Video & Transcript : 'GAO fraud framework' :

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MO

Missouri 2026 Regular Session

Ways and Means Feb 2nd, 2026

Ways and Means

Transcript Highlights:
  • It uses the existing framework that we have in statute to give local counties flexibility with how they
  • This is the existing statutory framework that allows counties to propose to voters sales taxes dedicated
  • Louis County, you're going to do it subject to this new framework.
  • The other new section, Section 67.420, introduces a new statutory framework that...
  • We want the money to be—we want to mitigate fraud and misuse, and we would hate for that money to be
Summary: The committee heard two measures. First, Representative Jim Murphy presented HJR 169, the Taxpayer Protection Act, modeled on Colorado’s TABOR. He said it would cap government spending growth at inflation plus population growth, apply across state and local governments, require voter approval for tax increases or spending above the limit, and include refunds for excess revenue. He also said he would offer amendments to include fees and surcharges and to count tax abatements against the spending base, with school population used for school districts. Support testimony came from Americans for Prosperity and ALEC, both praising the proposal as a way to restrain spending and increase accountability. Committee members asked about abatements, emergency exceptions, population declines, and how the measure would interact with Hancock and local taxing districts; the sponsor and witnesses said it would be stricter than Hancock and would allow emergency spending only with supermajority approval. No vote was taken, and the hearing on HJR 169 was closed. The committee then heard HB 2379, sponsored by Representative Cecily Williams, which would let counties, with voter approval, dedicate an existing local sales tax stream to early childhood education and child care. The bill would route funds into a dedicated early childhood fund overseen by an existing Community Children’s Services Fund board, with the stated goal of supporting child care centers, preschools, Head Start, transportation, and related services for children five and under. The sponsor and supporters from We Power STL, the St. Louis County Children’s Services Fund, Child Care Aware of Missouri, and child care providers argued the bill would address child care deserts, expand capacity, and use an existing governance structure to ensure accountability and prevent diversion of funds. Committee members raised concerns about overlap with DESE, school district programs, licensure, eligibility standards, and whether the proposal would amount to duplicative taxation or funding. Supporters said the bill is intended to supplement, not replace, existing programs and that local voters would decide whether to create the revenue stream. No opposition testimony was offered, and the hearing on HB 2379 was also concluded without a vote.
FL

Florida 2025 Regular Session

Agriculture Mar 17th, 2025

Agriculture

Transcript Highlights:
  • But we really lack the types of frameworks that we know need to be in place because these frameworks
  • Those states have different regulatory frameworks and testing requirements than we do.
  • Those states have different regulatory frameworks and testing requirements than we do.
  • This is about public safety, preventing fraud, and enforcing regulatory compliance. Thank you.
  • This is about public safety, preventing fraud, and enforcing regulatory compliance. Thank you.
Committee: Senate Agriculture
Summary: The Committee on Agriculture heard a presentation from Florida FFA state officers Gabby Howell and Macy Jordan, who described FFA and agricultural education as a three-part model of classroom instruction, supervised agricultural experience, and leadership development. They highlighted FFA membership growth, Florida’s more than 60,000 members, industry certifications, and state funding that allows all agriculture education students to participate at no cost. Members praised the students and the organization’s role in developing future agricultural leaders. The committee then took up SB 438, which would regulate hemp and hemp extract products, including THC-infused beverages, by adding testing, labeling, retail location, age, and event restrictions, along with penalties and $2 million for testing equipment. Senator Burton said the bill is intended to address public safety, prevent products with illegal THC levels from reaching consumers, and respond to the governor’s prior veto concerns, especially store location and regulation. An amendment clarifying final batch testing was adopted without objection. Testimony was mixed. Supporters, including beverage distributors, law enforcement, and some hemp beverage businesses, backed regulation and said the bill would improve safety and clarity, though some asked for changes to avoid treating specialty beverage retailers like liquor stores. Opponents and some hemp industry representatives argued the bill was too restrictive, would hurt small businesses, and could push products into the black market; they also objected to THC limits, event restrictions, and the proposed regulatory structure. After debate, the committee voted 6-0 to report CS for SB 438 favorably.
WA

