Video & Transcript Research : 'fraudulent solicitation'

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AZ

Arizona 2026 Regular Session

01/26/2026 - Senate Finance

Finance

Transcript Highlights:
  • their holdings of cryptocurrency by passing laws that give validity to crypto, even when it is a fraudulent
Summary: The committee began with staff and page introductions, then took up a series of previously heard bills, mostly related to cryptocurrency and tax administration. SB 1042, SB 1043, SB 1044, and SCR 1003 dealt with allowing public entities to invest in virtual currency, accept cryptocurrency payments, and exempt virtual currency from property tax. Supporters framed the measures as modernization, while opponents argued crypto is risky, fraudulent, and a poor use of public funds. All four measures were recommended do pass on narrow 4-3 votes, with Democrats generally opposed. The committee also heard SB 1221, which would require the Department of Revenue to notify legislative tax chairs before adopting a new interpretation or application of tax law that could adversely affect taxpayers. The sponsor said the bill was meant to front-load disputes and avoid surprise tax changes; it passed 4-3. SB 1142, which would have Arizona opt into a new federal scholarship tax credit program and require ADOR to administer it, drew extensive testimony. Supporters said it would expand scholarship opportunities for students in public, charter, private, and home education settings and keep donations in Arizona. Opponents argued it would divert money from public schools, lack accountability, and primarily benefit wealthier families. The bill passed 4-3 after lengthy debate. The committee then questioned Department of Revenue officials about a press release on Arizona tax forms and federal conformity after H.R. 1. Members focused on why the department told taxpayers not to wait to file, how the state conforms to federal changes, and whether amended returns would be needed if the Legislature changes the forms later. DOR said the forms were issued assuming conformity, that most taxpayers would not be affected by pending changes, and that amended returns could be required for some retroactive provisions; members criticized the guidance as confusing and potentially costly. Finally, the committee heard SB 1254, which would require both grantor and grantee signatures on conveyance documents before recording, to reduce deed fraud and clarify acceptance of property transfers. County assessors supported the bill, saying it would close a loophole and improve records; it passed 6-0 with one member not voting. The committee then began SB 1252, the Uniform Assignment for Benefit of Creditors Act, with testimony from the Arizona Uniform Laws Commission explaining that it would create a more uniform framework for asset assignments and creditor claims, but the transcript cuts off before any vote on that measure.
TX
Transcript Highlights:
  • protections in both chapters 302 and 304 of the Business and Commerce Code that address telephone solicitations
  • The statute requires companies that make a telephone solicitation to obtain— and registration certificate
TX

Texas 89th Regular

Trade, Workforce & Economic Development Apr 23rd, 2025

Trade, Workforce & Economic Development

Transcript Highlights:
  • However, when filed fraudulently, recording liens could be used with the intent to harm for retaliatory
  • Furthermore, false liens can create significant problems for the victim of the fraudulent claim.
  • At times, citizens file fraudulent liens against public servants for a variety of reasons.
  • First, when handling a case against a defendant, a district attorney and staff. had fraudulent liens
  • In answering the penalty for refusing to release a fraudulent lien to a felony of the third degree in
TX

Texas 89th Regular

Trade, Workforce & Economic Development Apr 23rd, 2025

Trade, Workforce & Economic Development

Transcript Highlights:
  • Committee for the opportunity to lay out HB 4531, which helps protect property owners from fraudulent
  • It's trustworthy and gives people a way to clear up fraudulent filings without costly and lengthy legal
  • Property titles could also be transferred fraudulently but not discovered until years later when the
  • Lack of protection against speculators, folks that are putting up fraudulent websites, and then finally
  • I think this is bordering on fraudulent activity. I don't think that's too strong of a word.
MN

Minnesota 2025 1st Special Session

Committee on Judiciary and Public Safety - 03/19/25

Judiciary and Public Safety

Transcript Highlights:
  • fraudulent use. fraudulent use.
  • were submitting fraudulent were submitting fraudulent um<01:15:26.560> transcripts<01:15:
  • <01:31:45.679> and responding to that solicitation and responding to that solicitation and
  • How does a party that's not fraudulent get caught up in being called fraudulent?
  • So we're anticipating that the numbers would be... fraudulent? How do they how do they fraudulent?
Keywords: 1187, senate, all
KY

Kentucky 2026 Regular Session

Senate Standing Committee on Banking and Insurance. (2-10-26)

