Video & Transcript Research : 'background check'
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FL
Florida 2026 5th Special Session
FL House Floor Session - 2025-03-26 (3:00PM Session)
Florida House Floor Meeting
Transcript Highlights:
- You also undergo, guess what, a background check. You also undergo... You also undergo, guess what?
- A background check. You also undergo a mental health evaluation.
- Let's talk about background checks. Let's talk about actual training.
- And by the way, they don't need a background check.
- We're not doing anything to support background checks. We're not doing anything.
Summary:
The House convened for opening-day business, with prayer, a moment of silence for Captain Bill Guston, the Pledge of Allegiance, and a quorum established. The Speaker outlined a budget message emphasizing reduced spending and a proposed permanent 0.75% sales tax cut, and the chamber then received the Governor’s veto message on portions of HB 5001. Members moved to reinstate several vetoed appropriations, including the Florida Senior Veterans and Crisis Fund, Rockledge Advanced Water Treatment Phase 1, the Department of Corrections automated staffing/time management system, and Baldwin sewer and water main work; each reinstatement passed unanimously.
The House also adopted a special order calendar and special amendment procedures for the General Appropriations Act and related bills. On the special order calendar, several bills passed unanimously or near-unanimously, including Lucy’s Law on boating safety (CS/CS/CS/HB 289), HB 735 on water access facilities, HB 11 on municipal water and sewer utility rates, CS/CS/HB 85 on hazardous walking conditions, and CS/HB 157 on service of process. These measures focused on boating safety, water infrastructure, utility-rate fairness, school walking safety, and procedural civil-law updates.
A major floor debate centered on HB 6017, which would repeal Florida’s “Free Kill Law” limiting wrongful-death damages in medical negligence cases. Supporters described the bill as a long-awaited justice measure for families who lost adult children or unmarried relatives to medical malpractice, while opponents were not recorded in the final vote tally; the bill passed 104-6 after extensive emotional testimony from sponsors and affected families. The chamber also heard a lengthy, highly divided debate on HB 759, which would lower the firearm purchase age from 21 to 18. Supporters argued the current law is inconsistent with adult rights and responsibilities and cited constitutional precedent, while opponents emphasized Parkland, youth gun violence, and public-safety concerns; the transcript ends during continued debate on that bill, with no final vote shown.
CO
Colorado 2026 Regular Session
Colorado House 2026 Legislative Day 094 Apr 18th, 2026
Colorado House Floor Meeting
Transcript Highlights:
- the language of who these background the language of who these background checks<02:10:31.920>
<02:11:58.239>and background checks for foster care and background checks for foster care - These background checks the FBI system.
- These background checks apply<02:12:29.920>
only <02:12:30.639>and <02:12:30.880>I - background check when placing vulnerable background check when placing vulnerable children.<02:13
Summary:
The House convened with a quorum, approved the journal from April 16, 2026, and then moved to announcements and introductions. Representative Woodro welcomed fifth grade students from Denver Academy and recognized his son Ari on his 12th birthday, leading the chamber in singing happy birthday. The House then agreed to take up a memorial out of order.
Senate Joint Memorial 1, honoring the late Senator Faith Winter, was read at length and supported with remarks describing her legislative work on transportation, climate, paid family and medical leave, environmental justice, women’s leadership, and bipartisan efforts. Representative Wilford and others spoke emotionally about her public service and personal impact. The memorial was adopted on a 50-10 vote, with 15 excused, and Representatives Rutinel and Lindsay were listed as co-sponsors.
The chamber then considered committee reports and special orders. The Appropriations Committee reported several bills favorably, and the majority leader moved a slate of bills to special order. House Bill 1317, creating a unified system of post-secondary talent development and a transition plan for workforce development programs, was amended in committee to remove travel reimbursements, clarify adult learners’ inclusion, adjust advisory committee membership, and preserve type one status for affected departments; it passed the House. Senate Bill 85, concerning military protection orders in domestic violence cases, also passed after Judiciary Committee amendments clarifying law enforcement database checks. Senate Bill 95, supporting victim survivors of certain crimes, passed Judiciary but drew floor opposition from several members who argued the bill’s jury-related provisions conflicted with confrontation rights and due process; despite those concerns, the bill advanced after further debate continued.
