Transcript Highlights:

• It also requires clear on-screen fraud warnings to customers.
• The regulatory structure and the use of blockchain analytics to detect fraud.
• The department shall then submit by October 31, 2026, a summary report to the governor, the President
• The department shall then submit by October 31st of 26 a summary report to the governor, the president
• This bill also establishes cybersecurity reporting requirements for financial institutions, and the bill

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.

Transcript Highlights:

• veterans who were the victims of Fraud veterans who were the victims of Fraud and<00:13:22.360><
• Constitutional Mayhem is a reported Constitutional Mayhem is a reported father<00:26:57.840>
• Fraud and abuse that Mr.
• <02:48:16.000> and can all in the name of waste Fraud and can all in the name of waste Fraud
• <02:49:52.760> and Fraud and Fraud and Abuse<02:49:54.800> and<02:49:54.920> there

Keywords: U.S. House of Representatives Floor Proceedings on Thursday, February 13, 2025, 1012, house, all

Transcript Highlights:

• equivalent to election fraud.
• equivalent to election fraud.
• equivalent to election fraud.
• fraud.
• ensure that whatever report we do push out will be a complete report and as correct and accurate a report

Keywords: 912, senate, all

Summary: The committee first took up SB 547 on water conservation, a deferred agenda item that had already been considered by the other joint committees and received no public testimony. The chair recommended adopting Department of Taxation and Department of Health amendments, passing the bill, and adding a defective date of July 1, 2050. The committee voted to adopt the recommendation; the vice chair voted yes, two senators were excused, and the recommendation was adopted. The main hearing focused on SB 1030, which would define election fraud intimidation to include carrying any firearm or weapon at or near a voter service center, place of deposit, or polling place. Testimony was overwhelmingly opposed, with speakers arguing the bill duplicated existing sensitive-places law, raised Second Amendment concerns, and could create confusion for lawful concealed carry holders using ballot drop boxes. A smaller number of supporters, including gun violence prevention advocates and labor representatives, argued the measure would improve voter safety. The committee heard more than 1,560 total testimonies for the hearing overall, and for SB 1030 staff noted over 10 in support and over 80 in opposition; no vote on SB 1030 was taken in the portion provided. The committee then heard SB 38, which would extend Hawaii’s ban on high-capacity magazines from pistols to any firearm with a detachable magazine over 10 rounds. Supporters, including the Department of Law Enforcement, Moms Demand Action, Everytown, Brady, and other gun violence prevention advocates, said the bill would close a loophole, improve consistency in the law, and reduce the harm caused by mass shootings. Opponents, including gun owners, veterans, and Second Amendment advocates, argued the bill would criminalize lawful owners, be difficult to enforce, and would not reduce crime. The committee reported receiving over 40 testimonies in support and over 400 in opposition. Finally, the committee began SB 401, which would add rifles capable of firing .50 caliber or higher ammunition to the list of prohibited weapons, excluding antiques and muzzle loaders. HPD and Everytown testified in support, describing the weapons as military-grade and dangerous, while Jerry Yuan and others opposed the bill, saying it was overbroad and would sweep in firearms and ammunition types that are not used in crime. The transcript ends during testimony on SB 401, before any committee action or vote on that measure.

Transcript Highlights:

• Um, you should grant program report.
• <00:20:09.280> I framework provided in the report. I framework provided in the report.
• That report looked at $15 members.
• This report presents a statement.
• So, we the report is a framework.

Keywords: 1183, house

Summary: The committee approved the March 3 minutes and then heard a presentation from the Office of the Legislative Auditor on state grant-management requirements. Deputy Legislative Auditor Katherine Tyson outlined the main controls agencies must follow, including pre-award risk assessments for grants of $50,000 or more, reimbursement as the preferred payment method, limits and documentation requirements for advance payments, and monitoring obligations for active grants. She emphasized that these controls are intended to reduce improper payments and fraud, but also require staff time and strong internal systems. In response to questions, she said advance payments are used in some grants but reimbursement is more common, and noted that agencies can add controls such as retaining a portion of funds, surprise visits, or audits. She also said surety bonds are required in some state programs, but not generally for grants, and that this could be a policy discussion for the executive branch. The committee then received a Department of Natural Resources presentation on the new Environment and Natural Resources Trust Fund community grant program created in 2023 law. DNR officials said the program is intended to expand access to ENRTF funding, especially for communities affected by pollution and environmental degradation, and to support projects such as environmental education, resource restoration, trail work, and aquatic invasive species management. They said the department will use the same grants team that handles Outdoor Heritage Fund and LCCMR grants, which already manages a large volume of grants, and that the advisory council application is open through April 10. DNR described its implementation plan as similar to the Conservation Partners Legacy program, with both standard and expedited grant rounds, technical assistance, and use of technical experts. Differences include no match requirement, allowance for fiscal agents to help smaller organizations, and more flexibility for administrative expenses to reduce barriers to participation. Officials said the program will follow state grant rules, including pre-award financial reviews and monitoring, and will use the 5 percent administrative allowance to support both oversight and grantee assistance. They also said the report’s suggestion of advance payments for grants under $50,000 was raised for discussion, but they did not dispute the auditor’s emphasis that reimbursement is the preferred approach.

