Video & Transcript Research : 'reporting fraud'

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OK
Transcript Highlights:
  • reading, assignments or reassignments of bills or resolutions, bills, resolutions, conference committee reports
  • , and joint committee reports, motions, placing new business before the House, offering our invocation
  • And as we all know, there's a lot of fraud In credit cards potentially.
  • And they created a better checklist of the agreed upon audit procedures based on previous years of fraud
  • House Bill 4143 would update the statute and modernize Oklahoma's reporting requirements to better reflect
MN

Minnesota 2025-2026 Regular Session

House Higher Education Finance and Policy Committee 3/24/26

Higher Education Finance and Policy

Transcript Highlights:
  • Um there are no reported does.
  • Um, so, in 2023 and 2024, we created some consolidating reporting for student financial aid.
  • Um, so, in 2023 and 2024, we created some consolidating reporting for student financial aid.
  • of fraud or misuse in a federal program, you cannot access our state program.
  • Tuition and fee rates that have exceeded projected rates that have been reported to us.
Bills: HF4362, HF4252, HF4440
MN

Minnesota 2025-2026 Regular Session

House Health Finance and Policy Committee 3/11/26

Health Finance and Policy

Transcript Highlights:
  • continues<00:08:18.479> because Fraud in this program continues because Fraud in this program
  • go a long way towards cutting off fraud. go a long way towards cutting off fraud.
  • <00:09:25.839> in it, strengthen it, and make fraud in it, strengthen it, and make fraud in
  • He said that, as the vice chair of the fraud committee, he will commit that the fraud committee at some
  • committee, I will commit that the fraud committee, I will commit that the<00:17:08.559> fraud
TX

Texas 89th Regular

Senate Session (Part I) Aug 6th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Creating the criminal offenses of real property theft and real property fraud.
  • Fraud and title theft, sometimes called real property theft or property fraud, are growing crimes.
  • In 2024, because of bad actors seeking to commit deep fraud.
  • Additionally, while deed fraud, deed fraud and...
  • We have combined the civil fraud work with the criminal fraud work in order to get it done in this special
Bills: SB15, SB9, SB7, SB1, SB2, SB67, SB15, SB9, SB7
MN

Minnesota 2025-2026 Regular Session

House Commerce Finance and Policy Committee 3/20/25

Commerce Finance and Policy

Transcript Highlights:
  • First, this fund would incentivize those who have been scammed to report fraud.
  • I had to file a fraud report with Wells Fargo and change all my passwords.
  • fraud report with Wells Fargo to file a fraud report with Wells Fargo and<00:16:47.519> change
  • Who reports?
  • Who reports? And what would penalties? Who reports?
MN

Minnesota 2025-2026 Regular Session

Child Committee Meeting - 2026-04-14

Children and Families Finance and Policy

Transcript Highlights:
  • So, that's why that interim report was huge.
  • <00:32:02.840> Um report was huge. Um report was huge.
  • They're not going to give us the report.
  • We will have a report in the interim saying, "Here's the training modules.
  • or<01:40:11.120> misleading reports contain vague or misleading reports contain vague or
Bills: HF4407, HF4382
Summary: The Children and Families Committee adopted the April 8 minutes and then took up House File 4407, as amended by the A1 amendment. The amendment, explained by nonpartisan staff, incorporated much of the Senate version of related legislation and made a series of changes: it revised the definition of “disproportionately represented child,” shifted that determination to the Commissioner of Children, Youth, and Families, made technical cross-reference and terminology updates, adjusted training requirements, set the working group to expire December 31, 2027, and added an appropriation for statewide implementation. The committee adopted the A1 amendment and then referred the bill to Ways and Means. Representative Gilman said the bill is intended to preserve the goals of the Minnesota African American Family Preservation Act while addressing operational, legal, and fiscal problems before statewide implementation. He argued for delaying the effective date by one year, shifting case review responsibilities to the state, and providing funding so counties are not left with an unfunded mandate. He also said the bill adds safety measures related to synthetic opioids and other imminent-harm concerns, and that the delay would allow the working group to finish its recommendations and give counties time to prepare. County officials Steve Schmidt of Meeker County/Minnesota Rural Counties and Jenny Mojo of Clay County testified in support of the bill as amended, emphasizing that counties need clearer responsibilities, staffing, training, technology, and dependable funding to implement the law successfully. Rebecca St. George of DCYF said “active efforts” is not absolutely defined and is determined case by case, often with court involvement. Members raised questions about the meaning of active efforts, the bill’s synthetic opioid language, and whether the proposal should apply more broadly rather than within this specific act. A citizen also cautioned that the opioid language should not unintentionally affect families in treatment programs. Representative Hicks warned that the fentanyl provisions could lead to broad removals and create placement problems for teens with substance use disorder, while Representative Gilman responded that the bill includes a rebuttable presumption and is meant to protect children from imminent harm.
OK
Transcript Highlights:
  • All all president candidate for you have se zena report your bill out as a do pass. Thank you, Mr.
  • Report your bill out as a do pass. That completes the agenda for Public Safety today.
OK
Transcript Highlights:
  • With a 9 to 0, we will report it as a due pass.
  • Thank you. ...to zero, we will report yours as a do pass.
  • In July 2025, Lough presented an evaluation of statutorily required reports and found over 50 reports
  • to submit the report no longer exists, and things like this.
  • With the vote of 10 to 0, we were reported as due pass, but do I need to go in succession to report that
MN