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 2/18/26
Human Services Finance and Policy
Transcript Highlights:
- legislature has a a check on that again. legislature has a a check on that again.
- <01:10:43.199>
study weren't any background study weren't any background study requirements - implement background study requirements. implement background study requirements.
- <01:25:45.840>
checks <01:25:46.800>to <01:25:47.120>work even require background - checks to work even require background checks to work with<01:25:47.440>
my <01:25:47.679>
Bills:
HF3379
MA
Massachusetts 2025-2026 Regular Session
Joint Committee on Racial Equity, Civil Rights, and Inclusion Jun 21st, 2026 at 01:00 pm
Joint Committee on Racial Equity, Civil Rights, and Inclusion
Transcript Highlights:
- Having educators of diverse racial, cultural, and linguistic backgrounds benefits all students.
- You don't know unless I tell you what my educational background is, right?
- So I just want to give a time check. It's now 3:45. Thank you, Gretchen.
- checks for childcare workers, EEOC's background checks.
- They utilized a background check process that looked at juvenile records.
Summary:
The Joint Committee on Racial Equity, Civil Rights, and Inclusion held an informational hearing on diversity, equity, and inclusion in Massachusetts; no bills were heard or voted on. Chairs Bud Williams and Liz Miranda opened by framing the hearing as a response to recent federal actions they said threatened DEI efforts, funding, and civil rights protections in education and other sectors. They said the committee would hear from experts, agencies, advocates, and businesses about the legality and benefits of DEI and the impact of federal actions on the Commonwealth.
Secretary of Education Patrick Tutwiler testified virtually that Massachusetts is pushing back against federal efforts to restrict DEI, including guidance and certification demands directed at schools. He highlighted state investments in early education, child care, early college, career and technical education, and educator diversity, arguing these efforts help close opportunity gaps for Black and brown students, students with disabilities, English learners, and other underserved groups. In response to member questions, he said federal education dollars are core to services for students and that the state is prepared to fight funding cuts while monitoring impacts across K-12, early education, and higher education.
Elizabeth Matos of the Attorney General’s Office said DEIA programs remain legal under state and federal law and described AG guidance issued to help institutions navigate federal confusion. She reviewed litigation the office has joined or won, including efforts involving withheld school funds, museums and libraries, the Minority Business Development Agency, Head Start, AmeriCorps, and other federal actions. Members asked about immigration-related fear and profiling, and Matos pointed to existing Know Your Rights guidance, said complaints to the Civil Rights Division have increased, and noted the office is seeing issues involving housing discrimination, employment, public accommodations, and threats to call ICE. She also said the office is open to further legislative ideas but did not discuss specifics.
Evelyn Carter, a social psychologist, testified that diversity, equity, and inclusion are often misunderstood and defined the terms plainly, emphasizing that diversity is a group characteristic, equity addresses unequal starting points, and inclusion is about belonging and access. She argued that DEI matters because it creates guardrails against bias, helps make environments accessible, and addresses ongoing inequities. In response to questions, she suggested practical strategies such as using clear criteria and written records in decision-making, broadening who is considered part of one’s in-group, and pairing bias awareness with concrete behavior-change tools. The hearing also included testimony from Meredith Tewitt of the Massachusetts Commission on the Status of Women, who spoke about the importance of DEI for women, veterans, and people who rely on federal institutions, and urged lawmakers to continue supporting inclusion and access.
NH
Transcript Highlights:
- Must have a criminal background check.
- Have must have a criminal<00:05:50.400>
background <00:05:50.800>check. - Same hoops that anybody goes through in terms of criminal background check.
- They may have a problem with their criminal background check because they're not certified.
- They may have a problem with their criminal background check because they're not certified.
MN
Minnesota 2025-2026 Regular Session
Fraud Committee Meeting - 2025-05-05
Fraud Prevention and State Agency Oversight Policy
Transcript Highlights:
- Our team is comprised of investigators and prosecutors from various backgrounds.
