Video & Transcript Research : 'elder financial abuse'
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AL
Alabama 2025 Regular Session
Alabama Senate Education Policy Committee Feb 26th, 2025
Education Policy
Transcript Highlights:
- superintendents here who are in the old system in part; because they probably can't afford to be out financially
Keywords:
K-12 education, wireless communication devices, digital safety, social media education, classroom distraction, three-cueing system, reading instruction, structured literacy, scientific strategies, elder abuse, elder exploitation, financial exploitation, elderly person, senior abuse, probate, inheritance forfeiture, slayer statute, intestate succession, will contest, joint tenancy
AL
Alabama 2026 Regular Session
Alabama House Children and Senior Advocacy Committee Jan 21st, 2026
Children and Senior Advocacy
Transcript Highlights:
- Uh, it's what we call our elder abuse bill.
- What we've done with this bill here, we've added the word abuse to this bill, which means that if someone
- is convicted of abusing an elder, it also restrains them from being able to receive any kind of inheritance
- Uh, it's what we call our elder abuse bill.
- is convicted of abusing an elder, it also restrains them from being able to receive any kind of inheritance
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
MN
Minnesota 2025-2026 Regular Session
House Commerce Finance and Policy Committee 3/26/26
Commerce Finance and Policy
Transcript Highlights:
- bill that gives Minnesota banks and credit unions a powerful new tool to protect customers from financial
- Financial exploitation is a growing crisis in Minnesota.
- </c><00:02:17.720><c> fraud</c> protect customers from financial fraud protect customers from financial
- Um, financial<00:02:25.920><c> exploitation</c><00:02:26.880><c> is</c><00:02:27.040><c> a</c><00:02:
- 27.120><c> growing</c> financial exploitation is a growing financial exploitation is a growing crisis
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
TX
Transcript Highlights:
- While we often think of elder abuse in probate matters, unfortunately, elder abuse occurs often, including
- We started an elder abuse task force, and we've been doing a lot of work in Bexar County.
- It calls for all judges in Texas to receive comprehensive training on elder abuse and exploitation to
- Judges must understand that elder abuse is not a single issue.
- Judicial education on elder abuse is essential to ensure informed, compassionate, and effective legal
Keywords:
child support, interest accrual, family law, delinquency, financial judgment, statutory probate courts, probate court fees, judicial fund, county reimbursement, comptroller, Texas Government Code, Local Government Code, court fees, fee allocation, excess contributions, judicial education and support fund, presiding judge salary, county finance, court administration, Texas judiciary
TX
Transcript Highlights:
- While we often think of elder abuse in probate matters, unfortunately elder abuse occurs often, including
- I am the protected class that is supposed to be protected from elder abuse and elder exploitation.
- I'm now being abused and exploited by the probate court. I'm a victim of elder abuse.
- These judges don't need to pay his college for training to recognize elder abuse. That's... Mr.
- When I think of elder abuse and neglect and exploitation, it's a much bigger and broader problem than
Keywords:
statutory probate courts, probate court fees, judicial fund, county reimbursement, comptroller, Texas Government Code, Local Government Code, court fees, fee allocation, excess contributions, judicial education and support fund, presiding judge salary, county finance, court administration, Texas judiciary, revenue distribution, SB 2933, elder abuse, neglect, judicial training
Summary:
The Committee on Judiciary and Civil Jurisprudence heard testimony on Senate Bill 1015, which would clarify that the comptroller is responsible for distributing excess judicial fund payments back to statutory probate courts. Judge Guy Herman testified in support, saying the bill would help ensure probate courts receive funding they are entitled to, while Ed Heimlich testified against the bill with broad criticism of probate courts and judicial practices. The committee then heard Senate Bill 2933, which would add elder abuse training to required judicial education for several categories of judges and judicial officers; Dr. Bruce Hargrave supported the bill, citing the prevalence and underreporting of elder abuse and the need for judges to recognize warning signs. No votes were taken on either of those bills, and SB 2933 was left pending.
