Video & Transcript Research : 'consumer fraud revolving fund'

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AZ

Arizona 2026 Regular Session

03/03/2026 - Senate Appropriations, Transportation and Technology

Appropriations, Transportation and Technology

Transcript Highlights:
  • But, for example, under the federal funds, and I won't be long, sir, I promise, who's to say that we
  • You think about Section 8 funding; they have their own formulas and they need to work it out for human
  • Okay. 2999 House Bill 2993 appropriates $6.4 million from the Consumer Protection/Consumer Fraud Revolving
  • Fund in FY 2026 to DPS and exempts DPS from the statutory prohibition against state agencies employing
  • A part of that bill talks about additional emergency funding for the Department of Public Safety: $6.4
Bills: HB2148, HB2993
OK
Transcript Highlights:
  • it tightens up the method of how we calculate the money that goes into the 780-781 Community Safety Fund
  • Did you also include the fact that the legislature must fund these grants according to the identified
  • them deal... ...to go back to counties to help them deal with the issues that they have not been funded
AZ

Arizona 2026 Regular Session

02/18/2026 - House Appropriations

Appropriations

Transcript Highlights:
  • Protection, Consumer Fraud Revolving Fund to the Peace Officers Training Fund in fiscal year 2027.
  • Protection, Consumer Fraud Revolving Fund to the Gang and Immigration Intelligence Team Enforcement
  • Fund.
  • Fund.
  • fund.
OK

Oklahoma 2026 Regular Session

Economic Development, Workforce and Tourism Apr 7th, 2026

Economic Development, Workforce and Tourism

Transcript Highlights:
  • Members, House Bill 3622 creates the census revolving fund.
  • My understanding is that there is an allotment of dollars that's set aside to fund policy that is still
Bills: HB3622
Summary: The Economic Development, Workforce and Tourism committee met and laid over items 4 and 5 before taking up three census-related bills. House Bill 3620 was presented as creating the 2030 Census Committee and was advanced after brief questions and a unanimous 5-0 roll call vote. House Bill 3621 was then considered; the author requested and received unanimous consent to strike the enacting clause, then explained that the bill would create an Oklahoma State Data Center within LSP to centralize census data. A question from Minority Leader Kurt clarified that the state demographer would remain with Commerce, while the new center would aggregate data for transparency. The bill passed 6-0. House Bill 3622 was next, creating a census revolving fund with an initial appropriation of about $500,000. In response to a question, the author said the funding was expected to be included in the current budget/allotment for policy items still moving through. After no further debate, the committee approved the bill 7-0. The meeting then adjourned.
OK

Oklahoma 2026 Regular Session

Economic Development, Workforce and Tourism Apr 7th, 2026 at 01:30 pm

Economic Development, Workforce and Tourism

Transcript Highlights:
  • House Bill 3622 creates the census revolving fund.
  • My understanding is that there is an allotment of dollars that's set aside to fund policy that is Seeing
  • My understanding is that there is an allotment of dollars that's set aside to fund policy that is Fricks
Bills: HB3622
AZ

Arizona 2026 Regular Session

03/04/2026 - House Science & Technology

Science & Technology

Transcript Highlights:
  • of the Attorney General to pursue consumer fraud violations involving technology produced by a foreign
  • Senate Bill 1308 creates the Foreign Adversary Fraud Fund to support enforcement activities, with a $500,000
  • So these are really problematic products for consumers.
  • So it's great for consumers. It's great for the state.
  • Fraud Act.
Bills: SB1308
HI

