Video & Transcript Research : 'affiliate transactions'
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HI
Hawaii 2026 Regular Session
CPC Public Hearing - Wed Feb 10, 2021 @ 2 PM
Keywords:
HI House YouTube, https://www.youtube.com/watch?v=NpLQU-v1l0c, 2026-07-02T01:22:30+00:00, 2.2.24, Data collected via generic collector engine, Hearing Agendas affiliate with this live stream:
http://www.capitol.hawaii.gov/session2021/hearingnotices/HEARING_CPC_02-10-21_.HTM, 910, house, all, 2.2.42, 2.1.47
MN
Minnesota 2025-2026 Regular Session
State Committee Meeting - 2026-04-14
State Government Finance and Policy
Keywords:
electronic pull-tabs, pull-tabs, tipboards, gambling tax, Minnesota Racing Commission, Thoroughbred, horse racing, Minnesota-bred horses, breeders, owners, racing purses, industry subsidy, gambling revenue dedication, problem gambling, compulsive gambling treatment, general fund appropriation, state affiliate National Council on Problem Gambling, racing incentives, equine industry, public officers
AL
Alabama 2026 1st Special Session
Alabama Senate Banking and Insurance Committee Mar 19th, 2026
Banking and Insurance
Bills:
SB365
Keywords:
cash transactions, rounding, legal tender, state regulations, consumer transactions, 923, senate, all
MN
Minnesota 2025-2026 Regular Session
Commerce Committee Meeting - 2025-03-27
Commerce Finance and Policy
Keywords:
financial institutions, insurance regulation, insurance holding company, group capital calculation, liquidity stress test, NAIC, National Association of Insurance Commissioners, insurer solvency, affiliate transactions, groupwide supervision, internationally active insurance group, lead state commissioner, policyholder protection, hazardous financial condition, deposit or bond, contract for deed, conventional loan, cooperative apartment loan, mortgage interest rate cap, average prime offer rate
AL
Alabama 2026 1st Special Session
Alabama Senate Banking and Insurance Committee Apr 1st, 2026
Banking and Insurance
Transcript Highlights:
- rounding to the nearest 5 cents, but if it was like 3 or 4 cents, it would go to a nickel if the final transaction
- :09.880>
final it would go to a nickel if the final it would go to a nickel if the final transaction - :11.200>
it <00:04:11.320>was <00:04:11.840>let's <00:04:12.000>say transaction - If it was let's say transaction was.
Bills:
HB545
Keywords:
HB545, legal tender, cash rounding, nearest five cents, nickel rounding, in-person cash transaction, cash transactions, change making, sales tax, Department of Revenue, merchant payments, consumer payments, currency rounding, cash payment, retail transactions, payment methods, 923, senate, all
WY
Wyoming 2026 Regular Session
Senate Travel, Recreation, Wildlife & Cultural Resources Committee, February 19, 2026
Travel, Recreation, Wildlife & Cultural Resources
Bills:
SF0024
Keywords:
lottery, debit card payments, gambling regulations, state revenue, financial transactions, 916, all
WY
Wyoming 2026 Regular Session
House Travel, Recreation, Wildlife & Cultural Resources Committee, February 19, 2026
Travel, Recreation, Wildlife & Cultural Resources
Transcript Highlights:
- So we are the only one without electronic um means of transacting business and it's for the same reason
- . and we had debit cards for transactions. and we had a<00:02:38.640>
lot <00:02:38.720>of< - electronic um means of transacting electronic um means of transacting business<00:04:38.880>
- The transaction fees are too high.
- The transaction fees are too high. it.
Bills:
SF0024
Keywords:
lottery, debit card payments, gambling regulations, state revenue, financial transactions, 916, all
AL
Alabama 2026 1st Special Session
Alabama House Financial Services Committee Mar 10th, 2026
Financial Services
Transcript Highlights:
- One is to provide a clear, uniform standard for rounding cash transactions to protect consumers and protect
- How this would actually work: this only applies to cash transactions.
- Um total purchase amount transactions.
