Video & Transcript Research : 'deed fraud'

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TX

Texas 89th Regular

Senate Session Apr 9th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Gift card fraud has been on the rise with criminals exploiting various methods to illegally obtain or
  • that process is still done by paper, which slows things down and makes it easier for people to commit fraud
  • Senate Bill 693 protects Texas homeowners from deed theft by creating a Class A misdemeanor for knowingly
  • "id": "SB693", "name": "SB693", "summary": "Senate Bill 693 aims to protect Texas homeowners from deed
  • Already carrying bills for the OIG, so he's working on fraud, waste, and abuse, but he doesn't even know
Bills: SJR4, SJR40, SJR81, SCR37, SCR39, SB22, SB32, SB33, SB36, SB38, SB95, SB209, SB249, SB311, SB326, SB365, SB458, SB609, SB660, SB664, SB693, SB732, SB745, SB760, SB762, SB779, SB783, SB785, SB868, SB871, SB883, SB921, SB955, SB993, SB996, SB1008, SB1057, SB1067, SB1151, SB1171, SB1210, SB1255, SB1265, SB1267, SB1271, SB1307, SB1313, SB1316, SB1318, SB1321, SB1332, SB1365, SB1426, SB1470, SB1484, SB1494, SB1559, SB1592, SB1596, SB1598, SB1637, SB1677, SB1706, SB1758, SB1762, SB1786, SB1809, SB1818, SB1822, SB1841, SB1871, SB1967, SB2064, SB2077, SB2112, SB2148, SB2320, SB2406, SB2407, SJR36, SJR81, SJR50, SJR4, SJR40, SJR27, SCR22, SCR12, SCR39, SCR38, SCR37, SB921, SB609, SB660, SB765, SB62, SB666, SB888, SB687, SB847, SB1248, SB504, SB305, SB296, SB284, SB304, SB1023, SB204, SB670, SB850, SB854, SB413, SB1346, SB1033, SB1220, SB1073, SB810, SB1539, SB447, SB1119, SB1505, SB1215, SB1302, SB583, SB673, SB681, SB1172, SB955, SB957, SB541, SB266, SB1415, SB53, SB1352, SB785, SB1450, SB1502, SB1566, SB1062, SB711, SB746, SB1404, SB1448, SB507, SB1026, SB1349, SB1355, SB1433, SB1434, SB1596, SB1403, SB667, SB1059, SB1567, SB310, SB311, SB505, SB1210, SB1470, SB264, SB1358, SB1364, SB1569, SB1376, SB1228, SB519, SB1350, SB462, SB827, SB1585, SB1484, SB1273, SB927, SB1227, SB1229, SB1353, SB1464, SB1709, SB1729, SB1733, SB1744, SB1772, SB1841, SB1008, SB2016, SB1173, SB1163, SB996, SB1370, SB1321, SB1101, SB860, SB993, SB693, SB1537, SB1332, SB1307, SB963, SB493, SB984, SB619, SB1122, SB455, SB522, SB1057, SB1239, SB1254, SB1255, SB1259, SB1341, SB1877, SB1277, SB32, SB732, SB731, SB268, SB1822, SB1589, SB397, SB1058, SB1267, SB2112, SB1930, SB532, SB508, SB292, SB291, SB901, SB1333, SB1436, SB1494, SB964, SB779, SB1378, SB2312, SB1719, SB287, SB2143, SB1245, SB261, SB1247, SB2406, SB2407, SB1882, SB618, SB38, SB393, SB1371, SB1365, SB2243, SB2226, SB2039, SB1919, SB1895, SB1598, SB1493, SB1810, SB1791, SB1706, SB1644, SB1238, SB783, SB458, SB22, SB651, SB897, SB1809, SB1080, SB745, SB826, SB989, SB1320, SB1437, SB2320, SB2289, SB1171, SB664, SB1637, SB2064, SB868, SB1079, SB1243, SB1504, SB1851, SB1879, SB2237, SB1257, SB2034, SB1522, SB883, SB249, SB1318, SB1151, SB596, SB1191, SB226, SB570, SB870, SB991, SB60, SB365, SB1067, SB1786, SB326, SB1401, SB1592, SB1728, SB1265, SB586, SB529, SB217, SB209, SB1923, SB1559, SB1839, SB387, SB1874, SB1872, SB1873, SB1921, SB1883, SB1677, SB95, SB1620, SB1838, SB2024, SB2429, SB1999, SB511, SB2309, SB2166, SB871, SB510, SB33, SB2420, SB1860, SB1541, SB1316, SB1314, SB1313, SB1426, SB1398, SB1869, SB1750, SB1871, SB36, SB855, SB1233, SB760, SB2425, SB2037, SB1758, SB1759, SB2365, SB1924, SB762, SB1271, SB1818, SB605, SB1405, SB1762, SB1968, SB1977, SB2077, SB2148, SB2321, SB1967, SB1662, SB1663, SB2124, SB2204, SB1855, SB863, SB37, SJR39, SCR1, SCR27, SCR32, SCR42, SCR6, SB2232, SB819, SB2078, SB2252, SB1962, SB2253, SB825, SB1577, SB1184, SB2018, SB2206, SB1901, SB1030, SB2368, SB1963, SB1960, SB1643, SB1625, SB1299, SB841, SB668, SB584, SB231, SB2411, SB1085, SB2431, SB2231, SB1490, SB530, SB34, SB1261
OK

