Video & Transcript : 'suspicious transaction' :

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WA

Washington 2025-2026 Regular Session

House Housing Feb 24th, 2026 at 04:00 pm

Housing

Transcript Highlights:
  • First, we have to take into consideration how a transaction works.
  • you're actually prohibiting the opportunity for somebody to sell their home and to profit in that transaction
  • First, we have to take into consideration how a transaction works.
  • works you have a William buyer or We have to take into consideration how a transaction works.
  • Second, I'm and to profit in that transaction.
Committee: House Housing
CO

Colorado 2026 Regular Session

Colorado Senate 2026 Legislative Day 090 Apr 14th, 2026

Colorado Senate Floor Meeting

Transcript Highlights:
  • This bill extends it to all firearms transactions.
  • across multiple transaction records across multiple dealers. dealers. dealers.
  • </c> the transaction the transaction um<01:45:32.960><c> and</c><01:45:33.280><c> the</c><01:45:33.600
  • </c> background check before that transaction background check before that transaction can<02:27:45.680
  • </c> complete lawful transactions. complete lawful transactions.
ID

Idaho 2026 Regular Session

Mar 25th, 2026

State Affairs

Transcript Highlights:
  • Then I was, let’s see, you talk about speeding up the transactions. The speed of the transaction...
  • It’s, you talk about speeding up the transactions.
  • The speed of the transaction is not slow because ACH is slow.
  • The reason transactions might, may or may not be slow is because...
  • It’s within seconds that you complete that transaction.
KY
Transcript Highlights:
  • This is a private placement conduit transaction that is not a liability of the corporation and is not
  • ><c> that</c><00:41:46.319><c> is</c> placement conduit transaction that is placement conduit transaction
  • </c><00:43:22.560><c> Echot</c> multif family conduit transaction Echot multif family conduit transaction
  • The transaction priced on March 5, 2025, and closed on March 25, 2025, with an all-in TIC of 3.894%.
  • Uh, this pre uh transaction Project 110.
Summary: The meeting began with routine business, including a quorum call, approval of the April minutes, and several informational reports. Those information items covered upcoming general obligation debt for Bullitt, Jefferson, and Warren counties; Kentucky Communications Network Authority updates tied to House Bill 6; Eastern Kentucky University asset preservation reallocations under House Bill 1; and School Facilities Construction Commission debt activity, including 20 prior debt issues totaling about $386 million with roughly 85% locally supported debt service and 15% SFCC participation. Members then discussed concerns about a Kentucky Communications Network Authority project, focusing on a reported discrepancy between an appropriation of $12.927 million and an apparent payment of about $8.532 million on a project with a cost estimate of $12.449 million. Several members asked for more detailed written information before the next Capital Projects meeting, noting that a lawsuit is pending and that they wanted to better understand the basis for the request and the spending to date. The committee also heard and unanimously approved a donor-funded Northern Kentucky University project to renovate tennis courts, with possible pickleball additions, after questions about why approval was needed, the project’s estimated $3 million cost, and its expected minimal ongoing operating costs. The committee next received Kentucky State University pool allocation reports for three projects: a $2 million McCullen Hall renovation, a $1.75 million walkway and miscellaneous repairs project, and a $2 million academic services building roof-and-window project. A member asked specifically about curb cuts and accessibility in the walkway project, and Kentucky State said existing curb cuts would be repaired and additional accessibility issues would be reviewed by engineers. The lease report from the Finance and Administration Cabinet included one lease modification requiring approval for the Attorney General’s office in Franklin County and one no-action modification for the Board of Cosmetology; the Attorney General lease was approved by roll call vote. Finally, the Kentucky Infrastructure Authority presented five loans and 37 grants, with action taken on the loan and grant items. The loans included a Hodgenville wastewater treatment plant increase, a Grant County sewer district treatment plant loan, a Mount Sterling dam rehabilitation loan, and two Morganfield drinking water loans for granular activated carbon treatment, one with full principal forgiveness. Members asked about the Morganfield project’s purpose and were told it was a remediation effort for a water-quality concern, and they also raised questions about engineering fees, which KIA said are compared against a U.S. Rural Development fee schedule that is industry accepted. The committee also reviewed cleaner water program grant reallocations from county allocation pools.
OK

