Video & Transcript Research : 'business filing fraud'
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MN
Minnesota 2025-2026 Regular Session
House Workforce, Labor, and Economic Development Finance and Policy Committee 2/27/25
Workforce, Labor, and Economic Development Finance and Policy
Transcript Highlights:
- So we are looking at House File 8.
- </c> we need someone to help bu businesses we need someone to help bu businesses navigate<00:12:17.680
- </c><00:14:10.440><c> and</c> process plays a role businesses and process plays a role businesses and
- </c> trade associations and small businesses trade associations and small businesses to<00:18:09.080>
- </c><00:18:20.240><c> go</c> of programs that help businesses go of programs that help businesses go
Keywords:
wetlands, environmental review, permitting efficiency, Pollution Control Agency, construction permits, environmental impact statements, local government, business regulation, environmental assessments, HF1416, relocation grants, economic development, business relocation, site selection, business incentives, grant extension, appropriation extension, DEED, Department of Employment and Economic Development, request for proposals
HI
Hawaii 2026 Regular Session
CPC Public Hearing - Thu Feb 5, 2026 @ 2:00 PM HST
Consumer Protection & Commerce
Transcript Highlights:
- We've got a lot of fraud bills on one.
- Doing business as America Digital, Inc. Doing business as America<00:25:27.039><c> Bitcoin.
- Something that we fraud indicators.
- </c> completely disagree with that fraud completely disagree with that fraud statistic.<00:32:07.039>
- </c> to our host businesses. Thank you. to our host businesses. Thank you.
Keywords:
eviction, housing stability, tenant screening, court records, writ of possession, foreclosures, public sale, eligible bidders, housing, downpayment, judicial foreclosure, digital financial assets, consumer protection, financial kiosks, refunds, transaction security, HB1642, Hawaii, cryptocurrency ATM, crypto ATM
Summary:
The committee on Consumer Protection and Commerce met on February 5, 2026, and heard testimony on several bills, beginning with HB 227 relating to eviction records. Supporters, including the Public First Law Center and the Office of Hawaiian Affairs, argued the bill would help people who prevail in eviction cases avoid long-term housing harm from online court records, while the Public First Law Center said keeping records off eCourt Kokua would not violate the First Amendment because the records would still be available in person. Members discussed access-to-justice concerns, and a witness said legal aid attorneys could still access the records through the attorney-only Jeff’s system and the court’s access-to-justice room. The chair also asked about precedent, and a witness cited a Hawaii Supreme Court case as supporting removal from the online database rather than sealing records entirely.
The committee then took up HP 1775 relating to foreclosures, but the transcript only shows in-person opposition comments from the Hawaii State Bar Association Collection Law Section, the Hawaii Credit Union League, and the Hawaii Bankers Association. The credit union and banking groups said they had concerns about broader negative impacts on mortgage lending and other requirements, but no detailed discussion or action was captured before the committee moved on. The next measure, HB 1560 relating to consumer protection, drew support from the Office of Consumer Protection and cryptocurrency companies including Coinflip and America Digital, which said they already use wallet-pinning and other safeguards to prevent fraud. AARP Hawaii did not take a formal position but said the bill addressed a real problem, noting that Hawaii residents, especially in Kona, had lost more than $920,000 in 2024 to cryptocurrency ATM scams and arguing that stronger oversight was needed.
The committee also heard HB 1642, which would ban cryptocurrency kiosks. The Office of Consumer Protection supported the ban as the best way to protect consumers from fraud, while Coinflip, Bitcoin Depot, and America Digital opposed it, arguing kiosks provide cash-based access to crypto, especially for unbanked or underbanked consumers, and that targeted regulation would be better than an outright ban. AARP Hawaii took no formal position but strongly emphasized the harm caused by scams, saying victims are often frightened into acting quickly and that kiosk transactions currently lack enough friction or intervention. Finally, HB 1647, also on consumer protection, would impose liability on host businesses that provide space for crypto kiosks. The Office of Consumer Protection warned small businesses might not understand the liability, while Coinflip, Bitcoin Depot, and America Digital opposed the bill, saying it would unfairly shift enforcement duties to host stores and could discourage businesses from hosting kiosks, effectively creating a de facto ban. No votes or final committee actions were taken in the portion of the meeting provided.
