Video & Transcript : 'identity fraud' :

Page 39 of 430
CA
Transcript Highlights:
  • There have been claims of fraud, and some of the fraud is about how the gift card was issued at the point
  • What happened this year is our members started to do a deep dive and recognize how great the fraud on
  • If this indeed is a secure, limited system that is protected from fraud, that's fine.
  • We're talking a lot about fraud, but in my mind, the fundamental question is $21 billion of unredeemed
  • If the fraud is so bad that we can't go to $15 with inflation, but we can live with it at $10, If we
Summary: The committee hearing covered several bills related to privacy, consumer protection, and online harms. SB 259 by Senator Wahab would prohibit surveillance pricing based on device data such as geolocation or battery level; supporters argued it would curb discriminatory and predatory pricing, while opponents raised concerns about geolocation definitions, legitimate location-based pricing, and impacts on discounts and loyalty programs. The bill was moved on a due pass motion to the Judiciary Committee and passed 8-1, with members noting amendments and ongoing discussions with stakeholders. SB 22 by Senator Laird would raise the amount of gift cards that can be redeemed for cash, with the author saying the goal is to update the long-standing $10 threshold for inflation and preserve consumer value. Consumer advocates supported the bill, while retailers, restaurants, grocers, and chambers of commerce opposed or opposed unless amended, citing fraud concerns, safety issues, and the need for clarification on donated or returned gift cards. The committee voted the bill out on a 6-1 vote and kept it on call. SB 576 by Senator Umberg would apply broadcast-style loudness rules to streaming advertisements. The author said the bill is intended to prevent ads from being much louder than programming, especially for children, while the opposition argued that streaming ad insertion is technically different and that existing industry standards and FCC oversight already address the issue. The bill passed 8-0. SB 683 by Senator Cortese would clarify that people can seek injunctive relief, including a TRO, for unauthorized use of name, image, or likeness; supporters said it strengthens privacy protections, while opponents warned about prior restraint and First Amendment concerns. The bill was moved out on a due pass motion and kept on call. The final bill discussed, SB 771 by Senator Stern, would clarify that existing civil rights and hate-related laws apply to social media platforms and their algorithms, with higher penalties for intentional or reckless violations. Supporters, including the Simon Wiesenthal Center and the Islamic Networks Group, described online hate as fueling real-world violence and urged stronger accountability; opponents argued the bill could conflict with Section 230, chill lawful speech, and create vague standards. Members raised questions about constitutionality, definitions, and whether the bill would be workable, but several expressed support for the author’s goals.
TX
Transcript Highlights:
  • There have been instances of fraud, typically in the disability claims area by VA employees.
  • There have been instances of fraud that typically in the disability claims area by VA employees.
  • These companies are incentivized to commit fraud.
  • Again, inefficient, wrong use of taxpayer dollars, and they’re incentivized to commit fraud.
  • Again, inefficient, wrong use of taxpayer dollars, and they're incentivized to commit fraud.
Summary: The Select Committee on Veterans Affairs met to hear testimony on interim charge 2, focused on military-to-civilian transition, and later on the role of the Military Veteran Peer Network and broader transition supports. The committee first heard from representatives of Midwestern State University and Wichita Falls, who described partnerships with Sheppard Air Force Base, expanded military student services, scholarship support, and the importance of helping service members connect to education, employment, and community before separation. Witnesses emphasized that successful transition is not just about finding a job, but about creating a warm handoff to local employers, colleges, civic groups, and veteran organizations, and they urged earlier outreach while service members are still on active duty. Testimony from Texas A&M University–Central Texas and the Texas A&M University System focused on the Military Talent Pipeline, credentialing, and workforce alignment. Witnesses said Texas should better capture service members’ skills earlier, improve information-sharing with employers, and expand pathways that translate military training into civilian credentials. A major recommendation was a Texas “medic/corpsman to registered nurse” pathway modeled on Wisconsin’s WISMAC program, along with broader reciprocity and bridging programs for military certifications in fields such as aircraft maintenance, trucking, and other high-demand occupations. Members also discussed the need for more staffing and resources at university veteran offices, and the value of measuring the return on state investment in veteran education benefits such as Hazelwood. The committee then heard from the Texas Veterans Commission’s Mental Health Department on the Military Veteran Peer Network. The witness described peer support coordinators and rural veteran counselors who provide warm handoffs, suicide prevention support, and counseling, especially during the first 18 months after separation, which was identified as a high-risk period. She said the network is effective but too small and needs growth, and noted barriers to base access and TAP participation. Additional testimony from a retired Army officer and transition leader stressed that Texas has many strong programs but weak coordination, and recommended using installation-specific approaches, commander engagement, consent-based data sharing, and stronger links between TAP, state resources, and local communities. A final witness from Onward Ops described upstream enrollment, risk screening, certified peer mentors, and data-sharing to proactively support separating service members; he said the current system leaves veterans to navigate stovepiped programs on their own and called for more community partners, especially in rural areas. No votes were taken during the hearing.
FL