Oklahoma 2026 Regular Session

Government Oversight Feb 24th, 2026

Government Oversight

Transcript Highlights:
  • It would go back to the old language that not to exceed 4% of total transaction.
  • So the surcharge shall not exceed 4%, or the greater of the credit card transaction amount.
  • And so I thought it would be 2% of the total transaction, or the amount to be charged, up to 4%.
  • Members, before you is House Bill 3075, which creates a penny rounding rule for cash transactions.
  • And so this has created a number of practical problems with cash transactions across the country.
Summary: The Government Oversight committee opened with prayer and then took up a series of bills, many related to census preparation, election administration, municipal oversight, and state/local regulatory policy. Leader Lawson presented three census and mapping measures: HB 3619 updated the state geographic information one-stop initiative and authorized leaf-off aerial surveys to support a single boundary map layer; HB 3620 created the 2030 Complete Census Count Committee; and HB 3624 repealed a statute tied to meandering waterways and county boundary interpretation. All three passed, with HB 3619 and HB 3624 receiving unanimous support and HB 3620 passing 13-2. Chairman Bowles presented HB 3463 to modernize municipal audit procedures for small communities under 2,500 population, emphasizing transparency and accountability; it passed 16-0. Floor Leader West presented HB 3041 on credit-card surcharge rules for retailers. Members debated whether the bill’s cap language was really a cap or a notice threshold, and an amendment to raise the percentage from 2% to 4% was ultimately withdrawn so the language could be fixed later; the bill still passed 19-0. Pro Tem Moore’s HB 4335, aimed at preventing a patchwork of local pet-shop and pet-breeder bans while preserving statewide standards, drew questions about preemption and enforcement but passed 13-6. Representative Hildebrandt’s HB 3075 created a penny-rounding rule for cash transactions by public entities, allowing rounding to the nearest nickel; it passed 18-0. Representative Ranson’s HB 3378 made a temporary change to the Oklahoma Science and Technology Research and Development Board’s terms to address delays in grant timing, and it also passed 18-0. Representative Crosswhite Hader’s HB 3722 would require incomplete voter registration applications to be returned rather than defaulted to “independent/no party,” prompting extended debate with the State Election Board about voter intent and processing; it passed 15-3. Finally, Vice Chair Hays presented HB 1268, which adds a DROP option to the pension system for EMTs, county jailers, and assistant sheriffs with a five-year cap; it passed 13-4. The committee adjourned after announcing a Thursday meeting.
WA

