Video & Transcript Research : 'dormant account'
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TX
MN
Minnesota 2025-2026 Regular Session
Commerce Committee Meeting - 2026-03-26
Commerce Finance and Policy
Transcript Highlights:
- account holders with all sorts of scams. account holders with all sorts of scams.
- Tess Rice, my testifier today account.
- Um, and for that open the account.
- protect them from uh, bank account protect them from uh, bank account fraud.<00:06:48.640>
I< - Can you talk to the accountable.
Keywords:
trusted contact, financial exploitation, elder abuse, elder financial abuse, fraud prevention, financial institution, banking, credit union, broker-dealer, account security, dormant account, consumer protection, scam, suspicious activity, protective services, law enforcement reporting, Minnesota Statutes chapter 45A, HF3388, Minnesota premium security plan, reinsurance
HI
Transcript Highlights:
- <00:34:08.079>
SB <00:34:09.119>2044 SB 2044 exempts a dormant captive insurance company
Keywords:
outdoor advertising, billboards, public safety, penalties, community pollution, elections, campaign finance, business entities, political activity, regulation, liability, non-natural persons, insurance, captives, examination, regulations, policyholders, dormant captive, tax exemption, Hawaii revised statutes
Summary:
The Senate Commerce and Consumer Protection Committee opened its first hearing of the year with remarks from Chair Jared Kohole outlining hearing procedures, a two-minute testimony limit, rules for remote testimony and decorum, and a revised testimony-publication pilot that keeps 96-hour notice but returns to a standard 24-hour testimony deadline. He then moved through the agenda, beginning with SB 2004 on outdoor advertising, which would increase penalties for violations of billboard and outdoor advertising laws. Testimony on that measure was limited; Henry Curtis of Life of the Land was first up, and written support was noted from Hawaiian Electric and the Outdoor Circle.
The committee then heard SB 2039 on election campaign finance, which would prohibit certain business entities from engaging in campaign finance activities. The Attorney General’s office offered comments and did not take a formal position at the hearing. Several proponents testified in support, including Josh Frost, Tom Moore of the Center for American Progress, Hapa/Hawaii Alliance for Progressive Action, and Common Cause Hawaiʻi, all arguing the bill would curb corporate and dark-money influence and return elections to the people. Moore distinguished between regulating corporate “rights” and limiting corporate “powers,” and said the state can redefine the powers it grants corporations. In questions, Senator McKelvey asked whether the bill could be expanded to include unions; the Attorney General said he would need to get back with legal analysis, while Moore said his preferred approach would include all entities and that leaving out nonprofits or unions would create problems. Members also discussed whether the bill would affect PACs, and Moore explained that the proposal would prohibit corporate and dark-money flows into PACs while leaving individual political giving and existing political committees in place. The committee then moved on to the next measure.
SB 2042, relating to insurance, was heard next. The bill would reduce the unimpaired minimum capital and surplus required of class 4 sponsored captive insurance companies under certain circumstances. The DCCA Insurance Division said it stood on its written testimony, and the Hawaii Captive Insurance Council testified in support, describing the change as a narrow, risk-based adjustment that would not affect the commissioner’s authority where actual risk resides and would help keep Hawaii competitive. The committee noted additional written support and proceeded without a vote or final action in the portion of the hearing provided.
AL
Alabama 2025 Regular Session
Alabama Senate Children and Youth Health Committee Feb 27th, 2025
Children and Youth Health
Transcript Highlights:
- I did set up accounts for them, and not once did it ask me for an ID to prove... not once did it ask
- me for an ID to prove the account I set up with them because the parent is involved in identifying the
- a parent gets their teen a smartphone or device, the parent can go into their own Apple or Google account
Keywords:
internet filtering, child protection, obscene content, civil liability, manufacturers, app store, app store provider, app developer, mobile app, age verification, parental consent, minor safety, child online safety, parental controls, age gating, digital privacy, data protection, in-app purchases, online consumer protection, deceptive trade practice
WY
Wyoming 2026 Regular Session
Senate Minerals, Business & Economic Development Committee, February 11, 2026
Minerals, Business & Economic Development
WY
Wyoming 2026 Regular Session
House Minerals, Business & Economic Development, February 11, 2026
Minerals, Business & Economic Development
Transcript Highlights:
- that $5 million, which I said has not all been expended as far as I know, so there's a balancing account
AL
Alabama 2025 Regular Session
Alabama House Ways and Means Education Committee Feb 12th, 2025
Ways and Means Education
Transcript Highlights:
- This basically extends the sunset on the ABLE accounts.
