Transcript Highlights:

• It builds upon existing protections against elder fraud and financial It builds upon existing protections
• against elder fraud and financial crimes by ensuring that financial institutions have appropriate reporting
• It also requires suspected financial abuse and fraud to be reported to appropriate federal entities.

Summary: The Assembly convened, established a quorum after a roll call, and opened with a prayer and the Pledge of Allegiance. Routine procedural motions followed, including unanimous-consent actions to suspend rules for adjournment-in-memory remarks, guest introductions, and expedited floor processing of certain bills and committee reports. The chamber also recognized several guests, including Sacramento Police Detective Jason Collins, student musician Ethan Shue, and Glendale Councilmember Artie Kasakian. On the floor file, AB 1184 by Assembly Member Patterson, the Homeowner Association Accountability and Transparency Act of 2026, was presented as a measure to add basic transparency requirements for HOAs; it passed 56-0. AB 871 by Assembly Member Stephanie, addressing financial elder abuse and scam reporting/training for financial institutions, also passed 56-0. On the Senate side, SB 25 by Senator Umberg, which would give the California Attorney General earlier access to federal merger-notification filings to streamline merger review, passed 43-14 after the Majority Leader presented it. The Assembly then held several adjournment-in-memory tributes, including Paul R. Ignatius, former U.S. Secretary of the Navy and Glendale native; Oxnard Police Commander Scott Aaron; Private First Class Tanner F. Rubio of the U.S. Marine Corps; and former Yolo County Supervisor Betsy Marchand. Members and family guests offered remarks honoring their service and legacies, followed by a moment of silence for PFC Rubio. The session concluded with announcements about upcoming floor and committee deadlines and adjourned until Monday, January 26 at 1 p.m.

Transcript Highlights:

• We're expected to investigate the sales of sick puppies and suspected fraud, but we're operating in the
• California currently, of sick puppies and suspected fraud. But we're operating in the dark.
• never had, real, accessible data, data that allows us to trace origins, identify patterns of abuse and fraud

Summary: The Assembly Business and Professions Committee heard several bills, including SB 788 by Senator Niello, which clarified that CPAs and CPA firms, including employees and out-of-state CPAs authorized to practice in California, are regulated by the California Board of Accountancy rather than subject to Tax Preparation Act registration requirements. Supporters said the bill would reduce duplicative regulation and confusion; there was no opposition, and the bill passed to Appropriations. The committee also heard SB 351 by Senator Cabaldon, aimed at strengthening enforcement of California’s corporate practice of medicine rules as they relate to private equity and hedge fund involvement in medical and dental practices. The author and physician supporters argued that private equity can interfere with clinical decisions and patient care, while opposition from the American Investment Council said the bill could sweep in legitimate business practices and requested a narrow amendment. The bill passed to Judiciary. SB 312 by Senator Umberg was heard next and would require health certificates for imported dogs sold in California to be submitted to CDFA and made publicly available, with supporters describing it as a transparency and consumer protection measure to combat puppy mills and misleading online sales. There was no opposition, and the bill passed to Agriculture. The committee also approved a consent calendar containing SB 291, SB 387, SB 517, SB 602, and SB 773, all moving to their respective committees. The meeting ended after additional roll calls and adjournment.

Transcript Highlights:

• When you look at three different fraud cases that came out just last week, when you look at our test
• When you look at three different fraud cases that came out just last week, when you look at our test
• So, to shut the voices of the public out when there is rampant fraud, poor test scores, and people that