Washington 2025-2026 Regular Session

Senate Rules Committee Mar 3rd, 2026

Transcript Highlights:
  • We have an existing law that requires notice of certain health care marketplace transactions be given
  • This bill broadens slightly the list of those transactions that would be subject to that notification
  • This bill broadens slightly the list of those transactions that would be subject to that notification
  • This bill exempts from the requirements for solicited real estate transactions any public entity, a federally
  • This bill exempts from the requirements for solicited real estate transactions any public entity, a federally
Summary: The Rules Committee considered a long series of House bills and substitute House bills, moving nearly all of them from the white sheet to the floor calendar. Topics included health care transaction notice requirements (HB 2548), waste-to-energy compliance and utility rates (HB 2416), language access for state programs (HB 2475), repeal and transition away from the Community Protection Program for developmental disabilities services (HB 1390), nursing regulation and ARNP standards (HB 2339), lump-sum payment increases for small monthly payments (HB 2124), roadway fatality risk data collection by the Traffic Safety Commission (HB 2192), statewide low-income energy assistance (HB 1903), local government tax resources and flexibility (HB 2442), permanent property tax exemption for multipurpose senior citizen centers (HB 2133), retirement benefit bargaining for Department of Corrections employees (HB 1069), collective bargaining rights for non-academic employees at Western Washington University (HB 1570), medically tailored meals in Medicaid (HB 2211), aviation funding for wildland fire response (HB 2104), port worker retirement and wage/benefit authority (HB 2179), overdose data sharing (HB 2168), real estate transaction exemptions for public-benefit acquisitions by public entities, tribes, and conservation groups (HB 2624), security measures for legislators and other elected officials (HB 2333), voter registration challenge procedures (HB 1916), limits on restraint and isolation in schools (HB 1795), jail search policies for transgender and intersex individuals (HB 1604), Attorney General investigators for wage theft and fraud (HB 2156), Transportation Improvement Board updates (HB 1823), tax treatment for land transferred to government entities (HB 2140), expanded shared leave uses for hate crime and immigration enforcement-related situations (HB 2411), collective bargaining protections if federal enforcement changes (HB 2471), labor standards for clean energy/urban area property tax exemption projects (HB 1210), employer notice and enforcement rights during I-9/immigration audits (HB 2105), tax increment financing dispute resolution for special purpose and junior taxing districts (HB 2451), AI-generated content disclosure and enforcement (HB 1170), tourism marketing assessment authority (HB 2325), defective license plate replacement fees (HB 2114), the Blue Envelope Program for neurodiverse drivers during traffic stops (HB 2323), and pre-clearance provisions under the Washington State Voting Rights Act (HB 1710). Most motions passed on voice votes with little or no opposition; one notable dissent came on HB 2105, where Senator King raised concerns about the bill’s private right of action. The committee also noted Senator Conway’s likely final Rules Committee meeting and thanked him for his service before adjourning with no further business.
TX

Texas 89th Regular

State Affairs Mar 26th, 2025

State Affairs

Transcript Highlights:
  • If you and I wanted to transact business in gold, we could do it.
  • And what makes us so unique is it's transactional.
  • Yeah, it makes gold and silver legal tender and transactional.
  • This relates to the discussion of money, important metal transactions, and social transactions.
  • We're talking about doing transactions with... master cards and transaction fees.
Committee: House State Affairs
MN