TX
Texas 89th Regular
Senate Committee on Business and Commerce (Part II) May 1st, 2025
Business & Commerce
Transcript Highlights:
- Senate Committee on Business Commerce will come to order.
- However, it does exempt businesses from a lot of accountability.
- I'm the president and CEO of the Texas Association of Business.
- Is there any business to come before the Committee?
- With no business to come before the Committee, the Business and Commerce Committee at this time.
Bills:
HB12, HB149, HB12, HB149, SB229, SB1361, SB1749, SB1897, SB2113, SB2566, SB2677, SB1652, SB2327, SB2344, SB2696
Keywords:
election law, attorney general, prosecution, criminal offenses, law enforcement, jurisdiction, voter fraud, local prosecuting attorney, public safety, communication, governor approval, interoperability, political subdivision, radio systems, artificial intelligence, regulation, biometric data, ethical AI, consumer protection, AI governance
TX
Texas 89th Regular
Senate Committee on Business and Commerce (Part I) May 1st, 2025
Business & Commerce
Transcript Highlights:
- It was filed originally.
- And you'll hear from businesses, or from some of these pet stores, that they'll go out of business.
- So we've worked it around their business model and just said if this is your business model, these are
- businesses here in Texas, for sure.
- . businesses.
Bills:
HB12, HB149, SB229, SB1361, SB1749, SB1897, SB2113, SB2566, SB2677, SB1652, SB2327, SB2344, SB2696, HB12, HB149
Keywords:
artificial intelligence, regulation, biometric data, ethical AI, consumer protection, AI governance, automobile sales, finance, retail seller, motor vehicle purchase, motor vehicle sales, pricing restrictions, third-party financing, education, funding, student assessment, accountability, standards, motor vehicle, financing
MN
Minnesota 2025-2026 Regular Session
House Judiciary Finance and Civil Law Committee 3/10/26
Judiciary Finance and Civil Law
Transcript Highlights:
- </c> combat fraud. combat fraud.
- The BCA investigates all types of fraud, child care fraud, food fraud, other things.
- The BCA investigates all types of fraud, child care fraud, food fraud, other things.
- The BCA investigates all types of fraud, child care fraud, food fraud, other things.
- The BCA investigates all types of fraud, child care fraud, food fraud, other things.
Keywords:
medical assistance, fraud prevention, subpoena authority, criminal penalties, consumer protection, fraud, payment withholding, withheld payments, program integrity, public funds, state agency, program participant, credible allegation of fraud, administrative reconsideration, contested case, chapter 14, data practices, confidential data, protected nonpublic data, anti-fraud
NV
Nevada 2025 Regular Session
Assembly Committee on Ways and Means May 31st, 2025 at 09:00 am
Ways and Means
Transcript Highlights:
- make better informed business decisions.
- It helps businesses identify new markets.
- It helps businesses identify new markets, understand customer demographics better, evaluate business
- As we know, small business is the backbone of our economy.
- all of us small businesses up to 600, if not thousands, in Nevada.
Bills:
AB568, SB90, SB133, SB147, SB229, SB233, SB240, SB245, SB280, SB378, SB393, SB417, SB434, SB494, SB495, AB62, SB104, SB119, SB132, SB193, SB262, SB422, SB431, SB435, SB468, SB503
Keywords:
higher education, Nevada System of Higher Education, operational expenses, instructional expenses, public funding, education funding, teacher grants, classroom supplies, instructional support, specialized personnel, civics education, Nevada Center for Civic Engagement, funding, youth programs, civic involvement, Southern Nevada, Clark County, Las Vegas Valley, regional planning, economic resiliency
TX
Texas 89th Regular
Trade, Workforce & Economic Development May 21st, 2025
Trade, Workforce & Economic Development
Transcript Highlights:
- to file or obtain business certification documents.