Keywords: 1183, house

Summary: House Republican leaders in Minnesota held a press availability focused on the ongoing absence of Democratic members from the House and the resulting inability to organize the chamber. They said it was day 21 of Democrats not showing up, argued that the situation was harming Minnesotans, and tied the impasse to broader issues including fraud cases, declining reading scores, and challenges facing poultry producers affected by avian flu. Republicans said they were continuing to meet among themselves, with constituents, and with interest groups, but that committee work and public testimony were being delayed by the stalemate. The leaders described negotiations with Democrats as ongoing but said there had been no meaningful movement from the other side. They said they met that morning, planned to meet again later in the afternoon, and hoped for a substantive offer. They also said they were open to discussing common-sense changes, including ways to compel attendance, and noted that recall petitions against absent DFL House members were reportedly being prepared by the state party. One Republican said the party was committed to passing a budget on time but warned that Democrats’ posture could threaten state government later in the year if the dispute continued. A separate issue discussed was a lawsuit over Secretary of State Steve Simon’s refusal to recognize motions made by the smaller number of members present. Republicans said the motion at issue remained on the desk and that the Minnesota Supreme Court was scheduled to hear the case on Thursday. They also discussed the possibility of a special election in House District 40B and said March 17 could be a key date if that election occurs. The group ended by saying they hoped to have more to report at a press conference the next day.

Transcript Highlights:

• Across our state, contractor fraud.
• > than Contractor fraud damages more than Contractor fraud damages more than individual<02:20:
• And this is simply saying if there's a feeling that there's fraud or a thought that there's fraud, that
• Thank you. that there's fraud that that there's fraud that due<02:27:12.399> process<02:27:12.800
• Fraud is already dealt with seconds.

Keywords: 981, all

Transcript Highlights:

• example, in the mortgage rescue fraud example, in the mortgage rescue fraud context,<00:31:53.919
• Those are the hard money lenders financing mortgage rescue fraud situations and home flipping.
• Those are the hard money lenders financing mortgage rescue fraud situations and home flipping.
• Those are the hard money lenders financing mortgage rescue fraud situations and home flipping.
• Those are the hard money lenders financing mortgage rescue fraud situations and home flipping.

Bills: HB1946, HB1515, HB1514, HB1648, HB1644, HB1619, HB1571, HB1810, HB2475, HB1645, HB2301, HB1889, HB1840

Keywords: time shares, registration, renewal, real estate, Hawaii, Director of Commerce and Consumer Affairs, workers' compensation, functional capacity examination, occupational therapy, physical therapy, employer responsibilities, injured workers, medical stabilization, vocational rehabilitation, injury recovery, employment services, return to work, nonprescription drugs, over-the-counter medications, healthcare providers

Summary: The committee on Consumer Protection and Commerce met on February 26, 2026, and heard several bills, mostly in the areas of workers’ compensation and consumer protection. HB 1946 HD1 on timeshare registration renewal drew support from DCCA’s timeshare program and major industry groups including Hilton Grand Vacations, the American Resort Development Association, and Marriott Vacations Worldwide, with no opposition noted. HB 1515 HD1, which would allow an attending physician to request a functional capacity examination without employer permission, was supported by DLIR and the Department of Human Resources Development and had no other in-person testimony; the bill was then moved on without questions. The committee spent substantial time on HB 1514 HD1, which would streamline workers’ compensation vocational rehabilitation by clarifying provider selection and requiring vocational plans within 90 days. DLIR supported the intent but asked for amendments, saying the 90-day deadline was too rigid given case-by-case complexity, limited staffing, and the need for coordination among injured workers, employers, and counselors; members discussed possible extensions and whether a 120-day timeline or other flexibility would be better. Testimony on the bill included one individual in support and seven in opposition. HB 1648 HD1, concerning workers’ compensation and physician dispensing of non-prescription drugs, drew support from DHRD and comments from DLIR and industry witnesses. DLIR said the bill should be narrowed so it does not restrict medically necessary over-the-counter medications or oral guidance from providers, while Aloha Billing Company and Solera Integrated Medical Solutions urged tighter limits on physician dispensing and raised concerns about pricing abuse through average wholesale price. Members discussed clarifying the bill’s language so it targets written prescriptions rather than oral advice. HB 1644 HD1, requiring a standardized disclosure form for residential solar contracts, received support from the Hawaii Solar Energy Association and Kauaʻi Island Utility Cooperative, while DCCA’s Office of Consumer Protection supported the consumer-protection goal but proposed stronger remedies, including a three-day cancellation right, voidability for missing disclosures, and possible lender liability; members questioned how those remedies should apply to lenders, and no vote was taken on the measures in the portion provided.