- accounts.
- The purple represents sales taxes, which accounts for 24% of our budget.
- You'll probably see a drawdown of some of the savings accounts we talked about, the reserve fund.
- We set up an account that, once it gets to $100 million, retirees can use that money for a COLA.
OK
Keywords:
licensure, criminal history, public safety, occupational certification, rehabilitation, state regulations, insurance, regulations, certification, long-term care, mergers, consumer protection, property safety, vision insurance, optometry, reimbursement, healthcare policy, ophthalmic materials, provider agreements, captive insurance
LA
Keywords:
carbon capture, damages, environmental liability, legal liability, site restoration, expert witness, expert testimony, witness fees, pecuniary interest, conflict of interest, civil procedure, evidence law, Louisiana evidence code, Louisiana civil litigation, expert report, discovery, pretrial disclosure, litigation transparency, settlement, damages award
WY
Wyoming 2026 Regular Session
Senate Minerals, Business & Economic Development Committee, February 13, 2026
Minerals, Business & Economic Development
Transcript Highlights:
- ours, and we're working with an agency that would completely digitalize our permitting and all our account
- ours, and we're working with an agency that would completely digitalize our permitting and all our account
- ours, and we're working with an agency that would completely digitalize our permitting and all our account
- permitting and all our account retention permitting and all our account retention so<00:02:24.879>
Keywords:
data privacy, government accountability, personal data, data retention, resident rights, stable token, liquidity, trust account, Wyoming, fund distribution, financial regulation, state commission, decentralized, nonprofit association, merger, conversion, liability, membership, governance, indemnification
WY
Wyoming 2026 Regular Session
House Minerals, Business & Economic Development, February 13, 2026
Minerals, Business & Economic Development
Keywords:
data privacy, government accountability, personal data, data retention, resident rights, stable token, liquidity, trust account, Wyoming, fund distribution, financial regulation, state commission, decentralized, nonprofit association, merger, conversion, liability, membership, governance, indemnification
HI
Bills:
SB2043, SB2044, SB2004, SB2143, SB2411, SB2455, SB2519, SB2661, SB2665, SB2731, SB2737, SB2767, SB2794, SB2830, SB3334
Keywords:
insurance, captives, examination, regulations, policyholders, dormant captive, tax exemption, Hawaii revised statutes, financial reporting, outdoor advertising, billboards, public safety, penalties, community pollution, elections, chief election officer, vacancy, order of succession, election commission, campaign finance
OK
Oklahoma 2026 Regular Session
Commerce and Economic Development Oversight REVISION 2: HB3127 - Added Mar 5th, 2026 at 10:30 am
Commerce & Economic Development Oversight
Transcript Highlights:
- For a follow-up, and also, we allow teachers, attorneys, and other fields, such as accountants, to take
Keywords:
captive insurance, protected cell, sponsored captive, captive insurer, insurance commissioner, premium tax, dormant captive, risk retention group, pure captive, association captive, industrial insured captive, series captive, branch captive, special purpose captive, reciprocal insurer, capital and surplus, letter of credit, change in control, merger, conversion
MN
Minnesota 2025 1st Special Session
House Agriculture Finance and Policy Committee 3/24/25
Agriculture Finance and Policy
Transcript Highlights:
- U.S. potash comes primarily from Canada, accounting for more than 80% of total imports since 2020.