Washington 2025-2026 Regular Session

JLARC I-900 Subcommittee for SAO Performance Audits Sep 17th, 2025 at 01:00 pm

JLARC I-900 Subcommittee for SAO Performance Audits

Transcript Highlights:
  • such as the security attestation engagements that we perform with state agencies, in addition to the fraud
  • Cybersecurity Framework and Special Publication 853.
  • Controls, National Institute of Technology Standards and Technology, Cybersecurity Framework, and Special
  • And there is also the fact that we use different frameworks for different audits, and the different frameworks
  • So unless we were all approaching with the same exact framework, then we could do some kind of analysis
Summary: The Joint Legislative Audit and Review Committee held a public hearing on two State Auditor’s Office cybersecurity performance audits for fiscal year 2025: one covering state agencies and one covering local governments, along with related ransomware resiliency and critical infrastructure audits. SAO staff explained that the audits are independent under Initiative 900, are kept confidential at the entity level, and assess cybersecurity safeguards against the Center for Internet Security controls plus penetration testing. For state agencies, auditors found about one-third of assessed safeguards fully implemented on all systems and identified 227 vulnerabilities, including 3 critical and 21 high. For local governments, they found nearly one-quarter of safeguards fully implemented on all systems and nearly 300 vulnerabilities, including 9 critical and 47 high. They also reported six ransomware resiliency audits and 39 critical infrastructure audits, with over 260 vulnerabilities found in the critical infrastructure work and a notable vendor-wide security improvement resulting from one test. SAO staff said governments generally show increasing attention to cybersecurity, but many still need more staffing, guidance, and resources. They highlighted cybersecurity checkups, policy guides, and other support services, and said agencies and local governments are typically responsive in fixing serious issues. Washington Technology Solutions’ state CISO praised the audits, described the rising national ransomware threat, and said the audits help identify vulnerabilities and align agencies with recognized standards. He noted that federal and state cybersecurity grant funding has supported more than 200 projects statewide and that the state is working on monitoring, incident response, training, and updated policies. In member questions, Representative Scott asked about whether agencies can quickly repurpose funds to address critical vulnerabilities and how nimble the grant program is. SAO and WOTEC said some fixes can be handled through settings changes or compensating controls, while others may require grant funding or other resources; they also said the grant process is annual and not especially nimble, though Washington has been efficient in distributing funds. Scott also asked how Washington compares nationally, and witnesses said direct comparisons are difficult because other states do not use the same audit approach, though Washington’s I-900 cybersecurity audit program was described as unusually comprehensive and unique. No public testimony was offered, and the committee adjourned without taking any formal action on the reports.
FL

Florida 2026 Regular Session

Senate in Session Feb 25th, 2026

Florida Senate Floor Meeting

Transcript Highlights:
  • Senate Bill 198: cryptocurrency kiosks have become major conduits for fraud and scams, particularly targeting
  • Senate Bill 198 establishes the regulatory framework for cryptocurrency kiosks and protects consumers
  • It also requires clear on-screen fraud warnings to customers.
  • requires detailed transaction receipts, and finally, it provides refunds in certain documented cases of fraud
  • The regulatory structure and the use of blockchain analytics to detect fraud.
Summary: The Senate convened with a quorum, opening prayer, Pledge of Allegiance, and a doctor of the day announcement. Members also observed a moment of silence for former Senator Charlie Dean, with tributes offered to his service and family. Several introductions were made, including guests in the gallery and visiting students. On the special order calendar, the Senate temporarily postponed bills on Citizens Property Insurance, artificial intelligence, public records, and data centers, then took up and passed several measures. SB 198/HB 505 on virtual currency kiosks was substituted to the House bill, amended to adopt the Senate language, and passed 37-0 to address fraud, registration, transaction limits, warnings, receipts, and refunds for scam victims. SB 382 on electric bicycles passed 37-0 after amendment to broaden the task force to micro-mobility devices and collect crash data. SB 844 on sickle cell disease continuing education passed 37-0, requiring one-time board-approved training for certain licensed health professionals. SB 1014 on municipal utility service outside city limits passed 37-0, prohibiting cities from denying water or wastewater service solely because an owner refuses annexation, subject to service and funding conditions. The Senate also passed SB 428 on the swimming lesson voucher program by 36-0 after amendments expanding eligibility to ages 1 through 7 and adding postpartum drowning-prevention education and safe bathing guidance. SB 540 on the Office of Financial Regulation passed 36-0, creating cybersecurity program and oversight requirements for certain financial licensees and clarifying anti-money-laundering enforcement. SB 1440 on public records passed 35-1 after technical amendments, extending cybersecurity-related public records exemptions and reporting provisions. SB 1594 on veteran benefit payments to minor clients passed 36-0, directing benefits received on behalf of foster youth toward post-secondary education or aftercare rather than agency reimbursement. At the end of the session, the Rules Chair moved to waive rules so all bills passed that day would be immediately certified to the House and the postponed bills would remain on the special order calendar; both motions were adopted. The Senate then adjourned until the next morning for committee meetings and other business.
FL

Florida 2026 5th Special Session

FL House Floor Session - 2026-02-25 (5:00PM Session)