Hawaii 2026 Regular Session

AEN-HHS-WAM, JDC-WAM DEFER, WAM-JDC, WAM, WAM Public Hearings 04-09-2026

Agriculture and Environment

Transcript Highlights:
  • revolving loan fund to be administered by the Hawaii Green Infrastructure Authority to provide financial
  • This revolving loan fund is a critical step towards helping us convert away from cesspools.
  • 06.600><c> administered</c> revolving loan fund to be administered revolving loan fund to be administered
  • This<00:04:55.440><c> revolving</c><00:04:55.840><c> loan</c><00:04:56.040><c> fund</c><00:04:56.200>
  • This revolving loan fund is a critical step<00:04:57.080><c> towards</c><00:04:57.400><c> helping</c
Bills: HB1618
Summary: The committees held a joint hearing on HB 1618 HD1, which would create and fund a cesspool conversion revolving loan fund administered by the Hawaii Green Infrastructure Authority to help homeowners upgrade, convert, or connect cesspools. Testimony was overwhelmingly in support from state agencies and advocacy groups, with witnesses emphasizing that cost is the main barrier to cesspool conversion and that recent Kona flooding underscored the public health and pollution risks of cesspools. One testifier suggested the fund should actively pursue outside funding sources, and another urged an effective date that would allow counties to contribute sooner. A member raised concerns about whether loans would be affordable and whether other financing tools, such as tax credits, should also be considered; another member opposed the bill as not adequately addressing district-level sewer and septic issues. The committees ultimately recommended passage with amendments, including changing the effective date to July 1, 2050, and the motion was adopted. The joint Judiciary and Ways and Means committees then considered HB 2592 on the Mauna Kea Stewardship and Oversight Authority. The chair outlined amendments to clarify that the authority would assume property and liability associated with transferred assets, preserve existing liability rules, transfer conditional use permits if not already transferred, allow lease extensions before transfer, and set reversion triggers if the authority fails to adopt a management plan by June 30, 2028, or administrative rules by December 31, 2029. Members asked about preserving the public trust and whether the amendments would keep the Board of Land and Natural Resources’ role intact; the chair confirmed the fee and board role would remain unchanged. The committees voted to pass the bill with amendments, and the recommendation was adopted. The committees also took up HB 2033, making further amendments to clarify the definition of state, delay certain effective dates, allow rental and U-Drive lessors to avoid liability by identifying renters, delete one section, and add administrative hearing language and bus-camera clarifications. HB 1888 was amended to expand protections for educational workers to include sports officials, define sports official, make intentional bodily harm a felony with enhanced penalties for repeat offenses, and authorize the attorney general to assist with restraining orders. Both measures were recommended for passage with amendments and adopted. Later, several bills were moved with little or no discussion: HB 1515, HB 1713, HB 1718, HB 2022, and HB 2385 were recommended for passage unamended; HB 2375 was deferred; and HB 1741 was amended to reflect Honolulu’s concerns, narrow study requirements, add exemptions and a delayed implementation date, and was recommended for passage with amendments. The committees adopted the recommendations on these measures, with some members noting reservations or prior opposition on certain bills.
LA

Louisiana 2026 Regular Session

Commerce Mar 17th, 2026

Commerce

Transcript Highlights:
  • loan other than a credit card, to provide for maximum origination fees on a consumer loan or revolving
  • And some of those things trigger fraud alerts often with financial institutions.
  • Banks have fraud officers, security officers.
  • And so when they see that... ...the latest scams and frauds that are going on.
  • And then what protections are there for fraud in this time?”
Summary: The House Committee on Commerce met on March 17, 2026, adopted its rules again because they had not been properly posted on the agenda, and then voluntarily deferred several bills, including HB 580, HB 583, HB 814, and HB 913. The committee then took up a series of bills, with members frequently adopting technical amendments and, in several cases, combining related proposals from different authors into one measure. Several bills were reported favorably after brief debate and no recorded objections. HB 489 by Rep. Gadbury, concerning the Louisiana Uniform Transfer on Death Security Registration Act, was amended to make transfer-on-death registration mandatory rather than permissive and to remove liability-delay language, then reported favorably. HB 545 by Rep. Riser, on consumer loan charges, was narrowed by amendment to focus on origination fees and was reported favorably with support from banking, credit union, business, AARP, and other groups. HB 555 by Rep. Carver, expanding protections against financial exploitation of eligible adults, incorporated language from Rep. Boyd’s similar bill and was reported favorably after testimony from Carver, Boyd, and bankers describing scams, trusted contacts, and temporary transaction delays as safeguards. The committee also advanced HB 797 by Rep. Cruz, creating a Bayou Gold certification program for gold depositories and electronic payment platforms. Members questioned whether the bill created a state-backed bank; Cruz emphasized that it did not, and the bill was amended to clarify terminology and consumer-facing structure before being reported favorably. HB 952 by Rep. Jordan, modernizing consumer loan law, was amended to a three-tier rate structure, add ability-to-repay language, and include disaster-relief and financial literacy provisions; it was then reported favorably. Finally, HB 672 and HB 670 by Rep. Owen, promoting brick manufacturing and wood pellet manufacturing, were both amended to shift LED’s role from setting priorities to supporting recruitment, retention, and expansion within existing authority and available funds, and both bills were reported favorably after testimony about local resources, logistics, jobs, and export potential.
AZ