Minnesota 2025-2026 Regular Session

House Taxes Committee 4/8/25

Taxes

Transcript Highlights:
  • you that measures have now been put in place to organize the day-to-day tasks, more updates and reporting
  • to<00:08:39.039> the<00:08:39.120> mayor<00:08:39.360> and updates and reporting
  • to the mayor and updates and reporting to the mayor and council<00:08:39.840> to<00:08:39.960
  • <00:08:46.560> deadlines<00:08:47.040> since<00:08:47.400> I with all reporting
  • deadlines since I with all reporting deadlines since I arrived.<00:08:48.640> Um<00:08:49.200
TX

Texas 89th Regular

Criminal Jurisprudence Apr 3rd, 2025

Criminal Jurisprudence

Transcript Highlights:
  • Identity theft is also related to automobile loan fraud and other related crimes.
  • So now, your bill allows victims to consent to DNA testing without filing a police report.
  • Yes, again, because they have not moved forward with a report. Got it. That answers it.
  • for any person to undergo, I think would be an advantage if it can help them report the crimes.
  • So, after Hurricane Beryl and other recent natural disasters, media reports have widely reported the
TX

Texas 89th Regular

Ways & Means Mar 31st, 2025

Ways & Means

Transcript Highlights:
  • These reports are used by the comptroller's office to... retailers for under-reporting of gross and taxable
  • The UPC code reporting poses challenges for businesses selling alcoholic beverages.
  • When completing the Retail Inventory Tracking System, or RITS report, it is a monthly report intended
  • Uncontested value reporting: property owners who appeal an appraisal review board decision must report
  • This bill creates a structured process to ensure timely. reporting and compliance.
MN

Minnesota 2025 1st Special Session

House Transportation Finance and Policy Committee 3/24/25

Transportation Finance and Policy

Transcript Highlights:
  • But the report recommended that savings generated from greater efficiencies in department operations
  • Minot projected the years in the report Minot projected the long-term<00:56:46.480> unfunded<
  • to close the gap but the report to close the gap but the report recommended<00:56:54.480> that
  • <00:57:03.280> suggested<00:57:03.760> about Gap as well the report suggested about
  • an in its annual major projects report an in its annual major projects report work<00:58:07.640>
MN

Minnesota 2025-2026 Regular Session

House Public Safety Finance and Policy Committee 3/18/25

Public Safety Finance and Policy

Transcript Highlights:
  • Perhaps the new committee on fraud, waste, and abuse should view this situation. No more delays.
  • Our preliminary report was submitted to this committee on February 15th of last year, and that report
  • 15th of last year and that report 15th of last year and that report recommended<01:15:20.239>
  • It is a very good report.
  • How am I reporting?
TX

Texas 89th Regular

Public Health Mar 17th, 2025

Public Health

Transcript Highlights:
  • Because without the ability to To allow them to review without reporting, they would be required to report
  • required to report if you see any misconduct.
  • information to report.
  • Nurse, you are exempted from reporting it.
  • reporting the Compact Commission data system.
FL