- and the Micro Business Disaster Loan Program to offer loan cost abating. loans while businesses wait
- and micro businesses.
- Pending business.
- SB 1866 as pending business.
Keywords:
SB 1361, Texas disaster recovery loan, small business loan, micro-business loan, community development financial institution, CDFI, economic disaster assistance, post-disaster financing, business recovery fund, Texas Economic Development Bank, zero-interest loan, working capital, payroll support, health benefits, job retention, declared disaster, small business relief, microenterprise, franchise exclusion, private equity-backed business
AL
Alabama 2026 Regular Session
Alabama Senate Fiscal Responsibility and Economic Development Committee Feb 11th, 2026
Fiscal Responsibility and Economic Development
Transcript Highlights:
- in the last I filed this on January<00:13:11.040><c> 29th.
- You're good with this as an entity to do business in Alabama.
- <c> to</c><00:31:41.279><c> recognize</c> business interest, but to recognize business interest, but
- </c><00:34:50.399><c> and</c> stated that they had seven filings and stated that they had seven filings
- ,</c><00:36:31.520><c> you</c> what we do So with these businesses, you what we do So with these businesses
Keywords:
loitering, mask policies, school safety, crime prevention, public health, board appointments, governor authority, multi-member boards, state governance, legislative authority, Alabama Business and Nonprofit Entities Code, Title 10A, corporate governance, nonprofit governance, business corporations, nonprofit corporations, LLC, limited liability company, partnership, limited partnership
TX
Texas 89th Regular
Trade, Workforce & Economic Development Apr 30th, 2025
Trade, Workforce & Economic Development
Transcript Highlights:
- HB3712 is pending business.
- HB4204 is pending business.
- And so how does deed fraud happen?
- A particular instance of fraud for a deed that was filed in my office.
- Fraud is a very big concern of AARP.
Bills:
HB1958, HB2031, HB2879, HB3285, HB3995, HB4487, HB4558, HB4560, HB4876, HB4899, HB5212, HB5317, HB5543, HB5567, SB1333
Keywords:
firearm possession, tenant rights, landlord regulations, civil penalties, property code, justified use of force, deadly force, property rights, home defense, smart devices, data privacy, personal data collection, user consent, mobile application, data transparency, HOA, property owners association, property owners' association, Texas Property Code, Chapter 202
TX
Transcript Highlights:
- Thank you, members, for helping us consider some pending business.
- The chair lays out, as a matter of pending business, Senate Bill 2052. Best interests of the child.
- The chair lays out Senate Bill 1335 as a matter of pending business.
- As a matter of pending business, the chair lays out Senate Bill 1734.
- As a matter of pending business, the chair lays out Senate Bill 1760.
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
TX
Transcript Highlights:
- This bill as filed states that the estate has to pay it.
- 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.
- that they create to continue the fraud.
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
TX
Transcript Highlights:
- The committee substitute differs from the bill as filed in that it would replace the method by which
- This bill has filed is the estate has to pay it.
- OK, so the chair lays out as a matter of pending business.
- Senate Bill 1734 addresses the growing issue of deed fraud.
- , or committing fraud on a notary files real property records showing that your property has been transferred
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
HI
Transcript Highlights:
- is the amendment that the general category of the group of permitted uses is called agricultural business
- </c> agricultural business. agricultural business.