Florida 2026 4th Special Session

January 20, 2026 - 01:00 PM

Transcript Highlights:
  • The SR contract outlines termination for fraud.
  • and detect any fraud or abuse within the SR and VPK programs.
  • , Bureau of Public Assistance Fraud, for criminal investigation.
  • As previously mentioned, the number one goal Mitigating fraud.
  • I will say just briefly in terms of the fraud restitution is that when we do see that fraud has resulted
Summary: The Pre-K through 12 Budget Subcommittee met with a quorum and first heard House Bill 731, which would address coach and extracurricular sponsor compensation and change how student-athlete transfer eligibility is determined. The bill would allow local school boards to adopt policies letting booster clubs or similar associations support coaches and activity sponsors, and it would let superintendents treat certain coaches and athletic leaders as administrative personnel for compensation purposes. It would also shift eligibility decisions for transferred student-athletes to the governing athletic association and require clearer bylaws and timelines for those determinations. Members raised questions about booster club oversight, pay equity, the new athletic administrator language, and safeguards against abuse or unequal treatment, while supporters argued the bill would help retain coaches and better support student athletics. The bill was debated and then reported favorably by roll call vote. The committee then received presentations from the Department of Education’s Division of Early Learning and the Florida Association of Early Learning Coalitions on school readiness fraud prevention and mitigation. Speakers explained that Florida’s school readiness program pays providers based on verified attendance rather than enrollment, requires daily parent sign-in/sign-out records, and uses multiple layers of oversight including coalition anti-fraud plans, annual audits, programmatic monitoring, DCF inspections, and referrals to state fraud investigators when needed. They emphasized that Florida delayed implementation of a federal rule that would have required prospective enrollment-based payments, and said the state’s current system makes fraud difficult. Members asked about military and grandparent guardianship situations, audit findings, and the number of fraud referrals; presenters said fraud cases are relatively limited and that the existing controls and public enforcement act as deterrents. The meeting ended after members thanked the presenters and the committee adjourned without further business.
AZ
Transcript Highlights:
  • Madam Chair, members, HB 2680, Workers Compensation Notice Fraud Commission, outlines requirements for
  • Madam Chair, member is HB 2680, Workers Compensation Notice Fraud Commission.
  • Madam Chair, members, HB 2680, Workers Compensation Notice Fraud Commission, outlines requirements for
  • strikes the requirement that an insurer notify the Industrial Commission to investigate any possible fraud
  • HB 4020, insurance fraud unit assessments increase, passed Commerce Committee unanimously.
Summary: The caucus reviewed a long list of bills and resolutions, with staff giving brief descriptions and members flagging which items were on consent, had unanimous committee votes, or should be pulled for further discussion. Topics included education, health care, public safety, labor, water, taxation, housing, and elections. Several measures were noted as party-line or mixed votes, while many others were reported as unanimous and placed on third-read or consent calendars. Among the more discussed items were bills on school and labor policy, including a proposal to prohibit teacher strikes, a measure restricting school district bond actions, a bill requiring school safety protocols and assigning felony penalties for noncompliance, and a resolution limiting public money for labor organization activities. Members also raised concerns or requested further review on bills involving pharmacist testing authority, expired opioid antagonists, a county sheriff-related measure, a housing affordability district proposal, and a tobacco/vape regulation bill. Some measures were explicitly pulled from consent, including a Medicaid audit resolution, a budget-related pay-withholding resolution, and several education and public safety bills. The caucus also heard multiple health and human services measures, such as genetic counselor licensing, nursing board and pharmacy board continuations, foster care rights, psychiatry access funding, and free school meals. In addition, there were water and energy bills on Colorado River management, groundwater, transmission-line review, and renewable energy valuation, plus election and campaign-related proposals. The meeting ended with announcements, including an upcoming Colorado River breakfast briefing and an internal award recognizing Representative Brian Garcia, followed by adjournment.
NJ

New Jersey 2026-2027 Regular Session

Assembly Session Jun 11th, 2026

New Jersey House Floor Meeting

Transcript Highlights:
  • Singh, resolved that pursuant to Rule 15:20, S.J.R. 137 be substituted for A.J.R. 176, which is identical
  • resolved that pursuant to Rule 15:20, Senate Bill 4217 be substituted for Assembly Bill 5194, which is identical
  • final passage, Senate Bill 5059, sponsored by Assemblywoman Murphy, establishes the crime of fertility fraud
  • Senate Bill 5059, sponsored by Assemblywoman Murphy, establishes the crime of fertility fraud.
  • Resolved, that pursuant to Rule 15:20, Senate Bill 497 be substituted for Senate Bill 4620, which is identical
FL