Minnesota 2025-2026 Regular Session

Rep. Jeff Witte Press Conference 3/17/26

Transcript Highlights:
  • So now each party has to worry if they're doing transaction with a real person or a fictional person
  • or a fictional entity that has hacked a transaction.
  • 10:24.040><c> doing</c> party has to worry if they're doing party has to worry if they're doing transaction
  • with a real person transaction with a real person or<00:10:26.600><c> a</c><00:10:26.680><c> fictional
  • </c> entity that has hacked a transaction. entity that has hacked a transaction.
Summary: The meeting was a bipartisan presentation in support of House File 2879, a bill responding to organized retail crime and supply chain theft in Minnesota. Speakers said the problem goes far beyond ordinary shoplifting and involves coordinated criminal networks that move quickly across cities, counties, and state lines, affecting retailers, trucking companies, manufacturers, workers, and consumers. They argued that Minnesota’s 2023 law defining organized retail crime was an important first step, but that the state now needs better execution and coordination. The bill would create an organized retail and supply chain crimes advisory board at the Bureau of Criminal Apprehension to bring together law enforcement, prosecutors, labor, and industry stakeholders. Testimony from a detective, a retailer, the Minnesota Trucking Association, and the Minnesota Automobile Dealers Association described repeat theft patterns, assaults and threats against employees, cargo theft, identity theft, fictitious pickups, GPS spoofing, and other sophisticated tactics. Witnesses said local agencies often lack the ability to connect cases across jurisdictions and that a statewide coordinating body would help identify patterns, track repeat offenders, and build stronger enterprise-level cases. Representatives Witty and Norris described the bill as a practical next step from definition to coordination, and supporters said the effort has broad backing from business, law enforcement, and labor groups. No vote or formal committee action was described in the transcript, and the presentation ended with an invitation for questions and further interviews.
KY
Transcript Highlights:
  • He said it is not like they go to a closing table and have a closing transaction and the mortgage is
  • He said it is not like they go to a closing table and have a closing transaction and the mortgage is
  • He said it is not like they go to a closing table and have a closing transaction and the mortgage is
  • and the mortgage is paid off transaction and the mortgage is paid off it's<00:38:02.280><c> just</c>
  • He asked if, in the scenario, once that quitclaim deed is recorded during the transaction, that would
Summary: The House Agriculture Committee first spent much of the meeting recognizing the large number of 4-H and FFA students and guests in attendance, with members from several counties introducing their groups and praising the programs for developing future agricultural and civic leaders. Comments emphasized the value of youth involvement in agriculture, leadership, and public speaking, and several members noted their own 4-H or FFA backgrounds. The committee then took up House Bill 356, and adopted a committee substitute before hearing testimony on the revised measure. House Bill 356, sponsored by Representative Carney, would create the Kentucky Urban Youth Agriculture Initiative, expanding the original urban farming concept into broader agricultural education, agribusiness, advocacy, and work-ready skills. The substitute removed the requirement that participants have access to farmland, lowered the age floor from six to five, broadened participation, and established a pilot program with implementation left to Cooperative Extension. Supportive testimony came from a 4-H student and Kentucky 4-H representatives, who described how the program helps youth explore many interests and removes barriers for urban students. Members from both parties praised the bill as a way to reach more youth and strengthen agricultural education. The committee approved House Bill 356 as amended by the committee substitute on a roll call vote, with all members present voting yes. The committee then heard House Bill 315 from Representative Sharp, a foreign adversary land bill intended to limit certain foreign entities’ ability to purchase Kentucky land. Before member questions, Tim Shank of the Kentucky Bankers Association testified in opposition to one section of the bill, saying banks already screen borrowers through federal systems and that Section 8’s reference to an Attorney General lien for “actual costs” was too vague. He warned the language could create uncertainty for mortgage holders and potentially affect credit availability for farmers. Representative Sharp said he had just learned of the concern and may need to work with the Attorney General’s office to address it. He also said the bill was largely the same as last year’s version, except for the removal of a leasing-related paragraph, and the committee began discussion of the bill after that testimony.
FL

Florida 2025 Regular Session

November 19, 2025 - 08:30 AM

Transcript Highlights:
  • Chair no different than they would discover any recorded documents during a transaction, you know, in
  • But but anything that is public record becomes discovered during the transaction process across recognized
  • So I envision to the extent that this land does transact and remember, this bill doesn't contemplate
  • transactions that contemplates and owners risk profile express a strict liability, right.
  • But to the extent it does transacting, you're going to go into a phase one environmental assessment,
CA

California 2025-2026 Regular Session

Assembly Transportation Committee Apr 6th, 2026

Transcript Highlights:
  • And so... ...a little complicit in this because they get a piece of the action for every transaction.
  • The program helps modernize how essential transactions are processed.
  • Private partners like us do far more than process simple DMV transactions.
  • In many cases, our customers are not just looking for a transaction. They're looking for help.
  • In many cases, our customers are not just looking for a transaction. They're looking for help.
Summary: The Assembly Transportation Committee met as a subcommittee until quorum was established, then heard several transportation-related bills. AB 1614 would extend existing anti-piggybacking rules to Class 1 bikeways, prohibiting multiple riders on a single bike or e-bike; supporters emphasized rising e-bike injuries and trauma cases, while People for Bikes argued it could create unnecessary barriers and enforcement issues. The committee also heard AB 2193, which would make autonomous vehicle manufacturers responsible for traffic citations when no human driver is present; Teamsters and transit labor supported the bill as an accountability measure, and there was no formal opposition on file. AB 2629 would cap fees charged by DMV business partners for online vehicle registration services at 5% above DMV fees. The sponsor and consumer advocates said the bill would curb spoofed websites and hidden upcharges, while DMV business partners and related companies argued the cap would make the program economically unworkable and reduce service options. Members questioned how the 5% figure was chosen, and the bill advanced on a due pass recommendation to Appropriations after a roll call. The committee also heard AB 2046, which would allow EPA-approved E85 conversion kits in California to expand access to lower-cost, lower-carbon fuel; supporters cited consumer savings and emissions reductions, and the bill passed to Appropriations. Finally, AB 2346 proposed broader e-bike safety rules, including speedometers, lighting, age-based speed limits, local authority to set path limits, and consumer disclosures; supporters framed it as a response to serious injuries and illegal e-motos, while opponents raised concerns about overbreadth, enforcement, and potential profiling. The committee approved AB 2346, sending it to Judiciary, and later completed roll calls showing the consent calendar and the other heard bills advancing out of committee.
WA