- 00:18:50.480><c> because</c><00:18:50.880><c> they</c><00:18:51.120><c> don't</c> have it on their file
- because they don't have it on their file because they don't require<00:18:51.520><c> a</c><00:18:51.679
- </c><00:54:36.079><c> economic</c> department of business economic department of business economic development
Keywords:
time share, registration, renewal, consumer protection, real estate, SB2170, North Kohala, Kynnersly East Site, Agribusiness Development Corporation, ADC, general obligation bonds, GO bonds, agricultural development, land acquisition, fee simple, Hawaii Island, Big Island, rural development, food security, sustainable agriculture
Summary:
The joint House Committee on Tourism and House Committee on Agriculture and Food Systems heard House Bill 2585 on agricultural tourism. The bill would create statewide uniform standards for agritourism in counties that adopt such ordinances, require registration with county planning departments, and require agritourism to remain secondary and accessory to farming. The Department of Agriculture and Biosecurity supported the measure but recommended amendments to make the language more consistent and to ensure agritourism remains tied to agricultural activity; the Hawaii Farm Bureau also supported the bill with the same general guardrails, while the White Tourism Authority offered comments. A member raised concerns about a trailer/roadside-stand provision, and the department ultimately said it did not support that specific language. The chairs then recommended passage with amendments, including a definition of principal farm operations, clarification that agritourism must not interfere with on-farm operations, revised termination rules after 60 consecutive days without active production with notice and cure procedures, restoration of the department’s proposed change to the trailer language, and technical corrections. HB 2585 passed both committees unanimously with excused members noted.
The committees then heard House Bill 2602 on sustainable tourism infrastructure, which would establish a matching grant program in the Department of Business, Economic Development and Tourism for capital projects that improve sustainability and climate resilience in the visitor industry. The Chamber of Commerce Hawaii testified in support. The chair recommended passage with a committee report note estimating a roughly $5 million cost and a date correction, and both committees adopted the recommendation unanimously.
House Bill 1948 on single-use plastics was also heard. It would prohibit lodging establishments from providing certain personal care products in small plastic containers and impose civil penalties. The Department of Land and Natural Resources stood on its testimony, and the Department of Health supported the waste-reduction goal but suggested the language belonged in a different chapter. The chair recommended an HD1 that would omit lotions from the definition of personal care products, adopt the Department of Health’s proposed clarification about reusable containers, and correct the date; the measure passed both committees unanimously.
Finally, House Bill 1960 on human trafficking was heard. The bill would require the Attorney General to develop human trafficking awareness training for transit accommodation workers, require employers to provide training, keep records, post signage, adopt prevention policies, and report suspected trafficking, with penalties and rulemaking by the Department of Labor and Industrial Relations. The Department of Labor Relations supported the intent but said the Department of Law Enforcement should be the lead agency, and the Hawaii Hotel Alliance strongly supported the bill while asking for amendments to recognize existing industry programs and apply the requirements equitably. The chair recommended an HD1 incorporating a July 1, 2027 deadline for training materials and employer training, adopting the hotel industry and DLE-related amendments, and making technical corrections; HB 1960 passed both committees unanimously.
TX
Transcript Highlights:
- Please continue. 33 34 I'm a hemp farmer, business owner, and the president of the Texas Hemp Coalition
- It gives us the flexibility we need to grow our business and stay competitive.
- As a private business owner, many of us up here on this dais don't want to pay those fees.
- Chairman Guillen for filing the important piece of legislation.
- But it will hurt and drive out of business, and we're losing our small farms.
AZ
Transcript Highlights:
- So third parties aren't encouraged to file lawsuits.
- All they do is ask me for my name, my business, if I'm setting it up under personal or a business corporation
- They are an expensive part of our business.
- and the prosecution of insurance fraud.
- Fraud is not a victimless crime.
Bills:
HB2091, HB2140, HB2320, HB2384, HB2398, HB2502, HB2780, HB2918, HB2939, HB2950, HB2999, HB4020, HB4026, HB4029
Keywords:
insurance, financial surveillance, regulations, assessments, Arizona Revised Statutes, investment, state treasurer, gold bullion, treasury management, financial regulations, school districts, bonds, financial advisors, elections, municipal advisors, cost of borrowing, lease agreements, school property, tax exemptions, impact aid revenue bonds
TX
Texas 89th Regular
Trade, Workforce & Economic Development Apr 9th, 2025
Trade, Workforce & Economic Development
Transcript Highlights:
- It hits a very low-profit business.