Florida 2026 5th Special Session

Commerce and Tourism Jan 21st, 2026

Transcript Highlights:
  • 17- and 18-year-olds, and who may be discussing sensitive topics like sexual orientation, gender identity
  • Section 501.997 also expands state subpoena power over these identity-bound records, increasing both
  • Such data is frequently re-identifiable, especially when built on upstream identity verification.
  • Florida already has targeted laws against exploitation, fraud, non-consensual content, and identity misuse
  • criminal protection from AI, and of name, image, and likeness, criminal protection from AI-enabled fraud
Summary: The Committee on Commerce and Tourism considered a series of bills affecting tax policy, workforce development, business regulation, consumer protection, rural development, and artificial intelligence. SB 1076 would raise Florida’s research and development tax credit cap from $9 million to $50 million beginning with the 2027 allocation, and it was reported favorably. CS/SB 1266 would create a cybersecurity experiential internship and clearance-readiness program with the Department of Commerce and Cyber Florida; an amendment removed an appropriation from the bill, and the committee reported it favorably. SB 554, a broad update to Florida’s not-for-profit corporation law, was also reported favorably after supportive testimony from Florida Bar representatives. SB 1004, aimed at protecting buyers of dogs and cats from deceptive sales and predatory financing practices, received strong support from animal welfare advocates and was reported favorably. SB 1074, which provides rounding rules for cash transactions if pennies are unavailable, was likewise reported favorably. SB 214, expanding the rural community definition to include special districts in rural counties for economic development purposes, was reported favorably. SPB 7030, a public records exemption tied to Department of Legal Affairs investigations, was adopted as a committee bill and favorably reported. The committee also heard extensive discussion on SB 998, the Department of Commerce package. The bill would modernize the Florida Small Cities Community Development Block Grant program, clarify rural community eligibility for certain unincorporated areas, exempt military entities from a reverter clause on land conveyances, and revise E-Verify enforcement procedures. Members questioned the E-Verify provisions, including penalties, protections for workers incorrectly flagged, and the treatment of gig workers. Senator Smith opposed the bill, arguing it creates unequal treatment between employers and immigrant workers, while Senator Wright supported the military-related provisions. Despite the debate, SB 998 was reported favorably, with Senators Bracy Davis, Smith, and Errington voting no. The committee also took up SB 482, an “Artificial Intelligence Bill of Rights” that would create consumer protections for companion chatbots, require parental consent and access for minors, mandate periodic disclosures that users are interacting with AI, restrict certain uses of personal data and likenesses, and give the Attorney General enforcement authority. The bill drew both support and criticism: supporters emphasized child safety, transparency, and consumer protection, while opponents raised concerns about privacy, broad definitions, lack of audit mechanisms, and the absence of a private right of action for adults. Senators Smith and Davis urged clearer definitions and stronger accountability, but both said the bill was a starting point. The committee reported SB 482 favorably. The meeting ended with recorded affirmative votes requested by Senators Yarbrough, Wright, and Davis on selected tabs, and the committee adjourned.
FL

Florida 2026 Regular Session

Commerce and Tourism Jan 21st, 2026

Commerce and Tourism

Transcript Highlights:
  • 17- and 18-year-olds, and who may be discussing sensitive topics like sexual orientation, gender identity
  • This generates highly sensitive identity-linked data sets, records tying children and parents to detailed
  • Section 501.997 also expands state subpoena power over these identity-bound records, increasing both
  • safeguard is very weak; such data is frequently re-identifiable, especially when built on upstream identity
  • Florida already has targeted laws against exploitation, fraud, non-consensual content, and identity misuse
Bills: S0214 , S0482 , S7030 , S0554 , S0994 , S0998 , S1004 , S1074 , S1076 , S1266
Summary: The Committee on Commerce and Tourism heard and advanced several bills focused on economic development, consumer protection, workforce issues, and technology. SB 1076 would raise Florida’s research and development tax credit cap from $9 million to $50 million beginning with the 2027 allocation, and it was reported favorably. SB 1266, as amended, creates a cybersecurity experiential internship and clearance-readiness program with Cyber Florida and was also reported favorably. SB 554, a Florida Bar-backed update to the not-for-profit corporations statute, was approved without opposition. SB 1004, aimed at protecting buyers of dogs and cats from deceptive sales practices and predatory financing at retail pet stores, received supportive testimony from animal welfare advocates and was reported favorably. SB 1074, which sets rounding rules for cash transactions if pennies are unavailable, also passed favorably. The committee also considered SB 998, the Department of Commerce package, which combines updates to the Small Cities CDBG program, clarification of rural community eligibility, an exemption from a reverter clause for military-related land conveyances, and revisions to E-Verify enforcement. The E-Verify portion drew the most debate, with questions about employer cure periods, treatment of current investigations, and whether the bill creates a loophole for independent contractors. Senator Smith opposed the bill, arguing it creates unequal enforcement between employers and immigrant workers, while Senator Wright supported the military-related provisions. SB 998 was reported favorably on a divided vote. SB 214, which expands the rural community definition to include special districts in rural counties, was reported favorably. The committee then took up SB 482, an artificial intelligence consumer-protection bill that creates an “AI bill of rights” covering companion chatbots, parental controls for minors, data privacy, de-identified data, unauthorized use of likeness, and enforcement by the Attorney General, with a limited private cause of action for minors. The bill drew extensive testimony both in support and in opposition, including concerns about privacy, age verification, and enforcement, but it was reported favorably. Finally, the committee approved SPB 7030, a public-records exemption tied to Department of Legal Affairs investigations under the AI bill, and adjourned after members requested to be recorded on certain votes.
FL