The committee then reconsidered Senate Bill 38, an eviction-related bill, and Vice Chair Hayes described two agreed floor amendments: one limiting the summary disposition procedure to forcible entry and detainer cases involving squatters, and another requiring a notice to pay rent or vacate for tenants who had been timely payers but missed a payment. After discussion, the committee voted 6-4 to report SB 38 without amendments. The committee also adopted or advanced a series of other bills and resolutions, including SB 293, SB 1141, SB 1448, SB 1536, SB 1558, SB 1838, SB 1940, SB 2127, SB 53, SB 251, SB 311, SB 387, SB 441 (with a substitute), SB 1164, SB 1335, SB 1574 (with a substitute), SB 1719, SB 1760, SB 1839, SB 1923 (with a substitute), SB 2807, and SJR 27 (with a substitute).
Most measures were reported favorably on largely party-line or near-unanimous votes, with a few close votes on SB 942, SB 311, SB 2807, and SJR 27. SB 942, relating to retroactive child support beginning at conception, initially failed 5-5 but was reconsidered and then passed 6-5. The committee adjourned after completing its agenda.
TX
Transcript Highlights:
- While we often think of elder abuse in probate matters, unfortunately elder abuse occurs often, including
- This training would ensure judges are aware of the signs of elder abuse and better enable them to spot
- I am the protected class that is supposed to be protected from elder abuse and elder exploitation.
- I'm now being abused and exploited by the probate court. I'm a victim of elder abuse.
- These judges don't need to pay his college for training to recognize elder abuse.
Keywords:
statutory probate courts, probate court fees, judicial fund, county reimbursement, comptroller, Texas Government Code, Local Government Code, court fees, fee allocation, excess contributions, judicial education and support fund, presiding judge salary, county finance, court administration, Texas judiciary, revenue distribution, SB 2933, elder abuse, neglect, judicial training
LA
Transcript Highlights:
- Allen Stevenson, a financial planner, and also Representative Bo Bo Yeh, who is a financial planner and
- Allen Stevenson, is a financial planner and also Representative Bo Bo Yeh, who is a financial planner
- for AARP, who herself suffered financial ruin.” “...who herself suffered financial ruin, but it wasn
- ’t just financially.
- financial bank.
Keywords:
transfer on death, TOD, beneficiary designation, investment accounts, brokerage accounts, securities, nonprobate transfer, estate planning, succession, probate, community property, forced heirship, financial advisor, broker-dealer, custodian, transfer agent, banking, wealth transfer, inheritance, Louisiana Revised Statutes
WA
Washington 2025-2026 Regular Session
House Civil Rights & Judiciary Jan 27th, 2026 at 10:30 am
Civil Rights & Judiciary
Transcript Highlights:
- And it's about ending abusive practices, practices that cost those surviving heirs.
- So the idea here is really to try to clamp down on abusive practices.
- It also provides benefits that far outstrip even those financial recoveries.
- We respect this committee, and the sponsor's role in protecting the state from fraud and abuse.
- We respect this committee and the sponsor's role in protecting the state from fraud and abuse.
Keywords:
psychiatric pharmacists, mental health, pharmacy regulations, healthcare, pharmacological treatments, limited equity cooperatives, common interest ownership, housing, exemption, community ownership, probate, estate administration, inheritance, heir finder, heir locator, beneficiary interest, transfer of inheritance rights, probate for profit, personal representative, executor
Summary:
The Civil Rights and Judiciary Committee heard testimony on several bills. House Bill 2445, requested by the Attorney General, would curb “probate-for-profit” abuses by extending the waiting period before a court may appoint a non-family estate administrator, limiting non-intervention powers and repeat appointments for “suitable persons,” tightening venue rules, and restricting self-dealing in estate assets. The sponsor and Attorney General’s Office described cases in which strangers allegedly used probate loopholes to control estates, sell property, and profit from heirs’ losses; the Northwest Justice Project and others supported the bill. Members raised questions about the bill’s timelines and whether the added safeguards might complicate probate for laypeople, and the sponsor said she was open to amendments.
