Video & Transcript Research : 'criminal database'
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MN
Minnesota 2025-2026 Regular Session
Child Committee Meeting - 2025-04-09
Children and Families Finance and Policy
Transcript Highlights:
- Through that work and research, we found that the federal database, which was discussed in this committee
- There are some federal regulations that actually prohibit us from being able to access that database,
- to then have that database communicate with DHS to say those individuals who are being investigated
- I'm not saying they should have been brought, because we did not have the evidence to prove in criminal
- And thank God, our criminal courts require a high bar of evidence.
Bills:
HF2436
NM
New Mexico 2026 Regular Session
House - Appropriations and Finance Jan 15th, 2026 at 01:36 pm
House Appropriations & Finance
Transcript Highlights:
- And you're looking at criminal and juvenile justice reforms, but the one that really jogged my memory
- code and other criminal statutes.
- Yes, the criminal code update. We did do a lot of Work, Madam Chair, Representative.
- We had rewrites to certain really tricky areas of the criminal code, including sexual exploitation of
- We had seven subcommittees that worked on the criminal code chapters 30 and 31.
MN
Minnesota 2025-2026 Regular Session
Suspend rules to take up HF3819 4/30/26
Minnesota House Floor Meeting
Transcript Highlights:
- criminal investigation unit in DHS. criminal investigation unit in DHS.
- They didn't do any more criminal<00:18:26.360>
investigation criminal investigation criminal investigation - of Criminal Apprehension.
- of Criminal Apprehension.
- of Criminal Apprehension.
Summary:
The House took up an urgency motion to recall House File 3819 from committee and advance it to final passage. Supporters said the bill was needed to address fraud in the child care assistance program (CCAP), citing recent FBI raids on child care centers, prior audit findings, and long-standing concerns about weak oversight. They described the bill as restoring a penalty of perjury for attendance records, requiring electronic attendance tracking, mandating unannounced inspections, and requiring camera monitoring for higher-funded providers so the state can verify attendance and reduce improper payments.
Opponents argued the bill was not ready, raised concerns about cost, implementation, and the inclusion of camera surveillance, and said the language could create problems related to retention and possible misuse of video. One member said the state had already taken bipartisan action on child care fraud in prior sessions and that the larger fraud estimates being cited were overstated compared with convictions. Another member emphasized that electronic attendance monitoring was the one part they supported, but said the bill lacked clarity and a Senate companion.
Members also discussed the history of CCAP fraud investigations, including earlier OLA reports, criminal investigations within DHS, and allegations that fraud vulnerabilities had been known for years. Supporters argued the bill would help recover taxpayer dollars and improve affordability by reducing fraud, while critics warned that added camera requirements could increase costs for providers and potentially threaten child care center viability. The debate included questions and answers about video retention, with the bill author stating the intended retention period was 90 days, though a member noted that language was not clearly visible in the version before the House.
FL
Florida 2025 Regular Session
Regulated Industries Feb 11th, 2025
Transcript Highlights:
- IT GRANTS US EXPANDED AUTHORITY FOR EXAMPLE, TO IMPOSE CRIMINAL PENALTIES FOR SEVERE REGULATIONS LIKE
- VOLUNTARY DATABASE OF THE AS THE BPR HAS SPOKEN ABOUT.
- THEY WENT TO THE DATABASE AND PROPERTY ASSESSOR TO GET SOME INFORMATION. THEY DID THE OLD EYEBALL.
- INDIVIDUAL JURISDICTIONS HAVE DIFFERENT CAPACITIES DEPENDING ON THE DATABASE.
- IN THE DATABASE, EVERYONE IS DOING THAT. AS YOU KNOW, THINGS CHANGE.
AR
Transcript Highlights:
- It's supported by special revenue, that's criminal fees and damage settlements.
- safety is for 700,000 is to pay claims to victims of crime it's supported by special revenue that's criminal
- fees and damage settlements That's criminal fees and damage settlements.
- geological units that contain critical minerals, collect samples for analysis, and integrate data into a database
- geological units that contain critical minerals, collect samples for analysis, and integrate data into a database
CA
California 2025-2026 Regular Session
Assembly Public Safety Committee Apr 29th, 2025
Transcript Highlights:
- of criminal defense lawyers.