Florida 2026 Regular Session

Commerce and Tourism Jan 21st, 2026

Commerce and Tourism

Transcript Highlights:
  • 17- and 18-year-olds, and who may be discussing sensitive topics like sexual orientation, gender identity
  • , this requires continuous verification of age, parental status, family linkages, and persistent identity
  • Section 501.997 also expands state subpoena power over these identity-bound records, increasing both
  • Such data is frequently re-identifiable, especially when built on upstream identity verification.
  • Florida already has targeted laws against exploitation, fraud, non-consensual content, and identity misuse
Bills: S0214 , S0482 , S7030 , S0554 , S0994 , S0998 , S1004 , S1074 , S1076 , S1266
Summary: The Commerce and Tourism Committee heard and advanced several bills. SB 1076 would raise Florida’s research and development tax credit cap from $9 million to $50 million, with the higher cap first applying to the 2027 allocation; it was reported favorably. CS/SB 1266 would create a Cybersecurity Experiential Internship and Clearance Readiness Program with the Department of Commerce and Cyber Florida, but an amendment removed the bill’s funding appropriation; the amended bill was reported favorably. SB 554, a Florida Bar-backed update to the not-for-profit corporations statute, was also reported favorably after support testimony from the Bar and others. SB 1004, aimed at protecting buyers of dogs and cats from deceptive financing and undisclosed health conditions at retail pet stores, drew strong support from animal welfare advocates and was reported favorably. SB 1074, which sets rounding rules for cash transactions if pennies are unavailable, was reported favorably as well. The committee also considered SB 998, the Department of Commerce package. The bill would modernize the small cities CDBG program, clarify rural community eligibility to include certain unincorporated areas, exempt military conveyances from a reverter clause, and revise E-Verify enforcement and penalties. Members questioned the E-Verify provisions, including the fine structure, treatment of workers incorrectly flagged, and whether the bill could affect gig workers or retroactive cases. Senator Smith opposed the bill during debate, arguing it created unequal treatment for employers and immigrant workers, while Senator Wright supported the military-related provisions. SB 998 was reported favorably. SB 214 would expand the rural economic development initiative to include special districts in rural counties and was reported favorably. SB 482, the Artificial Intelligence Bill of Rights, generated the most extensive discussion; it would create consumer protections for companion chatbots, require parental consent and access for minors, mandate disclosures and de-identification rules, restrict unauthorized use of name, image, and likeness, and give enforcement authority to the Attorney General. Supporters emphasized child safety, privacy, and the need for guardrails, while opponents and some informational witnesses raised concerns about privacy, age verification, enforcement, and the bill’s breadth. The bill was reported favorably, and the committee also approved SPB 7030, a committee bill creating a public records exemption for Department of Legal Affairs investigations tied to the AI enforcement provisions.
MN

Minnesota 2025-2026 Regular Session

Committee on Environment, Climate and Legacy - 02/19/26

Environment, Climate, and Legacy

Transcript Highlights:
  • Once loaded, the shot process is nearly identical to that of a shotgun or rifle.
  • </c> identical to that of a shotgun or rifle. identical to that of a shotgun or rifle.
  • </c> that, you know, with all the the fraud that, you know, with all the the fraud that<00:47:05.040>
  • fraud after that<00:47:12.079><c> money</c><00:47:12.240><c> goes</c><00:47:12.480><c> out.
  • We're going to force this very stringently, make sure that there is no fraud in the program.
MN
Transcript Highlights:
  • These were identical, lowering the lifetime cap from 180 to 120 credits. is additionally uh the Senate
  • Uh these<00:25:57.919><c> these</c><00:25:58.240><c> were</c><00:25:58.640><c> identical</c> these these
  • were identical these these were identical uh<00:26:00.080><c> lowering</c><00:26:00.400><c> the</c><
  • </c><00:30:03.279><c> Working</c><00:30:03.600><c> Group,</c><00:30:03.840><c> but</c> Enrollment Fraud
  • Working Group, but Enrollment Fraud Working Group, but includes<00:30:04.960><c> um</c><00:30:05.360
TX