House Bill 2386 would replace a statutory garnishment answer form for continuing liens on earnings with a form developed by the Washington Pattern Forms Committee or a substantially similar form. The sponsor and a district court judge said the current form often leads to calculation errors, especially for fluctuating wages, and that a new form would improve accuracy and fairness for debtors, creditors, employers, and courts. A collectors’ association supported updating the form but asked for more implementation time and flexibility for employers using their own systems. The judge said a delayed rollout would not be a problem.
House Bill 2585 would create a Washington State False Claims Act modeled on the federal act, allowing the Attorney General and private whistleblowers to sue for fraudulent claims against the state, with treble damages, civil penalties, retaliation protections, and qui tam provisions. Supporters said it would recover stolen public funds, deter fraud, and help address wage theft and other abuses; they emphasized that the bill requires specific intent and materiality. The Attorney General’s Office said it was generally supportive but would provide technical and substantive feedback, while a wireless industry representative urged an exemption for tax matters and a construction industry witness warned the bill could turn ordinary change-order disputes into fraud claims.
The committee also heard House Bill 2590, which would exempt limited equity cooperatives from WUCIOA unless they opt in, while preserving their property tax treatment. Housing and cooperative development witnesses said the bill would remove mismatched regulatory burdens, preserve permanently affordable homeownership, and better fit the cooperative model; members asked about resale appreciation, reserves, and how the cooperative structure works. Finally, House Bill 2453 would add board-certified psychiatric pharmacists to the list of professionals who may sign certain involuntary treatment petitions and provide concurring opinions for involuntary medication under less restrictive alternative orders. Supporters said it would improve workforce capacity and continuity of care in behavioral health settings, while opponents argued it could weaken civil-liberty protections and extend commitment authority to professionals without diagnostic authority. No votes were taken on any of the bills in the transcript.
WA
Washington 2025-2026 Regular Session
House Civil Rights & Judiciary Jan 30th, 2026 at 10:30 am
Civil Rights & Judiciary
Keywords:
Uniform Commercial Code, business filings, legal filings, commercial transactions, UCC compliance, attorney general, legal authority, state powers, judiciary, civil rights, condominium, housing, warranty, property rights, construction, probate, estate administration, inheritance, heir finder, heir locator
Summary:
The Civil Rights and Judiciary Committee met on January 30 for a public hearing on House Bill 2640 and then took executive action on several bills. HB 2640 would address unauthorized Uniform Commercial Code filings by allowing the Department of Licensing to refuse suspected harassing or fraudulent filings, creating an affidavit-based process to terminate wrongfully filed financing statements, allowing administrative review and court challenges, and adding criminal penalties for intentional unauthorized filings. Department of Licensing testimony supported the bill as an agency request and said it would provide a lower-barrier remedy for people harmed by abusive UCC filings; members questioned whether the department should be making legitimacy determinations and whether existing court remedies were sufficient. No vote was taken on HB 2640 at the hearing stage.
In executive session, the committee advanced HB 2161, which expands attorney general civil investigative demand authority for certain civil rights and labor-related investigations, with a substitute clarifying that the authority does not apply to criminal investigations, bars improper use, and extends the response deadline from 20 to 30 days. The bill passed 7-5 with one excused. HB 2304, extending condominium warranty coverage to four-story buildings, passed unanimously. HB 2445, revising probate law and standards for personal representatives and third-party administrators, passed 10-2 with one excused, though some members warned it could slow legitimate probate matters.
The committee also adopted an amendment to HB 2590, which exempts limited equity cooperatives from the Washington Uniform Common Interest Ownership Act unless they elect coverage, and then passed the substitute bill 8-4 with one excused. Finally, HB 2412, increasing the number of superior court judges in Yakima County from eight to nine, passed unanimously 12-0 with one excused. The meeting then adjourned.