- broadly, and criminalization drives human trafficking.
- broadly, and criminalization drives human trafficking.
- It's a reminder that survivors are not criminals.
- But just to be clear, 0.0 is not a criminal element.
Summary:
The committee heard several public safety measures, beginning with housekeeping items and the adoption of a four-bill consent calendar. Bills on the consent calendar included AB 476 on metal theft, AB 619 on California Conservation Corps training for formerly incarcerated people, AB 1192 on child abuse or neglect reporting, and AB 1239 on human trafficking data. Several bills were pulled by the authors before hearing, and the committee also announced that AB 379 would be heard with a file notice waiver and AB 63 would be for testimony only.
The most extensive discussion was on AB 366, which would require ignition interlock devices for anyone convicted of DUI. The author, Senator Archuleta, and a MADD representative gave emotional testimony about family members killed by drunk drivers and argued the bill would save lives. Support came from law enforcement, fire, medical, auto club, and safety groups. Opposition from public defenders and criminal justice advocates focused on loss of judicial discretion, costs for low-income drivers, and concerns about vendor oversight and effectiveness. The committee voted to pass AB 366 as amended to Appropriations.
The committee also heard AB 1380, which would create a permanent pathway into firefighting careers for formerly incarcerated people who served on Cal Fire hand crews. The author and supporters said the bill would recognize service, improve reentry, and reduce recidivism; a fire labor group withdrew its opposition after amendments were discussed. The measure passed to Appropriations, though it remained on call pending one additional vote. AB 461, which would remove criminal penalties for parents of truant K-8 students and replace them with supportive responses, drew broad support from education and justice advocates but no opposition testimony; it was also passed to Appropriations and left on call pending one more vote. ACR 60, recognizing the Downey Police Department’s special-needs communication program for interactions with people with disabilities or sensory challenges, was adopted unanimously.
The committee then heard AB 746 on creating an inmate cooperative program and a green reentry reserve for incarcerated workers. Supporters said it would build job skills, dignity, and reentry success; there was no opposition testimony. The bill passed to Appropriations and was left on call pending votes. Finally, AB 379 on human trafficking drew strong support from survivor advocates, law enforcement, and local officials for creating a survivor services fund and targeting buyers, but also strong opposition from survivors and civil liberties groups who warned it would criminalize vulnerable people and revive harmful loitering enforcement. The committee discussion continued with members weighing survivor support, public safety tools, and concerns about the bill’s amendments and scope.
LA
Louisiana 2026 Regular Session
House and Governmental Affairs Apr 28th, 2026
House and Governmental Affairs
Transcript Highlights:
- public records exception, because under current law, R.S. 44:3(A)(1), if you're at the conclusion of criminal
- Minutes, procurement, engineering, finance, tax sales, many aspects of the state criminal justice system
- But you also have a database that is searchable and is crawled so that...
- But you also have a database that is searchable and is crawled so that if you look for a public notice
- We do also, as he mentioned, have a statewide database called LouisianaPublicNotice.com.
Keywords:
Compensation Commission, elected officials, salary evaluation, government accountability, Louisiana legislature, compensation, independent commission, salary adjustment, consumer price index, official journal, public notices, government transparency, local government, municipal website, school board notices, parish council, police jury, special districts, levee district, drainage district
Summary:
The committee first heard Senate Bill 1, which would authorize electronic voting by public bodies under the Open Meetings Law and apply the change retroactively to validate prior electronic votes. Senator Jenkins said the bill would align the law with current practice and reduce litigation risk; members asked about best practices for announcing votes and recording them in minutes. The committee reported SB 1 favorably without objection.
House Bill 1052 by Representative Spell was then heard and reported favorably. The bill would exempt certain child advocacy center and multidisciplinary investigative team records—such as forensic interviews, medical records, and related work product—from public records disclosure. Testimony from child advocacy advocates emphasized protecting sensitive child abuse investigation materials, limiting disclosure through in-camera review and protective orders when records are needed in court, and preventing misuse of records in civil or custody disputes.