Arizona 2026 Regular Session

03/11/2026 - House Appropriations

Appropriations

Transcript Highlights:
  • General's Office to pursue consumer fraud violations involving technology produced by a foreign adversary
  • The bill appropriates $500,000 from the State General Fund to the Foreign Adversary Fraud Fund in fiscal
  • The consumer fraud it is intended to address is serious.
  • This is both consumer fraud and a national security problem.
  • I'm interested in this nexus between consumer fraud and the national security risk.
Bills: SB1097, SB1308
FL

Florida 2026 Regular Session

Banking and Insurance Jan 28th, 2026

Banking and Insurance

Transcript Highlights:
  • We have Greg Black representing Satoshi Action Fund, waving in support. We have Karen Sivitel.
  • I think that this bill will make meaningful regulation to protect seniors from scammers and fraud.
  • Greg Black, Satoshi Action Fund, is waving in support.
  • I'm going to create the trust fund for the Florida Strategic Cryptocurrency Reserve.
  • Yet the funding structure has not changed.
Summary: The Committee on Banking and Insurance met with a quorum present and took up a series of bills, beginning with SB 1286 by Senator Wright. That bill expands the law enforcement recruitment bonus program to include firefighters, creates a DFS grant review panel for fire-related grants, and establishes an institute for PTSD and first-responder behavioral health. Testimony from fire chiefs and others supported the measure, and the committee reported it favorably. The committee then considered several insurance and financial regulation bills. CS/SB 198 by Senator Rousan, as amended, regulates virtual currency kiosks with transaction limits, notice and receipt requirements, and OFR enforcement authority; witnesses described it as a needed anti-fraud measure, especially for seniors, and it was reported favorably. CS/SB 772 by Senator Burgess, as amended, allows limited licenses for portable electronics and eyewear insurance, and CS/SB 1504 by Senator Claudio, as amended, creates a pathway for high school students to qualify for insurance customer representative licensure; both were reported favorably. The committee also approved two cryptocurrency reserve bills by Senator Gruters: CS/SB 1038 creates the Florida Strategic Cryptocurrency Reserve framework, and CS/SB 1040 creates the related trust fund; both received technical amendments and favorable reports. CS/SB 1440 by Senator Martin, as amended, creates public records exemptions and cybersecurity reporting provisions for financial institutions and related entities, and it was reported favorably. Finally, SB 1668 by Senator Burton, which updates the NICA program’s funding and benefit structure, and CS/SB 570 by Senator Polsky, which creates a task force on payment scams, were both heard with supportive testimony and reported favorably. Senators later recorded additional affirmative votes on selected bills before the committee adjourned.
NM