Transcript Highlights:

• misclassification fraud.
• misclassification fraud.
• And that is a fraud just like other public benefits fraud.
• And that is a fraud development fund.
• just like other public benefits fraud. just like other public benefits fraud.

Keywords: 1183, house

Transcript Highlights:

• So, I looked at the identity fraud."
• 00:49:43.200> statute I looked at the identity fraud statute I looked at the identity fraud statute
• <00:49:55.920> It's venue language in identity fraud.
• It's venue language in identity fraud.
• It makes it identity fraud statute.

Keywords: 1189, house, all

Transcript Highlights:

• Finally, as part of the governor's broader effort to prevent fraud and safeguard state funds, this bill
• Finally, as part of the governor's broader effort to prevent fraud and safeguard state funds, this bill
• <01:22:44.639> waste that we can investigate fraud waste that we can investigate fraud waste
• crime from the definition of Fraud crime from the definition of Fraud established<01:23:00.679><
• and that that credible allegation Fraud and that that credible allegation of<01:26:37.320> fraud<

Keywords: 1187, senate, all

Transcript Highlights:

• And my question is, is there anything in the bill that is targeted to increase provider fraud or any
• or increase penalties for provider fraud.
• <00:44:50.480> Um<00:44:50.800> so Medicaid fraud control units.
• Um so Medicaid fraud control units.
• that's you know outside the scope fraud that's you know outside the scope of<00:45:01.680> this

Keywords: 958, all

Summary: The committee met and approved the minutes from its August 27 meeting. It then received a presentation from Katherine Castanza of the National Conference of State Legislators on the Medicaid provisions in the 2025 budget reconciliation bill, referred to as HR1. She explained that the bill is estimated by CBO to save the federal government $911 billion over 10 years, with more than 20 Medicaid-specific provisions, most of the savings concentrated in five policies and largely backloaded into 2030-2034. She emphasized that the bill’s effects will vary by state, but that expansion states and hospitals are expected to be most affected, in part because of changes to eligibility, provider taxes, and state-directed payments. Castanza highlighted several new funding and flexibility provisions, including a $50 billion Rural Health Transformation Fund for 2026-2030 and a new home- and community-based services waiver option effective July 1, 2028, with $100 million in grants in fiscal year 2027. She also outlined major eligibility changes for Medicaid expansion adults: work or community engagement requirements effective January 1, 2027; twice-yearly redeterminations for the expansion population effective the same date; and new cost sharing for certain expansion adults effective October 1, 2028. She noted that Kentucky, as an expansion state, would be subject to these changes and that state agencies would face significant implementation demands, especially because federal guidance and timelines are tight. A substantial portion of the presentation focused on financing changes. Castanza described new limits on provider taxes, including a 0% safe harbor for new taxes and a phased reduction for existing taxes in expansion states beginning in 2028, while nursing facilities and intermediate care facilities are exempt from the reduction if already taxed. She also explained that state-directed payments will be capped and phased down over time, with existing arrangements grandfathered only briefly; she said Kentucky has 11 approved state-directed payments and could see significant fiscal effects. She added that the bill also bars Medicaid payments to Planned Parenthood or similarly situated providers for one year, changes immigrant eligibility rules effective October 1, 2026, lowers the federal match for certain emergency services, and expands the scope of the federal erroneous payment recoupment provision effective October 1, 2029. Throughout, she stressed that federal savings may translate into state cost shifts and that implementation timing will be critical.

Transcript Highlights:

• Just in the last few years, you know, Minnesota has had a staggering amount of fraud, waste, and abuse
• Just in the last few years, you know, Minnesota has had a staggering amount of fraud, waste, and abuse
• At the same time, with the Feeding Our Future fraud, we had the entire Department of Education that did
• we had the entire future fraud we had the entire Department<00:50:41.920> of<00:50:42.079>
• waste and abuse is can address the fraud waste and abuse is what<01:36:56.480> we<01:36:56.600