- Subsection A shall not apply to<00:08:44.640>
any <00:08:44.959>transaction <00:08:45.600 - where payment is made to any transaction where payment is made to<00:08:46.800>
a <00:08:46.959
Keywords:
Escambia County, probate court, court fees, legal services, judicial legislation, HB545, legal tender, cash rounding, nearest five cents, nickel rounding, in-person cash transaction, cash transactions, change making, sales tax, Department of Revenue, merchant payments, consumer payments, currency rounding, cash payment, retail transactions
MN
Minnesota 2025-2026 Regular Session
House Commerce Finance and Policy Committee 3/27/25
Commerce Finance and Policy
Keywords:
financial institutions, insurance regulation, insurance holding company, group capital calculation, liquidity stress test, NAIC, National Association of Insurance Commissioners, insurer solvency, affiliate transactions, groupwide supervision, internationally active insurance group, lead state commissioner, policyholder protection, hazardous financial condition, deposit or bond, contract for deed, conventional loan, cooperative apartment loan, mortgage interest rate cap, average prime offer rate
AL
Alabama 2025 Regular Session
Alabama House Financial Services Committee Apr 9th, 2025
Financial Services
Transcript Highlights:
- It does not affect any transaction originating from... ...affect any transaction originating from a banking
- We are continually monitoring our transactions that are processed to look for trends and anomalies.
- Um, as mentioned earlier, we have strict regulation and we actively monitor transactions and work with
- Because that's a lot of cash transactions, aren't they?
- That anything that has a cash transaction that's not with a bank, it... transaction that's not with a
Bills:
HB297
AZ
Transcript Highlights:
- gold. ...to present HB 2123, which is the state gold bullion and transactional gold.
- This is transactional gold.
- And buying the transactional gold, which is in this bill, and having this, it makes that available to
- Hi, my name is Laurie Bolton, and I am with the Transactional Gold and Silver Project.
- Hi, my name is Laurie Bolton and I am with the transactional gold and silver project.
Keywords:
bullion, depository, legal tender, Arizona, finances, precious metals, financial transactions, investment, state treasurer, gold bullion, treasury management, financial regulations, 1182, all
Summary:
The Committee on Regulatory Oversight heard two bills from Representative Lisa Fink related to gold and silver. HB 2123 would create an Arizona Bullion Depository under the State Treasurer, allow a third-party administrator and vault services, require insurance for deposits, and recognize gold and silver as legal tender. Fink and a supporter testified that the bill would make bullion more practical for everyday use through a debit-card-style system, provide an inflation hedge, and expand access beyond wealthy investors. During committee discussion, one member voted present because of the bill’s rulemaking language, while others voted yes; the bill received a do pass recommendation by a 4-0-1 vote.
The committee then considered HB 2140, which would allow state and local governments to store bullion in the depository, authorize the State Treasurer to place up to 10% of state monies in bullion, and require the Department of Insurance and Financial Institutions to adopt rules. Fink argued the bill would diversify state assets and protect against inflation and counterparty risk, citing Utah’s treasurer and constitutional support for gold and silver. A member asked whether the rulemaking provision could be removed, and Fink said she was open to discussing that with the treasurer. With no public testimony, the committee approved HB 2140 on a 4-0-1 vote, and then adjourned.
AL
Alabama 2025 Regular Session
Alabama House Financial Services Committee Apr 23rd, 2025
Financial Services
Transcript Highlights:
- Just know there is no per transaction fee in this. per transaction fee per se in this.
- transactions of 2,000 or more reported within 30 days.
- 5 years from the recorded and maintained for 5 years from the date of transaction.
- They track the transactions they have... They track the transactions they have already.
- So, you know, right now we require financial institutions to report elder transactions.
WY
Wyoming 2026 Regular Session
Senate Travel, Recreation, Wildlife & Cultural Resources, February 10, 2026
Travel, Recreation, Wildlife & Cultural Resources
Transcript Highlights:
- The technology we're using ensures that it's strictly lottery, and it is a separate transaction. >> Okay
- <00:40:56.400>
We <00:40:56.560>had <00:40:56.800>no separate the transaction - We had no separate the transaction.
- ><00:41:08.160>
is <00:41:08.319>a <00:41:08.480>separate <00:41:08.880>transaction - and it is a separate transaction. and it is a separate transaction.