Washington 2025-2026 Regular Session

House Consumer Protection & Business Jan 27th, 2026 at 01:30 pm

Consumer Protection & Business

Transcript Highlights:
  • cash purchases, with a maximum of $30 allowed for only certain transactions.
  • The limitations in transaction methods, however, do not apply to commercial accounts.
  • We will not be paying cash anymore for over-the-counter transactions.
  • What they do is they require uploading transactions... ...transactional data to a pre-existing database
  • So it'll help. ...talking about hundreds and hundreds of dollars in these transactions.
NH

New Hampshire 2026 Regular Session

House Election Law (02/03/2026)

Election Law

Transcript Highlights:
  • there's a supporting document section of your record where anything that we've ever taken for a transaction
  • anything that we've ever taken<00:11:17.279><c> for</c><00:11:17.519><c> a</c><00:11:17.760><c> transaction
  • </c><00:11:18.399><c> from</c><00:11:18.720><c> you</c><00:11:19.120><c> is</c> taken for a transaction
  • from you is taken for a transaction from you is reserved<00:11:19.839><c> in</c><00:11:20.079><c> your
Committee: House Election Law
ID

Idaho 2026 Regular Session

Mar 6th, 2026

State Affairs

Transcript Highlights:
  • Chairman, Senator Shippy: So the sales tax amount is calculated right to the penny on the transaction
  • So again, as you know, many transactions are done by credit card and debit card.
  • There are no chargebacks, no fraud department to reverse the transaction.
  • There are no chargebacks, no fraud department to reverse the transaction.
  • We don't just want to be a transactional institution that has people.
NH
Transcript Highlights:
  • , for using a rewards for transactions, for using a platform,<00:20:26.000><c> for</c><00:20:26.240><
  • So I'm I'm curious how the transactions.
  • </c> coordinate those types of transactions. coordinate those types of transactions.
  • and two the need for their transacting and two the need for their native<01:38:30.000><c> token.
  • transactions and and activity<01:39:04.560><c> from</c><01:39:04.800><c> you.
Summary: The meeting began with roll call and introductions of commission members and guests, followed by approval of the agenda and a motion to approve the February 10 minutes with a correction clarifying that one quoted statement was misattributed. The commission then moved into presentations. The main presentation came from the Conference of State Bank Supervisors on implementation of the federal GENIUS Act for stablecoins. The speaker reviewed the OCC’s recent 367-page proposed rule, noting it raises many open questions and design choices for states, and discussed expected upcoming rulemaking from the FDIC, Federal Reserve, and Treasury. The presentation focused on six areas: permissible issuer activities, reserve assets and redemption, risk management and supervision, treatment of state-qualified issuers, capital/operational backstops, and foreign issuers. It also flagged unresolved issues around Bank Secrecy Act/AML requirements and the meaning of “digital asset service provider” activities. A substantial portion of the discussion addressed yield restrictions, with the presenter explaining the OCC’s broad definition of yield and its rebuttable presumption against issuer-affiliated or related third-party yield arrangements. The speaker said this likely forecloses many existing white-label structures but leaves some room for third-party payments depending on distance from the issuer, and noted ongoing Senate debate over similar provisions. The presentation also covered reserve valuation, liquidity and diversification requirements, redemption timing, and supervisory expectations such as third-party oversight, IT security, exam cycles, and reporting. No additional votes or formal actions were taken beyond approving the amended minutes.
WV
Transcript Highlights:
  • The bill requires certain disclosures before each transaction in virtual currency, such as the transaction
  • It also requires written paper receipts of transactions and includes receipt content requirements.
  • The bill sets maximum daily virtual currency kiosk transaction limits.
  • The bill sets maximum daily virtual currency kiosk transaction limits of $1,000 for each new customer
  • is that the required disclosure to a customer regarding losses due to fraudulent or accidental transactions
Summary: The Senate Finance Committee met with a quorum present, approved the prior meeting minutes, and then considered a series of House bills and committee substitutes. House Bill 5438, dealing with changes to Step 7 of the school aid formula and allowable uses of certain education allocations, was amended to adopt the Education Committee’s changes and then reported to the full Senate. House Bill 4087 creating the West Virginia-Ireland Education Alliance was also reported, as was House Bill 4191, which expands child care tax credit eligibility for employer-sponsored facilities and changes subsidy payments from attendance-based to enrollment-based reimbursement; senators emphasized its workforce and economic development benefits. House Bill 5074, which reallocates medical