Keywords: 1187, senate, all

Summary: The committee first heard Senate File 563, a bill to change the board makeup of the Northern Koochiching Area Sanitary District. Senator Hild said the proposal had been heard the previous year and had broad support from local officials and stakeholders. Cali Briggs, the district’s executive director, explained that the board structure no longer reflected current populations and sewer service patterns: International Falls now holds six of eight seats after earlier consolidations, while East Koochiching has grown through sewer expansions and should receive additional representation. The bill would reduce the board to seven members, with International Falls having three seats, East Koochiching two, Rainier one, and one at-large member chosen by the board. The committee raised no substantive objections, and Senator Gustafson moved the bill to pass and go to general orders; the motion prevailed. Members then briefly joked about the topic and moved on to an overview from the Office of the Legislative Auditor. Legislative Auditor Judy Randall described the office as a nonpartisan legislative branch agency serving both chambers, with a mission of strengthening oversight, promoting accountability, and producing objective, useful reports. She outlined the office’s structure, including financial audits, program evaluations, and a growing special reviews unit, and explained the Legislative Audit Commission’s role in appointing the auditor and selecting program evaluation topics. Randall also emphasized the office’s broad access to records and data, its independence, and its responsibility to protect nonpublic information. Randall answered questions about the office’s authority over entities such as the University of Minnesota, explaining that OLA has audit authority there but often relies on the university’s internal audit function and can also conduct special reviews and program evaluations. She noted that public employees are required to cooperate and that subpoenas are available if needed, though the office prefers to maintain cooperative relationships. Special Reviews Director Katherine Tyson then described how her unit handles complaints and allegations involving misuse of public funds, data, or noncompliance with law, including preliminary assessments, communications with complainants and agencies, and deeper reviews when warranted. She said allegations and reports have increased steadily, with 481 received from 2020 through 2024 and nearly 10 per week on average last year, contributing to a heavier workload for her small team.

Transcript Highlights:

• It penalizes taxpayers. by allowing waste, fraud, and abuse in our welfare programs.
• Now, under the big beautiful bill, they have said that if a state does not get their fraud rate down
• Californians who need it, start in our own backyard, well for the work requirements, get rid of the fraud

Keywords: 988, house, all

Transcript Highlights:

• duties for the Secretary of State, as defined in NRS 225, are limited to civil cases such as securities fraud
• , Ponzi schemes, investment fraud, election fraud, et cetera, and do not include criminal cases such

Keywords: 909, all

Transcript Highlights:

• MESSING WITH HER ANKLE MONITOR BUT THEY ARE GOING TO TRIAL ON SOMETHING COMPLETELY UNRELATED LIKE A FRAUD
• GIFT CARD MANUFACTURERS RETAILERS AND CONSUMERS HAVE SEEN A SIGNIFICANT INCREASE IN GIFT CARD FRAUD WITH
• ENHANCE THE STATE EXISTING CRIMINAL STATUTE AND THE NEED FOR PROSECUTION OF MULTIPLE TYPES OF CARD FRAUD

Keywords: 999, senate, all

Transcript Highlights:

• is the reason we don't see expenditures going down in Washington, D.C. is because of all the waste, fraud
• is the reason we don't see expenditures going down in Washington, D.C. is because of all the waste, fraud
• is the reason we don't see expenditures going down in Washington, D.C. is because of all the waste, fraud
• is the reason we don't see expenditures going down in Washington, D.C. is because of all the waste, fraud
• is the reason we don't see expenditures going down in Washington, D.C. is because of all the waste, fraud

Keywords: 928, house, all

Summary: The committee first met in a revenue estimate work session to approve an LSR codifying the committee’s revenue estimates. Members reviewed the process for turning the LSR into a House Resolution and discussed how the adopted estimates would be used to amend House Bill 1. After a brief question-and-answer about current revenue splits and the governor’s proposed video lottery and tax-split changes, the committee voted 19-0 to approve the revenue estimates. The committee then moved into executive session on HB 669, which would require all revenue from the statewide education property tax to be deposited into the education trust fund and set an equalized statewide tax rate. Supporters argued the bill would better direct education funding, while opponents said it was unnecessary or duplicative. The committee voted 12-7 to retain the bill (ITL), and a minority report was noted. Next, the committee considered HB 290, which would raise cigarette and electronic cigarette taxes and create a study committee on tobacco and nicotine taxes. Testimony focused on revenue needs, inflation, public health, and concerns that a higher tax could reduce sales or drive purchases across state lines. The committee voted 11-8 to ITL the bill, with a minority report. The committee also ITL’d HB 402, dealing with whether Education Freedom Account payments are taxable income, after debate over unintended consequences and whether the bill’s language was misleading; that vote was 11-8 with a minority report. Finally, the committee opened HB 483, and Representative Tierney moved ITL, arguing the bill’s requirement that the scholarship organization be incorporated in New Hampshire would likely violate the Commerce Clause; the transcript cuts off before the vote on that bill.