WY
Wyoming 2026 Regular Session
House Travel, Recreation, Wildlife & Cultural Resources, February 10, 2026
Travel, Recreation, Wildlife & Cultural Resources
FL
Florida 2026 Regular Session
Appropriations Committee on Criminal and Civil Justice Feb 12th, 2026
Appropriations Committee on Criminal and Civil Justice
Transcript Highlights:
- Senator Yarbrough, CS for SB 1582, statewide data sharing of secondhand dealer and pawnbroker transactions
- Transactions and its corresponding bill, Tab 6, which was SB 1792 on public records pawnbroker transactions
Keywords:
pretrial release, bond conditions, violations of release conditions, violent crimes, victim safety, public safety, warrantless arrest, probable cause, pretrial detention, first appearance hearing, law enforcement immunity, domestic violence, stalking, battery, aggravated assault, robbery, kidnapping, sexual battery, murder, manslaughter
Summary:
The Criminal and Civil Justice Committee met with a quorum present and began with a notice that the committee would not present its budget that day, explaining that the budget rollout would be coordinated with House partners and Senate notice requirements, with the next opportunity expected the following week. The committee then moved to legislation, starting with CS for SB 760 by Senator McLean, the Victim Safety and Pre-Trial Release Act, which would address willful violations of court-ordered no-contact conditions for defendants on pretrial release for serious violent crimes. The bill had support from the Florida Sheriffs Association, received no debate, and was reported favorably by roll call vote.
The committee next considered SB 1536 by Senator Pizzo on digital voyeurism, described as expanding the reasonable expectation of privacy to include a privately fenced yard. The transcript shows the chair moved on before questions or a vote were taken on that bill. The committee then took up CS for SB 102 by Senator Yarbrough on inmate services, first adopting a leave-filed amendment that revised provisions on inmate welfare trust funds, Medicaid supplemental reimbursement participation, emergency transport reimbursement, and negotiated rates for certain community health care providers, including telehealth and secure-unit care. Justin Senior of the Safety Net Hospital Alliance of Florida testified in information, saying the amendment was a major positive move, and the amended bill was then reported favorably.
At the end of the meeting, the chair noted that two agenda items were being temporarily postponed: CS for SB 1582 on statewide data sharing of secondhand dealer and pawnbroker transactions and SB 1792 on public records for pawnbroker transactions. No further business was raised, and the committee adjourned after a motion by Senator Simon.
MN
Minnesota 2025-2026 Regular Session
House Health Finance and Policy Committee 3/2/26
Health Finance and Policy
Transcript Highlights:
- I already highlighted PE firms' extensive use of debt to finance the transaction.
- I already highlighted PE firms' extensive use of debt to finance the transaction.
- <01:16:07.760>
affiliated <01:16:08.719>real private equity affiliate affiliated real - private equity affiliate affiliated real estate<01:16:09.360>
entities. - Sanford based out of Sou transaction.
Keywords:
gun violence, public health, Department of Health, prevention, criminal justice, health care transparency, ownership disclosure, control reporting, health care consolidation, private equity, management services organization, MSO, provider organization, health insurer, pharmacy benefit manager, hospital system, affiliate reporting, financial disclosure, public reporting, market concentration
Summary:
The House Finance and Policy Committee met on March 2 with a quorum present and heard House File 3668, which would create a state Office of Gun Violence Prevention. The bill author argued the office would treat gun violence as a public health crisis, improve research and coordination, and help reduce deaths and trauma, especially among children. Several supporters testified, including representatives from the Minnesota Medical Association, Protect Minnesota, family medicine, public health, and obstetrics/gynecology, all emphasizing firearm injury and suicide as major public health problems and urging a coordinated, data-driven response. Multiple testifiers shared personal accounts of shootings and their effects on children and families, including the Annunciation shooting, and said the office could help align prevention efforts across health care, law enforcement, and community organizations.
Opposition came from the Minnesota Gun Owners Caucus, which argued the bill would create a permanent taxpayer-funded bureaucracy that could be used to shape firearm policy and restrict a constitutional right. The group said Minnesota should focus instead on enforcing existing laws, prosecuting violent offenders, and providing direct victim services. During committee discussion, Vice Chair Nadeau offered an A2 amendment to move the proposed office from the Department of Health to the Department of Public Safety, citing data-sharing, accountability, and examples from other cities and states; after discussion with the bill author, he withdrew the amendment. Chair Becker then noted existing state and local spending on violence prevention and public safety programs and raised concerns about duplication of effort.
AL
Keywords:
Elmore County, rental tax, tax revenue, infrastructure funding, economic development, Ma-Chis Lower Creek Indian Tribe, tribal police, reservation security, state-recognized tribe, law enforcement authority, certified police officer, Peace Officers' Standards and Training Commission, P.O.S.T., trespass, warrantless arrest, tribal land, sovereignty, public safety, Indian tribe, reservation
MN
Transcript Highlights:
- Applying the retail delivery fee to business-to-business transactions like these was never the original
Keywords:
tax credits, sustainable aviation fuel, environmental policy, corporate franchise, Minnesota taxation, electricity generation, property tax exemption, renewable energy, incentives, economic development, fuel delivery, tax exemption, retail transactions, diesel exhaust fluid, fuel lubricants, healthcare tax, gross receipts tax, hospitals, chiropractors, healthcare providers
FL
Florida 2026 Regular Session
Appropriations Committee on Criminal and Civil Justice Feb 25th, 2026
Appropriations Committee on Criminal and Civil Justice
Transcript Highlights:
- It's statewide data sharing of secondhand dealer and pawnbroker transactions by Senator Yarbrough.