cannabis fund balances and future revenues, was amended to increase the Child Protective Commission pilot funding from $3 million to $5 million and remove proposed ibogaine research funding for Marshall and WVU before being reported. House Bill 5353, regulating virtual currency kiosks and money transmission licensure, and House Bill 5527, creating licensure and oversight for wellness reimbursement program administrators, both received strike-and-insert amendments and were reported. House Bill 5687, which phases down the metallurgical coal severance tax and adds a temporary oil and gas tax reduction with county/municipal revenue adjustments, was amended and reported. House Bill 4418, creating an electronic system for municipal business and occupation tax filing and collection with a 1% administrative fee and a participation threshold, was also reported. The committee then took up House Bill 4245, the Revenue Rules Bundle, which bundles 26 legislative rules from the Department of Revenue and related agencies. The bundle included alcohol, banking, insurance, racing, and tax rules, with several sunset extensions and repeals of outdated rules; the committee adopted a strike-and-insert amendment affecting a lottery consumer protection rule and a pre-need cemetery company rule, then reported the bill. House Bill 5168, providing a $12 million lottery-funded stream for emergency medical services, was amended to clarify the uses of the funds, rename one fund, require a 30% county match for mental health treatment spending, and create two additional county-based EMS funds; senators described it as a needed permanent funding source for EMS, and it was reported. Throughout the meeting, members generally supported the measures, with some discussion on technical details, funding allocations, and the impact of the bills on local services and workforce needs. At the end of the meeting, the chair announced that Senate House Bills 4004, 4006, and 4009 would not be taken up that day, and the committee adjourned.
HI
Transcript Highlights:
  • 00:15:20.080><c> is</c><00:15:20.280><c> authorized</c><00:15:20.680><c> to</c><00:15:20.760><c> transact
  • </c> corporation is authorized to transact corporation is authorized to transact business business business
  • is<00:15:22.960><c> otherwise</c><00:15:23.560><c> transacting</c><00:15:24.240><c> business</c><00:
  • 15:24.560><c> or</c> is otherwise transacting business or is otherwise transacting business or holds<
  • </c> transacting business in this state. transacting business in this state.
Bills: SB2057
Committee: Senate Judiciary
Summary: The Judiciary Committee met on Thursday, March 5, for a series of decision-making agendas and considered a long list of Senate bills. Early measures included SB 2151, which clarifies state and local authority during emergencies and revises the definition of “emergency”; the committee agreed to restore the broader, long-used definition and add a sunset date, then passed the bill with amendments. SB 3055, concerning false impersonation of an employee organization representative, was amended to remove liquidated damages and passed. Several technical or conforming bills also advanced, including SB 3067, SB 3077, SB 3131, SB 3134, SB 3144, SB 3152, SB 3154, and SB 3249, with most passed with technical amendments or unamended; some members noted reservations on SB 3249. The committee also took up bills affecting public safety, health, and education. SB 3083 was amended to narrow notice requirements for protective orders involving military-affiliated individuals to a designated military security force, and SB 3118 on the Interstate Compact on Educational Opportunity for Military Children passed as is. SB 3134 modernized emergency medical services statutes, while another SB 3134 item addressed dangerous intoxication and civil protective custody. SB 3262, requiring the Hawaii State Teachers Board to submit nominees to the Board of Education, was amended to include a defective effective date. SB 3315, allowing a one-time medical cannabis purchase while registration is pending, was also amended to a delayed effective date and passed. A substantial portion of the meeting focused on law enforcement and immigration-related proposals. SB 3322, which restricts facial coverings by law enforcement, requires visible identification, and sets agency policies on cooperation with federal immigration enforcement, was amended to remove an affirmative defense, make the penalty a misdemeanor, and incorporate exceptions for undercover work and related preparation; it passed with one no vote. SB 3251, barring certain former ICE and Border Patrol personnel from employment in specified state agencies, was narrowed to apply to those with more than 90 cumulative days of such work during a defined period and passed with reservations. SB 2057, a reconsideration measure limiting use of state personnel and funds to assist federal immigration agents beyond their authority, was further amended to clarify definitions, protect First Amendment activity, and preserve cooperation required by federal law; it then passed without objection. The committee adjourned after adopting each measure considered.
AZ