Florida House Floor Meeting

Transcript Highlights:
  • Senate Bill 198, cryptocurrency kiosks have become major conduits for fraud and scams, particularly targeting
  • Senate Bill 198 establishes the regulatory framework for cryptocurrency kiosks and protects consumers
  • It also requires clear on-screen fraud warnings to customers.
  • requires detailed transaction receipts, and finally, it provides refunds in certain documented cases of fraud
  • and the use of blockchain. ...the regulatory structure and the use of blockchain analytics to detect fraud
Summary: The Senate convened with a quorum, opened with prayer and the Pledge of Allegiance, and observed a moment of silence for former Senator Charlie Dean. The chamber also received several introductions, including guests from the Church of Jesus Christ of Latter-day Saints and visiting Polk County students. After routine business, the Senate took up a special order calendar, temporarily postponing several bills including measures on Citizens Property Insurance, artificial intelligence, public records, and data centers. The Senate then passed a series of bills, most by unanimous or near-unanimous votes. Approved measures included SB 198/HB 505 on virtual currency kiosks, which creates registration, disclosure, transaction-limit, warning, receipt, and fraud-refund requirements; SB 382 on electric bicycles, which adds pedestrian-yield rules, speed limits near pedestrians, and creates a micro-mobility safety task force; SB 844 on sickle cell disease continuing education for certain health professionals; and SB 1014 on municipal utility service, which bars cities from denying water or wastewater service outside city limits solely because the owner refuses annexation. Each of these bills was explained by the sponsoring senator, amended as needed, and passed on recorded votes. The Senate also passed SB 428, expanding the state swimming lesson voucher program from ages 0-4 to ages 1-7 and adding drowning-prevention education for new parents through a merged amendment with related language; senators from both parties spoke in support, emphasizing child safety and autism-related drowning risks. Additional bills passed included SB 540 on Office of Financial Regulation cybersecurity and oversight changes, SB 1440 on related public-records and cybersecurity exemptions, and SB 1594 to protect veterans’ benefits received on behalf of foster children by directing those funds toward post-secondary education or aftercare rather than agency reimbursement. Final votes were largely 36-0 or 37-0, with SB 1440 passing 35-1. At the end of the session, the Rules Chair moved to waive rules so all bills passed that day would be immediately certified to the House and all temporarily postponed bills would remain on the special order calendar. The Senate then adjourned until the next morning for committee meetings and other business.
TX