Texas 89th Regular

Trade, Workforce & Economic Development Apr 15th, 2025

Trade, Workforce & Economic Development

Transcript Highlights:
  • “What I'm really trying to do is, number one, eliminate as much fraud as we possibly can and provide
  • Aren't there laws to protect people from getting frauded?” “You don't believe in that?
  • Aren't there laws to protect people from getting frauded?
  • and age of everyone entering the neighborhood. is responsible for verifying the identity and age of
  • A similar breach in Texas would expose both adults and children to identity theft, fraud, and further
Summary: The committee heard testimony on several bills related to technology, construction, economic development, and consumer protection. HB 3862 would restrict minors’ access to certain social media apps and limit smartphone use in classrooms; supporters, including Champions for Childhood, argued that smartphones and social media contribute to addiction, distraction, depression, self-harm, and trafficking risks, and the bill was left pending. HB 3712 would change Texas retainage rules so owners could not withhold payment on specially fabricated construction materials once they are delivered, approved, and warranted; subcontractors and suppliers said current retainage practices delay payment for years and create financial risk, and the bill was left pending. HB 2963, the right-to-repair bill, would require manufacturers to provide parts, tools, and information for independent repair of digital devices, with exemptions for medical devices, vehicles under existing agreements, and trade-secret protections; consumer, environmental, business, and repair advocates supported it, while Safelite asked that automotive manufacturers not be excluded from the bill, and it was left pending. HB 4308 would create county industrial development districts to attract major employers and finance infrastructure through local elections and bonds; Fort Bend County supported it as a tool to add jobs and broaden the tax base, and it was left pending. The committee also heard HB 3344, which would create a licensing system for re-roofing contractors, require insurance and bonding, and establish a public database and complaint process. Supporters said it would help curb storm chasers and protect homeowners after storms, while opponents argued it would add burdens on legitimate small roofers, duplicate existing fraud laws, and potentially restrict consumer choice and contractor pricing flexibility. After extensive testimony and questions, the bill was left pending. HB 4196 would create a task force on modernizing manufacturing through digital integration and automation; Schneider Electric and the Texas Workforce Commission supported it as a way to improve competitiveness and create skilled jobs, and it was left pending. HB 3874 would require contractors to receive copies of incorporated contract documents before signing if requested; subcontractors and construction attorneys said it would improve transparency and prevent parties from being bound by unseen terms, and it was left pending. In pending business, the committee voted out several bills. HB 74, creating the Port Verde Port Authority District, was reported favorably to the full House without amendment. HB 112, relating to a science park in certain counties, was reported favorably as substituted. HB 2214, on floodplain notice requirements for leased dwellings, HB 3016, on rental vehicle damage waivers, HB 3133, on explicit deepfake material on social media, HB 3173, on workforce development program planning and evaluation, HB 3807, on child care waiting list priority for children of certain child care workers, HB 463, on unilateral memoranda of contract for residential property, HB 4115, on shareholder proposals to certain domestic corporations, and HB 5008, on use of the Skills Development Fund by certain entities, were all reported favorably, most without amendment and some as substituted. HB 2652, creating a certified caregiver pilot program in the Borderplex workforce area, was also reported favorably and sent to the Committee on Local and Consent Calendars.
LA

Louisiana 2026 Regular Session

House and Governmental Affairs Apr 8th, 2026

House and Governmental Affairs

Transcript Highlights:
  • I'm asking what would trigger the fraud? Tell me what would trigger the fraud for you.
  • If we pass this law, what triggers fraud?
  • Do we want to fix fraud? Yes. Is fraud expensive to our state? Yes, it is.
  • To see if I did fraud, even though I have no problem, because I'm not being fraud, and I'm not receiving
  • This is an anti-fraud bill.
Bills: HB88 , HB181 , HB210 , HB250 , HB486 , HB529 , HB544 , HB639 , HB996 , HB1036 , HB1071 , HB1113
LA