Banking & Insurance

Transcript Highlights:
  • the prevention of harmful and fraudulent the prevention of harmful and fraudulent practices.<00:
  • The soliciting and everything else does not apply to that.
  • He still has that ability to come take care of me if he's not soliciting me. >> The soliciting and everything
  • not soliciting me. not soliciting me.
  • <00:17:29.280> contractors, because these fraudulent contractors, because these fraudulent
Summary: The Senate Banking and Insurance Committee met for its first meeting of the 2026 session, called the roll, and welcomed new member Senator G. Gary Clemens. The committee first took up Senate Bill 118, which concerns credit property insurance and would codify existing practice in the Kentucky Revised Statutes. Sponsor Senator Brandon Storm explained that the bill clarifies the treatment of the product and, through a committee amendment, excludes GAP/vehicle protection products from its scope and aligns filing language with current law. The amendment was adopted, the bill passed with favorable expression, and the amendment was rolled into a committee substitute. The committee then heard Senate Bill 153, relating to the prevention of harmful and fraudulent practices. Senator Greg Elkins and witnesses from the Attorney General’s office, Kentucky Farm Bureau Insurance, and State Farm described the bill as a response to storm-chaser and contractor fraud after major weather events. They said the measure would codify current coordination between the Attorney General and the Department of Insurance, allow criminal enforcement in addition to civil actions, and formalize an emergency registration/placard system for out-of-state contractors and volunteer groups during disasters. Members asked about how the bill would affect homeowners who directly hire contractors and whether volunteer groups such as disaster relief organizations or Amish/Mennonite volunteers would be required to register; sponsors said direct hiring would not be affected and volunteers would be handled through a separate identification process. The committee substitute was adopted, the bill passed as amended, and members emphasized the need to protect homeowners from fraud and inflated costs. Finally, the committee considered Senate Bill 158, relating to vehicle financial protection. Senator Jason Howell and representatives of the Guaranteed Asset Protection Alliance explained that the bill modernizes and regulates GAP waivers and related consumer protection products, such as debt waiver and depreciation benefit agreements, while keeping them legal in Kentucky. Supporters said the bill would ensure providers are properly funded and bonded and would align Kentucky with other states. The bill passed with favorable expression, and the meeting ended on a note of bipartisan agreement on all three measures.
AZ

Arizona 2026 Regular Session

02/16/2026 - Senate Finance

Finance

Transcript Highlights:
  • Chair, members, Senate Bill 1206 prohibits a public adjuster and a contractor from soliciting services
  • The amendment prohibits an adjuster, rather than a public adjuster, from soliciting services while a
Summary: The Senate Finance Committee approved committee amendments and then heard a series of bills covering consumer lending, health insurance, chiropractic practice, breast cancer screening, insurance claim practices, digital assets, vaccination-based reimbursement, agricultural property inspections, and aviation tax exemptions. Testimony generally split between sponsors and industry or advocacy supporters emphasizing modernization, consumer access, or fairness, and opponents raising concerns about higher costs, tax breaks for wealthy interests, or unclear policy changes. Several bills drew detailed debate over whether they would help consumers or shift costs, and multiple witnesses described personal or industry experiences in support of the health-related measures. SB 1689, which would raise consumer loan thresholds and change interest-rate tiers, was amended but failed on a tied vote after Senator Epstein opposed it as shifting costs to smaller borrowers. SB 1347, requiring coverage for fertility preservation for cancer patients, was amended and passed 4-2 after testimony from the sponsor, a nonprofit representative, and two cancer survivors. SB 1165, eliminating cost-sharing for diagnostic and supplemental breast exams, was amended and passed 5-1. SB 1206, updating rules for public adjusters and contractors after loss events, was amended and passed 5-1. SB 1649, creating a digital assets strategic reserve fund, passed 4-2 despite criticism that it was unnecessary and pro-crypto. SB 1212, barring different reimbursement rates based on vaccination status, passed 4-2. SB 1291, limiting county assessors’ ability to reclassify or inspect agricultural property for four years after a successful appeal, was amended to allow inspections if taxable improvements are made and passed 5-1 over assessor opposition. SB 1516, expanding aviation-related tax exemptions to more aircraft maintenance and repair property, passed 4-1 after supporters framed it as economic development and opponents called it a tax break for private jets. SB 1554, updating chiropractic language from “x-ray” to “diagnostic imaging,” initially failed, was reconsidered after additional questioning, and then passed 3-2 after members said the change mainly codified current practice and reduced liability concerns.
TX

Texas 89th Regular

Judiciary & Civil Jurisprudence Apr 16th, 2025

Judiciary & Civil Jurisprudence

Transcript Highlights:
  • House Bill 4281... ...spells out the ability to collect 125% of the donations fraudulently collected.
  • So if someone online induces someone fraudulently to donate, you're saying they can be held liable as
  • If I make a fake page and solicit money from you and fraudulently get money from you, you have a fraud
  • It's all about the money that was fraudulently raised.
  • If you don't give me the hundred thousand, I'm going to charge you with fraudulent crowdfunding.
TX

Texas 89th 2nd C.S.

Judiciary & Civil Jurisprudence Apr 16th, 2025

Judiciary & Civil Jurisprudence

Transcript Highlights:
  • Inadequate training may also result in improper or fraudulent notarizations such as failing.
  • House Bill 4281 spells out the ability to collect 125% of the donations fraudulently collected.
  • If, if I make a fake page and I solicit money from you and I get money from you fraudulently, you have
  • It's the money that was fraudulently raised.
  • Fraudulent crowdfunding. I will follow up on that.