AL
Bills:
SB210, SB292, HB360, HB233, HB66, HB356, HB164, HB238, HB209, SB223, HB307, SB210, SB292, HB360, HB233, HB66, HB356, HB164, HB238, HB209, SB223, HB307
Keywords:
hospital liens, medical billing, government healthcare, insurance claims, patient rights, education oversight, subpoena authority, investigation, State Superintendent, school misconduct, drug courts, accountability, veterans, mental health, substance abuse, rehabilitation, criminal justice, court intervention, elder abuse, financial exploitation
AZ
Transcript Highlights:
- "And extensive damage it inflicts a financial and emotional toll on my patients.
- "Water fluoridation alleviates the financial burdens on individuals, and it contributes to substantial
- standard for looking at redactions and withholding of certain information within a record will be an abuse
- And it's unfortunate that we have to correct these abuses. This type of thing.
- And it's unfortunate that we have to correct these abuses legislatively.
Bills:
HB2015, HB2060, HB2129, HB2170, HB2210, HB2228, HB2352, HB2460, HB2533, SB1019, SB1045, SB1050, SB1078, SB1083, SB1167, SB1184, SCR1006
Keywords:
budget procedures, late filing penalty, accounting standards, financial reporting, state appropriations, abortion, educational institutions, health education, state aid, public schools, municipal libraries, annual reporting, state legislation, transparency, government accountability, procurement, foreign adversary, China, state contracts, information technology
HI
Hawaii 2026 Regular Session
CPC Public Hearing - Thu Feb 5, 2026 @ 2:00 PM HST
Consumer Protection & Commerce
Transcript Highlights:
- </c> line with other traditional financial line with other traditional financial institutions.<00:32:
- No other financial services businesses.
- As we know, financial institutions.
- I'd also like to add um financial scams.
- Moving on to HP 1640 relating to financial exploitation."
Keywords:
eviction, housing stability, tenant screening, court records, writ of possession, foreclosures, public sale, eligible bidders, housing, downpayment, judicial foreclosure, digital financial assets, consumer protection, financial kiosks, refunds, transaction security, HB1642, Hawaii, cryptocurrency ATM, crypto ATM
Summary:
The committee on Consumer Protection and Commerce met on February 5, 2026, and heard testimony on several bills, beginning with HB 227 relating to eviction records. Supporters, including the Public First Law Center and the Office of Hawaiian Affairs, argued the bill would help people who prevail in eviction cases avoid long-term housing harm from online court records, while the Public First Law Center said keeping records off eCourt Kokua would not violate the First Amendment because the records would still be available in person. Members discussed access-to-justice concerns, and a witness said legal aid attorneys could still access the records through the attorney-only Jeff’s system and the court’s access-to-justice room. The chair also asked about precedent, and a witness cited a Hawaii Supreme Court case as supporting removal from the online database rather than sealing records entirely.
The committee then took up HP 1775 relating to foreclosures, but the transcript only shows in-person opposition comments from the Hawaii State Bar Association Collection Law Section, the Hawaii Credit Union League, and the Hawaii Bankers Association. The credit union and banking groups said they had concerns about broader negative impacts on mortgage lending and other requirements, but no detailed discussion or action was captured before the committee moved on. The next measure, HB 1560 relating to consumer protection, drew support from the Office of Consumer Protection and cryptocurrency companies including Coinflip and America Digital, which said they already use wallet-pinning and other safeguards to prevent fraud. AARP Hawaii did not take a formal position but said the bill addressed a real problem, noting that Hawaii residents, especially in Kona, had lost more than $920,000 in 2024 to cryptocurrency ATM scams and arguing that stronger oversight was needed.