Oklahoma 2026 Regular Session

Banking, Financial Services and Pensions Feb 10th, 2026 at 03:00 pm

Banking, Financial Services and Pensions

Transcript Highlights:
  • institutions to Intervene when they suspect a protected adult is being targeted for financial exploitation or fraud
  • Do you know what kind of training our banks have to be able to spot this kind of fraud and allow for
TX

Texas 89th Regular

Delivery of Government Efficiency Apr 30th, 2025

Delivery of Government Efficiency

Transcript Highlights:
  • I mean, look, I'm 1,000% in on transparency and forensic auditing. anything we can do to eliminate fraud
  • conducted our own research, sometimes triggered when our members who work in charter schools alert us to fraud
  • . laws, special education violations at TEA, but there's no real place to complain about waste and fraud
  • I'm against. ...waste and fraud, and I'm for accountability and ensuring that every tax dollar that we
  • performance and the proper education of our students at the lowest possible cost—eliminating waste, fraud
TX

Texas 89th Regular

Intergovernmental Affairs Apr 8th, 2025

Intergovernmental Affairs

Transcript Highlights:
  • the City Manager and the City Attorney to prevent and detect serious breaches of municipal policy, fraud
  • We have been charged for over three years with the responsibility to investigate fraud and corruption
MN

Minnesota 2025-2026 Regular Session

State Committee Meeting - 2025-04-03

State Government Finance and Policy

Transcript Highlights:
  • The Minnesota Department of Self-Detailing Fraud Prevention Act is an important step in protecting Minnesotans
  • from business identity fraud.
  • grants management changes recommended by the Department of Administration as part of the governor's fraud
MN

Minnesota 2025-2026 Regular Session

House State Government Finance and Policy Committee 4/3/25

State Government Finance and Policy

Transcript Highlights:
  • House File 2566, the Minnesota Business Filing Fraud Prevention Act, is an important step in protecting
  • Minnesotans from business identity fraud.
  • <00:08:55.959> was<00:08:56.560> discovered<00:08:56.839> a<00:08:57.040> frauds
  • business name it was discovered a frauds business name it was discovered a frauds and<00:08:57.600
  • grants management changes recommended by the Department of Administration as part of the governor's fraud
MN

Minnesota 2025 1st Special Session

Committee on Taxes - 03/25/25

Taxes

Transcript Highlights:
  • I'm talking about cases like evictions, foreclosures, contract for deed terminations, where this bill
  • :14:17.440> for evictions, foreclosures, contract for evictions, foreclosures, contract for deed
  • 18.399> where<00:14:18.720> this<00:14:18.959> bill<00:14:19.279> would deed
  • terminations where this bill would deed terminations where this bill would tax<00:14:19.839> people
  • that happens in very very rapid fraud that happens in this<01:27:16.560> state.
Keywords: 1187, senate, all
MN