Florida 2025 Regular Session

House in Session Apr 23rd, 2025

Florida House Floor Meeting

Transcript Highlights:
  • Are there reports of standing committees and subcommittees?
  • Reading of the report, Mr. Speaker.
  • Show the special order report adopted. Are there other reports? None on the desk.
  • Representative Bartleman: But the FISH report, I looked up the schools at the FISH report and the seats
  • The bill requires a progress report to be provided to the Legislature by July 1, 2028, with a final report
TX

Texas 89th Regular

89th Legislative Session Apr 23rd, 2025

Texas House Floor Meeting

Transcript Highlights:
  • PPC reports I move passage question occurs on final passage of House bill 3077.
  • A 2019 study found these children report greater hopelessness. leading risk factors for suicide.
  • All this bill does is create a reporting system for ranchers to report balloons on their property so
  • HB 1775 by Howard. your reporting information regarding certain evidence collection kits.
  • It doesn't really deal with that area of the law other than from a reporting requirement.
TX

Texas 89th Regular

Senate Session (Part I) Apr 23rd, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • time to review these reports or prepare comments for a public hearing.
  • So there's the attorney general reporting, but that can't happen until you've had three business days
  • This is a reporting requirement, right? So you can...
  • This is a reporting requirement, right?
  • to law enforcement, which we do know is under-reported, occur in a residence in Texas.
Bills: SJR85, SCR29, SCR38, SCR42, SB23, SB39, SB209, SB227, SB240, SB330, SB527, SB584, SB618, SB619, SB636, SB663, SB715, SB732, SB758, SB801, SB825, SB826, SB843, SB844, SB847, SB870, SB884, SB912, SB957, SB1013, SB1020, SB1065, SB1143, SB1152, SB1164, SB1183, SB1257, SB1299, SB1325, SB1349, SB1413, SB1455, SB1539, SB1558, SB1574, SB1583, SB1624, SB1642, SB1643, SB1667, SB1717, SB1718, SB1727, SB1734, SB1756, SB1757, SB1784, SB1789, SB1832, SB1868, SB1870, SB1883, SB1896, SB1920, SB1924, SB1963, SB2010, SB2018, SB2024, SB2037, SB2052, SB2073, SB2111, SB2161, SB2196, SB2207, SB2253, SB2268, SB2322, SB2323, SB2332, SB2349, SB2371, SB2533, SB2570, SB2601, SB2626, SB2692, SB2705, SB2717, SB2774, SB2788, SB2877, SB2920, SB2, SB260, SB1786, SB1, HJR4, SJR36, SJR50, SJR63, SJR85, SJR84, SCR12, SCR39, SCR38, SCR42, SCR29, SCR4, SCR18, SCR43, SCR46, SB2023, SB825, SB2010, SB1870, SB62, SB666, SB847, SB284, SB854, SB1073, SB810, SB1539, SB1505, SB583, SB957, SB1502, SB507, SB1026, SB1349, SB1433, SB1434, SB1376, SB1585, SB1772, SB2016, SB1163, SB619, SB1122, SB732, SB731, SB397, SB508, SB1436, SB287, SB261, SB1882, SB618, SB393, SB1791, SB826, SB1257, SB870, SB529, SB209, SB1883, SB2024, SB2429, SB1999, SB511, SB2309, SB510, SB1860, SB2037, SB1924, SB2253, SB2018, SB2206, SB1963, SB1643, SB1299, SB841, SB668, SB584, SB1085, SB2431, SB1490, SB1868, SB2314, SB434, SB2046, SB1667, SB1727, SB2127, SB1975, SB1760, SB1734, SB1335, SB2246, SB2439, SB1624, SB1244, SB1468, SB2717, SB1612, SB1262, SB604, SB2395, SB1832, SB1745, SB1746, SB2207, SB1784, SB1524, SB528, SB437, SB269, SB1137, SB968, SB636, SB747, SB1325, SB1789, SB1455, SB2056, SB1940, SB2052, SB1579, SB2068, SB3034, SB844, SB1920, SB1558, SB1236, SB1044, SB884, SB463, SB227, SB240, SB517, SB1200, SB1410, SB1626, SB1845, SB1863, SB2216, SB2681, SB1717, SB2141, SB2323, SB2200, SB2332, SB2199, SB1642, SB1757, SB2050, SB1138, SB2626, SB2458, SB1864, SB2201, SB1862, SB1583, SB1055, SB2660, SB1898, SB2662, SB2161, SB2964, SB2881, SB1065, SB801, SB2743, SB2533, SB1413, SB2073, SB3014, SB3013, SB2774, SB2702, SB2629, SB2443, SB2349, SB2167, SB2145, SB2121, SB758, SB648, SB647, SB512, SB438, SB1721, SB2268, SB1495, SB2705, SB2366, SB1422, SB1369, SB1013, SB682, SB2692, SB2570, SB2797, SB2111, SB1896, SB1164, SB1020, SB663, SB2371, SB1152, SB2196, SB2383, SB2581, SB2798, SB330, SB646, SB843, SB1998, SB1418, SB2788, SB1169, SB2873, SB1754, SB1534, SB1718, SB2779, SB2004, SB1143, SB1756, SB912, SB2119, SB2032, SB527, SB1580, SB1952, SB2601, SB2322, SB2448, SB1777, SB1283, SB407, SB2392, SB2076, SB2786, SB3031, SB2877, SB2876, SB2284, SB2225, SB1540, SB2920, SB2929, SB1395, SB1972, SB2540, SB1183, SB2742, SB2595, SB2217, SB2117, SB715, SB2330, SB1964, SB1383, SB500, SB1640, SB39, SB2001, SB2080, SB2722, SB506, SB2514, SB2623, SB2658, SB1574, SB2900, SB23, SB2753, SB2398, SB401, SB1241, SB2927, SB2173, SB2538, SB898, SB467, SB1449, SB2529, SB1531, SB2846, SB2476, SB2031, SB986, SB1181, SB2075, SB2154, SB2864, HB135, HB1109, SCR48, SB31, SB2880, SB1359, SB2386, SB771, SB2844, SB2550, SB1351, SB1423, SB1931, SB2245, SB2589, SB2707, SB2807, SB2351, SB410, SB659, SB816, SB2776, SB2693, SB2580, SB1980, SB1886, SB1234, SB739, SB482, SB456, SB127, SB1666
Summary: The Senate opened with a quorum, an invocation by Rabbi Kelly Levy, a gubernatorial message naming appointees to the Red River and Nueces River Authority boards, and several ceremonial recognitions, including Texas Woman’s University athletes, the Doctor of the Day, Balch Springs Day, St. Mary’s University, Austin Oaks Church’s centennial, and a memorial resolution for Marie Flickinger, which was adopted after remarks from members and a moment of silence. The chamber then moved to the calendar and took up a series of bills and resolutions. Several measures dealing with water and taxes were passed: Committee Substitute for SB 1413 on procedures for amending or revoking certificates of public convenience and necessity for certain water utilities; SB 1583 on groundwater conservation district management plans, amended by Blanco; SB 23 and SJR 85 to increase the school district homestead exemption for elderly and disabled homeowners, both passing with one nay; SB 2774 to classify industrial uniform and linen rental businesses as retail trade for franchise tax purposes; and SCR 29 designating El Paso as the official boot capital of Texas for 10 years. Members also adopted SCR 49 recognizing Austin Oaks Church’s 100th anniversary and SR 424 recognizing Balch Springs Day. The Senate also advanced a package of insurance and regulatory bills. Committee Substitute for SB 1643 would require prior approval from the Texas Department of Insurance for certain property and casualty rate changes over 10%, and Committee Substitute for SB 1642 would restructure TDI from a single commissioner to a three-commissioner model; both passed after debate about rising insurance costs, inflation, labor, reinsurance, and litigation. Committee Substitute for SB 1883, on land use assumptions, capital improvement plans, and impact fees, passed after discussion of transparency and local development costs. SB 826, enhancing penalties for DWI in an active school zone, passed with strong support. Two other controversial measures were also advanced: Committee Substitute for SB 1257, requiring health plan coverage for complications, reversals, and related care tied to gender transition procedures, passed to engrossment but was held there after a 20-11 vote; and Committee Substitute for SB 2024, banning disguised vape pens and, by amendment, hemp vape pens and other intoxicating-substance vape pens, passed. The final item shown was Committee Substitute for SB 240, the Texas Women’s Privacy Act, which was laid out by Senator Middleton and described as restricting access to sex-specific private spaces in public facilities based on biological sex, with civil penalties for violations; the transcript cuts off during the presentation of that bill.