- I would need to check. Sorry, I believe it was 53 million in the last five years is what he said.
- They'll have to pass background checks and disclose everybody, and everyone they disclose will have to
- I checked over the weekend. Oh, sorry, Vice Chair Anderson.
- Check-in for the purpose of verifying that the operations are proceeding as they should be.
NM
New Mexico 2025 Regular Session
House - Chamber Meeting Mar 1st, 2025
Transcript Highlights:
- Does this prevent a landlord from doing a background check on someone, for instance? Mr.
- Every right to review the applications, to do credit checks on everyone, to check their income and all
- Sure, if a landlord wants to do a credit check, they may do that.
- in the background check.
- And I want to Give you a little bit of background.
MN
Minnesota 2025 1st Special Session
Committee on Jobs and Economic Development - 02/24/25
Jobs and Economic Development
Transcript Highlights:
- <00:03:54.760>
of so that she can give us a background of so that she can give us a background - And, you know, five checks — five checks, that's a lot. That's too many, in my opinion.
- And, you know, five checks — five checks, that's a lot. That's too many, in my opinion.
- And, you know, five checks — five checks, that's a lot. That's too many, in my opinion.
- And, you know, five checks — five checks, that's a lot. That's too many, in my opinion.
ND
North Dakota 2026 1st Special Session
Legislative Audit and Fiscal Review Committee Jun 17th, 2026 at 10:00 am
Legislative Audit and Fiscal Review Committee
Transcript Highlights:
- Because I checked with our school.
- I'd have to double-check as Mr. Crandall. I would have to double-check on that.
- We do a background and find out that something actually did pop up on your background, but you didn't
- And then they'll check no.
- And then they'll check no.
ND
North Dakota 2026 1st Special Session
Legislative Audit and Fiscal Review Committee Jun 17th, 2026
Legislative Audit and Fiscal Review Committee
Transcript Highlights:
- I'd have to double-check, as Mr. Crandall. I would have to double-check on that.
- We do a background and find out that something actually did pop up on your background, but you didn't
- And then they'll check no.
- And then they'll check no.
- So you're going to deposit the check, and then if the application is rejected, you'll just issue a check
Summary:
The committee convened, approved the prior meeting minutes, and received a memo summarizing major audit items. The State Auditor’s office and outside auditors then presented a series of audits, many of which were clean with unmodified opinions and no findings, including the Bank of North Dakota, the Guaranteed Student Loan Program, the Office of the Governor, the State Treasurer, the Office of Management and Budget, the Department of Transportation, the Department of Environmental Quality, Lake Region State College, and the Office of the Governor. The North Dakota Stockmen’s Association audit was also clean overall, but it repeated findings about limited segregation of duties and auditor assistance in preparing financial statements, which the auditor said were expected to continue because of the organization’s small size. Committee members asked about out-of-state board addresses, and the association explained those members were North Dakota residents using South Dakota mailing addresses.
Several audits did include findings. The Council on the Arts audit identified two issues: payroll charged to federal awards without supporting time records, and $12,825 in Cultural Endowment Fund spending that was not allowable under state law, including staff training, retreats, and executive director candidate travel. The Department of Public Instruction audit found unsupported scholarship applications in the paraprofessional-to-teacher program, but additional testing confirmed the funds were credited properly and students completed required school district work, so no improper payments were identified. The University of North Dakota audit found a lack of documentation and transparency in School of Law admissions decisions; the auditor said the law school used a holistic process but did not keep notes or evaluation tools to show why applicants were admitted, waitlisted, or denied. UND leadership said the school is in good standing with the American Bar Association and agreed better documentation is needed, and the auditor said the issue was the missing documentation, not ABA accreditation itself.
The most extensive discussion centered on the North Dakota Racing Commission audit, which found four findings: overspending the promotion fund’s 25% operating cap, grant conditions not being met, improper breeder fund awards, and improper procurement. The auditor said promotion fund spending exceeded the cap by $327,447 and the fund balance dropped sharply over the audit period. Racing Commission director Bruce Johnson said the agency had become complacent, that grant requests were treated as routine, and that controls and documentation need to be tightened. He also explained that the breeder fund overpayments involved two horses whose ownership transfers were not properly documented before racing, and that the procurement issue stemmed from an advertising contract that proceeded without proper written procurement procedures after a misunderstanding with the State Procurement Office. The auditor said the Racing Commission will now be audited every two years because of the findings.