Louisiana 2026 Regular Session

Commerce May 20th, 2026

Commerce, Consumer Protection, and International Affairs

Transcript Highlights:
  • Fraud is fraud.
  • About $1.9 billion annually are lost to fraud for them.
  • Then Utah actually followed up in March 2026 with HB 519 with a nearly identical structure, and that
  • Then Utah actually followed up in March 2026 with HB 519 with a nearly identical strike.
  • March 26 with H.B. 519 with a nearly identical structure, and that one passed unanimously.
Summary: The committee took up several House measures. HCR 66, as amended, asked Louisiana Economic Development and the Governor’s Office of Rural Development to study rural parish assets, infrastructure, workforce, and development opportunities, and it was moved forward without objection. HB 387, a clarification to allow the fire marshal’s office to review architectural and engineering plans equally, also passed favorably without objection. HB 1223, which would have LED promote Louisiana’s clinical trial capacity and adjust internal review board processes, was amended and moved favorably. HB 950, aimed at helping older adults recognize and avoid fraud through materials and resources from the Office of Elderly Affairs, was reported favorably. HB 975, a routine measure to recreate the Public Service Commission, was also reported favorably. HB 1186, which would create a more uniform statewide building code and licensing system for inspectors, was amended and moved favorably. HB 1222, described as a Grocery Initiative Act to let LED identify ways to address food deserts and food insecurity, was introduced near the end of the meeting. The most extensive debate centered on HB 617, a consumer transparency bill requiring mandatory fees to be included in upfront pricing. The author said the bill was intended to curb hidden fees and help consumers compare prices, with examples such as hotel resort fees and automatic restaurant service charges. Supporters argued it would improve transparency, while opponents from grocery, restaurant, hotel, housing, retail, and business groups said the bill was too broad, vague about terms like “total price,” unclear on enforcement and penalties, and could create compliance burdens and litigation risk, especially for small businesses. Housing advocates opposed the bill’s housing carve-out, arguing it could weaken renters’ ability to bring unfair-practice claims. Senator Morris moved to defer HB 617, and the committee agreed without objection. The committee also heard lengthy testimony on HB 797, which would create a Bayou Gold certification for certain transactional gold vendors that meet state-defined standards such as segregation, insurance, and nearby storage. The sponsor said the goal was to give consumers confidence and encourage vendors to keep gold closer to Louisiana, while critics argued the program would amount to a state endorsement of private companies, create misleading consumer impressions, and expose the state to confusion or liability. The bill drew opposition from the Sound Money Defense League and others, but the committee ultimately reported HB 797 favorably, with the understanding it still had to go to Finance. HB 1228, a hearing-aid cleanup bill updating definitions, contracts, testing periods, and licensing rules, was also moved favorably without objection.
LA

