Transcript Highlights:

• Section seven is dealing with medical assistance fraud and other theft.
• with medical assistance fraud. with medical assistance fraud.
• <00:08:19.440> And filing fraud and deceptive mailings.
• And filing fraud and deceptive mailings.
• This also overlaps with the governor's package on anti-fraud proposals.

Bills: HF2783

Keywords: state government finance, biennial budget, appropriations, Minnesota Management and Budget, Healthy Aging Subcabinet, Office of Healthy Aging, older adults, aging policy, long-term care, caregivers, public health, Medicaid fraud, medical assistance fraud, attorney general subpoena power, fraud enforcement, business filing fraud, Secretary of State, deceptive mailings, consumer protection, certified public accountant

Bills: SB302, SB1335, SB1734, SB1760, SB1975, SB2127

Keywords: probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud

Transcript Highlights:

• Senate Bill 1734 addresses the growing issue of deed fraud.
• documents or commits fraud on a notary to file real property documents.
• Senate Bill 1734 is a self-help bill for victims of deed fraud.
• We see this as a good mechanism to further reduce and address property fraud.
• that they create to continue the fraud.

Bills: SB302, SB1335, SB1734, SB1760, SB1975, SB2127

Keywords: probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud

Transcript Highlights:

• Senate Bill 1734 addresses the growing issue of deed fraud.
• Under current law, resolving deed fraud can be a costly, complicated, and time consuming matter.
• We see this as a good mechanism so that we can further reduce and address property fraud, and I thank
• And this one, and of course with property fraud, as soon as you think you have it nailed down, there's
• another, there's they come up with it, they create another opportunity to continue the fraud and so

Bills: SB 302, SB 1335, SB 1734, SB 1760, SB 1975, SB 2127

Keywords: probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud

Transcript Highlights:

• Uh, we rely on those debit cards.
• And so we cards or do we accept them?
• requirement that people take debit cards requirement that people take debit cards for<00:35:08.400
• <00:35:19.599> uh the other thing is no credit cards. uh the other thing is no credit cards
• Tickets, acceptance of debit card Tickets, acceptance of debit card payments.<00:43:01.839> Um

Bills: SF0052, SF0024

Keywords: wildlife management, environmental restoration, funding, invasive species, aquatic ecosystems, native fish, habitat conservation, lottery, debit card payments, gambling regulations, state revenue, financial transactions, 916, all

Bills: SF0052, SF0024

Keywords: wildlife management, environmental restoration, funding, invasive species, aquatic ecosystems, native fish, habitat conservation, lottery, debit card payments, gambling regulations, state revenue, financial transactions, 916, all

Transcript Highlights:

• We were blessed with a green card five years later with the citizenship.
• I don't receive the voter ID card in the mail.
• Oh you gave us a card or online? online. We'll do the card just to make sure it's not your fault.
• Would you mind filling out one of these cards?
• All right, we'll get another card from you just to make sure.

Bills: SB16, SB76, SB310, SB311, SB396, SB505, SB827, SB964, SB1209, SB1210, SB1386, SB1470, SB2035, SJR37, SB 16

Keywords: voter registration, proof of citizenship, Election Code, criminal offenses, limited federal ballot, transportation, infrastructure, funding, public safety, state regulation, election, polling places, voter access, state oversight, electronic voting, voting, polling place, elections, countywide program, election integrity

Bills: SB16, SB76, SB310, SB311, SB396, SB505, SB827, SB964, SB1209, SB1210, SB1386, SB1470, SB2035, SJR37, SB 16

Keywords: voter registration, proof of citizenship, Election Code, criminal offenses, limited federal ballot, transportation, infrastructure, funding, public safety, state regulation, election, polling places, voter access, state oversight, electronic voting, voting, polling place, elections, countywide program, election integrity

Transcript Highlights:

• Bill 2108, which in 2021 authorized the Texas Department of Licensing and Regulation to... ...prevent card
• Basically the same thing instead of stealing card numbers is tricking the pump into simply dispensing
• three and a half years in, we can show that we have intercepted almost 350 million dollars worth of fraud
• The activation card printer.
• Do we have a card? I'm registered on a. Different bill. Okay. It'll be heard later.