The committee also considered Senate Bill 289, as amended, dealing with confidentiality of certain university records in public records requests. Senator Abraham’s amendments narrowed and clarified protections for applicant materials, donor confidentiality, proprietary research, and industry negotiations, while preserving disclosure of top finalists and limiting confidentiality periods for some negotiations. The amended bill was reported favorably. Senate Bill 218, allowing the State Board of Election Supervisors to approve alternative election-official certification training programs, and Senate Bill 220, a technical correction regarding the official journal of the state, were also reported favorably. Senate Bill 161, repealing a 2013 requirement that certain high-salary unclassified state employees register vehicles in Louisiana, was reported favorably after questions about its scope.
House Bill 1193, authorizing CPRA to use indefinite delivery/indefinite quantity construction contracts for smaller maintenance and emergency-related coastal projects, was amended to make proposal materials unavailable for public inspection until selection is complete and to clarify the bill does not apply to design-build contracting; it was then reported favorably as amended. House Bill 249, which would have created a constitutional compensation commission to set compensation for elected officials with CPI-based adjustments, failed on a roll-call vote of 6 yeas and 9 nays. Because the constitutional amendment failed, the companion enabling bill, House Bill 248, was deferred. The committee also heard House Bill 997 on local government public notices on websites; after amendments narrowing the bill to parishes, municipalities, and school boards, members continued debating it, with supporters arguing it would reduce duplicate publication costs and opponents raising concerns about public notice transparency and newspaper access.
TX
Transcript Highlights:
- Requirements are for the Committee on Criminal Jurisprudence.
- Refer to the Committee on Criminal jurisprudence.
- offenses as part of the Committee on Criminal Jurisprudence.
- Criminal conduct involving theft. Refer to the Committee on Criminal Jurisprudence.
- I've heard of the Committee on Criminal Jurisprudence.
NH
Transcript Highlights:
- Typically in any case, criminal Typically in any case, criminal prosecutotorial<00:49:33.599>
- Massachusetts, he had a long criminal Massachusetts, he had a long criminal history<01:16:03.600
- >
allows <01:46:56.560>family a criminal order that allows family a criminal order that - <02:55:08.640>
Justice for your work on the Criminal Justice for your work on the Criminal - <03:01:02.640>
So the times violent criminals. So the times violent criminals.
NH
New Hampshire 2026 Regular Session
Senate Executive Departments and Administration (01/28/2026)
Executive Departments and Administration
Transcript Highlights:
- <00:04:46.880>
behind online and all of our databases behind online and all of our databases - <00:33:46.159>
history, fingerprint procedure, criminal history, fingerprint procedure, criminal - with kind of uh all things criminal with kind of uh all things criminal history<00:34:10.560>
- by the commissioner who is authorized to receive criminal conviction information.
- >> Receive criminal conviction information. Period. Is that correct?
AR
Arkansas 2026 1st Special Session
INSURANCE & COMMERCE - SENATE AND HOUSE Feb 13th, 2026
Transcript Highlights:
- And what we don't recognize is these are transnational criminal organizations.
- There's no reason that a telecom should be enabling a criminal to present a bank's 1-800 number.
- I'm the director of the Criminal Investigation Division of the Arkansas Department of Insurance.
- We enforce the Arkansas Insurance Fraud Act and the Arkansas Criminal Code.
- We enforce the Arkansas Insurance Fraud Act and the Arkansas Criminal Code.
Summary:
A joint House-Senate Insurance and Commerce meeting focused on the growing threat of financial fraud in Arkansas, with members hearing from bankers, the Attorney General’s office, the state bank and securities commissioner, the insurance department, AARP, and mortgage industry representatives. Witnesses described fraud as increasingly organized, technology-driven, and often transnational, with common schemes including spoofed bank calls and texts, fake websites and social media impersonations, business email compromise, gift card and wire scams, crypto kiosk fraud, check fraud, and mortgage/real estate fraud. Several witnesses emphasized that seniors are disproportionately targeted and that losses are often underreported because victims feel embarrassed or do not know where to report incidents.