Transcript Highlights:

• And while the creation of this reporting And while the creation of this reporting portal<00:29:28.960
• they're notified when those are reports they're notified when those are reports are<00:34:51.919
• <00:42:54.840> on<00:42:55.480> uh report on uh report on uh uh<00:42:56.280> prevailing
• <01:01:46.440> that Uh, so there is the the reporting that Uh, so there is the the reporting
• <01:07:27.280> place reporting place reporting place and<01:07:28.520> then<01:07:28.640

Keywords: 1187, senate, all

Transcript Highlights:

• Our fraud team works with the county attorneys.
• Yeah, do you have any details on the mobile banking frauds?
• Because there are those frauds going up overall, right?
• Because there are those frauds going up overall, right?
• <04:06:48.199> you an investigator in order to report you an investigator in order to report

Keywords: 928, house, all

Summary: The meeting began with introductory remarks for new and returning members of the House Commerce Committee, led by Chairman John Hunt. Members briefly introduced themselves and their backgrounds, and several noted the committee’s bipartisan, collegial tone. Hunt explained the committee’s structure and traditions, including the division into three subcommittees: banking and business, consumer protection, and liquor commission matters, with insurance now handled as a single area. He also reviewed basic hearing procedures, including decorum, questions for information only, and the committee’s practice of moving bills through subcommittees before full committee executive sessions. The committee then heard an overview from the New Hampshire Insurance Department, led by Commissioner DJ Bettencourt and staff. The department described its mission as promoting a safe and competitive insurance marketplace and emphasized consumer protection, market competition, and affordability. Officials outlined the department’s responsibilities, including licensing insurers, producers, adjusters, and TPAs; reviewing insurance forms; regulating companies and market conduct; overseeing financial solvency; and investigating insurance fraud. They also noted that the department is self-funded through assessments on insurers, collects premium taxes and fees for the state, and returned more than $2.7 million to companies in fiscal year 2024 due to underspending. The presentation also covered the broader regulatory framework for insurance, including the role of the National Association of Insurance Commissioners in promoting uniform standards across states and territories. Officials said New Hampshire licenses about 1,200 insurance companies and roughly 245,000 producers and adjusters, and that the department’s financial examinations are part of an accreditation system used nationwide. No votes or formal committee actions were taken in the portion provided; the session was primarily organizational and informational, with the insurance department presentation beginning the committee’s substantive work for the term.

Transcript Highlights:

• this is the pre-enrollment information strengthening enrollment on the front end to try to prevent fraud
• only the the over one year exemptions to only the purposes<00:10:44.760> of<00:10:45.440> fraud
• to claim adjustment timeline in limiting insurance recoupments beyond 12 months to cases involving fraud
• of fraud or abuse. of fraud or abuse.
• Members, this bill also takes important steps to protect vulnerable adults by improving how reports of

Keywords: 919, house, all

Summary: The committee took up House File 729, an omnibus policy bill, and walked through a series of amendments before moving the bill forward. Early amendments addressed adult maltreatment accountability, senior nutrition flexibility, MA provider enrollment and fraud prevention, Direct Care and Treatment data and staffing provisions, disability and aging policy changes, technical corrections from DHS, behavioral health language, and MDH policy updates. Most amendments were adopted without public opposition, and several members and testifiers described them as clarifications or technical fixes to existing policy. Testimony focused on the practical effects of the bill’s provisions. Direct Care and Treatment representatives said the changes would help with data sharing, governance, staffing, patient care, and longer return stays for certain patients. Several witnesses from the substance use disorder and health care provider community supported changes to discharge summary deadlines and claims recoupment rules, arguing that business-day timelines and limits on late clawbacks would reduce administrative burden and financial uncertainty. A disability advocate also urged passage of the bill, saying services for people with disabilities were at risk if it did not advance. After public testimony and member discussion, the committee adopted the DE2 amendment as amended and then approved the bill as amended. Chair Noor renewed the motion to re-refer House File 729 to the Committee on Ways and Means, and that motion passed.