Bills: HB186, HB201, HB229, HB796, HB1506, HB2702, HB2885, HB3225, HB3909, HB4285, HB5138

Keywords: social media, children, account verification, data privacy, parental control, financial crime, card fraud, motor fuel theft, law enforcement, criminal activity, skimmers, prevention, training, biological sex, government information, definitions, sex-based distinctions, public health, federal directives, state authority

Transcript Highlights:

• If y'all can get a card from us, you did a great job, and you can get a grade tonight. Mr.
• Is there a readily identifiable sticker on the front of a physical card?
• Most of my students don't have physical library cards.
• There's no card on which to place a sticker.
• I stand before you with a simple question: what weighs more, a plastic card or human life?

Bills: HB186, HB201, HB229, HB796, HB1506, HB2702, HB2885, HB3225, HB3909, HB4285, HB5138

Keywords: social media, children, account verification, data privacy, parental control, financial crime, card fraud, motor fuel theft, law enforcement, criminal activity, skimmers, prevention, training, biological sex, government information, definitions, sex-based distinctions, public health, federal directives, state authority

Transcript Highlights:

• If y'all can get a card from us, that y'all did a great...
• Is that a readily identifiable sticker on the front of a physical card?
• Most of my students don't have physical library cards.
• There's no card on which to place a sticker.
• A plastic card or human life. This committee is about to decide.

Bills: HB186, HB201, HB229, HB796, HB1506, HB2702, HB2885, HB3225, HB3909, HB4285, HB5138

Keywords: social media, children, account verification, data privacy, parental control, financial crime, card fraud, motor fuel theft, law enforcement, criminal activity, skimmers, prevention, training, biological sex, government information, definitions, sex-based distinctions, public health, federal directives, state authority

Summary: The committee took up House Bill 186, which would require social media platforms to verify users are 18 or older before allowing account creation. Invited witnesses in support, including Mary Elizabeth Castle and David Dunmoyer, argued the bill would protect children from harmful algorithms, addictive design, bullying, sexual exploitation, and mental health harms, and emphasized parental rights and the idea that minors should not enter binding contracts with platforms. Committee members questioned them about how algorithms work, whether parents could realistically monitor content, and whether the bill would still allow educational use; the witnesses said the bill was narrowly aimed at harmful social media use and not educational content. Public testimony on HB 186 was largely in opposition, though several student witnesses said they supported the bill’s goals but wanted the age lowered to 16 or the bill amended to allow parental consent or joint accounts. Opponents argued the bill would be ineffective because teens could bypass age checks, would cut off access to educational tools, school communications, recruiting and NIL opportunities, and would burden free speech and privacy. Some witnesses also said social media helps teens with mental health, community, and creative or professional opportunities, while others warned the bill could disproportionately harm disabled and marginalized users. After public testimony closed, HB 186 was left pending. The committee then heard House Bill 5138, which Chairman Hughes said would respond to a court ruling limiting the Attorney General’s authority to prosecute election crimes unless invited by local prosecutors by changing the statute to require AG prosecution. Public testimony on HB 5138 was brief and opposed by at least one witness who argued it would further erode local control and expand state preemption. The bill was left pending after testimony. Finally, the committee heard House Bill 3225, a library bill aimed at keeping sexually explicit books and materials out of children’s sections in municipal libraries and requiring age verification for checkout, including digital access, with parental consent and other revisions added in the House. Supporters said the bill would protect children from explicit material and keep such content in adult sections, while opponents argued it would amount to censorship, be costly and difficult to implement, and could be used to target LGBTQ+ or other marginalized content. Library workers, parents, students, and advocates testified that existing library sections already separate age-appropriate materials and that the bill could reduce access to books, burden libraries, and infringe on parental choice and free expression.