Arizona 2026 Regular Session

02/10/2026 - House Commerce

House Commerce Committee of Reference

Transcript Highlights:
  • and members, House Bill 2938 requires a seller to apply Swedish rounding that rounds the total transaction
  • The bill applies Swedish rounding to a final total transaction amount of a cash transaction after taxes
  • The bill applies Swedish rounding to a final total transaction amount of a cash transaction after taxes
  • House Bill 2938 provides a practical, uniform framework for how cash transactions may be rounded when
  • House Bill 2938 provides a practical, uniform framework for how cash transactions may be rounded when
Summary: The Commerce Committee considered several bills and advanced all of them. House Bill 2174, as a strike-everything amendment, would redefine “advisory organization” as a modeling and data organization and allow insurers to file models with DIFI, with DIFI able to request supporting data to verify compliance. Representative Livingston said the measure was the product of extensive stakeholder negotiations and was technical in nature. The committee adopted the strike-everything and returned the bill with a due-pass recommendation on a 10-0 vote. House Bill 2496 would require construction contracts entered into by revitalization districts to include payment protections allowing contractors to pause or terminate work if the district fails to pay. Supporters said the bill was a fairness measure to prevent contractors and subcontractors from being forced to continue working without payment. Opponents, including bond counsel and the League of Arizona Cities and Towns, argued existing public prompt-pay laws already protect contractors and warned the bill could disrupt financing and delay public infrastructure. After debate, the committee passed the bill 9-1 with one present vote. House Bill 2910 would extend from 10 to 20 days the time a contractor has to contest an ROC recovery fund claim after notice. The sponsor described it as a minor procedural change, and the committee approved it 10-1 with one present vote. House Bill 2938, the “penny bill,” would require Swedish rounding of cash transactions to the nearest five cents when pennies are unavailable, with an amendment clarifying tax calculation and compliance protections. Representative Martinez said the bill was prompted by inconsistent business practices and the need for statewide uniformity; business groups supported it. The committee adopted the amendment and passed the bill with broad support. Finally, House Bill 2744 would authorize the Industrial Commission of Arizona to investigate and adjudicate overtime wage violations at the state level. Supporters from the carpenters’ unions said the bill would provide a faster path for workers to recover unpaid overtime than the backlogged federal process. The Industrial Commission testified it would need additional FTE authority and funding to handle the workload, but not general fund money. Despite some concern about expanding administrative authority, the committee passed the bill 10-1.
FL