Transcript Highlights:

• , to prevent against fraud.
• , to prevent against fraud.
• I think you're talking about fraud, perhaps, to prevent against fraud.
• A report from the KO statewide.
• uh referenced the report in your packet. uh referenced the report in your packet.

Keywords: 1183, house

Transcript Highlights:

• fraud. So, when I first looked at this fraud.
• that fraud, waste, and abuse section. that fraud, waste, and abuse section.
• here's the reports. Okay. Now what? here's the reports. Okay. Now what?
• :39:56.239> reports.
• all those reports. all those reports.

Keywords: 928, house, all

Summary: The committee first heard Senate Bill 74, which would require state agencies, especially the Department of Environmental Services and other permitting agencies, to report more detailed data on permit applications, approvals, denials, pending applications, and permits taking longer than 90 days. The sponsor’s representative and a lawyer who helped draft the bill argued that the legislature needs comprehensive permitting data to evaluate whether current timelines are reasonable and whether regulatory delays are burdening property owners and economic activity. They said the information should already be tracked within existing budgets, despite a fiscal note claiming additional staff would be needed. A Business and Industry Association representative supported the bill, saying better data is needed to understand actual permitting timelines and to help streamline the process, especially in light of housing and development concerns. Members asked whether the bill was simply collecting data without a clear next step, and the response was that the data would allow lawmakers to judge whether existing deadlines, extensions, and exemptions are justified and whether changes to permit timelines are needed. Several members agreed the information would be useful and that agencies should already be tracking it. The committee then voted to pass Senate Bill 74 on a roll call, with the motion approved and the bill placed on consent for further consideration, with a note that it would go to finance for review of the fiscal note. The committee then took up Senate Bill 196, which would raise the threshold for certain in-house construction projects handled by the Department of Military Affairs and Veterans Services and two other departments from $500,000 to $1 million, described as an inflationary update. The sponsor said the department’s existing staff can handle these smaller renovation-type projects and that the bill should not require new positions; the deputy adjutant general later confirmed the department does not need additional staff and said the projects are typically roof, boiler, and similar repairs. Members asked about a fiscal note suggesting new positions and about revenue/expenditure impacts, and the sponsor explained that the fiscal note language appeared to reflect an earlier draft and that the budget effect is largely a shift in where the work is performed. The committee recessed briefly for the deputy adjutant general’s arrival, then continued discussion of the bill.

Transcript Highlights:

• To make sure we have the strongest anti-fraud provisions in the country.
• And those reports would be annual reports going from the EOSs to the comptroller, correct?
• And then the comptroller will turn around and provide a report to the legislature. Yes.
• We heard a conversation about potential fraud in Arizona.
• Florida requires the students to take a test, and it's reported to the state.

Bills: SB 2

Keywords: 1185, senate, all

Transcript Highlights:

• Same thing again with the crash reports.
• We are the official repository for crash reports in the state of Florida.
• And so, again, as we get these reports in, we will work to evaluate those drivers, including reaching
• on what birth certificate fraud is and what that is specifically related to.
• So it will just, again, increase, I think, and potentially reduce an avenue for identity fraud.

Summary: The committee met to receive a base budget overview for agencies under its jurisdiction, which include the Division of Emergency Management, Department of Commerce, Department of State, Department of Transportation, Department of Military Affairs, and Department of Highway Safety and Motor Vehicles. Staff explained the budget format and noted that the Legislature appropriated more than $20.2 billion to these agencies in the current fiscal year, a 66.7% increase over 10 years. The Department of Transportation then presented on the Moving Florida Forward initiative, describing it as a $7 billion effort to advance 20 major congestion-relief projects statewide. Secretary Jared Perdue said the department is ahead of schedule, with 14 of 20 projects expected to be underway by the end of the calendar year. He highlighted major projects including I-4 in Polk and Osceola counties, I-75 improvements, Southwest 10th Street in Broward County, Fruitville Road, Capital Circle in Tallahassee, and I-275, and discussed innovations such as aggregate supply grants, modified phase design-build, workforce hiring events, and voluntary acceleration. Senators asked about business impacts from construction, tourism-related transit funding, aggregate sourcing, and labor shortages; the secretary said FDOT works with local businesses and that additional revenue sources for transit would require legislative action. The Department of Highway Safety and Motor Vehicles reviewed motorist services, revenue collection, licensing, vehicle titling, specialty plates, insurance compliance, driver safety, and commercial driver licensing. Officials said the department collected about $2.9 billion in revenue in fiscal year 2023-24 and described modernization efforts, including electronic verification systems, Real ID compliance, mobile licensing units, and a planned digital driver license. Members asked about the driver license backlog in Miami-Dade and Broward, and the department said service delays were driven by growth and staffing constraints but should improve with $7.5 million in recent funding and the eventual transition of services to county tax collectors. Questions also addressed temporary paper licenses and birth certificate fraud prevention. The Department of Commerce presented on the Job Growth Grant Fund and Visit Florida. Commerce said the grant fund, created in 2017, has awarded $257 million to 70 projects in 37 counties since 2019, with demand exceeding supply about four to one. Officials emphasized that the program supports targeted industries and workforce and infrastructure projects, and they highlighted examples in CDL training, semiconductors, advanced manufacturing, and health care. Senators raised concerns about small businesses affected by transportation construction, and Commerce said it has an Office of Small Business Innovation and other tools, though the grant fund is limited by statute to targeted industries. Visit Florida then described its public-private tourism marketing role, saying the state’s $80 million appropriation is matched by private investment and that the latest EDR review found a $3.30 return in tax revenue for every state dollar spent. Visit Florida reported record visitation and tourism spending, along with hurricane recovery marketing and rural promotion efforts.