The committee also received updates on Dakota College at Bottineau’s bank reconciliations, which Minot State University said had been brought current after an 18-month backlog, with only one account still needing cleanup; members asked for a written report on the corrective actions. The North Dakota Fair Foundation was reported to have dissolved, with remaining funds transferred to another nonprofit account for continued support of the state fair. Finally, the Department of Public Instruction provided an update on school meal debt, revising the earlier estimate to about $1.1 million based on incomplete district survey responses, and said the Anti-Lunch Shaming law likely increased meal debt because schools must feed students regardless of account balance. Members discussed the need for a more accurate year-end debt figure and possible future reporting at a later committee meeting.
CA
California 2025-2026 Regular Session
Assembly Communications and Conveyance Committee Jun 18th, 2025
Communications and Conveyance
Transcript Highlights:
- It established TNCs as a new carrier class and set initial requirements. for permitting, background checks
- We also provide a data portal that performs an initial compliance check and data validation.
- check requirements for all TNC drivers.
- checks.
- We've built safety into every part of the ride share experience from always on background checks to in-app
MN
Minnesota 2025-2026 Regular Session
Minnesota Gov. Tim Walz delivers State of the State address 4/28/26
Minnesota House Floor Meeting
Transcript Highlights:
- We've delivered rebate checks up to $1,300, putting more money directly into the pockets of students,
- But we're not done making life more affordable. delivered rebate checks up to $1,300, delivered rebate
- I have signed bills out of this chamber that established red flag laws, expanded background checks, increased
- <00:27:14.840>
checks, laws, expanded background checks, laws, expanded background checks, - We've created additional checks and balances.
Summary:
This was Governor Tim Walz’s final State of the State address to the Minnesota Legislature. He opened by recognizing legislative leaders, constitutional officers, tribal leaders, the judiciary, and members of his administration, then asked for a moment of silence for the Hortman family and spoke at length about recent tragedies, including the Annunciation Church shooting, political violence, the COVID-19 pandemic, and what he described as the impacts of federal immigration enforcement in Minnesota. He framed the address around resilience, unity, and the state’s response to grief and disruption.
Walz reviewed major accomplishments from his time in office, emphasizing investments in education, child care, free school meals, housing, infrastructure, climate initiatives, paid family leave, voting access, and worker protections. He also highlighted tax cuts, rebate checks, Social Security tax relief, medical debt protections, and efforts to lower costs for families. Looking ahead, he proposed expanding the dependent care tax credit, cutting the statewide sales tax for the first time, adding housing and first-time homebuyer support, and providing aid to businesses and households affected by Operation Metro Surge.
A major portion of the speech focused on public safety and fraud prevention. Walz said he wanted lawmakers to reestablish the binary trigger ban, pass additional gun violence measures including bans on weapons of war and high-capacity magazines, and strengthen safe storage and insurance requirements for firearms. He also urged passage of his anti-fraud package, which would increase penalties, create a centralized fraud prevention office, and restructure human services administration to improve oversight and program integrity. He closed by urging lawmakers to act on these proposals during his remaining months in office and said the next governor would inherit a fiscally strong state.
HI
Transcript Highlights:
- So, with his addition, having a background of being a HPD officer, I know a lot of people saying that
- Shared that with him, but having a background in law enforcement and the great things that he did in
- Third reading of House Bill 991, Senate Draft 1, relating to criminal history record checks.
- <00:24:21.840>
Is <00:24:22.000>there criminal history record checks. - Is there criminal history record checks. Is there any discussion?
Summary:
The Senate convened, took roll, approved the previous day’s journal, and spent much of the first portion of the meeting recognizing Education Week honorees. Senators introduced students and coaches from the LifeSmarts Consumer Education Competition, including first-place Iolani School, second-place Kahalani High School, and Oahu teams placing third and fourth. The Senate also recognized 2025 Senate Youth Delegate Wilson Chow and thanked staff and community partners for supporting Education Week 2025.