Texas 89th Regular

Senate Session (Part II) Apr 28th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Senators, this bill has to do with the penalties for election fraud.
  • I think we understand election fraud.
  • Given the very sparse evidence of actual election fraud or voter fraud by Texans, is this really a good
  • Given the very sparse evidence of actual election fraud or voter fraud by Texans, is this really The
  • Often, the true owner does not discover this fraud until it's too late.
Bills: SCR46 , SB31 , SB39 , SB227 , SB330 , SB401 , SB407 , SB467 , SB482 , SB500 , SB506 , SB512 , SB527 , SB584 , SB619 , SB636 , SB646 , SB647 , SB648 , SB659 , SB663 , SB715 , SB732 , SB758 , SB801 , SB816 , SB847 , SB870 , SB884 , SB1020 , SB1055 , SB1065 , SB1137 , SB1169 , SB1181 , SB1283 , SB1383 , SB1395 , SB1410 , SB1433 , SB1490 , SB1558 , SB1574 , SB1626 , SB1666 , SB1718 , SB1727 , SB1756 , SB1757 , SB1845 , SB1924 , SB1964 , SB1972 , SB2018 , SB2031 , SB2075 , SB2076 , SB2080 , SB2111 , SB2117 , SB2154 , SB2161 , SB2173 , SB2206 , SB2225 , SB2253 , SB2268 , SB2314 , SB2322 , SB2351 , SB2371 , SB2476 , SB2533 , SB2540 , SB2570 , SB2589 , SB2623 , SB2658 , SB2660 , SB2692 , SB2693 , SB2717 , SB2722 , SB2753 , SB2779 , SB2877 , SB2880 , SB2900 , SB2920 , SB3031 , HJR4 , SB5 , SB260 , SB1786 , SJR3 , SJR18 , SB1 , SJR36 , SJR50 , SJR63 , SJR84 , SJR59 , SCR12 , SCR39 , SCR46 , SCR48 , SCR19 , SB2023 , SB62 , SB666 , SB847 , SB284 , SB854 , SB1073 , SB810 , SB1505 , SB583 , SB1502 , SB507 , SB1026 , SB1433 , SB1434 , SB1376 , SB1585 , SB1772 , SB2016 , SB1163 , SB619 , SB1122 , SB732 , SB731 , SB397 , SB508 , SB1436 , SB287 , SB261 , SB1882 , SB393 , SB1791 , SB529 , SB209 , SB2429 , SB1999 , SB511 , SB2309 , SB510 , SB1924 , SB2253 , SB2018 , SB2206 , SB584 , SB1085 , SB1490 , SB2314 , SB2046 , SB1975 , SB2717 , SB1262 , SB1524 , SB1137 , SB636 , SB2056 , SB1558 , SB884 , SB227 , SB517 , SB1200 , SB1410 , SB1626 , SB1845 , SB1863 , SB2681 , SB2200 , SB2199 , SB1757 , SB2050 , SB2458 , SB2201 , SB1055 , SB2660 , SB2662 , SB1065 , SB801 , SB2533 , SB3014 , SB3013 , SB758 , SB648 , SB647 , SB512 , SB1721 , SB2268 , SB2366 , SB1013 , SB2692 , SB2570 , SB2797 , SB2111 , SB2371 , SB2383 , SB646 , SB1169 , SB1754 , SB1718 , SB2779 , SB2004 , SB1756 , SB2119 , SB527 , SB2322 , SB2448 , SB1777 , SB1283 , SB407 , SB2392 , SB2076 , SB2786 , SB3031 , SB2877 , SB2876 , SB2284 , SB2225 , SB1540 , SB2920 , SB2929 , SB1395 , SB1972 , SB2540 , SB2742 , SB2595 , SB2217 , SB2117 , SB715 , SB2330 , SB1964 , SB1383 , SB500 , SB1640 , SB2001 , SB2080 , SB2722 , SB506 , SB2514 , SB2623 , SB2658 , SB1574 , SB2900 , SB2753 , SB2398 , SB401 , SB1241 , SB2927 , SB2173 , SB2538 , SB898 , SB467 , SB1449 , SB2529 , SB1531 , SB2846 , SB2476 , SB2031 , SB986 , SB1181 , SB2075 , SB2154 , SB2864 , SB31 , SB2880 , SB1359 , SB2386 , SB771 , SB2844 , SB2550 , SB1351 , SB1423 , SB1931 , SB2245 , SB2589 , SB2707 , SB2807 , SB2351 , SB410 , SB659 , SB816 , SB2776 , SB2693 , SB2580 , SB1980 , SB1886 , SB1234 , SB739 , SB482 , SB456 , SB127 , SB1666 , SB2843 , SB2801 , SB800 , SB2055 , SB784 , SB2986 , SB735 , SB1012 , SB324 , SB2926 , SB2938 , SB2007 , SB2138 , SB1242 , HJR4 , HB135 , HB 1109 , SCR30 , SCR3 , SB2615 , SB1049 , SB2310 , SB1224 , SB2972 , SB1568 , SB2841 , SB2885 , SB3016 , SB2858 , SB2610 , SB2139 , SB1856 , SB2035 , SB2308 , SB2306 , SB2041 , SB1528 , SB1681 , SB1141 , SB2401 , SB2530 , SB2375 , SB547 , SB1266 , SB1373 , SB1467 , SB2069 , SB2269 , SB2480 , SB2544 , SB672 , SB904 , SB2695 , SB2891 , SB2422 , SB2543 , SB1854 , SB317 , SB2539 , SB2532 , SB2925 , SB1250 , SB2082 , SB2203 , SB457 , SB2357 , HCR35 , HCR64
Summary: The Senate first adopted a motion to move the intent calendar deadline to 4 p.m. and then took up several bills by suspending the regular order of business. Senate Bill 2031, concerning removal of high fences around breeder deer release sites, passed after an amendment shortened the testing period from five years to three, tied visible identification requirements to the date Parks and Wildlife began requiring them, and made the bill effective immediately. Senate Bill 1490, a cleanup to adult charter high school funding, and Committee Substitute Senate Bill 2227, creating a process for delayed birth certificates and renamed the Charles E. Barton Act, both passed unanimously after floor amendments. Committee Substitute Senate Bill 1964, regulating artificial intelligence systems used by state agencies, also passed unanimously after the author described guardrails for high-risk AI and disclosure requirements. The Senate then considered Senate Bill 2877, which increases penalties for election fraud and related attempts; after debate over whether existing law already covers some conduct and whether the bill was necessary given the small number of convictions, it passed to engrossment and later final passage on a 21-10 vote. Committee Substitute Senate Bill 2658, on brackish groundwater production and study, passed after four amendments, including one giving water districts authority to stop production if monitoring shows harm to freshwater supplies or subsidence and another returning a portion of transported water revenue to districts. Committee Substitute Senate Bill 648, strengthening recording requirements for real property instruments to help prevent deed theft, also passed on a 26-4 vote. Other measures approved included Committee Substitute Senate Bill 401, making it easier for homeschool students to participate in UIL activities through local district opt-in/nearest-district participation rules; Committee Substitute Senate Bill 407, requiring health care facilities to honor conscience or religious vaccine exemptions for employees, despite extensive questioning about patient safety and immunocompromised patients; Committee Substitute Senate Bill 2117, creating a Texas Committee on Foreign Investment to review risky foreign acquisitions; Senate Bill 1718, adding the NRA annual meeting to the major events reimbursement program after a failed amendment seeking equal space for gun-control advocacy; Committee Substitute Senate Bill 1626, clarifying limits on censorship and interference with digital expression by social media platforms; and Senate Bill 2206, updating the state R&D franchise tax credit and related sales tax treatment, which passed 31-0. The chamber also debated Senate Bill 1395 on school health advisory councils. An initial amendment to restore voting seats for teachers and school employees failed, but a later amendment by Senator West added students back in an advisory, non-voting capacity. The Senate then handled routine motions, committee scheduling, first-reading referrals, and adjourned until April 29, with the session ending in memory of two constituents.
DE
Transcript Highlights:
  • This bill was requested by the DOJ to ensure their fraud and consumer protection division is made aware
  • This bill was requested by the DOJ to ensure that their fraud and consumer protection division is made
  • There is really nothing else in the Delaware Consumer Fraud Act statutes that remotely come close to
  • Each of those acts will define violations as a violation as well of the Consumer Fraud Act.
  • So these aren't businesses that are trying to commit fraud.
Summary: The committee heard several bills, but much of the meeting focused on House Bill 306, which would require disclosure when a consumer is interacting with a chatbot rather than a human. Sponsor Senator Townsend described it as a consumer protection measure and said the bill is meant to keep pace with rapidly changing AI technology. Committee members and witnesses raised concerns about the bill’s enforcement structure, especially private rights of action and penalties that could apply even without actual consumer harm. The Department of Justice said the bill would apply where the conduct has a Delaware nexus, and that the disclosure requirement is the key consumer protection. Industry witnesses and chambers of commerce opposed the bill as drafted, arguing it would create broad compliance burdens and expose businesses to excessive litigation risk without a harm requirement or clearer safe harbor language. Earlier in the meeting, the committee discussed House Bill 429, which would update Delaware’s step therapy exception process to include biosimilars and interchangeable biologics. Senator Poore and supporters from Highmark and the Department of Insurance said the bill would modernize insurance law, improve access to effective treatments, and reduce costs; they cited national savings from biosimilars and said the bill has agency support. Members asked about Delaware-specific savings, patient switching, and how the process would work, but no vote was taken during the discussion. The committee also heard House Bill 310, which would exclude large data centers from Blue Collar Jobs Act tax credits; the sponsor said the bill is intended to ensure large energy users contribute more to state and local revenues, while supporters and opponents debated competitiveness and community impacts. House Bill 406, on allowing insureds to choose their auto repair shop, and Senate Bill 347, a cleanup bill related to medical debt collection and personal property levies, were also presented without opposition in the hearing. House Bill 253, concerning who may receive letters testamentary or of administration, was described as a cleanup to align statute with existing practice. The committee approved the meeting minutes, but the transcript does not show final votes on the bills discussed.
WA