Keywords:
HF1621, CelluComp, Minnesota Department of Agriculture, appropriation, grant, commercialization, fiber-based barrier packaging, packaging materials, PFAS, perfluoroalkyl substances, polyfluoroalkyl substances, plastic reduction, sustainable packaging, environmental health, materials innovation, bio-based packaging, food packaging, agriculture finance, one-time grant, state subsidy
WY
Wyoming 2026 Regular Session
House Minerals, Business & Economic Development Committee, February 27, 2026
Minerals, Business & Economic Development
Transcript Highlights:
- as the 100% and a liquidity account as the 2% instead of it being one account.
- account is a specific type of money market<01:08:26.640>
account <01:08:27.279>that <01: - In the end, it a liquidity account.
- account up to the 2% of notional value. account up to the 2% of notional value.
- contributions into any of the accounts. contributions into any of the accounts.
Keywords:
energy transmission, load growth, Wyoming energy authority, transmission planning study, public utilities, regional cooperation, energy, funding, grants, loans, coal, natural gas, mineral processing, economic development, stable token, liquidity, trust account, Wyoming, fund distribution, financial regulation
WY
Wyoming 2026 Regular Session
Senate Minerals, Business & Economic Development Committee, February 27, 2026
Minerals, Business & Economic Development
Keywords:
energy transmission, load growth, Wyoming energy authority, transmission planning study, public utilities, regional cooperation, energy, funding, grants, loans, coal, natural gas, mineral processing, economic development, stable token, liquidity, trust account, Wyoming, fund distribution, financial regulation
AL
Alabama 2026 1st Special Session
Alabama House Children and Senior Advocacy Committee Jan 21st, 2026
Children and Senior Advocacy
Keywords:
elder abuse, elder exploitation, financial exploitation, elderly person, senior abuse, probate, inheritance forfeiture, slayer statute, intestate succession, will contest, joint tenancy, right of survivorship, joint bank account, beneficiary designation, life insurance proceeds, estate law, Alabama probate law, vulnerable adults, senior advocacy, forfeiture of benefits
WY
Wyoming 2026 Regular Session
House Minerals, Business & Economic Development Committee, February 18, 2026
Minerals, Business & Economic Development
Keywords:
stable token, liquidity, trust account, Wyoming, fund distribution, financial regulation, state commission, decentralized, nonprofit association, merger, conversion, liability, membership, governance, indemnification, banking regulation, special purpose depository institution, conversion process, Wyoming state laws, financial services
WY
Wyoming 2026 Regular Session
Senate Minerals, Business & Economic Development Committee, February 18, 2026
Minerals, Business & Economic Development
Transcript Highlights:
- There's an administrative account.
- <00:02:28.560>
prior <00:02:28.959>to liquidity account prior to liquidity account - That's a called the trust account.
- I'm a certified public accountant, a chartered global management accountant, and I serve as both the
- It's creating quite a bit of accounting issue for the SBIs to account for this.
Keywords:
stable token, liquidity, trust account, Wyoming, fund distribution, financial regulation, state commission, decentralized, nonprofit association, merger, conversion, liability, membership, governance, indemnification, banking regulation, special purpose depository institution, conversion process, Wyoming state laws, financial services
MN
Minnesota 2025-2026 Regular Session
House Commerce Finance and Policy Committee 3/20/25
Commerce Finance and Policy
Transcript Highlights:
- <00:16:41.839>
and my savings to my checking account and my savings to my checking account - accounts.
- They're often set up as escrow accounts. Not every bank has an escrow account agreement.
- circumstances are escrow accounts. circumstances are escrow accounts.
- They're often set up as escro accounts. They're often set up as escro accounts.
Keywords:
consumer protection, restitution, attorney general, consumer enforcement, unclaimed funds, victim compensation, settlement funds, special revenue fund, general fund, restitution account, consumer fraud, state treasury, eligible consumers, distribution of funds, tax subtraction, income tax, refund, unpaid compensation, Minnesota Department of Revenue, consumer redress