Minnesota 2025-2026 Regular Session

House Floor Session 4/29/25 - Part 2

Minnesota House Floor Meeting

Transcript Highlights:
  • to really address this rampant fraud. to really address this rampant fraud.
  • fraud and this is an issue about fraud fraud and this is an issue about fraud targeting<01:17:16.400
  • Let's address the fraud.
  • We're talking about fraud.
  • We're talking about fraud. predatory. We're talking about fraud.
Keywords: 1183, house
CA
Transcript Highlights:
  • So SB 1193 is how we prevent waste, fraud, abuse, favoritism, and conflicts of interest before they become
  • That is how we prevent waste, fraud, abuse, favoritism, and conflicts of interest.
  • should not need to prove that every dollar was fraudulent before demanding a system that makes waste, fraud
  • more flexibility for small lot developments and addresses private restrictions, including HOA and deed
  • more flexibility for small lot developments and addresses private restrictions, including HOA and deed
Summary: The committee heard a long agenda of local government and housing-related bills, with testimony often centered on regional coordination, permitting reform, and local control. SB 802 by Senator Ashby would require Sacramento-area jurisdictions to form a joint powers authority to coordinate homelessness and housing response; supporters argued the region has long lacked accountability and coordination, while Sacramento County, Folsom, and others opposed the mandate as an unprecedented state-imposed JPA. The bill drew extensive support from local officials, business groups, service providers, and advocates, and opposition from county, city, and nonprofit representatives who said a local process was already underway. Committee members expressed support for the concept, but the bill was held pending a quorum and later discussed again with strong encouragement for regional collaboration. The committee also heard SB 222, SB 677, SB 908, SB 226, SB 828, and SB 1193. SB 222 would streamline permitting for residential heat pump and water heater installations; supporters said it would lower costs and speed clean-energy adoption, while local government groups argued the main barrier is upfront cost, not permits. SB 677 would curb what the author described as abusive appeals and delays in affordable housing approvals, with developers testifying about frivolous subdivision map appeals and TEFRA hearing delays; the California Native Plant Society sought an amendment to preserve appeals on habitat lands. SB 908 would simplify permits for energy-code-compliant window replacements, and SB 226 would clarify financing authority for a West Sacramento baseball stadium proposal; both passed unanimously. SB 828, prompted by the Esparto fireworks warehouse explosion, would tighten fireworks storage and licensing rules, expand inspection and seizure authority, and increase fines; it also passed unanimously after testimony from fire officials and a pyrotechnic operator who opposed it unless amended. SB 1193, a county-specific Alameda County transparency bill, generated the sharpest debate. The author argued it would prevent waste, favoritism, and conflicts of interest in discretionary spending by requiring board approval, a public spending log, and clearer whistleblower procedures. Alameda County and county associations opposed it as overly broad and burdensome, saying existing processes already provide transparency and that the bill would reduce flexibility during fiscal stress. After committee questions about the bill’s purpose and the county’s current practices, the measure passed 7-0, with the author indicating willingness to accept an amendment restoring a four-fifths vote threshold. The committee then moved out of order to SB 1090, which would impose a temporary moratorium on state housing density laws in Altadena through 2030 in response to post-fire displacement concerns. The author said the bill is intended to protect long-term residents from investor-driven redevelopment after the Eaton Fire, while acknowledging amendments to align the moratorium with affordable housing development timelines. The transcript cuts off during the presentation of this bill, so no final action is shown for SB 1090 in the excerpt.
MN

Minnesota 2025-2026 Regular Session

Committee on Housing and Homelessness Prevention - 04/14/26

Housing and Homelessness Prevention

Transcript Highlights:
  • remember right, the governor closed down part of the housing or something in housing due to the suspected fraud
  • OR SOMETHING IN HOUSING DUE TO THE SUSPECTED FRAUD IN THERE DOES THAT AFFECT THIS COMMITTEE AND ANYWAY
  • The first right of refusal, and then you record it on the deed.
  • the National Association of Realtors website, but it's an FBI document, and it is going over all the fraud
  • and the fraud in real estate as... ...exploded, members, and I'm planting a seed, kind of like we did
Keywords: 1187, senate, all
MN
Transcript Highlights:
  • Around some of the financial decisions around the fraud software for MnSCU, and also the trees in Bemidji
  • The A17 will be for the fraud prevention software funding.
  • The fraud prevention software funding, and then $5,000 for the trees.
  • to continue with the 570K from the FIG shortfall, and we're pulling a million and a half from the fraud
  • It is very important that we deal with this ghost fraud problem, and so I obviously support the decisions
Keywords: 918, senate, all
Summary: The committee discussed a higher education attainment-goals bill and several related amendments. Members first reached agreement on funding changes: one amendment redirected money for fraud-prevention software for MnSCU and $5,000 for trees in Bemidji, and another moved $570,000 for workforce development-related funding. Members noted the use of general fund dollars to cover a FIG shortfall and expressed support for addressing fraud prevention while also saying MnSCU should be made whole in the next biennium. Both amendments were adopted. The main policy debate centered on an amendment updating the statewide attainment goal and related P-20 partnership language. Senator Um Ruebain proposed returning the attainment goal from 75 percent to 70 percent, and members discussed whether the bill’s expanded reporting and coordination duties would create costs for the Department of Children, Youth, and Families (DCYF). Nonpartisan staff and Commissioner Olsen said the Office of Higher Education and the P-20 partnership expected no costs, while DCYF’s fiscal note assumed reporting and staffing costs. After discussion, DCYF indicated it would absorb the costs, but some members still objected to expanding the partnership and creating additional bureaucracy. Members also debated whether early childhood and K-12 subgoals should be included as part of the attainment-goals framework. Supporters said aligning early childhood, K-12, and higher education goals is necessary to improve postsecondary attainment, while opponents argued the committee should focus on existing higher education goals and basic K-12 achievement. The committee ultimately adopted the Senate language on the attainment-goals section as amended, including the change back to 70 percent and revisions directed by staff to ensure the correct references were updated. The A12 amendment on pregnant and parenting students was also adopted earlier in the meeting.
MO