The chamber then moved to executive business, adopting standing committee reports 1210 through 1349 and confirming Governor’s Message No. 644, Steven Logan, as Adjutant General of the Department of Defense by unanimous consent. Senators spoke in support of Logan’s military and public safety experience, and he was confirmed with 23 ayes. The Senate also confirmed Governor’s Message No. 645, Mike Lambert, as Director of the Department of Law Enforcement, with senators citing his HPD background, work on homelessness, vice, agricultural crimes, and school enforcement; the confirmation passed with 22 ayes.
After the confirmations, the Senate recognized the newly appointed officials and their families and guests. The body then passed House Bill 991, Senate Draft 1, relating to criminal history record checks, on third reading by unanimous consent with 22 ayes. The session concluded with announcements, including a YWCA clothing drive, a personal letter from Representative Gene Ward announcing his resignation from the House effective at the end of the month due to health issues, and a motion to adjourn until Monday, March 24th at 11:30 a.m., which was adopted without objection.
TX
Transcript Highlights:
- Senator Hughes, you would agree that people from different backgrounds... ethnic backgrounds can bring
- Saenz, is there any particular background?
- And I just checked and she has spent time in Texas as well. Her name is.
- We already have checks and balances that are in place that we can really- lead into.
- At a certain point, I stopped checking. because the trend was clear.
Keywords:
parental rights, education, social transitioning, diversity, equity, inclusion, school policy, student clubs, school district, grievance procedure, public education, diversity and inclusion, funding penalties, school libraries, library advisory councils, library materials, educational content, challenging materials, constitutional amendment, school choice
KY
Kentucky 2026 Regular Session
House Standing Committee on Primary and Secondary Education. (3-18-26)
Primary and Secondary Education
Transcript Highlights:
- It's just an additional background check on an annual basis for those drivers.
- <00:03:06.280>
So, <00:03:06.680>it background check of no charge. - So, it background check of no charge.
- It's just a additional<00:03:10.240>
background <00:03:10.760>check <00:03:11.000>on - front other background checks right up front other background checks right up front that<00:03:21.640
ND
Transcript Highlights:
- Oberdall, I'm just wanting to check with my math.
- We've always had a loose agreement with the TRPB, where if we needed a special background check on an
- The TRPB would do a special background check on that organization, and we've counted on them in our application
- and with the AG's office to be the final say in most background checks.
- And the background behind that does go back to this And the background behind that does go back to this
NH
New Hampshire 2025 Regular Session
House Transportation (02/18/2025)
Transcript Highlights:
- You mentioned an extensive background check and vetting process. Can you explain that to me? Yes.
- You mentioned an extensive background check and vetting process. Can you explain that to me?
- You mentioned an extensive background check and vetting process. Can you explain that to me? Yes.
- <02:17:59.519>
can background check in vetting process can background check in vetting process - <02:18:22.200>
check <02:18:23.040>um agencies that will background check um agencies
Summary:
The committee first heard House Bill 758, which would establish a study committee on airport operation hours and possible noise abatement measures, including whether New Hampshire should prohibit departures between midnight and 6 a.m. The sponsor said the committee would examine the pros and cons and consult stakeholders. The Bureau of Aeronautics testified neutrally, noting that New Hampshire has 25 public airports, 12 with federal funding and grant assurances that may require them to remain open during those hours, and that cargo operations, including at Manchester, commonly occur overnight. Members also discussed existing noise abatement programs and how mitigation is determined by noise contours and FAA funding decisions. No vote was taken; the chair closed the hearing after testimony.
The committee then heard House Bill 489, allowing voluntary emergency workers to use rear-facing blue lights on private vehicles when responding to emergencies. The sponsor said the bill corrects an oversight in existing law, would not cost the state or towns money, and would improve visibility and safety, especially in rural areas. Supportive testimony from a volunteer responder emphasized that blue lights help cut through fog, snow, and nighttime conditions, and that the bill would only add a single rear-facing blue light to existing red, amber, and white emergency lighting. The New Hampshire State Police opposed the bill, arguing that expanding blue lights to private vehicles would confuse the public and desensitize drivers to blue lights, which are associated with law enforcement. The hearing closed without action.