Transcript Highlights:

• Specifically, the fraud we're going to get into and this bill deals with is fraud that is perpetrated
• The fraud may be a romance fraud, where someone builds a relationship over time pretending to be somebody
• :30:33.600> it Whatever fraud they're perpetrating, it Whatever fraud they're perpetrating, it
• It might be a fraud that threatens not.
• deposit using your credit or debit card deposit using your credit or debit card or<00:31:36.640>

Bills: SB8, SB22, SB137, HB295, HB2, HB343, HB220, HB303, HB81, SB8, SB22, SB137, HB295, HB2, HB343, HB220, HB303, HB81

Keywords: emergency management, public funds, educational materials, state legislation, disaster response, uniformity, state laws, legislative commission, appointments, government structure, resilience, natural disasters, risk management, Alabama Resilience Council, Chief Resilience Officer, state planning, environmental protection, community preparedness, Alabama Office of Civic Engagement, Alabama Office of Minority Affairs

Bills: HB19

Keywords: real property, theft, fraud, criminal offense, elderly, disabled, restitution, recording requirements

Transcript Highlights:

• deed fraud is when someone, through fraudulent means, fake documents, or committing fraud on a notary
• Under current law, resolving deed fraud can be a costly, complicated, and time-consuming matter.
• And so we wanted this to be a mechanism that addressed property fraud.
• We see this as a good mechanism so that we can further reduce and address property fraud.
• is another—they come up with it, they create another opportunity to continue the fraud.

Bills: SB302, SB1335, SB1734, SB1760, SB1975, SB2127

Keywords: probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud

Summary: The committee heard several probate, family law, judicial, property, and contract-related bills. Senate Bill 1335, relating to decedents’ estates, would remove outdated references to a clerk’s certificate, allow courts to remove personal representatives on their own motion with notice by qualified delivery method, and add independent administrators to provisions that referenced only independent executors; an estate-planning attorney testified in support, and the bill was left pending. Senate Bill 1760, concerning guardianship transfer fees and procedures, was described as setting a $45 filing fee for transferred guardianship cases and clarifying completion and dismissal procedures; it received no testimony and was left pending. Senate Bill 2127 would shorten the eligibility period for retired judges to serve as visiting judges from eight years to six, restrict practice in their assigned region for two years, and require conflict-related certification; it also was left pending without testimony. Senate Bill 302 would shift the cost of a traveling probate judge to the requesting estate or parties rather than the county; one witness registered in favor, no one testified, and the bill was left pending. The committee then considered a committee substitute for Senate Bill 252, which would clarify the parental presumption in conservatorship cases, require non-parents seeking relief against a parent to file an affidavit showing significant impairment to the child if relief is denied, require courts to state specific findings when overcoming the presumption, confirm the clear-and-convincing standard, and clarify that agreed prior orders do not defeat the presumption. The substitute was explained as consensus language from a work group, public testimony was reopened, and the bill was left pending. Senate Bill 1734, on deed fraud, would create a streamlined ex parte process for property owners to have fraudulent deeds declared void, modeled on the fraudulent lien statute; county clerk and title association representatives testified that it would provide a low-cost self-help remedy for a growing problem, and the bill was left pending subject to the chair. Senate Bill 1975 would prevent Texas contractors from being forced to litigate disputes in foreign jurisdictions and require disputes to be handled in the county where the project is located; it was presented as a repeat of a previously vetoed bill and was left pending. Finally, the committee took up a substitute for Senate Bill 1940, concerning transfer-on-death style beneficiary designations for manufactured homes. The substitute would allow one or more beneficiaries instead of only one, transfer the interest to surviving designated beneficiaries who survive by 120 hours, extend the application period for transfer to 365 days, void the designation if not timely filed, and require mailing by certified or registered mail with return receipt requested. The substitute was adopted without objection. The committee then recessed subject to the call of the chair.