Transcript Highlights:

• Those are fraud claims violations.
• If they have to report certain things, they have a time frame to report certain things.
• If they have to report certain things, they have a time frame to report certain things.
• If they have to report certain things, they have a time frame to report certain things.
• recipient if they don't report it? recipient if they don't report it?

Keywords: 924, joint, all

Transcript Highlights:

• There's an amendment at the desk; the clerk will report... The amendment.
• The clerk will report the motion.
• The clerk will report the bill.
• There was a lot of fraud protection in it.
• And we know that a good portion of the fraud that's already been uncovered happened under the realm of

Transcript Highlights:

• <00:12:36.880> of Senator Murphy, for a motion to adopt the committee reports.
• President, I move the committee reports printed in the agenda be adopted.
• The secretary will report the A1 amendment.
• <00:24:02.200> the<00:24:02.320> A1 secretary will report the A1 secretary will report
• <00:30:15.360> or somebody got away with fraud or somebody got away with fraud or mismanagement

Keywords: 1187, senate, all

Transcript Highlights:

• SB 851 also removed the requirement that the Secretary of State notify and submit reports to the EAC
• But let's say that there was some fraud in an election, right? Hypothetically.
• But let's say some fraud did happen. How then do you investigate the fraud?
• that may not be aware, there had been numerous studies that have been conducted showing that voter fraud
• commission disbanded the work on that because they couldn't find any credible evidence of widespread voter fraud

Summary: The Assembly Elections Committee met on May 6, 2026, with a quorum present and heard one bill, SB 73. The author described the measure as a response to perceived threats to California elections, including restrictions on armed or non-uniformed personnel at polling places, protections for ballots and voting equipment, and limits on law enforcement access to election materials without a court order. The chair reviewed a set of agreed amendments, including removing a section conflicting with AB 1664, deleting proposed criminal penalties, clarifying the role of the Attorney General and Secretary of State, and refining language on signature challenges, law enforcement support, and certified voting technology. Supporters, including AAPI Force, CHIRLA, the League of Women Voters of California, and Common Cause, argued the bill would protect voters from intimidation and preserve election integrity. Opponents from CALA argued the bill was unnecessary, would hinder legitimate investigations, and reflected distrust of law enforcement and federal oversight. Committee discussion focused heavily on whether the bill was responding to real-world threats and on the ballot seizure in Riverside County. Members questioned how the measure would affect signature challenges, chain of custody, and investigations into possible fraud. The author and supporters said ballots should remain in election officials’ custody and that federal or local agents should not be able to interfere with election materials or intimidate voters. The chair and other members also discussed the urgency clause and the need to move the bill quickly despite the proximity of the June election. The committee voted to do pass and re-refer SB 73 to the Committee on Public Safety. The roll call initially showed the bill passing 5-1, then after the absent member arrived, the final vote was 6-2, and the bill was reported out of committee.

Transcript Highlights:

• . report. report.
• the minority report. the minority report. Thank<00:19:29.360> you.
• be a minority report on that. be a minority report on that.
• report? report?
• study for the minority report on 1335. study for the minority report on 1335.

