Video & Transcript Research : 'bank supervision'
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US
US Federal 2025-2026 Regular Session
Business meeting to consider an original bill entitled, "GENIUS Act of 2025", and S.875, to curtail the political weaponization of Federal banking agencies by eliminating reputational risk as a component of the supervision of depository institutions. Mar 13th, 2025 at 09:00 am
Banking, Housing, and Urban Affairs Committee
Transcript Highlights:
- banking.
- , or New Development Bank, or the Russia-sponsored Eurasian Development Bank.
- That money laundering scandal closed Riggs Bank, the largest bank then in Washington, D.C.
- of banks.
- supervision and abuse by bank regulators.
Bills:
SB875
Keywords:
banking regulation, federal agencies, reputational risk, financial services, supervision, FIRM Act, bank supervision, depository institutions, federal banking agencies, FDIC, OCC, Federal Reserve, NCUA, CFPB, credit unions, Operation Choke Point, financial discrimination, safety and soundness, supervisory guidance, examination manual
Summary:
This meeting focused on the markup of the Genius Act and the FIRM Act, two significant pieces of legislation addressing stablecoin regulation and the financial industry's regulatory framework. The Chairman noted the importance of providing clarity to the digital asset community and protecting American consumers, while also promoting innovation and competition within the financial sector. Members of both parties expressed varying viewpoints, with some highlighting concerns related to national security and the potential risks associated with stablecoins.
TX
Texas 89th Regular
Pensions, Investments & Financial Services Apr 7th, 2025
Pensions, Investments & Financial Services
Transcript Highlights:
- Witness on this from the banking department? Yes, we do. Thank you.
- The chair calls Marcus Adams on behalf of the Texas Department of Banking. He's a resource witness.
- Adams, I see you are registered as Marcus Adams on behalf of the Texas Department of Banking; you're
- I would hope they put their faith in the Department of Banking, and we would regulate that entity.
- By changing where the use of the word "cash" has unintentionally allowed banks under supervision to make
Keywords:
HB 3803, Texas Health and Safety Code, Chapter 712, perpetual care cemetery, perpetual care trust fund, cemetery regulation, financial confidentiality, confidential records, regulatory examination, Texas Department of Banking, commissioner disclosure, interagency information sharing, state agency enforcement, federal agency disclosure, trust fund oversight, burial services, cemetery trust, consumer protection, state banks, Texas Finance Code
TX
Texas 89th Regular
Pensions, Investments & Financial Services May 19th, 2025
Pensions, Investments & Financial Services
Transcript Highlights:
- Troxler, Senate Bill 621 seeks a prohibition on the establishment, operation, or ownership of a public bank
- Endeavors outside of those core functions, like running one or more public banks, siphon away finite
- duties, while it aggressively pursues all manner of social justice initiatives, including public banking
- , but I was just going to be curious as to what services and to what level of involvement a public bank
- What we all understand and basically know about what our banking system is all about.