Transcript Highlights:

• Or for fraud mitigation as well.
• Or for fraud mitigation as system?"
• The fraud accusations hit hard.
• <01:56:56.120> and<01:56:56.360> fraud program integrity and fraud and fraud program integrity
• and fraud and fraud prevention. prevention. prevention.

Keywords: 1187, senate, all

Transcript Highlights:

• There continues to be concern over voter fraud across the nation as well as in the state of Texas.
• Just yesterday, half a dozen people were indicted on election fraud.
• "So in 2020, there are 314 open cases for election fraud." "When the Stevens case..."
• That there would be someone that's indicted for voter fraud, prosecuted, but never convicted.
• But if it were you, Chairman, and someone indicted you or accused you of voter fraud, it would change

Bills: SB17, SB1569, SB2420, HB5138, HJR161, HB1937, HB3334, HB5444, HB5137, HB361, HB321, HB5447, HB464, HB678, HB2294, HB4172, HB3225, HB1769, HB5394, HB1837, HB1787, HB2271, HB2440, HB5134, HB5149, HB2151, HB2073, HB2186, HB2025, HB1936, HB1777, HB1663, HB 1306, HB 1290, HB1527, HB4802, HB3462, HB2963, HB2462, HB2560, HB644, HB2725, HB2621, HB2588, HB1443, HB1403, HB3032, HB1557, HB1664, HB2811, HB2088, HB2598, HB3062, HB3134, HB3940, HB4027, HB4097, HB4862, HB4170, HB4157, HB4205, HB4279, HB4377, HB4838, HB5424, HB5294, HB4870, HB4763, HB5639, HB4112, HB2275, HB1677, HB5014, HB3848, HB3797, HB3727, HB3709, HB3177, HB3057, HB4176, HB4202, HB2180, HB3528, HB3658, HCR76, HCR127

Keywords: foreign ownership, real property, national security, criminal penalties, civil penalties, personal information, higher education, privacy protection, governing board, institutional security, software applications, mobile devices, age verification, parental consent, data protection, app store regulation, HJR 161, Texas constitutional amendment, voting rights, non-citizen voting

Summary: The House convened with a quorum, received the invocation and pledges, and heard several announcements and recognitions before moving into floor action. Members honored the University of Texas Rio Grande Valley chess team for winning a share of the 2025 President’s Cup, recognized educator Jessica Lopez, and paid memorial tribute to Jennifer Maddenly, along with recognitions for Jeanette Valdez Duran’s food pantry work, TAMACC’s 50th anniversary, and Bernardine Steptoe’s retirement from WFAA. The House also granted permission for committees to meet while the House was in session, set a local consent calendar, and suspended posting rules for a Public Health Committee hearing on SB 2721. The chamber then considered a long series of Senate and House bills, with many passing on record votes. Measures addressed local law enforcement authority (SB 906), veterans highway designation (SB 1229), foster care medical billing (SB 855), massage therapy trafficking safeguards (SB 703), tax ballot language (SB 1025), occupational licensing for people with convictions (SB 1080), lien deadlines (SB 929), liquor sales complaints (SB 1355), higher education application fee waivers (SB 2231), utility data access (SB 1877), pediatric preceptorships (SB 1998), and several House bills on bond forfeiture notice, health workforce coordination, indigent civil commitment representation, consumer transaction cancellations, bird dispersal rules, theft venue for digital property, military grant applications, AI cancer-detection grants, cybersecurity contract language, in-state tuition for military-related programs, utility capital recovery, energy waste advisory oversight, gas utility rate recovery, psychedelic therapy study, teacher retirement funding transparency, pension changes, tax payment plans, and voter registration security. Some measures drew notable debate or amendments, including HB 5247, where a ratepayer-credit amendment failed, and HB 2298, HB 4014, HB 510, HB 561, HB 1128, HB 1904, HB 30, HB 200, HB 3045, and HB 5111, which all passed after recorded votes with varying margins. A major point of contention was SB 2420, the app store age-verification bill, which prompted extended debate over whether the bill should also require app developers to verify users’ ages. Representative Bryant offered an amendment to preserve developer verification obligations, arguing the bill would otherwise shift responsibility away from app makers; the author opposed it, saying the bill’s approach was more workable and raised concerns about First Amendment issues. Multiple points of order were raised and withdrawn during the debate, and the amendment discussion remained unresolved in the excerpt. The House also postponed further consideration of SB 17, SB 552, and SB 2420 at different points, and recessed for lunch after completing a large block of third-reading votes.