Washington 2025-2026 Regular Session

Senate Law & Justice Jan 20th, 2026

Transcript Highlights:
  • when investigating suspected violations of the Consumer Protection Act, state and federal Medicaid fraud
  • Does any other state have a similar framework in place, similar to the non-court order demand framework
  • We appreciate the legislature's attention here to establish a statutory framework.
  • Here to establish a statutory framework. That's appropriate and we think it's good.
  • A controlled audit-sharing framework would be more effective than a broad prohibition. Thank you.
Summary: The committee heard public testimony on four bills. SB 5925 would expand the Attorney General’s civil investigative demand authority to investigate possible violations of the U.S. and Washington constitutions, certain labor and civil rights laws, law enforcement use-of-force issues, and jail-related statutes. Supporters, including the Attorney General’s office, Teamsters 117, and Working Washington, said the bill would make investigations faster and more effective, especially in wage theft and discrimination cases. Opponents, including police, sheriffs, cities, counties, and retail and business groups, argued it would give the AG broad investigative power without enough threshold showing, could burden local governments and employers, and raised constitutional concerns about speech and search protections. No vote was taken. SB 5906 would codify and expand protections for non-public spaces in schools, child care facilities, health care facilities, higher education institutions, and county auditor election areas by limiting immigration enforcement access without a judicial warrant or court order and restricting collection of immigration-related information about students and families. Supporters said the bill would reduce fear, protect privacy, and make existing Keep Washington Working policies clearer and more durable, with testimony from immigrant rights groups, faith organizations, students, PTA, and health advocates. Some organizations, including health care and child care stakeholders, supported the goal but asked for amendments to clarify definitions, create model policies, add training and enforcement provisions, and adjust warrant/subpoena language. The committee also heard strong opposition concerns about federal immigration enforcement, but no action was taken. SB 6070 would expand missing-person tools by allowing certain digital investigative tools to be used in missing endangered person cases, creating new Abney and Purple Alerts for missing Black people and people with disabilities, and broadening the definition of missing endangered person. Supporters included prosecutors, law enforcement, tribal and disability advocates, families of missing persons, and students who argued that faster alerts and better digital tools save lives and address racial and disability disparities in missing-person responses. Testimony described delays in prior cases and the need for more urgent, targeted alerts. The committee then heard SB 6002, which would regulate automated license plate reader systems, set registration, use, retention, audit, and disclosure rules, and prohibit certain uses such as immigration enforcement and surveillance near protected locations. The sponsor said the bill is intended to create statewide guardrails for a technology already in use, and testimony was expected to continue after the excerpt ended; no vote or final action was recorded in the portion provided.
WA