Testimony highlighted both state and national responses. Bankers and regulators pointed to Arkansas’s 2025 actions on crypto ATMs and elder-fraud education, including training for gift-card sellers and safe-harbor protections for banks under the Safe AR Act. The Attorney General’s Consumer Protection Division described its complaint process, a new financial fraud task force, and examples of recovered funds, including quick recoveries from Bitcoin kiosk scams and wire fraud cases. The American Bankers Association and others urged stronger accountability for telecoms and social media platforms, citing spoofed caller ID, impersonation ads, Section 230 issues, and the need for a national scam-prevention strategy or federal office. Artificial intelligence was identified as a major emerging risk because it can generate convincing scam emails, websites, and impersonation content at scale.
Members asked about reporting procedures, whether banks reimburse fraud losses, how crypto affects recoverability, the safety of tap-to-pay versus chip use, and whether public online records contribute to fraud. Witnesses generally advised victims to report scams through the proper channels, avoid clicking links or responding to suspicious messages, and verify requests independently by contacting institutions directly. The committee also heard that banks and regulators are already sharing information and educating consumers, but that more legislative and cross-agency action may be needed. No formal vote or bill action was taken beyond approval of the November 3, 2025 minutes.
CA
California 2025-2026 Regular Session
Senate Banking and Financial Institutions Committee Jun 17th, 2026
Banking and Financial Institutions
Transcript Highlights:
- First, IC3 is the nationwide database, and it will help us with investigation pattern spotting, similar
- And I just stand by the fact that if we're trying to shut down these criminals, that we need to give
- The IC3 database is a powerful tool in helping investigators across the country spot patterns and disrupt
- criminal schemes.
- And even in some cases, law enforcement is successful in seizing money from these criminals and getting
MN
Minnesota 2025-2026 Regular Session
Gun Violence Prevention Working Group - 09/17/25
Minnesota Senate Floor Meeting
Transcript Highlights:
- Misdemeanor is a a criminal offense. Misdemeanor is a criminal<00:42:54.480>
offense. - After a warrant is executed, if there is any criminal charge, then in that criminal process the defendant
- charge and then in that any criminal charge and then in that criminal<01:23:50.239>
process, < - The criminals aren't with this bill.
- ways to deal with it in the criminal ways to deal with it in the criminal justice<03:48:20.080><
MN
Minnesota 2025-2026 Regular Session
Commerce Committee Meeting - 2025-04-01
Commerce Finance and Policy
Transcript Highlights:
- It's nearly impossible to pass laws at the speed that criminals can abuse the system, so having a direct
- We would also mark the filing as fraudulent or unauthorized in the business filings database, and we
- explaining that rationale, and then of course in that case the filing would stay in place in the database
- explaining that rationale, and then of course in that case the filing would stay in place in the database
Keywords:
garnishment, wage garnishment, earnings levy, bank levy, execution, judgment debtor, judgment creditor, exemption notice, exempt property, bank account freeze, financial institution levy, employer disclosure, garnishee, writ of execution, debt collection, consumer debt, collections, bankruptcy exemptions, public benefits, means-tested benefits
TX
Texas 89th 2nd C.S.
Homeland Security, Public Safety & Veterans' Affairs Apr 23rd, 2025
Homeland Security, Public Safety & Veterans' Affairs
Transcript Highlights:
- But in doing so, you're not engaging in a program that further criminalizes people.
- Criminality is a better alternative than the more thoughtful, honestly, more human approach.
- I'm a board-certified criminal law specialist. I've been board-certified for over 30 years.
- And we know these homicides ...welfare to criminal justice, education, and public health.
- So this is organized criminal activity.
Summary:
The committee heard testimony on several public safety, criminal justice, and regulatory bills. HB 4995 would create a training and certification program allowing licensed physicians and certain EMS personnel assigned to tactical units to carry firearms during high-risk deployments, with supporters saying it would let tactical medical staff protect themselves while providing immediate care; the bill was left pending. HB 2609 would repeal the failure-to-appear-or-pay/OmniBase license-hold program, with the author and advocates arguing it creates compounding debt and unnecessary barriers to driving, while judges and municipal court representatives said the program is a voluntary, cost-effective tool that improves court appearances and reduces warrants; the bill was also left pending. HB 4879 would create a grant program to help local law enforcement pay for lab testing of suspected hemp/Delta-9 THC substances, and HB 5436 would let licensed auto recyclers buy certain untitled vehicles for scrap or parts to curb illegal sales, VIN cloning, and chop shops; both measures were left pending after brief testimony in support.