Keywords:
bond election, ballot proposition, debt obligation, municipal bonds, local government finance, property tax, ad valorem tax, school district bonds, county bonds, special taxing district, voter information document, public debt, municipal finance, tax-supported debt, election ballot language, bond transparency, homestead tax impact, capital improvements, general obligation bonds, public bank
MN
Minnesota 2025-2026 Regular Session
House Public Safety Finance and Policy Committee 2/25/26
Public Safety Finance and Policy
Transcript Highlights:
- Even if someone is able to earn supervision abatement status and move to inactive supervision, their
- statewide probation and supervised statewide probation and supervised released<00:30:41.200>
- Even if someone is able to earn supervision abatement status and move to inactive supervision, their
- <00:32:33.120>
uh <00:32:33.200>supervision <00:32:33.600>abatement supervision - uh supervision abatement supervision uh supervision abatement decisions.<00:32:35.200>
At <00:32
Keywords:
public safety, coercion, criminal penalties, law enforcement, victim protection, HF3496, supervision abatement, earned compliance credit, earned compliance credits, conditional release, supervised release, corrections, Minnesota Department of Corrections, restitution, willful nonpayment, probation-like supervision, release supervision, community supervision, lifetime conditional release, early termination of supervision
ND
North Dakota 2025-2026 Regular Session
Senate Appropriations - Government Operations Division Apr 10th, 2025 at 11:00 am
Appropriations - Government Operations Division
Transcript Highlights:
- We haven't taken action, or I understand I was—I had a meeting at the bank in North Dakota yesterday
Bills:
HB1015
Keywords:
Office of Management and Budget, OMB appropriation, state budget, biennial appropriation, North Dakota Century Code, state facility maintenance fund, capital improvements, Capitol building fund, governor's residence, state hospital, mental health hospital, Bank of North Dakota, line of credit, strategic investment and improvements fund, SIIF, new and vacant FTE pool, state employee pay raise, performance-based compensation, guardianship grants, community corrections
Summary:
The Government Operations Division met to review proposed amendments to the Office of Management and Budget (OMB) budget, with the chair noting the bill would not be voted out that day and would likely be held until the following week for any technical corrections. Members discussed a series of amendments, generally without objection: a $1.5 million appropriation for a pro-life education committee; a $40,000–$45,000 deficiency appropriation for Uniform Laws travel costs; creation of a state deferred maintenance fund with $40 million for deferred maintenance projects; adding the state hospital project to the OMB budget with $200 million from the Strategic Investment and Improvements Fund (SIF) and $85 million from a line of credit, plus construction management oversight; $110,114 for custodial equity increases; $1 million for a retirement incentive pool; $3 million to cover a shortfall in the new and vacant FTE funding pool; and $4 million for space reconfiguration and rent/moving costs. Prairie Public Broadcasting was also discussed, with a suggestion to change the purpose from local programming to infrastructure and set the amount at $850,000, likely as one-time SIF funding. The committee also heard a heads-up about a possible $180,000 federal reimbursement issue tied to an education grant, but no action was taken on that item.
The committee further discussed a broader amendment to reduce the transfer from the social services fund to the human services fund from $250 million to $232 million, based on DHS needs and available carryover funding. Members also agreed to add emergency clauses to the capital assets, deferred maintenance, and moving/space reconfiguration items. The chair indicated Brady could begin incorporating the discussed changes into a consolidated amendment, while noting there could still be additional items next week. Staff also reported the SIF balance was about $280 million positive, though some removed agency items, including airport grants, would need to be considered.
The committee then reconsidered its earlier action on House Bill 1581 and restored it to its original form at $100,000 after hearing that the funding would support tribal tourism-related events tied to upcoming 2026 celebrations and the Theodore Roosevelt Library opening. A motion for do pass on the bill as originally introduced passed unanimously by roll call. Finally, the committee postponed action on another bill until later that day, directing that revised materials be distributed and that the item be taken up in the afternoon session.
MN
Minnesota 2025-2026 Regular Session
House Elections Finance and Government Operations Committee 2/23/26
Elections Finance and Government Operations
Keywords:
correctional fees, supervision fees, probation, Department of Corrections, criminal justice funding, electronic home monitoring, drug testing, restitution collection, community service work, postprison supervision, court-ordered services, fee sunset, fee phaseout, offender fees, community corrections, supervised individuals, 1183, house
AL
Alabama 2026 1st Special Session
Alabama House Ways and Means Education Committee Apr 7th, 2026
Ways and Means Education
Keywords:
land bank, land bank authority, local land bank authority, Alabama Land Bank Authority, tax delinquent property, tax sale, tax lien, redemption period, quiet title, blight remediation, vacant property, foreclosure, ad valorem tax, property tax exemption, intergovernmental agreement, county government, municipal government, redevelopment, brownfields, floodplain management
MN
Transcript Highlights:
- Pleased to present House File 10006 regarding land banks and property tax abatement.
- Pleased to present House File 10006 regarding land banks and property tax abatement.