Washington 2025-2026 Regular Session

House Appropriations Feb 9th, 2026 at 10:30 am

Appropriations

Transcript Highlights:
  • of Health, was the only agency that submitted a fiscal impact for collaborating with OSPI on the framework
  • And so we find these reports of alleged fraud or other kinds of mismanagement or malfeasance in the use
  • This amendment simply asks the commission to identify some system-level frameworks where there has not
  • This program right now is riddled with fraud, waste, and abuse.
  • It seems to me almost like fraud, waste, and abuse is a feature of this program. It's not a bug.
WA

Washington 2025-2026 Regular Session

Senate Rules Committee Feb 10th, 2026

Transcript Highlights:
  • This expands the definition of insurance fraud in the scope of the insurance fraud program and increases
  • criminal penalties for insurance fraud.
  • It sets up the framework for collective bargaining for farm workers.
Summary: The Senate Rules Committee met to place a large package of bills on the floor calendar, along with several individual measures. The package poll was advanced with bipartisan support, though Senator Braun noted some bills would face debate on the floor. Most motions were approved without objection, and the committee repeatedly advanced housing, education, health care, transportation, labor, public safety, and administrative measures. Among the bills discussed were proposals on housing supply and permitting efficiency, including measures affecting residential development in commercial and mixed-use zones, peer review fees for housing applications, and factory-built housing standards. Other bills addressed wildfire-resistant building materials, disabled placard renewal periods, preschool access for military families, insurance fraud penalties, higher education support for student parents, affordable health coverage, rural hospital reimbursement and critical access status, and collective bargaining in agriculture. Several members voiced support for bills they described as bipartisan or practical, while some opposition was raised to measures involving sheriffs’ accountability, immigration-related protections, and agricultural labor issues. A few bills drew more substantive debate. Senate Bill 5974, concerning sheriff accountability and replacement standards, advanced despite Senator Short’s objection that sheriffs are locally elected and should not be subject to state replacement procedures. Senate Bill 6045, which would create a framework for agricultural collective bargaining, was opposed by Senators King and Mazzol, but after a division vote it advanced 10-6. The committee also advanced measures recognizing Diwali, protecting privacy in government records, limiting immigration enforcement access in certain public spaces, and establishing a public-private P-20W partnership account. The meeting concluded after all listed measures were advanced and the committee adjourned.
AZ

Arizona 2026 Regular Session

03/18/2026 - House Science & Technology

House Science & Technology Committee of Reference

Transcript Highlights:
  • company that very simply builds tools and solutions to help people verify their identity and combat fraud
  • company that very simply builds tools and solutions to help people verify their identity and combat fraud
  • You can simultaneously confirm good people get access to services while combating fraud in its different
  • language model, ChatGPT, Gemini, Anthropic, and Google, and ask how do you verify identity or fight fraud
  • 27, the methods that have historically been used are going to be rendered ineffective in combating fraud
Summary: The Science and Technology Committee met without any bills on the agenda and heard two presentations. Deloitte Infrastructure Insights demonstrated an AI-enabled transportation analytics platform, Infrastructure Insights Pro, focused on vulnerable road user safety. The presenter described how the tool ingests crash, GIS, and project data to generate map-based insights, trust scores for data sources, and draft concept reports that can reduce analysis time from six to eight months to a few hours. Members asked about use in other states, cost or effort savings, and the system’s deployment at Caltrans in California. The committee then heard from OCTA and SoCure on digital identity and fraud prevention for state and local government services. The presenters argued that residents face too many separate logins and that governments should move toward a more secure, frictionless, and privacy-preserving single digital identity experience. They described identity verification using contextual signals such as device, location, and document validation, and said their tools are already used by Arizona agencies and in other states. Members raised concerns about Real ID, digital IDs, federal overreach, and privacy under the Fourth Amendment and the Arizona Constitution, emphasizing the need for state control and user choice. No votes were taken and no formal actions were reported. The committee adjourned after discussion.
AZ