The committee also heard HB 1642, which would ban cryptocurrency kiosks. The Office of Consumer Protection supported the ban as the best way to protect consumers from fraud, while Coinflip, Bitcoin Depot, and America Digital opposed it, arguing kiosks provide cash-based access to crypto, especially for unbanked or underbanked consumers, and that targeted regulation would be better than an outright ban. AARP Hawaii took no formal position but strongly emphasized the harm caused by scams, saying victims are often frightened into acting quickly and that kiosk transactions currently lack enough friction or intervention. Finally, HB 1647, also on consumer protection, would impose liability on host businesses that provide space for crypto kiosks. The Office of Consumer Protection warned small businesses might not understand the liability, while Coinflip, Bitcoin Depot, and America Digital opposed the bill, saying it would unfairly shift enforcement duties to host stores and could discourage businesses from hosting kiosks, effectively creating a de facto ban. No votes or final committee actions were taken in the portion of the meeting provided.
MA
Massachusetts 2025-2026 Regular Session
Joint Committee on Children, Families and Persons with Disabilities Jul 1st, 2026
Joint Committee on Children, Families and Persons with Disabilities
Transcript Highlights:
- I believe that a child had it, or at least was prone to a genetic condition that showed signs of abuse
- still pursuing an education or working toward financial independence.
- Financial disparities in the state are further exacerbated by gender.
- I thank you very, very much for the opportunity to... ...financial stability.
- Match savings accounts connect families to financial institutions and encourage savings.
Keywords:
poverty alleviation, family support, economic mobility, youth transition, financial education, matched savings, community programs, Department of Children and Families, DCF, child abuse investigation, child neglect, pediatrician, advanced practice registered nurse, medical misdiagnosis, rickets, Ehlers-Danlos syndrome, osteogenesis imperfecta, vitamin D deficiency, bone fragility, child welfare
Summary:
The Joint Committee on Children, Families, and Persons with Disabilities held a hybrid hearing on miscellaneous bills, including H. 5286, which would require DCF to consult a medical professional when a parent presents evidence of a pre-existing diagnosis that could explain symptoms mistaken for abuse or neglect. Representative Brian Mario said the bill would give DCF another tool in difficult cases. Jennifer Fernandes testified about her family’s experience with her grandson being removed after doctors initially suspected a skull fracture that later proved unfounded, saying the bill could help prevent similar outcomes. Committee members expressed sympathy and indicated interest in further discussion.
The committee then heard extensive testimony on H. 5085/S. 3095, the omnibus “An Act Significantly Alleviating Poverty.” Supporters described the bill as a comprehensive anti-poverty package built from the Poverty Commission’s work, combining higher cash assistance grants, matched savings, baby bonds, a guaranteed stipend for youth aging out of foster care, expanded tax credits, language access, clean slate record sealing, and worker protections. Senator Eldridge, Senator Miranda, Representative Decker, and many advocates argued that poverty is tied to housing instability, child welfare involvement, health harms, and racial and gender inequities, and that the bill would help families meet basic needs, build wealth, and reduce the benefits cliff.
Witnesses from social service, legal aid, labor, immigrant advocacy, and public health groups strongly supported the bill’s provisions. Several focused on specific sections: child support pass-through and a broader good-cause exception for TAFDC recipients; extending the state EITC to ITIN filers; creating baby bonds and matched savings programs; automating criminal record sealing; improving language access at state agencies; and ending the subminimum wage for farm workers. Former foster youth and service providers said the guaranteed stipend would help young adults avoid homelessness and transition more safely into adulthood. No votes were taken during the hearing, and the chairs repeatedly noted the limited time and encouraged written testimony and follow-up conversations.
MA
Massachusetts 2025-2026 Regular Session
Joint Committee on Children, Families and Persons with Disabilities Jul 1st, 2026
Joint Committee on Children, Families and Persons with Disabilities
Transcript Highlights:
- I believe that a child had it, or at least was prone to a genetic condition that showed signs of abuse
- still pursuing an education or working toward financial independence.
- Financial disparities in the state are further exacerbated by gender.
- I thank you very, very much for the opportunity to... ...financial stability.
- Match savings accounts connect families to financial institutions and encourage savings.