- ecosystems, where we lend and we land bank.
- ecosystems, where we lend and we land bank.
- ecosystems, where we lend and we land bank.
LA
Transcript Highlights:
- always be a bank.
- But if you're a bank, you are a bank.
- Farmers and Merchants Bank, a division of Merchants and Marine Bank.
- We are still a bank.
- We are still a bank. They're saying, ...and many, many banks disagree. We are still a bank.
Bills:
HB387, HB673, HB947, HB975, HB1102, HB1228, HB1229, HCR66, SB102, SB165, SB280, SB291, SB326, SB521
Keywords:
engineering, land surveying, construction, state fire marshal, plan review, security cameras, abandoned property, blighted structures, property management, digital assets, abandonment, custodian, escheatment, blockchain, cryptocurrency, unclaimed property, state treasurer, Department of Public Service, statutory entities, public administration
AL
Alabama 2026 1st Special Session
Alabama House Commerce and Small Business Committee Mar 18th, 2026
Commerce and Small Business
Keywords:
state bank, public bank, government funds, financial services, constitutional amendment, tax abatements, international headquarters, publicly traded companies, economic incentives, Alabama tax reform, social-emotional learning, education policy, parental consent, K-12 education, teacher training, student surveys, disciplinary action, automatic renewal, consumer protection, cancellation policy
MN
Minnesota 2025-2026 Regular Session
Public Safety Committee Meeting - 2026-03-25
Public Safety Finance and Policy
Keywords:
HF4371, Minnesota background checks, Bureau of Criminal Apprehension, BCA, Office of the Legislative Auditor, Legislative Auditor, criminal history records, national criminal history record information, public safety, statutory amendment, section 299C.76, requesting agency, state audit, oversight, background screening, criminal records, county agencies, MNsure, Department of Revenue, Department of Human Services
AL
Bills:
HB441
TX
Transcript Highlights:
- It relates to the regulation of state banks.
- Members, Texas banks can be placed under supervision. by the Department of the Banking Commissioner determines
- the bank is in a precarious financial position. commissions banks may not pay dividends to their shareholders
- control since. and specify that a bank under supervision may not pay any type of dividend, not only
- otherwise approved. otherwise permitted by the order of supervision.
Bills:
HB 431, HB 1522, HB 1922, HB 2467, HB 2468, HB 3228, HB 3229, HB 3306, HB 3803, HB 3804, HB 3805, HB 3806, HB 4219, HB 4238, HB 4344, HB 4386, HB 4739
Keywords:
HB 431, Texas Property Code, Property Code Chapter 202, solar roof tiles, solar shingles, solar energy device, homeowners association, HOA, property owners' association, POA, renewable energy, residential solar, distributed solar, roof-mounted solar, homeowner rights, architectural control, open meetings, public notice, transparency, government efficiency
TX
Transcript Highlights:
- It relates to the regulation of state banks.
- Members, Texas banks can be placed under supervision by the department if the banking commissioner determines
- the bank is in a precarious financial position.
