the bill relates to the transfer of certain public school students who are children of peace
Keywords:
educator misconduct, reporting requirements, local law enforcement, public and private schools, penalties for non-compliance, expressive activities, freedom of speech, public forum, higher education, protests, student rights, telework, public education, employee rights, emergency provisions, Holocaust education, Holocaust Remembrance Week, antisemitism, genocide education, public schools
AL
Keywords:
business regulation, nonprofit entities, electronic filing, merger agreements, limited liability companies, partnerships, property transfer, termination fees, SB84, agricultural nonprofit, farm bureau, nonprofit agricultural organization, health benefits, member benefits, family coverage, health insurance exemption, insurance regulation, Title 27, Alabama insurance code, risk transfer
MN
Minnesota 2025-2026 Regular Session
House Judiciary Finance and Civil Law Committee 2/20/25
Judiciary Finance and Civil Law
Transcript Highlights:
- they do have the authority to transfer they do have the authority to transfer money<00:21:01.000
- Article 4 just deals with the transfer on death deeds, which was legislation that I carried last term
- It just relates to the portion about the transfer on death deeds and not the insurance portion, which
- on death Deeds which was transfer on death Deeds which was legislation<01:08:42.040>
that <01: - on death deeds and not the transfer on death deeds and not the insurance<01:08:53.000>
portion
FL
Transcript Highlights:
- a commercial vehicle, the officer will take the individual into custody and, under current law, transfer
- a commercial vehicle, the officer will take the individual into custody and, under current law, transfer
- law does not clearly state that rental application fraud is a crime or address how to remove a fraudulent
- law does not clearly state that rental application fraud is a crime or address how to remove a fraudulent
Keywords:
unauthorized aliens, commercial motor vehicles, safety regulations, civil penalties, law enforcement, bail bond, insurance regulation, foreign insurers, financial disclosure, premium reporting, pyramid schemes, consumer protection, fraud prevention, legal affairs, penalties, justice, administrative commission, membership, state attorneys, public defenders
Summary:
The committee met with a quorum present and took up a series of bills, beginning with SB 1300 on education and workforce development for current and former inmates. Senator Claudio explained that the bill is intended to expand collaboration between the Department of Transportation and the Department of Corrections to provide training opportunities tied to Florida’s need for CDL drivers. The bill was reported favorably without debate.
Members then considered SB 896 on campus safety, as amended by strike-all and late-filed amendment. The bill would require postsecondary institutions to adopt active assailant response plans, conduct security risk assessments, improve threat reporting and information sharing, and allow voluntary participation in the guardian program; the late-filed amendment removed a prohibition on guardians wearing uniforms. After questions about the firearm-discharge provision near campuses and testimony both for and against, the committee reported the bill favorably. The committee also reported favorably SB 86 on commercial motor vehicles operated by unauthorized aliens, SB 642 on foreign and alien bail bond insurers, and confirmed appointees listed on tabs 10 through 19.
The committee next heard SB 712 on pyramid promotional schemes, which would create a new prohibition and increase penalties while preserving legitimate direct sales plans. Members raised concerns about whether participants in such schemes might themselves be victims, and the sponsor said prosecutorial discretion would distinguish victims from primary wrongdoers; the bill was reported favorably. SB 1224 on rental housing application fraud was also amended and reported favorably after testimony from apartment and realtor groups in support.
In the latter part of the meeting, Chair Martin presented SB 1370 to expand habitual traffic offender status to repeated unlicensed driving, and SB 1712 to create a statewide FDLE counterintelligence and counterterrorism unit. SB 1370 was reported favorably unanimously. SB 1712 drew extensive questioning and public opposition over concerns about broad language, surveillance, and possible impacts on speech and protest, but the sponsor said the unit would focus on protecting the state from adversary intelligence threats and operate within constitutional limits; it was reported favorably. Finally, SB 758 on the Justice Administrative Commission was amended to adjust commission membership and reported favorably unanimously. The committee then recorded additional votes for members and adjourned.
OK
Transcript Highlights:
- Does this apply to transfer students between universities? So, thank you for your question.
- You're talking about a student that has already left high school and is now at higher ed and transferred
- You're talking about a student that has already left high school and is now at higher ed and transferred
- So, number one, it puts back language that was originally in the open transfer language in relation to
- move requirement in relocations to military families, making it consistent with the current Open Transfer
Keywords:
postsecondary education, standardized test scores, educational equity, higher learning access, Oklahoma Higher Learning Access Program, HB2978, school libraries, library media center, library media program, community standards, sexually explicit conduct, obscene material, age-appropriate materials, school curriculum, book challenges, book banning, censorship, public schools, school board, education committee
TX
Texas 89th Regular
S/C on Family & Fiduciary Relationships May 5th, 2025
S/C on Family & Fiduciary Relationships
Transcript Highlights:
- fee in excess of $150 in the county where the case is being transferred.
- Transfer a case from Travis County to Dallas County on a family law case. There's a $45 fee.
- To avoid clouded deeds by creating a Transfer on Death Deed, or TODD.
- Transfer on death deeds are a simple way for homeowners to transfer their property upon their death.
- And this bill will allow the transfer of a will or a copy of the will through the election.
Keywords:
judicial bond, guardianship, probate law, county judge, statutory county court, estates, inheritance, representative duties, court authority, personal representative, retroactive child support, parentage, genetic testing, family code, child's conception, incapacitated persons, court proceedings, guardianship fees, estate management, probate
NM
New Mexico 2026 Regular Session
House - Agriculture, Acequias And Water Resources Feb 12th, 2026 at 09:04 am
House Agriculture, Acequias And Water Resources
Transcript Highlights:
- Is it a million dollars in there that the transfers also from the Waterworks Construction Fund?
- It changed from 'distributed' to 'transfer.'
- It just changed the words from 'distributed' to 'transfer.' And thank you for that.
- money from another fund that would be used in that fund but for the fact that we're transferring it?
- money from another fund that would be used in that fund but for the fact that we're transferring it.
Bills:
SB193
Keywords:
SB193, acequia, community ditch, irrigation works construction fund, water infrastructure, ditch infrastructure, irrigation, New Mexico water law, agricultural water, farmers, Rio Grande, acequia association, forest land protection revolving fund, state fund transfer, irrigation projects, 996, all
MN
Minnesota 2025-2026 Regular Session
State Committee Meeting - 2025-04-03
State Government Finance and Policy
Transcript Highlights:
- It creates a clear process for handling fraudulent filings, making it easier to correct the record and
- If they don't respond, we would presume that the filing is fraudulent and issue an order.
- If a name was discovered to be a fraudulent filing, would it be frozen then as far as a business name
- I will also include that I'm delighted that you are addressing the fraudulent mailings.
- If we transfer the money from this committee to DC...
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 4/3/25
State Government Finance and Policy
Transcript Highlights:
- If they don't respond, we would presume that filing is fraudulent and issue an order.
- If they don't respond, we would presume that filing is fraudulent and issue an order.
- Would this eliminate a business name if it was discovered a fraudulent filing?
- I will also include that I'm delighted that you are addressing the fraudulent mailings.
- someone comes in and makes a fraudulent someone comes in and makes a fraudulent filing<00:09:29.000