Arizona 2026 Regular Session

03/18/2026 - House Science & Technology

Science & Technology

Transcript Highlights:
  • company that very simply builds tools and solutions to help people verify their identity and combat fraud
  • You can simultaneously confirm good people get access to services while combating fraud in its different
  • You can simultaneously confirm good people get access to services while combating fraud in its different
  • language model—ChatGPT, Gemini, Anthropic, and Google—[and ask] how do you verify identity or fight fraud
  • 27, the methods that have historically been used are going to be rendered ineffective in combating fraud
TX
Transcript Highlights:
  • In competition with others, without having a regulatory framework in place, the harder it's going to
  • rules need to be clarified, and that's the reason for Senate Bill 2021, which creates the necessary framework
  • But the absence of a framework right now, I think, is making it difficult for everybody at the PUC.
  • I think that the bill does provide a necessary framework for the DER concept when you're...
  • convenient way. to ensure timely payments while reducing the risk of identity theft and credit card fraud
MN
Transcript Highlights:
  • The issue is fraud, waste, and abuse in Minnesota.
  • </c><00:13:11.839><c> case</c> particularly mentioned in a fraud case particularly mentioned in a fraud
  • </c> a place for the public in fighting fraud a place for the public in fighting fraud oh<00:24:16.919
  • </c> are systems in place to catch fraud are systems in place to catch fraud waste<00:24:29.440><c> and
  • We need to calculate in risk of fraud.
MN

Minnesota 2025-2026 Regular Session

House Human Services Finance and Policy Committee 2/12/25

Human Services Finance and Policy

Transcript Highlights:
  • As you know, we are involved in fraud prevention, investigation, and fraud control services, and this
  • </c> and a concerted investment in fraud and a concerted investment in fraud waste<00:04:04.519><c> and
  • </c><00:04:13.640><c> prevention</c> involved in fraud prevention involved in fraud prevention investigation
  • </c> investigation and fraud control services investigation and fraud control services and<00:04:17.079
  • Currently, that factor is set in the rate framework as 99.4%.
TX
Transcript Highlights:
  • Two, strict reporting and fraud prevention measures are now mandated.
  • My specialty is financial crime, especially fraud.
  • We're seeing about 100 to 125 cases of crypto fraud coming into the FCIC a month.
  • So when you hear the term, I hear the comments that it is now the preferred method of fraud.
  • Percent of the fraud that you're talking about is happening outside of the ATM.
MN

Minnesota 2025-2026 Regular Session

Committee on Health and Human Services - Part 1 - 03/24/26

Health and Human Services

Transcript Highlights:
  • With fraud being a major issue in our state government, this bill starts to address the issue and puts
  • Senate File 513 addresses this crisis using a public health framework that is urgently needed.
  • a public health framework that is urgently<00:44:59.560><c> needed.
  • So, um, I can't see a good reason for this because I'm afraid of the fraud.
  • </c><01:27:06.640><c> Um</c> because I'm afraid of the fraud. Um because I'm afraid of the fraud.
CA

California 2025-2026 Regular Session

Assembly Judiciary Committee Jul 1st, 2025

Transcript Highlights:
  • Your securities fraud claim has to go to arbitration.
  • All this bill does is give a framework for the All this bill does is give a framework for the money that
  • So it's not that I disagree that the CSUs need to create a framework or study how to create a framework
  • And odometer fraud is still very rampant.
  • And like odometer fraud is still very rampant.
Summary: The committee met as a subcommittee without quorum at first, then later established quorum and continued hearing several bills. SB 27, the annual CARE Court cleanup bill, would require courts to consider CARE referral for certain misdemeanor defendants found incompetent to stand trial, combine some hearings, allow limited data sharing among licensed medical professionals, and expand eligibility to include mood disorders with psychotic features. Supporters said it would clarify the meaning of “clinically stabilized,” streamline the process, and help more severely ill people receive treatment; opponents argued it would expand CARE Court too broadly, strain county resources, and divert attention from housing and voluntary services. The bill passed to the Health Committee on a roll call vote and was placed on call. SB 82, dealing with so-called “infinite arbitration clauses,” would limit consumer contract arbitration provisions to disputes arising from the product or service actually purchased. The author and supporters said the bill would stop companies from forcing arbitration in unrelated claims and would not ban arbitration itself. Opponents from business and banking groups argued the language was too restrictive, could create litigation over related transactions, and should be clarified as prospective only. The committee approved the bill and placed it on call after a roll call vote. The committee then heard two reparations-related bills. SB 437 would direct CSU to develop a genealogical methodology and framework for verifying descendants of enslaved people, with oversight, reporting, and guardrails tied to recently allocated state funding. Supporters said the bill would create a fair, evidence-based process; opponents, including professional genealogists and reparations advocates, argued the work is already well understood, the bill is unnecessary, and it could delay action. SB 518 would create a Bureau for Descendants of American Slavery within state government, with divisions for genealogy, property reclamation, outreach, and legal affairs. Supporters framed it as needed infrastructure to implement reparations recommendations; opponents objected to locating it in the Department of Justice, warned about data privacy and law enforcement control, and criticized the inclusion of broader communities. Both bills were moved to Appropriations and placed on call. The committee also heard SB 52, the End AI Rent Hikes Act, which would prohibit the use of algorithms to collude on and artificially inflate rental prices; the author and supporters described it as a response to AI-assisted rent fixing in California’s housing market.
CA