Transcript Highlights:

• before<00:10:45.120> it Then, on the fourth bullet down, we charged out 44 criminal tax fraud
• And then there was $33 million in fraud, I'm assuming these are 2024 data?
• <00:35:59.800> 33<00:36:00.319> million<00:36:00.599> in<00:36:00.760> fraud
• <00:36:01.160> I'm there was 33 million in fraud I'm there was 33 million in fraud I'm assuming
• <00:55:18.440> prevention Aviation Credit the fraud prevention Aviation Credit the fraud prevention

Keywords: 1183, house

Transcript Highlights:

• It opens the door to fraud because what happened is private equity came in, and I'm kind of shocked with
• Ohio, California, and Arizona show that when they removed the certificate of need, there was Medicaid fraud
• I think there are serious reports and audits about the fraud, and I hope that you will go back and revisit
• the change, the impact that comes with it includes higher costs, worse care, less coverage, and more fraud

Transcript Highlights:

• It's about fraud.
• a tax commission perspective, there may be something in your world that. you're seeing related to fraud
• Within our income tax division, for example, we have an entire fraud section.
• They work with about 35. other states and constantly looking at fraud trends, what they're seeing, etc

Keywords: 914, all

Transcript Highlights:

• We also in this section give full authority to the Attorney General to prosecute any fraud or abuse under
• ><00:05:20.319> to<00:05:20.600> prosecute<00:05:21.240> any<00:05:21.479> fraud
• attorney general to prosecute any fraud attorney general to prosecute any fraud or<00:05:22.160>

Keywords: 958, all

Summary: The House Standing Committee on Banking and Insurance met with a quorum and first introduced a guest before taking up House Bill 701, sponsored by Representative Adam Bowling. The committee adopted a committee substitute by voice vote. Bowling explained that the substitute removed the bill’s mining-related language and added clarification that the bill does not require anyone to accept digital assets as payment. The bill was described as a measure to modernize Kentucky’s approach to digital assets and blockchain technology, protect the right to hold and transact in digital assets, and clarify that certain crypto activities are not securities; it also preserves authority for the Attorney General to pursue fraud under existing consumer protection laws. Members asked questions about why Kentucky should act before federal regulators fully resolve whether digital assets are securities or commodities, whether the bill affected local zoning authority, and how the measure addresses consumer protection and money laundering concerns. Bowling and a Coinbase representative said the bill is intended to provide clarity, align Kentucky with emerging federal developments, and avoid stifling innovation. They noted that Coinbase remains subject to federal AML/KYC rules and that recent federal litigation over staking and securities issues had been dismissed. Several members said they supported the bill as a way to put Kentucky in a leading position, while others expressed uncertainty about the security-versus-commodity question. The committee then voted on House Bill 701 as amended by the substitute. The bill passed on a roll call vote, with most members voting yes. Representative Camuel passed, saying she wanted more time to understand the issue, and Representative Grossberg voted yes with reservations. Representative Hancock and others said the bill’s regulatory clarity and consumer protection aspects were important, and Representative Lockett said the measure would help Kentucky be ready once federal regulators decide how crypto should be classified.