Video & Transcript Research : 'business filing fraud'
Page 1 of 500
MN
Minnesota 2025-2026 Regular Session
Commerce Committee Meeting - 2025-04-01
Commerce Finance and Policy
Transcript Highlights:
- Senator Driscoll and members, House File 2566, the Minnesota Business Filing Fraud Prevention Act, is
- an important step in protecting Minnesotans from business identity fraud.
- Right now, our office does not have the authority to remove a fraudulent business filing unless someone
- We would also mark the filing as fraudulent or unauthorized in the business filings database, and we
- the business.
Keywords:
garnishment, wage garnishment, earnings levy, bank levy, execution, judgment debtor, judgment creditor, exemption notice, exempt property, bank account freeze, financial institution levy, employer disclosure, garnishee, writ of execution, debt collection, consumer debt, collections, bankruptcy exemptions, public benefits, means-tested benefits
MN
Minnesota 2025 1st Special Session
House Commerce Finance and Policy Committee 4/1/25
Commerce Finance and Policy
Transcript Highlights:
- 2566, the Minnesota Business Filing Fraud Prevention Act, is an important step in protecting Minnesotans
- from business identity fraud.
- We would also mark the filing as fraudulent or unauthorized in the business filings database and redact
- need to make this filing and pay us a fee to make the filing for you.
- the business, right?
Keywords:
garnishment, wage garnishment, earnings levy, bank levy, execution, judgment debtor, judgment creditor, exemption notice, exempt property, bank account freeze, financial institution levy, employer disclosure, garnishee, writ of execution, debt collection, consumer debt, collections, bankruptcy exemptions, public benefits, means-tested benefits
MN
Minnesota 2025-2026 Regular Session
State Committee Meeting - 2025-04-10
State Government Finance and Policy
Transcript Highlights:
- That pertains to House File 2354, Representative Norris' bill for Medicaid fraud.
- Move the House File 2783 as amended. Excuse me, Madam Chair. Yes.
- House File. Opposed? All right, fantastic. The ayes have it. Now House File 2783 is amended.
- filings.
- And help consumers or business owners who may have been targeted by fraudulent business filings.
Bills:
HF2783
Keywords:
state government finance, biennial budget, appropriations, Minnesota Management and Budget, Healthy Aging Subcabinet, Office of Healthy Aging, older adults, aging policy, long-term care, caregivers, public health, Medicaid fraud, medical assistance fraud, attorney general subpoena power, fraud enforcement, business filing fraud, Secretary of State, deceptive mailings, consumer protection, certified public accountant
MN
Minnesota 2025-2026 Regular Session
State Committee Meeting - 2025-04-08
State Government Finance and Policy
Transcript Highlights:
- Members, today we are going to have the walkthrough of House File 2783.
- This is part of Representative Nash's House File 3.
- Section 7 deals with medical assistance fraud and other theft.
- This also overlaps with the governor's package on anti-fraud proposals.
- voluntary compliance of individuals, businesses, and tax professionals.
Bills:
HF2783
Keywords:
state government finance, biennial budget, appropriations, Minnesota Management and Budget, Healthy Aging Subcabinet, Office of Healthy Aging, older adults, aging policy, long-term care, caregivers, public health, Medicaid fraud, medical assistance fraud, attorney general subpoena power, fraud enforcement, business filing fraud, Secretary of State, deceptive mailings, consumer protection, certified public accountant
MN
Minnesota 2025 1st Special Session
House State Government Finance and Policy Committee 4/10/25
State Government Finance and Policy
Transcript Highlights:
- And that pertains to House File 2354, Representative Norris's bill for Medicaid fraud, and that can be
- Now, House File 2783 is amended. the A2 uh amendment to House File the A2 uh amendment to House File
- filings and help consumers or business owners who may have been targeted by fraudulent business filings
- filings uh determine fraudulent business filings and<00:09:09.040>
help <00:09:09.440>consumers - business business filings.<00:09:16.000>
The <00:09:16.240>bill <00:09:16.480>also<
Bills:
HF2783
Keywords:
state government finance, biennial budget, appropriations, Minnesota Management and Budget, Healthy Aging Subcabinet, Office of Healthy Aging, older adults, aging policy, long-term care, caregivers, public health, Medicaid fraud, medical assistance fraud, attorney general subpoena power, fraud enforcement, business filing fraud, Secretary of State, deceptive mailings, consumer protection, certified public accountant
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 4/8/25
State Government Finance and Policy
Transcript Highlights:
- Article three has to do with business filing fraud and deceptive mailings.
- Article three has to do with business Article three has to do with business filing<00:08:17.759>
- <00:08:19.440>
And filing fraud and deceptive mailings. - And filing fraud and deceptive mailings.