California 2025-2026 Regular Session

Senate Health Committee Jul 1st, 2026

Transcript Highlights:
  • I think the plans have a right to protect cost protections and things like that and address fraud issues
  • You would hope that physicians were good stewards of that responsibility and that we didn't have fraud
  • We continue to believe that the regulatory framework and authority that rests with the Department of
  • We need a regulatory framework that reflects the progress of the small business community.
  • We need regulatory framework that reflects the progress of the small business community.
Summary: The committee heard AB 1887, which would speed prior authorization for FDA-approved rare disease treatments prescribed by specialists and, if a plan does not act within 30 days, deem the request approved. The author and supporters, including patients and clinicians, said delays can cause irreversible harm, hospitalizations, and death, especially for children and people with progressive rare diseases. Health plans and insurers opposed the bill’s automatic-approval provision and said the measure lacked safeguards for incomplete requests and shared responsibility for timely information. The chair encouraged continued work with opponents, and the author said the bill was narrowed from an earlier version that would have waived prior authorization entirely. The committee also heard AB 1979 on artificial intelligence in health care, AB 2161 on Medi-Cal work requirements, AB 539 on extending approved prior authorizations, AB 2311 on physician employment at public hospital districts, AB 1148 on banning phthalates and bisphenols in food packaging, AB 1825 on mental health offender reentry coordination, and AB 2282 on a temporary emergency stabilization unit in Patterson. AB 1979 would preserve licensed clinicians’ professional judgment, bar AI from directing unlicensed clinical functions, and protect medical records used by consumer chatbots; after amendments, several hospital, medical, and industry groups moved from opposition to neutral. AB 2161 would limit the harm of federal Medi-Cal work-reporting rules by using existing data, improving notices, and protecting due process; it drew broad support from patient, provider, and advocacy groups. AB 539 would keep prior authorization approvals valid for up to one year or the course of treatment, with supporters citing continuity of care and opponents warning about utilization, fraud, and cost concerns. AB 2311, as amended, would let certain high-payer-mix or distressed public health care districts directly employ physicians; CMA withdrew opposition after the bill was narrowed, while some hospital interests still objected to the carve-out. AB 1148 would prohibit two chemicals commonly used in food packaging, with supporters citing cancer and endocrine-disruption risks and opponents arguing DTSC should handle the issue through its existing regulatory process. AB 1825 would improve transition planning and Medi-Cal enrollment for offenders with mental health disorders leaving state hospitals, and AB 2282 would authorize a temporary rural emergency stabilization care unit in Patterson until a permanent hospital is built. Several bills were held for later action because the committee lacked a quorum, and the chair repeatedly noted that motions would be taken once enough members returned.
NH
Transcript Highlights:
  • </c> because there's so much potential fraud because there's so much potential fraud and<00:53:40.800
  • </c> that I think the regulatory framework that I think the regulatory framework that's<01:14:40.480>
  • ,</c><01:50:56.080><c> this</c> illegitimate scam, fraud scam, this illegitimate scam, fraud scam, this
  • </c> and also I'm an AARP New Hampshire fraud and also I'm an AARP New Hampshire fraud fighter.<01:58
  • As a dedicated fraud fighter fighting<01:59:30.800><c> fraud,</c><01:59:31.760><c> I</c><01:59:32.000
Summary: The committee held a public hearing on Senate Bill 25, which would allow New Hampshire state-chartered credit unions to choose, by member vote, to compensate their board members. Prime sponsor Senator Dan Innis said the bill is enabling only, does not require compensation, and is intended to align New Hampshire with other states that already permit this. He argued that credit union board service now requires more time and expertise, and that compensation could help attract stronger candidates and improve governance. Representatives from the Cooperative Credit Union Association and St. Mary’s Bank testified in support. They said the change would not create salaries, but could cover modest compensation or reimbursements such as daycare, education, cybersecurity, or accounting training. They emphasized that credit unions remain nonprofit and member-driven, that board members must be credit union members and elected by members, and that any compensation decision would be made by the membership at an annual meeting or through the credit union’s voting process. Witnesses also said the bill would help with recruitment and retention, especially as credit union operations have become more complex and digital, and noted that similar authority exists in 16 other states, including Rhode Island. Committee members asked about the historical reason credit unions were excluded, the amount and structure of compensation, whether there would be a cap, and how voting would work. Witnesses said the bill does not set a statutory maximum, but in practice the amount would be disclosed to members and set through the vote; they also described St. Mary’s Bank’s ballot process and said proxy or ballot procedures depend on each credit union’s bylaws. One witness noted that federally chartered credit unions are subject to different limits. After testimony and questions, the chair closed the public hearing on Senate Bill 25 and then moved on to Senate Bill 26.