Transcript Highlights:

• If you remember, this is a card game by any other name, it's still the same card game, and we wanted
• other name, it's still the same card other name, it's still the same card game,<00:57:58.720>
• Representative Nash, when you said cash prizes, does that include gift cards, or are gift cards in this
• The gift card is same as like a chunk of meat. So the cash is just purely cash.
• We know some charities use gift cards today, often for local butchers and meat markets.

Bills: HF4145, HF4009, HF4304, SF2511, HF4090, HF357, HF901

Keywords: alcohol consumption, nursing homes, assisted living, resident activities, Minnesota Statutes, seasonal liquor licenses, resorts, intoxicating liquor, county board, Brainerd, Northern Pacific Center, event center, liquor license, on-sale license, alcohol sales, special law, local option, Minnesota liquor law, chapter 340A, Sunday sales

Transcript Highlights:

• We have combined the last civil deed fraud work we need to do.
• According to the National Association of Realtors 2025 deed and Title fraud survey.
• It's um despicable, and uh I hope this bill will will go far in in eliminating the property fraud and
• Right now deed fraud is, is, is prosecuted under traditional theft statutes.
• And by creating these, these specific charges relative to deed fraud, you get 4 things.

Bills: SB15

Keywords: real property, fraud, theft, elderly, disabled, statute of limitations, criminal offense, property rights

Transcript Highlights:

• First, we must continue and augment our traditional anti-fraud efforts.
• Consider the staggering costs of fraud.
• For example, we know that there's often fraud in procedures.
• Those funds went out at the time, but it left it ripe for fraud.
• You know, within, how do you, you know, so we're talking about really fraud, because fraud is where you

Keywords: artificial intelligence, waste reduction, fraud prevention, government efficiency, improper payments, data reliability, oversight

Summary: The meeting was chaired by Chairman Schweikert and involved a comprehensive discussion on how to utilize artificial intelligence (AI) for reducing waste, fraud, and improper payments within federal programs. Key witnesses, including Mr. Andrew Canarsa from the Council of the Inspectors General, provided insights on the potential of AI in enhancing government efficiency. The committee emphasized the importance of reliable data and thorough examination of AI application to avoid unintended consequences while addressing the estimated $162 billion in improper payments reported by the federal government. Concerns were raised regarding the recent firing of inspectors general and the impacts that could have on oversight and accountability processes.

Transcript Highlights:

• Medicaid Fraud Control Unit. Medicaid Fraud Control Unit.
• efforts to combat fraud. efforts to combat fraud.
• fraud, than tax fraud, of<01:08:16.520> course.
• In fraud, and that is mainly fraud.
• of potential fraud of potential fraud of<01:18:33.719> potential<01:18:34.240> fraud

Bills: HF1338

Keywords: Inspector General, Office of the Inspector General, state oversight, government accountability, fraud, waste, abuse, audit, investigation, subpoena, whistleblower, public integrity, transparency, state agencies, executive branch, public funds, taxpayer funds, law enforcement oversight, public safety programs, advisory council

Transcript Highlights:

• transaction are aware that they are receiving that processing fee should they choose to use a credit card
• you've been working on legislation and similar space. 3% is about the average cost that our credit card
• , I would agree this is still empowering the customer to have choice if they want to use the debit card

Bills: SB1623, SB2067, SB2132

Keywords: credit union, Oklahoma State Credit Union Board, membership, loans, investments, board compensation, financial regulations, financial exploitation, protected adults, financial institution, notification, temporary hold, credit card, surcharge, discounts, consumer protection, payment methods, 914, all

Transcript Highlights:

• that this session we would give her a hearing on a very interesting bill that has to do with social cards
• and social card networks.

Bills: HF357, HF3389, HF1434, HF2500, HF1606

Keywords: HF357, hasenpfeffer, card games, social skill game, Minnesota gambling law, tournament, contest, prize limit, low-stakes gaming, card game exemption, gambling exemption, cribbage, bridge, euchre, pinochle, Texas hold'em, whist, skat, sheepshead, gin