Louisiana 2026 Regular Session

Commerce May 20th, 2026

Commerce, Consumer Protection, and International Affairs

Transcript Highlights:
  • Fraud is fraud.
  • About $1.9 billion annually are lost to fraud for them.
  • Then Utah actually followed up in March 2026 with HB 519 with a nearly identical structure.
  • March 26 with H.B. 519 with a nearly identical structure, and that one passed unanimously.
  • March 26 with H.B. 519 with a nearly identical structure, and that one passed unanimously.
Summary: The Senate Commerce Committee met on April 20, approved the prior meeting minutes, and then heard a series of bills and resolutions. It first advanced H. CR 66, which directs Louisiana Economic Development, working with the Governor’s Office of Rural Development, to study rural parish economic assets, infrastructure, workforce, and development opportunities. The committee also moved HB 387, a clarification allowing the fire marshal to review architectural and engineering plans equally, and HB 1223, which seeks to promote clinical trials in Louisiana by having LED market the state’s research capacity and by adjusting internal review board procedures. HB 1228, a cleanup bill for hearing aid dealers that updates definitions, contracts, testing periods, licensing, and related requirements, was also reported favorably, as was HB 950, which would create an elderly consumer perception program through the Office of Elderly Affairs to help seniors recognize scams and fraud. The committee spent the most time on HB 617, a broad “hidden fees” consumer transparency bill. The author and supporters said it would require mandatory fees to be included in upfront pricing so consumers can make informed choices, while opponents from grocery, restaurant, hotel, housing, retail, and business groups argued the bill was vague, overly broad, and likely to create compliance burdens and litigation risk. Housing advocates objected to the bill’s housing exemption, warning it could weaken renters’ ability to bring claims over undisclosed fees. After extensive debate over variable pricing, sales taxes, enforcement, and the scope of the bill, Senator Morris moved to defer HB 617, and the committee agreed without objection. The committee also heard HB 797, which would create a “Bayou Gold” certification program for certain gold vendors and transactional gold products. The sponsor said the program would encourage vendors to keep gold insured, segregated, and closer to Louisiana consumers, with the Treasury administering the certification through participant fees. Several senators and an outside witness raised concerns that the state seal could be mistaken for an endorsement, could create liability or consumer confusion, and would favor a narrow set of vendors. Despite opposition, the committee reported HB 797 favorably, with members noting it still had to go to Finance. Later, the committee advanced HB 1186, which would create a more uniform statewide building code and licensing system for inspectors, add disciplinary authority, and impose a small permit fee to support the program, and HB 1222, which would let LED develop a grocery initiative to address food deserts and food insecurity. The meeting concluded with the committee hearing HB 1256 on abandoned digital assets, which would require dormant digital assets to be held in original form for three years so owners can reclaim them.
WA
Transcript Highlights:
  • So I'll wrap up by saying that this bill will strengthen consumer protections, prevent fraud and frivolous
  • So I'll wrap up by saying that this bill will strengthen consumer protections, prevent fraud and frivolous
  • companies in Washington state and local law enforcement, we help detect, prevent, and deter insurance fraud
  • public benefit by helping to stem the estimated billions of dollars in economic harm that insurance fraud
  • This proactive step will help protect consumers and reduce the potential for contractor fraud.
Summary: The Consumer Protection and Business Committee held public hearings on three bills and then moved into a work session on insurance-related topics. House Bill 2428 would require life insurers to send advance written notice of an impending lapse or cancellation, including notice to a designated third party, and to provide proof of delivery; it would also require applicants to be told they may designate such a third party. The prime sponsor and the Office of the Insurance Commissioner supported the bill as a consumer protection measure for older or vulnerable policyholders, while the life insurance industry supported the concept but requested a delayed implementation date and a small technical amendment. The committee then heard House Bill 2399, which would prohibit post-loss assignments of benefits in property insurance. Staff and the prime sponsor described the practice as allowing contractors to step into the policyholder’s shoes and potentially take control of claims, litigation, and settlement, often to the consumer’s detriment. The Office of the Insurance Commissioner, the Washington State Association for Justice, PEMCO, and the National Insurance Crime Bureau all supported the bill, emphasizing consumer vulnerability after disasters and the risk of fraud or inflated claims. Members asked about steering by adjusters, alternative ways for homeowners to authorize others to help with claims, and the $50,000 per-violation penalty, which would go to the general fund. House Bill 2087 would enact a Washington Travel Insurance Act based on the NAIC model, creating a more detailed statutory framework for travel insurance licensing, travel retailers, travel administrators, disclosures, and prohibited sales practices. The sponsor and industry witnesses said the bill would expand consumer choice and standardize rules, while the Office of the Insurance Commissioner supported the compromise language but raised a remaining concern about claims being adjusted by unlicensed adjusters. The Attorney General’s Office testified that the bill should not be read to supersede Washington’s anti-discrimination and consumer protection laws, and the sponsor said amendments were being worked on to address that concern. In the work session, OIC and Department of Natural Resources staff presented the wildfire mitigation and resiliency work group report. They said the group reached consensus on several areas, including the importance of community-level mitigation, better data sharing, improved transparency around wildfire-related nonrenewals and cancellations, and a voluntary grant program to help homeowners retrofit to IBHS wildfire-prepared standards. Members asked about leadership for the recommendations, overlap with existing programs, privacy concerns in data sharing, and how the proposals would fit with broader statewide wildfire planning. The committee also received a briefing on flood insurance markets and claims after the December atmospheric flooding event, with staff noting that private flood policies generally offer broader coverage than the federal NFIP, and that Washington had seen about 700 federal claims and roughly $18 million paid out so far.
TX
Transcript Highlights:
  • This aimed to reduce the amount of fraud related to vehicle registration.
  • gentleman that created this fake dealership... ...created two fake dealerships, one under a stolen identity
  • over and created these fake dealerships, and he was able to get millions of dollars basically from fraud
Bills: HCR10 , HCR9
OK
Transcript Highlights:
  • So would you agree that it's the role of government to determine this aspect of a person's identity?