- >
to Ryar's business fraud bill pertaining to Ryar's business fraud bill pertaining to the<00:
Bills:
HF2783
Keywords:
state government finance, biennial budget, appropriations, Minnesota Management and Budget, Healthy Aging Subcabinet, Office of Healthy Aging, older adults, aging policy, long-term care, caregivers, public health, Medicaid fraud, medical assistance fraud, attorney general subpoena power, fraud enforcement, business filing fraud, Secretary of State, deceptive mailings, consumer protection, certified public accountant
AL
Alabama 2025 Regular Session
Alabama House Lee County Legislation Committee Apr 24th, 2025
Lee County Legislation
Transcript Highlights:
- The first one, SB301 by Hobie, is related to electronic filing of business property taxes allowed by
- Any other business or concerns?
Keywords:
Lee County, Alabama, business personal property tax, business property tax, personal property tax return, electronic filing, e-filing, tax administration, revenue commissioner, county tax, business tax return, tax preparer, third-party preparer, property tax returns, online tax filing, local legislation, land redemption, taxation, administrative fee, 1136
MN
Minnesota 2025-2026 Regular Session
State Committee Meeting - 2025-04-03
State Government Finance and Policy
Transcript Highlights:
- from business identity fraud.
- Right now, our office does not have the authority to remove a fraudulent business filing unless someone
- If a name was discovered to be a fraudulent filing, would it be frozen then as far as a business name
- filing on that business.
- Legit, these were not actually folks representing the Secretary of State and filing my business.
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 4/3/25
State Government Finance and Policy
Transcript Highlights:
- House File 2566, the Minnesota Business Filing Fraud Prevention Act, is an important step in protecting
- Minnesotans from business identity fraud.
- business name it was discovered a frauds business name it was discovered a frauds and<00:08:57.600
- /c><00:09:31.079>
this <00:09:31.360>process filing on that business um this process filing - <00:10:36.279>
am State and filing my business so I am State and filing my business so I am
MN
Transcript Highlights:
- First with House File or Senate File 305, I chair moves that Senate File 3045 be recommended for placement
- File 2783 as amended as separate articles to Senate File 3045.
- The chair moves to insert House File 1943 as amended as separate articles to Senate File 3045.
- File 3054.
- Senate file 3045. Did I say that wrong? Senate file 3045. 3045. 3045.
Keywords:
omnibus, state government, local government, elections, campaign finance, voter registration, absentee voting, election administration, electronic rosters, lobbying, lobbyist disclosure, state budget, appropriations, biennial budget, Minnesota Secretary of State, Minnesota Management and Budget, state personnel, civil service, affirmative action, disability employment
TX
Transcript Highlights:
- Members, the difference between the committee and the bill as filed is that it would include justices
- Thank you, Dean, for filing this bill; this is an excellent bill and it makes a difference. across the
- Thank you, Dean, and Senator Zaffirini for filing this important bill.
- Madam Chair, when we first filed our guardianship bill, which you co-authored, Senator Schwertner did
- This bill simply adds industrial uniform and linen rental businesses to that.
Keywords:
hydraulic fracturing, sales tax exemption, oil and gas, environmental impact, water reuse, justice, judicial council, centers of excellence, court operations, recognition program, franchise tax, retail trade, tax classification, business regulation, economic impact, SB 2873, Texas Tax Code, electronic filing, e-filing, tax reports
MN
Minnesota 2025-2026 Regular Session
House Judiciary Finance and Civil Law Committee 3/25/25
Judiciary Finance and Civil Law
Transcript Highlights:
- House File 2429 is a portion of the governor's anti-fraud package.
- She said House File 2543, the Business Filing Fraud Prevention Act, is an important step in protecting
- Minnesotans from business identity fraud.
- from the business filing database.
- filings from the business<01:14:20.360>
filing <01:14:20.800>database <01:14:21.800>
Keywords:
veterans, benefit services, accreditation, consumer protection, civil penalties, disclosure requirements, HF102, Sibley County Road 166, Freedom Drive, Arlington, Sibley County, Minnesota transportation bonds, bonding bill, capital investment, road extension, highway access, intersection improvements, right-of-way acquisition, water main, sewer improvements
MN
Minnesota 2025 1st Special Session
House Children and Families Finance and Policy Committee 3/4/25
Children and Families Finance and Policy
Transcript Highlights:
- file file one<00:09:49.440>
anybody <00:09:50.160>else <00:09:51.160>all <00:09: - We mentioned DEED fraud.
- DEED deals with insurance fraud and then we have our financial fraud unit over at the BCA.
- job is to do insurance fraud job is to do insurance fraud investigations<00:18:09.120>
which< - Financial crimes and um financial fraud Financial crimes and um financial fraud is<00:18:35.039>
Keywords:
Office of Inspector General, inspector general, legislative audit, fraud prevention, waste and abuse, public funds, grant oversight, state grants, grant management, whistleblower protection, retaliation, subpoena power, data practices, government transparency, accountability, law enforcement referrals, sanctions, debarment, payment withholding, public assistance fraud
TX
Texas 89th Regular
Delivery of Government Efficiency May 14th, 2025
Delivery of Government Efficiency
Transcript Highlights:
- Members, although we originally had one item of pending business, we don't really have enough members
- We show Sarah Horne registered on behalf of the National Federation of Independent Businesses.