Florida 2025 Regular Session

February 11, 2025 - 09:00 AM

Transcript Highlights:
  • There were only about four to five transactions that a customer could perform online.
  • As I mentioned, we are still piloting new transactions with select offices.
  • The pilot sites so far have processed over 140,000 motor vehicle transactions in the new system.
  • But we do have the majority of the transactions do require a user account. All right, sure still.
  • Yes, so there's two primary ways in person, and there's two sides of this transaction.
Summary: The subcommittee heard updates on several state technology modernization efforts, beginning with the Florida Division of Emergency Management’s Enterprise Business Solution (DEMS). FDEM said DEMS is about 50% complete, with some grants and finance functions already live, and is intended to replace manual disaster and grants processing with a cloud-based system. Officials described faster reimbursement timelines after recent storms, major return-on-investment claims, and a planned final phase focused on design, testing, communications, data governance, and additional functionality. Members asked about the total cost, the role of Florida Digital Service, deliverables-based contracting, and how much of the system is live; FDEM said the project is expected to cost about $16 million to $16.8 million and finish by June 2027, with some follow-up information to be provided. The Department of Legal Affairs presented its Office of Attorney General Modernization Program, a follow-up to an earlier effort that failed after spending about $26 million. Acting Attorney General John Gard said the department has now moved to an off-the-shelf case management product, LawBase, and is in development and testing, with the Office of Statewide Prosecution already live and full implementation expected by the end of the fiscal year. The request includes funding for staff augmentation, cloud storage, the LawBase license, redundancy through a backup site in Orlando, and OnBase support. Members questioned the prior failure, the use of Florida Digital Service standards, data location and cloud migration, and the redundancy plan; Gard said lessons learned included better scoping and that the current effort is on track. The Department of Highway Safety and Motor Vehicles then updated the committee on Motorist Modernization, including the Orion system and the MyDMV portal. Officials said Phase 1 and Phase 2 have modernized driver license and motor vehicle services, with Phase 2 statewide rollout scheduled to begin in April 2025 and Phase 3 proposed at $16.5 million for dealer services, data warehouse improvements, and call center modernization. Members asked about payment options, organ donor questions, staffing, cybersecurity, cloud strategy, and the digital driver license program. The agency said the portal already allows some sanctions to be cleared online, an ACH option is being developed, the digital driver license vendor has changed with a fall go-live anticipated, and the department is using security testing and a managed security service provider. Officials also said the system is currently on an on-prem private cloud, with future workloads expected to move to public cloud where appropriate. Finally, Florida Commerce presented on the Reemployment Assistance modernization system, Reconnect, and the FLWINS workforce system. Commerce said Reconnect is hosted in the Azure Government Cloud, has reduced claim filing time, improved fraud detection, and increased appeals capacity, and now needs $4.9 million in recurring funding to cover ongoing operations, cloud hosting, licenses, and staff augmentation. Members asked about adjudication issues, wait times, fraud prevention, and whether the system stores caller identifiers; Commerce said the average wait to speak to a representative is about 18 minutes and claims are generally processed in four to six weeks. The committee then began hearing about FLWINS, which is intended to create a “no wrong door” workforce portal under the REACH Act, but the transcript cuts off before that presentation concluded.
WY

Wyoming 2026 Regular Session

House Transportation, Highways & Military Affairs Committee, February 26, 2026

Transportation, Highways & Military Affairs

Transcript Highlights:
  • </c><00:30:05.600><c> um</c><00:30:05.760><c> by</c> transaction as a traditional sale. um by transaction
  • So the counties would still be very much involved in these transactions. Mr.
  • We don't believe it was ever the intent for counties to absorb these transaction fees.
  • Um the bill is not transaction fees.
  • </c> for counties to absorb these transaction for counties to absorb these transaction fees.<00:48:52.000
Bills: SF0058 , SF0061 , SF0095 , SF0107