Finally, the committee took up House Bill 533, which the sponsor and State Police clarified is actually two separate changes: one authorizing civilian automotive equipment inspectors to assist with vehicle inspection work, and another expanding language in motor carrier enforcement to include new entrant safety audits and compliance reviews. The State Police explained that civilian inspectors are hired and trained through the department and that any findings of state-law violations would be referred to troopers; they also said the new motor carrier language was requested to satisfy federal audit concerns about right of entry. The New Hampshire Motor Transport Association said it had no position if the civilian inspectors were not doing commercial truck inspections, but would oppose the bill if they were. Members asked about the difference between audits and compliance reviews, and the State Police said audits are for newer carriers and are non-enforcement, while compliance reviews look for violations. The chair then closed the hearing on HB 533.
After a brief reset, the committee opened House Bill 594, which would repeal an alternate definition of “way” for the driving-after-suspension statute. The sponsor said the change was requested by the Department of Justice. Representative Erica Leon opposed the repeal, explaining that the prior language was intended to avoid criminalizing people who mow lawns or perform similar work near property edges while suspended, but she worried the repeal could create a loophole allowing driving on places like highway medians. Members questioned whether the issue was limited to mowing or broader vehicle use on property edges, and Leon said she would work with agencies to clarify the language so it protects lawful mowing without allowing misuse. No vote was taken in the portion provided.
MA
Massachusetts 2025-2026 Regular Session
Senate Session (Full Formal without Calendar) Jun 21st, 2026 at 01:00 pm
Massachusetts Senate Floor Meeting
Transcript Highlights:
- authorizes the EA program to terminate or deny benefits to those refusing to comply with these criminal background
- checks or who have prior convictions.
- Refusing to comply with these criminal background checks or have prior convictions of serious crimes.
- And finally, a study on the feasibility of conducting a background check through the National Crime Information
Summary:
The Senate opened with the Pledge of Allegiance and a brief recognition of guests participating in the Young Announcers Program, including students and community leaders from Urban Heat 98.1 FM, 365 Dad, and Academy of the Pacific Rim Charter School. The chamber then took up House No. 58, a fiscal year 2025 supplemental appropriations bill focused largely on emergency assistance shelter funding and related policy changes.
Senator Rogers explained that the agreement appropriates $425 million for the EA shelter system through the rest of FY25 and includes measures intended to reduce caseloads and improve oversight, such as tighter eligibility verification, criminal offender information checks, disclosure of prior convictions, reporting requirements, a study of NCIC background checks, and a plan to phase out hotels and motels. Senator Tarr praised the urgency of the bill but criticized the process, saying the measure was negotiated without a formal conference committee or public report and did not go far enough on reform. The Senate adopted the concurrence and further amendment, then adopted an emergency preamble by a vote of 11-0.
The Senate then took final action on House No. 58, with Senator Tarr requesting a roll call vote. After the call of the yeas and nays, the bill passed to be enacted by a vote of 32-7 and was ordered signed by the President and laid before the Governor. The chamber also adopted a motion to adjourn in memory of State Representative Carol A. Doherty, followed by a moment of silence, and then agreed to adjourn until the next day at 11:00 a.m.
AZ
Transcript Highlights:
- check.
- So the more people getting CCWs, it means that the more people will have background checks.
- check.
- and tried to deposit my check, and it was rejecting it at the ATM.
- And she looked at it and said, “Oh, it must be because of the name on the check.
Keywords:
spousal maintenance, court guidelines, self-sufficiency, financial support, marriage dissolution, concealed carry, gun permits, firearms training, public safety, criminal history checks, local recognition, firearms, merchant codes, financial privacy, Second Amendment, data protection, riot, planning, racketeering, criminal conspiracy
Summary:
The Judiciary Committee heard and advanced several bills. SB 1160 would make it a class one misdemeanor to fly a drone within one mile of a ticketed entertainment event, with exceptions for authorized personnel or written consent; NASCAR testified in support on public safety grounds, and the bill received a due pass recommendation by a 6-1 vote. SB 1093 would expand the definition of riot to include force or threats causing property damage and add riot as a predicate offense for conspiracy and racketeering; the Arizona Attorneys for Criminal Justice opposed it as overly broad, while the sponsor argued it would target organized, paid riot activity. The committee approved it 5-2.