- We represent. and over 20,000 small businesses in Texas across all different industries.
- This bill empowers businesses to prevent breaches and is a win-win for businesses and consumers alike
- This bill will help protect our businesses and citizens from devastating cyber attacks.
Keywords:
election officials, confidentiality, personal information, government transparency, public safety, cybersecurity, data breach, breach of system security, exemplary damages, punitive damages, liability shield, safe harbor, small business, mid-sized business, Texas Business & Commerce Code, sensitive personal information, personal identifying information, identity theft, fraud prevention, NIST
AL
Transcript Highlights:
- You file it last year because constituents from three different places.
- But no, thank you for the way you've conducted business. >> Can I tell a story that you told me?
Keywords:
business regulation, nonprofit entities, electronic filing, merger agreements, limited liability companies, partnerships, property transfer, termination fees, SB84, agricultural nonprofit, farm bureau, nonprofit agricultural organization, health benefits, member benefits, family coverage, health insurance exemption, insurance regulation, Title 27, Alabama insurance code, risk transfer
MN
Minnesota 2025-2026 Regular Session
State Committee Meeting - 2025-03-27
State Government Finance and Policy
Transcript Highlights:
- We have before us now House File 2603. I will move that House File 2603 be moved to Ways and Means.
- This great anti-fraud package. Next, I will move to the testifiers' table for House File 2603.
- After all, it takes people to fight fraud.
- We also can't investigate or prosecute fraud in obtaining benefits, also known as welfare fraud, or fraud
- We investigate and prosecute Medicaid provider fraud.
Keywords:
state government finance, biennial budget, appropriations, Minnesota Management and Budget, Healthy Aging Subcabinet, Office of Healthy Aging, older adults, aging policy, long-term care, caregivers, public health, Medicaid fraud, medical assistance fraud, attorney general subpoena power, fraud enforcement, business filing fraud, Secretary of State, deceptive mailings, consumer protection, certified public accountant
MN
Minnesota 2025 1st Special Session
House State Government Finance and Policy Committee 3/27/25
State Government Finance and Policy
Transcript Highlights:
- Uh that allows um fraud.
- House File 2603. House File 2603.
- on our Medicaid Fraud Control Unit. on our Medicaid Fraud Control Unit.
- We also can't investigate or prosecute fraud in obtaining benefits, also known as welfare fraud, or fraud
- And next, we have before us House File 1198. File 1198.
Keywords:
state government finance, biennial budget, appropriations, Minnesota Management and Budget, Healthy Aging Subcabinet, Office of Healthy Aging, older adults, aging policy, long-term care, caregivers, public health, Medicaid fraud, medical assistance fraud, attorney general subpoena power, fraud enforcement, business filing fraud, Secretary of State, deceptive mailings, consumer protection, certified public accountant
TX
Transcript Highlights:
- above 1.2 million and cities with a population above 600,000 to respond within 90 days of the Roanoke filing
- Like I, I do business in some villages and towns and municipalities that are smaller, and they meet once
- Is there any further business for the committee to address?
Bills:
HB164
Keywords:
HB 164, HB164, Texas Flood Recovery, Reimbursement, and Reconstruction Program, Texas Division of Emergency Management, TDEM, Hill Country floods, July 2025 floods, flood recovery, disaster relief, flood reimbursement, reconstruction grants, resiliency standards, floodplain, base flood elevation, FEMA, Federal Emergency Management Agency, insurance denial, property damage, tenant assistance, rental property
LA
Keywords:
Louisiana Auctioneers Licensing Board, auctioneer licensing, professional licensing board, board membership, gubernatorial appointments, consumer members, public at large, Public Service Commission district, East Baton Rouge Parish, venue, domicile, licensure requirements, licensed auctioneer, occupational licensing, state board governance, Act 138, home inspectors, licensing, term limits, Louisiana State Board
MN
Minnesota 2025-2026 Regular Session
House State Government Finance and Policy Committee 2/18/25
State Government Finance and Policy
Transcript Highlights:
- One House File is going to be second in line, but House File 1 is going to be before us here as we speak
- I'd move House File 1, where the referral will be to move the bill to Human Services. house file two
- I get fraud, but I hear waste, fraud, and abuse, and like, what are these things?
- I get fraud, but I hear waste, fraud, and abuse, and like, what are these things?
and uh fraud and with businesses and uh fraud and with businesses and grants<01:25:38.560>
Keywords:
Office of Inspector General, inspector general, legislative audit, fraud prevention, waste and abuse, public funds, grant oversight, state grants, grant management, whistleblower protection, retaliation, subpoena power, data practices, government transparency, accountability, law enforcement referrals, sanctions, debarment, payment withholding, public assistance fraud