- They wouldn't file a police report.
- As a pro-business Texan, I am proud of the laws that exist in our state protecting our business.
- I recently sold my business. I had three very successful... Pet businesses for about 15 years.
- We're going to put them out of business. You might have to shift your business, and that is okay.
Bills:
HB74, HB175, HB460, HB576, HB2271, HB2294, HB2874, HB3016, HB3133, HB3191, HB3458, HB3929, HB4063, HB4115, HB4394, HB74, HB175
Keywords:
Puerto Verde, Port Authority, eminent domain, bonds, tax assessments, economic development, infrastructure, transportation, public welfare, child care, certifications, Texas Rising Star Program, grant program, disability inclusion, family income, affordability, economic impact, state study, cost analysis, government support
TX
Texas 89th Regular
Trade, Workforce & Economic Development Apr 9th, 2025
Trade, Workforce & Economic Development
Transcript Highlights:
- The chair lays out HB 621 as. pending business.
- The chair lays out HB 1006 as pending business.
- HB 1926 as pending business.
- HB 3698 as pending business.
- SB 3699 as pending business.
Bills:
HB74, HB175, HB460, HB576, HB2271, HB2294, HB2874, HB3016, HB3133, HB3191, HB3458, HB3929, HB4063, HB4115, HB4394, HB74, HB175
Keywords:
Puerto Verde, Port Authority, eminent domain, bonds, tax assessments, economic development, infrastructure, transportation, public welfare, child care, certifications, Texas Rising Star Program, grant program, disability inclusion, family income, affordability, economic impact, state study, cost analysis, government support
LA
Transcript Highlights:
- In here, it has criminal cases that have been filed. Orleans Parish had 3,953 criminal cases filed.
- 12,000 filings?
- files all the defendant's crimes on one bill and one person files a bill every date of offense, then
- I can see exactly what's been filed.
- And we're filing things and paying filing fees, we should have access to see the thing that we filed,
Keywords:
court proceedings, transcription, criminal law, recording, judicial discretion, court reporters, record retention, criminal cases, civil cases, legal proceedings, judicial administration, Louisiana Supreme Court, court reporting services, digital reporting, remote proceedings, virtual courts, court reporter fees, judicial district, statewide revision, costs
TX
Texas 89th Regular
Trade, Workforce & Economic Development May 14th, 2025
Trade, Workforce & Economic Development
Transcript Highlights:
- Business to handle, okay. Okay, where are they? Oh, just... Only in white? No. Thank you.
- Okay, the chair lays out SB140 as pending business.
- SB1343 is pending business.
- SB2121 is pending business. Members, you remember this bill by Senator.
- Johnson relating to the regulation of certain business entities that act as data brokers.
Keywords:
DNA privacy, genetic privacy, genetic testing, genetic material, DNA ownership, property right in DNA, genetic consent, biological sample, genomics, genetic data, HIPAA, health information privacy, health care provider, research ethics, human subjects research, law enforcement DNA, forensic DNA, paternity testing, medical examiner, genetic discrimination
NV
Nevada 2025 Regular Session
Assembly Committee on Ways and Means May 30th, 2025 at 08:00 am
Ways and Means
Transcript Highlights:
- have a very high percentage of businesses that are small businesses.
- It's small businesses during their first year ever getting a state business license. Business.
- It's small businesses during their first year ever getting a state business license.
- are small businesses.
- is filed with the Secretary of State's office is necessarily a business. ...that is filed with the Secretary
Bills:
AB568, SB90, SB133, SB147, SB229, SB233, SB240, SB245, SB280, SB378, SB393, SB417, SB434, SB494, SB495
Keywords:
higher education, Nevada System of Higher Education, operational expenses, instructional expenses, public funding, education funding, teacher grants, classroom supplies, instructional support, specialized personnel, civics education, Nevada Center for Civic Engagement, funding, youth programs, civic involvement, Southern Nevada, Clark County, Las Vegas Valley, regional planning, economic resiliency