The committee also heard HB 1777, which would require a discrete designation on driver’s licenses and state IDs for people required to register as sex offenders. The author and supporters argued the marker would help law enforcement and businesses quickly identify potentially dangerous offenders and prevent harm, while opponents called it a stigmatizing “scarlet letter” that would increase harassment, family harm, and reintegration barriers. The bill was left pending. HB 4155 would create a two-year Family Violence Criminal Homicide Prevention Task Force in the Governor’s Office to study family violence homicides, gather stakeholders, and recommend policy changes; the author, HHSC, the Texas Council on Family Violence, and a survivor testified in support, and the bill was left pending.
The committee also heard HB 4514, which would authorize DPS to use facial image verification, with consent and privacy safeguards, to help businesses confirm identities and combat fraud; supporters from the lumber and identity-verification industries said it would reduce theft and fraud, and the bill was left pending. Finally, HB 5139 would clarify that peace officers and jailers are justified in using less lethal force weapons when acting within training and official duties; law enforcement groups supported the measure as a way to encourage use of less lethal tools without fear of prosecution, and testimony was underway when the transcript ended.
OK
Oklahoma 2026 Regular Session
Senate Legislative Session Apr 22nd, 2026 at 01:30 pm
Oklahoma Senate Floor Meeting
Transcript Highlights:
- This bill will unclog our district court criminal dockets by speeding up the discovery process.
- This bill was negotiated by the district attorneys' counsel in the Oklahoma Criminal Defense Lawyers
Bills:
HB3834, HB3940, HB4346, HB2947, HB3257, HB3264, HB4326, HB4421, HB3944, HB3979, HB4118, SCR22, SB169, HB1047, HB2123, HB2650, HB3260, HB3403, SR41, HB3649, HB3742, HB3831, HB3996, HB4321, HB4339
Keywords:
HB3834, Oklahoma Breakthrough Therapy Act, ibogaine, ibogaine-based therapeutics, ibogaine analogs, clinical trials, FDA approval, breakthrough therapy designation, opioid use disorder, substance use disorder, traumatic brain injury, mental health, neurological disorders, drug development, public-private partnership, State Department of Health, intellectual property, revolving fund, research funding, medical licensing
OK
Oklahoma 2026 Regular Session
Senate Legislative Session Feb 19th, 2026 at 09:30 am
Oklahoma Senate Floor Meeting
Bills:
SR29, SB667, SB1466, SB1942, SB1989, SB1670, SB1716, SB1521, SB1273, SB1433, HJR1032, SB1969, SB1953, SB1277, SB1287, SB1061, SB1916, SB1589, SB2178, SB1444, SB1438, SB1501, SB1873, SB1364
Keywords:
chiropractic, licensure, animal chiropractic, Board of Chiropractic Examiners, licensing requirements, midwifery, healthcare, Advisory Committee, state health policy, public safety, dental insurance, health care, medical necessity, insurance claims, dentist rights, Oklahoma College Savings Plan, 529 plan, 529 savings account, college savings, higher education savings
TX
Texas 89th Regular
Senate Committee on Health and Human Services (Part I) May 7th, 2025
Health & Human Services
Transcript Highlights:
- We need criminal penalties for this type of behavior, and until that time, at least the state can do
- the non-parent neighbor will have a litany of additional protections and higher standards in their criminal
- does is it raises those evidentiary standards to create at least a little bit of parity between the criminal
- because we believe that it creates a little bit of... parity for the situation between the civil and criminal
- That is a criminal element, which usually is left for past acts.
Bills:
HB18, HB37, HB116, HB388, HB879, HB913, HB1151, HB2216, HB2358, HB2809, SB577, SB1590, SB1782, SB1887, SB2744, HB18, HB37, HB116
Keywords:
rural health, hospital funding, healthcare access, mental health services, financial stability, perinatal bereavement, healthcare, hospital training, bereavement support, maternal care, fetal demise, stillbirth, neonatal death, parent-child relationship, involuntary termination, family law, child welfare, child protection, HB 388, HB388
FL
Florida 2026 Regular Session
FL House Floor Session - 2026-03-12 (10:30AM Session)
Florida House Floor Meeting
Transcript Highlights:
- But this is not a criminal proceeding.