SB 1049 would place a finite limit on spousal maintenance awards and direct the Supreme Court to consider related guideline factors; the sponsor said it was intended to prevent open-ended maintenance, while members questioned the fairness of a four-year cap in long marriages. It passed 5-2. SB 1053 would require Arizona residents to pay 10% of the nonresident fee for concealed weapons permits, with the director able to adjust fees to keep the program revenue neutral; supporters said residents should not pay the same as nonresidents and that the bill could encourage training and background checks, while opponents argued it could reduce state revenue. It passed 6-2.
The committee also approved SB 1058, which bars government entities and certain private financial actors from maintaining firearm registries or using merchant category codes to identify firearm retailers, with supporters framing it as a privacy and Second Amendment measure and opponents warning about tracking and debanking; it passed 6-2. Finally, SB 1211 would allow victims of felony aggravated harassment involving domestic violence to seek a lifetime injunction against the offender; domestic violence and victim advocacy groups supported it as closing a gap for repeat victims, and the bill passed unanimously 9-0 after discussion clarified that no amendment was offered.
WA
Washington 2025-2026 Regular Session
House Consumer Protection & Business Dec 5th, 2025
Transcript Highlights:
- Banks will even call when people are writing checks that are out of the ordinary because check fraud
- We also have our Practice Safe Checks campaign because of the rise of check fraud.
- We also have our practice safe checks campaign because of the rise of check fraud.
- We see a fair amount of fraudulent checks.
- This we see most often relating to check fraud because they believe when a check is deposited, if we
Summary:
The committee began with a work session on the Joint Legislative Audit and Review Committee’s cannabis market study, presented by JLARC staff member Susanna Pratt. The report found Washington’s cannabis production in 2023 was likely two to three times higher than retail sales, with production estimated at 292,000 to 443,000 pounds of THC versus 139,000 pounds sold. Pratt explained that canopy data are inconsistent and that the Liquor and Cannabis Board’s traceability system is incomplete and unreliable, limiting data-driven regulation, tax verification, recall tracking, and diversion enforcement. JLARC recommended that LCB submit a plan by the end of 2025 for obtaining accurate licensee data by the end of 2026; LCB partially concurred and said a 2027 timeline may be more realistic. JLARC also concluded that the social equity producer licenses would likely have only a minimal effect on statewide production capacity, and suggested the legislature consider broader ways to increase equity in the industry. Members asked about the slow issuance of social equity licenses and about comparable traceability systems in other states.
The committee then heard a series of presentations on fraud and scam prevention. Paul Benda of the American Bankers Association described the scale of fraud losses, the role of telecom spoofing, social media scam ads, SIM farms, and crypto ATMs, and argued for a shared-responsibility approach involving banks, telecoms, and platforms. Katie Clark of IQ Credit Union described member-to-member fraud, romance scams, and the operational and financial impacts on credit unions, and recommended better information sharing, safe harbors for returning scam-related funds, and stronger fraud education. Kyle Innes of SIFMA highlighted investor fraud and Washington’s 2009 report-and-hold law, which he said helped shape similar protections in most states, and emphasized the need for better communication among financial firms, APS, and law enforcement.
Brian Gerard and Ali Higgs from the Department of Financial Institutions discussed “pig butchering” and other investment scams, focusing on how scammers build trust through social media, dating apps, fake websites, and crypto schemes before extracting funds. Across the fraud presentations, witnesses repeatedly stressed consumer education, interagency information sharing, and stronger controls on telecom, social media, and crypto ATM activity. Members asked about model laws from other states, the role of financial education in schools, and whether crypto ATMs should be regulated or banned. No votes or formal committee actions were taken during the meeting.