New Mexico 2026 Regular Session

House - Agriculture, Acequias And Water Resources Feb 12th, 2026 at 09:04 am

House Agriculture, Acequias And Water Resources

Transcript Highlights:
  • Works Construction Fund to the ASECIA and Community Ditch Infrastructure Fund, ACDIF, for short.
  • The recurring funding stream to this fund currently is $2.5 million.
  • Yes, if there was more funding available, it would be great to fund up to the $74 million.
  • but are we just transferring money from another fund that would be used in that fund?
  • The Irrigation Trust Fund, it's recurring allocations from the permanent fund.
Bills: SB193
AZ

Arizona 2026 Regular Session

03/03/2026 - Senate Natural Resources

Natural Resources

Transcript Highlights:
  • fund or the drinking water revolving fund for the remediation, closure, or replacement of cesspools.
  • fund or the drinking water revolving fund for the remediation closure or replacement of cesspools.
  • The funding mechanism that would be specifically used here is the Clean Water State Revolving Fund.
  • Funding to address these cesspools exists and is available via the Clean Water State Revolving Fund,
  • Gila County, as mentioned, did apply for the state revolving fund and had nearly received it until the
Bills: HB2029, HB2096, HB2116
NM

New Mexico 2026 Regular Session

Senate - Finance Feb 6th, 2026 at 05:01 pm

Senate Finance

Transcript Highlights:
  • All right, Senator Campos, Senate Bill 193, acequia and ditch infrastructure fund transfer.
  • is it proposes to amend language relating to the transfers from the irrigation works construction fund
  • fund, and that'll modernize.
  • Yet today, our planning and funding processes treat them as one.
  • It also renames the equipment replacement revolving fund to the equipment software and replacement fund
Bills: SB193, SB132, SB35, SB145
NM

New Mexico 2026 Regular Session

Senate - Finance Feb 6th, 2026 at 09:18 am

Senate Finance

Transcript Highlights:
  • So this would be for the housing development revolving fund.
  • It's to the federal reimbursement revolving fund.
  • It's to the federal reimbursement revolving fund, Mr. Chairman.
  • They charge agencies for those services, and they have a revolving enterprise fund that usually funds
  • They charge agencies for those services and they have a revolving enterprise fund that usually funds
Bills: SB193, SB132, SB35, SB145
AZ

Arizona 2026 Regular Session

02/10/2026 - Senate Appropriations, Transportation and Technology

Appropriations, Transportation and Technology

Transcript Highlights:
  • The bill appropriates $500,000 from the state general fund in FY 2027 to the fraud fund, transfers fraud
  • fund monies exceeding $10 million to the rip and replace fund, and repeals the office and fraud fund
  • fraud office to bring legal claims against entities suspected of violating consumer fraud laws in the
  • The bill appropriates $500,000 from the state general fund in FY 2027 to the fraud fund, transfers fraud
  • fund monies exceeding $10 million to the rip and replace fund and repeals the office and fraud fund
NM

New Mexico 2026 Regular Session

House - Appropriations and Finance Feb 6th, 2026 at 04:27 pm

House Appropriations & Finance

Transcript Highlights:
  • First, it adds reporting requirements to the Natural Disaster Revolving Fund.
  • First, it adds reporting requirements to the Natural Disaster Revolving Fund, which had previously been
  • Fund, once that fund is exhausted, it can now reach the appropriation contingency fund.
  • Once that fund is exhausted, there's the final natural disaster revolving fund that it can reach.
  • fund.
Bills: HB2, SB193, SB132, SB35, SB145
MN

Minnesota 2025-2026 Regular Session

House Commerce Finance and Policy Committee 3/20/25

Commerce Finance and Policy

Transcript Highlights:
  • how money would go into the consumer fraud restitution fund and then how money would go out.
  • So, first, how would money go into the consumer fraud restitution fund?
  • I urge you to consider establishing a consumer fraud restitution fund to support fraud victims.
  • I urge you to consider establishing a consumer fraud restitution fund to support fraud victims.
  • I urge you to consider establishing a consumer fraud restitution fund to support victims of fraud.