- By the Judiciary Committee, Criminal Justice Subcommittee, Representative Baker, CS for CS for House
- So there's not a criminal charge.
- It ties voter eligibility to government database verification.
- Are you under criminal investigation? Do you have other things going on? Dual citizenship?
Summary:
The House convened with prayer, the Pledge of Allegiance, and a quorum present, then moved into returning messages from the Senate. Early action focused on CS/CS/HB 1503 on computer science education and certification, which would add computer science and artificial intelligence content in high school and create a K-12 teacher certificate program; after adopting a House amendment restoring certificate language and adjusting implementation timing, the House concurred in the Senate amendment and passed the bill 105-0. The chamber then took up CS/CS/HB 1085 on local government cybersecurity, adopting a House amendment to allow local governments to buy into the cyber grant program and add a five-year sunset, then concurring in the Senate amendment shifting grant administration back to the Florida Digital Service; the bill passed 104-1.
The House refused to concur in Senate amendments to CS/HB 351 on concurrent legislative jurisdiction over U.S. military installations and HB 6011 on reporting gifts or honoraria, sending both back to the Senate. It also refused to concur in the Senate amendment to CS/HB 851 on professional learning for instructional and school administrative personnel, saying the Senate version expanded the bill beyond its original autism-focused scope. After a recess, the House unveiled Speaker Daniel Perez’s portrait and heard extended remarks praising his leadership, institutional reforms, and the work of House staff and members.
In the second returning-message list, the House debated CS/CS/HB 1471 on systems of law and terrorist organizations. The Senate amendment clarified the definition of “promote,” refined notice and timeline provisions for terrorist organization designations, and kept references to Sharia law as an example in the foreign religious law section. Supporters argued the bill was aimed at conduct beyond speech and was intended to protect the Constitution and public safety; opponents warned it would chill free speech, target Muslim Floridians, and give the governor and cabinet unprecedented power without adequate due process. After lengthy debate, the House concurred and passed the bill 80-25. The House then took up CS/CS/HB 1473, a public records bill tied to HB 1471, and moved to concur in a technical Senate amendment aligning the records exemption with the revised structure of HB 1471.
NH
New Hampshire 2025 Regular Session
Commission to Study Stable Tokens (10/15/2025)
Transcript Highlights:
- <00:37:30.320>
Um <00:37:31.040>and <00:37:31.520>uh actual criminal misuse. - Um and uh actual criminal misuse.
- keys in a civil or criminal proceeding. keys in a civil or criminal proceeding.
- And we reference both Elliptic's wallet address database as well as TRM, depending on the particular
- And we reference both Elliptic's wallet address database as well as TRM, depending on the particular
Summary:
The Stable Token Study Commission held its first regular meeting, welcomed all remaining appointed members, and completed brief introductions from legislators and agency designees. The chair outlined the commission’s plan to use the first part of the enabling legislation as a “level-setting” discussion, focusing this meeting on the basics of blockchain, the current landscape for stablecoins and tokenized real-world assets, and leaving blockchain-based trust for a later meeting. No votes were taken.
The main presentation came from Deanna Bario Zales of the Global Blockchain Business Council, who described stablecoins as increasingly converging toward fiat-backed or asset-backed models, with algorithmic designs viewed more cautiously. She said stablecoins are being used for payments, remittances, DeFi activity, cross-border transfers, retail use in high-inflation markets, and treasury functions, while noting risks such as peg instability, reserve transparency, counterparty and network risk, and possible capital flight from weaker banking systems. She cited growth in supply, wallet activity, and transfer volume, and said U.S.-pegged stablecoins dominate the market, with USDT and USDC leading.
Zales also discussed tokenized real-world assets, describing them as digital representations of physical assets that can enable fractional ownership, liquidity, and faster settlement. She said the market is growing quickly, with institutional participation from firms such as BlackRock and Franklin Templeton, and projected continued expansion. She closed with an overview of regulatory developments, emphasizing the new U.S. stablecoin framework under the Genius Act, the proposed Clarity Act, OCC guidance, and similar regimes in the EU, UK, UAE, Singapore, Japan, and elsewhere, all of which she said are shaping compliance requirements and market development.