- Senator Yarbrough, it is SB 1792 on public records, pawnbroker transactions by Senator Yarbrough.
- This creates the public records exemption for all records relating to pawnbroker transactions delivered
- private school that accepts vouchers may not employ, contract with, receive funding from, or be affiliated
- contracting with ownership or operating by or acceptance of funds from a person or an entity that is affiliated
Keywords:
security detail, protective detail, candidate protection, election security, statewide office, governor, lieutenant governor, cabinet officer, nominee, officer-elect, FDLE, Florida Department of Law Enforcement, primary election, general election, canvassing commission, political party, minor party, campaign safety, election protection, public safety
Summary:
The committee first considered SB 536, which updates Florida’s criminal gang statutes to reflect modern recruitment and communication methods, including social media and encrypted messaging. Senator Martin and supporters said the bill does not criminalize gang membership, but helps law enforcement and prosecutors establish gang-related connections for warrants and sentencing enhancements. Senator Smith raised concerns about the lowered threshold for being observed with gang members and possible unintended impacts on business owners and others; Martin said the language was not intended to cover ordinary business interactions and that a gang tattoo must be one used by the gang. After an amendment aligning the Senate bill with the House version was adopted, the committee reported CS/SB 536 favorably. The committee also favorably reported CS/SB 762, which allows chief judges to assign capital conflict cases across regional counsel offices, with an amendment requiring judges to consider judicial economy and geographic proximity. Testimony from regional counsel emphasized projected long-term savings, estimated at about $150 million over 10 years. The committee then approved CS/SB 1742, creating a new indecent exposure offense involving sexual conduct directed at minors, and CS/SB 1750, which increases penalties for serious sex crimes and child sexual abuse material offenses; both bills were amended before passage, with law enforcement groups appearing in support.
The committee next took up SB 1582, which creates statewide data sharing for secondhand dealer and pawnbroker transactions without creating a new state-run database, while preserving confidentiality protections and law enforcement access. An amendment was adopted, and pawnbroker and recycling stakeholders testified in support. The linked public records bill, SB 1792, creating an exemption for those transaction records while allowing certain information to be released to alleged owners, was also reported favorably. The committee then approved CS/SB 500, which provides FDLE protective security details to major party nominees for governor, lieutenant governor, and cabinet offices after primary certification and until the general election is resolved; a technical amendment was adopted, and the bill was described as mirroring federal candidate protection practices.
The longest and most contentious discussion was on CS/SB 1632, which would bar Florida courts from enforcing foreign or religious law in a way that overrides the U.S. or Florida constitutions and would create a process for designating foreign or domestic terrorist organizations, with related consequences for schools, funding, and student conduct. Senator Grall said the bill is intended to protect constitutional principles and target violent, criminal conduct rather than protected speech or religious practice, and she explained that designations would follow a public process with judicial review. Senators Smith and Polsky pressed repeatedly on First Amendment, due process, vagueness, and academic-speech concerns, asking how “promotion” would be defined and whether students, attorneys, or advocacy groups could be swept in; Grall said she was open to clarifying language but maintained the bill is aimed at furthering illegal acts, not mere opinion. Numerous speakers opposed the bill, warning it could be used to target Muslim students, religious communities, advocacy groups, and political dissent, while a few supporters argued it was needed for public safety. The transcript ends during public testimony on SB 1632, with no final committee vote shown in the excerpt.
TX
Transcript Highlights:
- to those transactions.
- This legislation, do you see a distinction into a transaction for human consumption versus a transaction
- A sales transaction, you know?
- And so if you have a situation where a city is collecting tax on a transaction, and that transaction
- It's a local transaction.
Keywords:
sales tax, use tax, local tax, municipal tax, county tax, tax sourcing, place of business, principal business location, small business, retailer, marketplace seller, economic development agreement, Chapter 321, Chapter 323, Tax Code, Texas Comptroller, local sales and use tax, tax jurisdiction, order consummation, ship-to location