Keywords:
poverty alleviation, family support, economic mobility, youth transition, financial education, matched savings, community programs, Department of Children and Families, DCF, child abuse investigation, child neglect, pediatrician, advanced practice registered nurse, medical misdiagnosis, rickets, Ehlers-Danlos syndrome, osteogenesis imperfecta, vitamin D deficiency, bone fragility, child welfare
AL
Alabama 2026 Regular Session
Alabama House Ways and Means General Fund Jan 14th, 2026
Ways and Means General Fund
Keywords:
elder abuse, financial exploitation, inheritance, joint tenancy, conviction effects, off-label, pharmacists, medical treatment, state board of pharmacy, employment protection, HVAC, air conditioning, heating, ventilation, warranty transfer, manufacturer warranty, consumer protection, home sale, residential real property, real estate
AL
Alabama 2026 Regular Session
Alabama House Ways and Means General Fund Committee Jan 14th, 2026
Ways and Means General Fund
Keywords:
elder abuse, financial exploitation, inheritance, joint tenancy, conviction effects, off-label, pharmacists, medical treatment, state board of pharmacy, employment protection, HVAC, air conditioning, heating, ventilation, warranty transfer, manufacturer warranty, consumer protection, home sale, residential real property, real estate
AL
Alabama 2026 Regular Session
Alabama House Ways and Means General Fund Committee Jan 21st, 2026
Ways and Means General Fund
Keywords:
elder abuse, financial exploitation, inheritance, joint tenancy, conviction effects, off-label, pharmacists, medical treatment, state board of pharmacy, employment protection, sexual extortion, criminal law, felony, threat, blackmail, HB255, Employees' Retirement System of Alabama, ERSA, State Police Tier II Plan, annual leave
TX
Texas 89th Regular
Senate Committee on Health and Human Services Apr 2nd, 2025
Health & Human Services
Transcript Highlights:
- Despite the growing need for treatment centers, many facilities are struggling financially and some are
- Current penalty structures do not account for a facility's financial viability, which can force treatment
- Consider financial viability, preventing unnecessary closures that would harm individuals in need of
- Senate Bill 626 has to do with in-service abuse training.
- Our journey to obtain our diagnosis took years as was it was mentally and financially taxing.
Keywords:
healthcare, training, abuse, neglect, penalties, chemical dependency, safety, regulation, inpatient competency restoration, competency restoration, forensic mental health, mental health law, criminal competency, incompetent to stand trial, Chapter 46B, HHSC, Health and Human Services Commission, state hospital, behavioral health, local mental health authority
AL
Alabama 2026 Regular Session
Alabama Senate County and Municipal Government Committee Mar 10th, 2026
County and Municipal Government
Transcript Highlights:
- I live in a world of regulation at a financial institution.
- I live in a world of regulation at a financial institution.
Keywords:
education oversight, subpoena authority, investigation, State Superintendent, school misconduct, ad valorem tax, road funding, local government, referendum, Choctaw County, HB141, Alabama, state employees, salary deductions, payroll deduction, State Comptroller, membership dues, voluntary contributions, insurance premiums, financial instruments
LA
Louisiana 2026 Regular Session
Commerce, Consumer Protection and International Affairs May 13th, 2026
Commerce, Consumer Protection, and International Affairs
Transcript Highlights:
- It's an effort to amend the Protection of Eligible Adults from Financial Exploitation Act by adding to
- the definition of a financial exploitation scam.
- We've seen in the financial service industry that a proliferation of scams, especially targeting the
- in conducting a financial transaction for personal gain.
- contractual authority to delay a financial transaction.
Bills:
SCR53, HB259, HB267, HB478, HB548, HB555, HB617, HB670, HB672, HB797, HB848, HB917, HB921, HB1096, HB1103, HB1166, HB1195, HB1230
Keywords:
payable-on-death accounts, transfer-on-death accounts, estate planning, beneficiary designations, Louisiana law, task force, inheritance, nonprobate transfers, excavation, demolition, infrastructure repair, BEAD Program, utility damage, construction coordination, contact point, home inspectors, board membership, licensing, term limits, Louisiana State Board