Keywords: 1189, house, all

Transcript Highlights:

• They represent are anything but fraud.
• fraud rates. fraud rates.
• And those with proposed minority reports to be prepared on the 27th with committee reports.
• Last bill of the day, Senate Bill 663. consider having committee reports consider having committee reports
• And those with proposed minority reports And those with proposed minority reports to<01:34:33.120

Keywords: 1189, house, all

Summary: Division Three of the Finance Committee met in work session on April 20, 2026, to consider Senate Bills 481, 603, and 663, with the discussion focused primarily on SB 481, relative to the sale of the Sununu Youth Services Center property. The chair explained that the bill was advisory only and that the committee’s recommendations would go to full Finance on April 27. For SB 481, members reviewed conflicting provisions in the prior budget law about whether sale proceeds should go to the general fund or the Youth Development Center Claims and Administration Settlement Fund, and the bill was described as a compromise that would direct proceeds to the general fund before June 30, 2027, and to the settlement fund after that date. It was noted that the settlement fund had originally received about $20 million and had roughly $10 million remaining. The committee also received an extensive update from DCYF Director Marie Noonan on the new Youth Development Center in Hampstead. She reported that construction remained on schedule, with major structural and interior work complete, substantial completion expected in late summer or early fall 2026, and occupancy anticipated in early 2027. The presentation highlighted the facility’s design features, including single-occupancy bedrooms, sensory rooms, an education wing, medical and clinical suites, visitation space, a gym, and multiple outdoor courtyards, all intended to support a trauma-informed setting. Members asked about the facility’s funding, square footage, fencing, and scanner; staff said the building is about 34,000 square feet, funded entirely with federal ARPA state recovery funds to date, and that the scanner is on site but not yet operational pending policy and staff training. Committee members also raised concerns about the facility’s design and security. In response, DCYF said some concrete walls are required for structural and safety reasons, but they are being painted to maintain a brighter environment, and that the fencing will be about 15 feet high with privacy netting because the campus is shared with Hampstead. Officials said the new facility is legislatively limited to a maximum of 12 youth, while the current center can house 12 to 18, and emphasized that courts ultimately determine placements. No votes or final actions were taken during the work session.

Transcript Highlights:

• <00:35:30.640> report um from the mclassification fraud report um from the mclassification
• fraud report uh<00:35:32.640> appropriation<00:35:33.359> of<00:35:33.880> 326,000<
• that provides objectives and reporting that provides objectives and reporting requirements.<00:41
• fraud or misuse of public funds.
• <00:48:29.359> on<00:48:29.920> R elements of the report. on R elements of the report

Keywords: 1187, senate, all

Transcript Highlights:

• The clerk will report the motion.
• The clerk will report the bill.
• The clerk<00:00:57.600> will<00:00:57.760> report<00:00:58.079> the<00:00:58.239
• clerk will report the bill. clerk will report the bill.
• The clerk will report the amendment. West moves to amend House File 9.

Keywords: 1183, house

Transcript Highlights:

• I also want you to know that I won't tolerate waste, fraud, or abuse, but at the same time, I don't want
• But that does not mean that I'm going to allow fraud run amok.
• And the response was, we have ideas, and I... for us to put forth a program and get rid of a fraud in
• The bill outlines the contents of the study and requires the Commerce Authority to submit a report of
• The bill outlines the contents of the study and requires the Commerce Authority to submit a report of

Bills: HB2388, HB2804, HB2926

Keywords: HB2388, Arizona Commerce Authority, ACA, small modular reactor, SMR, nuclear energy, advanced nuclear, data center, data centers, economic development, study, appropriation, general fund, jobs, wages, tax revenue, broadband, infrastructure, secondary businesses, tertiary businesses

Summary: The committee began with short presentations highlighting historic sites in Prescott, including the Arizona Pioneer Home and the First Territorial Governor’s Mansion/Charlotte Hall Museum, framed as ways to showcase rural districts and Arizona history. Members discussed the importance of using committee time to feature district-specific projects and tourism assets before moving to legislation. The main action was on HB 2804, a bill creating a state rural development and housing tax credit tied to the federal low-income housing tax credit for projects in counties under 800,000 population. Supporters, including the sponsor, the mayor of Flagstaff, housing developers, and other local officials, argued the credit would help finance affordable housing for seniors, veterans, and low-income residents in rural areas where projects are otherwise not feasible. Opponents, including the Arizona Free Enterprise Club, argued the program is inefficient, difficult to police, and disproportionately benefits intermediaries and developers. After extended questioning and debate about whether the bill truly helps veterans and seniors, the committee passed HB 2804 on a 7-0 vote. The committee then heard HB 2388, which directs the Arizona Commerce Authority to study the economic benefits of small modular reactors and data centers and report findings to the governor and legislature. The sponsor described it as a data-gathering measure to inform future policy, while supporters said it could help assess energy and job impacts, especially for Hispanic workers. One member suggested adding information on utility-rate impacts and waste/storage issues through amendment. The bill passed on a 6-1 vote, and the committee adjourned.