- since that approval, and specify that a bank under supervision may not pay any type of dividend, not
- It would prohibit supervised trust companies from engaging in any other activity the banking commissioner
Bills:
HB 431, HB 1522, HB 1922, HB 2467, HB 2468, HB 3228, HB 3229, HB 3306, HB 3803, HB 3804, HB 3805, HB 3806, HB 4219, HB 4238, HB 4344, HB 4386, HB 4739
Keywords:
HB 431, Texas Property Code, Property Code Chapter 202, solar roof tiles, solar shingles, solar energy device, homeowners association, HOA, property owners' association, POA, renewable energy, residential solar, distributed solar, roof-mounted solar, homeowner rights, architectural control, open meetings, public notice, transparency, government efficiency
TX
Transcript Highlights:
- Members, Texas banks can be placed under supervision by the Department of the Banking, Department of
- Members, Texas banks can be placed under supervision by the Department of the Banking Commissioner determines
- since that approval and specify that the bank under supervision may ...considered in continuous control
- since that approval, and specify that the bank under supervision may not pay any type of dividend, not
- It would prohibit supervised trust companies from engaging in any other activity the banking commissioner
Bills:
HB431, HB1522, HB1922, HB2467, HB2468, HB3228, HB3229, HB3306, HB3803, HB3804, HB3805, HB3806, HB4219, HB4238, HB4344, HB4386, HB4739
Keywords:
HB 431, Texas Property Code, Property Code Chapter 202, solar roof tiles, solar shingles, solar energy device, homeowners association, HOA, property owners' association, POA, renewable energy, residential solar, distributed solar, roof-mounted solar, homeowner rights, architectural control, open meetings, public notice, transparency, government efficiency
Summary:
The committee first took up pending business and favorably reported several House bills without opposition, including HB 11, HB 132, HB 1041, HB 1606, HB 2286, and HB 5061. Each was moved out of committee with a recommendation that it do pass and be printed, and several were also recommended for the local and uncontested calendar. The committee then heard HB 3306, which would extend existing construction-contract indemnity exceptions to electric infrastructure construction, maintenance, and vegetation management work for electric utilities and transmission and distribution utilities. The sponsor said the bill would reduce litigation and insurance costs for ratepayers, while construction industry witnesses argued it would shift liability onto subcontractors and create broad-form indemnity in a way Texas law has generally prohibited since 2011. HB 3306 was left pending.
The committee also heard HB 4739, a Comptroller-requested cleanup bill to repeal an outdated Finance Code provision requiring remittance of a portion of certain delinquency charges to the state, and HB 3803, HB 3804, and HB 3806, all Department of Banking-requested cleanup bills dealing with confidentiality and supervision rules for perpetual care funds, state banks, and trust companies. Those bills were briefly explained and left pending without testimony. HB 4219, aimed at improving Public Information Act compliance by requiring timely notice when records do not exist or are being withheld, allowing complaints to the Attorney General, and imposing training and fee consequences for noncompliance, drew support from a journalist and a policy analyst and was also left pending.
The committee then heard HB 4238 on coerced debt and identity theft. The sponsor explained that the committee substitute narrows the bill to court-ordered findings of identity theft/coerced debt, gives collectors seven business days to stop collection activity, and removes a section to avoid litigation over court orders. A law professor and a family violence advocate testified in strong support, describing coerced debt as a barrier for domestic violence and elder abuse survivors trying to rebuild credit and access housing, jobs, and utilities. The bill was left pending. HB 1522, which would require local governments to post meeting notices three business days in advance and make budget materials more accessible online and in physical form, also drew support, though a school business officials representative raised concerns about the timing language, proposed-budget wording, and taxpayer impact statements for school districts; the bill was left pending after discussion.
Later, the committee heard additional pending bills, including a PUC background-check bill that would expand the commission’s authority to check current employees and contractors and obtain FBI criminal history information, HB 3805 updating money services business regulation, HB 431 extending HOA solar-panel protections to solar tiles, and HB 3228 and HB 3229 on wind and solar recycling financial assurance and recycler solvency. HB 3228 received support from a Sierra Club witness who said recycling and disposal plans are needed for end-of-life renewable energy equipment, and HB 3229 was described as requiring recyclers to show financial resources at 125 percent through a letter of credit or bond. These bills were heard and left pending.
TX
Transcript Highlights:
- Members, Texas banks can be placed under supervision by the Department of Banking.