  • And so for us to put artificial Constraints on information that could be changed to establish your identity
  • Birth certificates are not identity documents that change over time.
CA
Transcript Highlights:
  • develop training and resource strategies, propose improvements to sexual orientation and gender identity
  • our OPA, our Office of Public Affairs, and it provides an overview of how to protect yourself from fraud
  • of the other events that we hope Expanding a targeted outreach team to do the Protect Yourself from Fraud
  • through grants like these help sustain the creative ecosystem that is essential to California's identity
  • through grants like these help sustain the creative ecosystem that is essential to California's identity
Summary: The Assembly Budget Subcommittee No. 5 on State Administration heard a series of budget change proposals and trailer bill items, beginning with Housing and Community Development (HCD) requests. HCD sought permanent authority for seven existing temporary positions to support the HCD Connect IT system, and a separate proposal to fund implementation of eight 2025 housing-related laws with $4.2 million General Fund and 16 positions, plus $470,000 one-time General Fund. Members asked about how HCD Connect would interact with programs moving to the new Housing Development Finance Committee, and HCD also explained that the estimated cost to implement AB 1053 had been revised downward from about $6 million to $1.9 million because of shared implementation with CalHFA and the new committee structure. The committee also heard a Cal ICH proposal for $339,000 one-time General Fund to implement AB 678 on LGBTQ+ inclusive and culturally competent homelessness services, with testimony emphasizing data gaps and the need for a contract-based approach because HMIS cannot be changed unilaterally. The Department of Financial Protection and Innovation presented three continuation proposals: $15.34 million and 53 positions for the California Consumer Financial Protection Law program, $13.5 million and 51 positions for the Debt Collector Licensing Act program, and $49,000 ongoing for two positions in the broker-dealer/investment adviser education program. Members and the public raised concerns about the size and fairness of debt collector assessments and licensing fees, while DFPI explained the pro rata fee structure, the current license count, and how larger assessments fall on larger firms. Public testimony also supported retaining funding for the Student Loan Empowerment Network and requested funding for a franchise broker registration program. The committee also considered a mandate item involving suspension of a disclosure requirement related to property taxation, and trailer bill language from the Government Operations Agency to amend AB 91 on MENA demographic data collection, with the administration emphasizing data nondisclosure, protection of federal funding, and delayed implementation. The Secretary of State’s office then presented Help America Vote Act funding requests: $10.3 million for VoteCal maintenance and operations and $4.492 million for HAVA spending plans supporting voter education, training, accessibility, auditing, and county assistance. The office also requested $660,000 General Fund to implement AB 1392, which would make voter registration information for elected officials and candidates confidential, and explained the need to modify VoteCal and county election systems. The committee also heard requests to continue the Cal-Access Replacement System with $11.8 million General Fund and to continue the Notary Automation Program Replacement Project with $9.75 million from the Business Fees Fund. Members asked about total project costs, testing, data migration, and the expected November 2026 go-live date for Cal-Access replacement. Votes were taken on the vote-only items once quorum was established, and the committee approved the items considered. The final informational item was an overview from the California Arts Council, which highlighted the agency’s 50th anniversary, its statewide grantmaking, and the economic impact of arts funding. Council staff described Creative Corps, cultural districts, and the role of arts funding in local economies, while members and public witnesses urged increased support, including a request to raise local assistance grant funding to $50 million and to provide additional funding for cultural districts. Testimony emphasized the arts as economic infrastructure, community infrastructure, and a source of civic and cultural vitality across California.
CA
Transcript Highlights:
  • say, on the one hand, this legislature has passed bills doxing law enforcement, revealing their identities
  • The Somali learning centers that were the subject of a national outcry on fraud, could they not be defined
  • hospices in L.A. showed up at some of these so-called service providers and was investigating waste, fraud
  • bill to close— Were subject to sanction if she showed up at these groups and said that somehow waste, fraud
  • to many, many other folks, and especially public servants, like law enforcement, who have their identities
Summary: The Assembly Privacy and Consumer Protection Committee heard several bills focused on consumer transparency, environmental protection, education accountability, and privacy protections. AB 2143 by Assemblymember Irwin would prohibit online marketplaces from accepting payment for noxious weeds shipped into California; supporters said the bill would close an e-commerce loophole that helps spread invasive species, while TechNet opposed it unless clearer standards and safeguards were added. AB 1744 by Assemblymember Addis, the Clear Labels, Clear Seas Act, would bar sunscreen products containing chemical UV filters from being marketed as “reef safe” or similar claims; supporters, including a Sacramento high school eco club and Surfrider Foundation, said the bill would prevent misleading greenwashing, while the Personal Care Products Council expressed concern about implications for the safety of those ingredients. The committee also heard AB 1861 by Assemblymember Lackey, which would require the California Department of Education to maintain a public, searchable database of special education complaint decisions with personal information redacted. Supporters said the bill would improve transparency and help identify patterns of noncompliance affecting students with disabilities, while county education officials argued state resources should instead go toward filling special education vacancies. AB 2624 by Assemblymember Bonta would expand the Safe at Home address confidentiality program to immigrant service providers, employees, and volunteers and restrict online posting of their personal information when intended to threaten or intimidate; supporters described rising harassment, doxing, and threats against immigrant-serving organizations, while Assemblymember DeMaio raised First Amendment and public transparency concerns and Assemblymember Patterson questioned the bill’s limits on protest and publication. Because the committee initially lacked a quorum, several bills were heard and later voted on once quorum was established. Members generally praised the bills and, in some cases, requested to be added as coauthors. When votes were taken, AB 1861, AB 1744, AB 2143, and AB 2624 all passed out of committee, with AB 2624 receiving 11 aye votes and 2 no votes; the others were reported out on unanimous or near-unanimous votes. The committee then adjourned.