Missouri 2026 Regular Session

2026 Legislative Session - Day Sixty Three - Tuesday, May 5th

Missouri House Floor Meeting

Transcript Highlights:
  • It passed the House 136 to 9, and it’s also his notary fraud bill, which keeps your house from being
  • Well, the disclosures are going to be required for the change of deed at the recorder of deeds offices
  • This is my House Bill 1990, which is gift card fraud.
  • It sets clear boundaries around misuse and protects Missourians from fraud, exploitation, and harm.
  • It sets clear boundaries around misuse and protects Missourians from fraud, exploitation, and harm.
Keywords: 959, house, all
AZ

Arizona 2026 Regular Session

02/18/2026 - Senate Government

Government

Transcript Highlights:
  • Chair and members, Senate Bill 1805 requires a county recorder, before recording any quitclaim deed,
  • the grantor, seller, or the persons who are conveying an interest in real property with a quitclaim deed
  • county recorder must reject the document and advise the person attempting to record the quitclaim deed
  • Their folks aren't trained to be fraud investigators.
Summary: The committee first heard SB 1825, which would shift precinct committeeman vacancy applications in certain cases from county party chairs to legislative district chairs and require the list of nominees to be submitted within five days. Supporters said the bill would streamline a bottlenecked process and better reflect local party leadership, while the County Supervisors Association said it had no issue with the basic structure but objected to the five-day deadline. The bill received a do pass recommendation on a 5-0 vote, with two members not voting. The committee then considered SB 1566, a measure aimed at preventing municipalities, counties, the state, and state agencies from maliciously delaying permits or approvals, with enforcement by the Attorney General and civil penalties. After a strike-everything amendment narrowed the bill mainly to single-family residential construction and clarified terms, the sponsor and home builders argued it would deter intentional delays that increase housing costs, while one member raised concerns about breadth and public safety or planning issues. The amended bill passed 3-2, with two not voting. SB 1571, as amended, would bar monopoly utilities with a defined customer base from passing marketing, sponsorship, community relations, and similar costs through to ratepayers, and would require annual public reporting and an attestation that such costs were not passed on. Support came from the sponsor, the Home Builders Association, and environmental advocates, while a municipal power users representative warned the language could be too broad for small public utilities and emergency communications. The committee adopted the strike-everything amendment and then gave the bill a do pass as amended recommendation by a 4-2 vote, with one not voting. Later, the committee approved SB 1501, which expands the Administrative Rules Oversight Committee’s review authority to include whether agency rules or policies exceed statutory authority, and SB 1805, which requires county recorders to verify that a notary on a quitclaim deed is actively commissioned before recording the deed. It also passed SB 1808, as amended, to prohibit HOAs and condominium associations from banning flags of nations designated as major non-NATO allies, and SB 1688, as amended, to require certain membership associations receiving public dues support to disclose fees and allow opt-outs. SB 1246, as amended, increased the delinquency thresholds and time periods before HOA/condo foreclosure on common expense liens, and passed unanimously. Finally, SB 1428 was introduced to expand county boards of supervisors in larger counties, with debate focused on representation, cost, and the differing constitutional roles of counties and cities; the transcript cuts off before any final action on that bill.
AR

Arkansas 2026 1st Special Session

ALC-PEER Jan 13th, 2026

ALC-PEER

Transcript Highlights:
  • Can we say that we're going to prevent every instance of potential fraud? That's not possible.
  • Okay, so there are going to be some restrictions on the deed, and those are going to be listed as exceptions
  • It's filed with the deed or shortly after as part of the closing package. Okay.
Keywords: 1204, all