- Members, Texas banks can be placed under supervision by the Department of Banking if the commissioner
- since that approval, and specify that the bank under supervision may... ...considered in continuous
- control since that approval, and specify that the bank under supervision may not pay any type of dividend
- It would prohibit supervised trust companies from engaging in any other activity the banking commissioner
Bills:
HB431, HB1522, HB1922, HB2467, HB2468, HB3228, HB3229, HB3306, HB3803, HB3804, HB3805, HB3806, HB4219, HB4238, HB4344, HB4386, HB4739
Keywords:
HB 431, Texas Property Code, Property Code Chapter 202, solar roof tiles, solar shingles, solar energy device, homeowners association, HOA, property owners' association, POA, renewable energy, residential solar, distributed solar, roof-mounted solar, homeowner rights, architectural control, open meetings, public notice, transparency, government efficiency
Summary:
The Senate Committee on Business and Commerce met with a quorum and first took up pending business, reporting several House bills favorably to the full Senate, including HB 11, HB 132, HB 1041, HB 1606, HB 2286, and HB 5061, with some also recommended for the local and uncontested or contested calendars. The committee then heard and left pending HB 3306, which would extend construction-contract indemnity exceptions to electric infrastructure work, including construction, maintenance, and vegetation management for utilities. Supporters said it would align utility infrastructure work with public works and reduce litigation and ratepayer costs, while opponents argued it would shift liability onto subcontractors and create broad-form indemnity concerns.
Members also heard HB 4739, a Comptroller-requested cleanup bill repealing an outdated Finance Code provision tied to delinquency charges on retail charge accounts, and left it pending without testimony. The committee then considered several Department of Banking cleanup bills, including HB 3803, HB 3804, and HB 3806, all left pending after brief explanations and no public opposition. HB 4219, dealing with public information requests, drew support from a journalist and a policy analyst who said it would improve transparency by requiring timely responses, notice when records do not exist, and training or fee consequences for noncompliance; it was left pending.
The committee also heard HB 4238, a committee substitute addressing coerced debt and identity theft, which would bar collection of certain debts from victims who obtain a qualifying court order. A law professor and a family violence advocate supported the bill as narrow, protective relief for domestic violence and elder abuse survivors, and it was left pending. Other bills heard and left pending included HB 1522 on local government budget meeting posting and taxpayer impact disclosures, HB 4344 authorizing background checks for PUC employees and contractors, HB 3805 updating money services business regulation, HB 431 extending solar-panel HOA protections to solar tiles, HB 3228 and HB 3229 on wind and solar recycling financial assurance, and HB 1922 clarifying the accrual date for construction defect claims under right-to-repair law. The committee recessed subject to the call of the chair.
TX
Transcript Highlights:
- Jeff Banks. Mr. Banks, we show you as Jeff Banks.
- A little about me, my name is Jeff Banks.
- By changing eligibility for community supervision and parole.
- The person is on community supervision, what we call probation, if it's a term and condition.
- probation, and it's appropriate, it's not automatic, but if it's appropriate, we can require intensive supervision
Keywords:
community supervision, repeat offenders, intoxication, Texas Penal Code, criminal justice reform, intoxication manslaughter, criminal penalties, mandatory supervision, parole eligibility, Grayson's Law, mental health, trauma, jailers, law enforcement, occupational health, diligent participation, state jail felony, time credits, rehabilitation programs, de-escalation
TX
Transcript Highlights:
- HB 1482 would change the eligibility for community supervision for certain repeat intoxication offenders
- that offenders with multiple intoxication-related convictions are no longer eligible for community supervision
- about not repeat offenders facing stricter conditions regarding their eligibility for community supervision
Keywords:
community supervision, repeat offenders, intoxication, Texas Penal Code, criminal justice reform, intoxication manslaughter, criminal penalties, mandatory supervision, parole eligibility, Grayson's Law, mental health, trauma, jailers, law enforcement, occupational health, diligent participation, state jail felony, time credits, rehabilitation programs, de-escalation
NM
New Mexico 2026 Regular Session
Senate - Conservation Jan 29th, 2026 at 09:13 am
Senate Conservation
Transcript Highlights:
- That's uncommon in the food banking world. That's something to celebrate.
- pantries, and is oftentimes the most challenging to source for our food banks and pantries.
- And is oftentimes the most challenging to source for our food banks and pantries.
- That is the backbone program to support the Regional Farm to Food Bank.
- We stand in support of Senate Bill 108, a Regional Farm to Food Bank program.
AL