Video & Transcript Research : 'fraudulent solicitation'

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TX

Texas 89th Regular

Education K-16 (Part I) May 22nd, 2025

Education K-16

Bills: HB4, HB20
Summary: The Senate Committee on Education K-16 heard a series of higher education and K-12 bills, initially without a quorum and with several measures left pending subject to the call of the chair. Early bills included HB 1868, which would direct a study on lowering the dual-credit funding threshold for public junior colleges from 15 to 9 semester credit hours; HB 2598, which would replace statutory references to “licensed specialist in school psychology” with “school psychologist”; HB 3629, which would bar registered sex offenders from serving on independent school district boards of trustees; and HB 4361, which would require the Higher Education Coordinating Board to adopt rules for timely emergency notifications at public institutions of higher education. Each received brief sponsor explanations, no opposition testimony, and was left pending. The committee also heard HB 4848, requiring public higher education systems to ensure at least one institution offers affordable competency-based bachelor’s degree programs in high-demand fields, and HB 1211, which would remove the age 25 deadline for former foster youth to use public college tuition waivers. HB 1211 drew extensive supportive testimony from Texas CASA, a former foster youth who benefited from the waiver, and a current student headed to medical school, all arguing the change would better match the realities faced by youth aging out of care. Members discussed the bill’s fiscal uncertainty and the argument that the waiver is an investment in workforce participation; the bill was left pending. Later, the committee heard HB 20, creating an Applied Sciences Pathway Program to let high school students earn certificates in targeted industries such as welding, plumbing, electrical work, manufacturing, and oil and gas while in school. Industry and workforce groups strongly supported the bill as a way to address labor shortages, while Texas 2036 raised concerns about allowing applied versions of core academic courses to substitute for traditional instruction. HB 4687, which would extend governmental immunity protections to certain campus/district charter schools and adult charter high schools, also received support from a charter-school attorney who said it would align statutes with existing case law and not expand charter rights. HB 4236, as substituted, would create a study group to examine the property value study’s effect on school finance and alternative valuation methods; it was adopted as a committee substitute and left pending. The committee also heard HB 824 on civics instruction in high school government courses and HB 2243, which would create a commission on teacher job satisfaction and retention; the latter prompted debate over removing “ethnic diversity” language from the commission’s makeup. After adopting the substitute for HB 2243 by roll call, the committee recessed subject to the call of the chair.
TX

Texas 89th Regular

Education K-16 (Part II) May 22nd, 2025

Education K-16

Bills: HB4, HB20
Summary: The committee first took up House Bill 2853, which would allow the UT System Board of Regents to adjust the University of Texas at El Paso student union fee above the current statutory cap, subject to student approval, to help fund a new student union building. Senator Blanco explained the bill and the committee substitute, there were no questions or witnesses, public testimony was closed, and the committee adopted the substitute and left the bill pending subject to the call of the chair. The committee then heard House Bill 610, which would limit severance payments for terminated independent school district superintendents to six months’ salary and benefits. Senator Paxton described large severance payouts and said the bill had passed the House overwhelmingly. There were no witnesses, public testimony was closed, and the bill was left pending. A lengthy hearing followed on House Bill 4623, which would waive school district immunity in certain cases involving negligent hiring, supervision, or employment of professional school employees who commit abuse or related misconduct against students. Senator Paxton and several witnesses, including survivors and parents, argued the bill was needed to address cover-ups, delayed reporting, and repeated failures to remove dangerous employees; some members raised concerns about liability caps, litigation, and how the bill would interact with the Tort Claims Act. The committee also heard from TEA staff and employee-group witnesses who discussed possible injunctions and stronger no-hire protections. Public testimony was then closed and the bill was left pending. Finally, the committee heard House Bill 4, an accountability and assessment bill that would restore A-F ratings, change the state testing system, and replace STAAR with shorter, more instructionally useful assessments. Senator Bettencourt explained the committee substitute, including annual ratings, limits on taxpayer-funded lawsuits, and a phased-in testing redesign with beginning, middle, and end-of-year assessments. Testimony was generally supportive from education and business groups, though some witnesses favored norm-referenced testing while others emphasized criterion-referenced, TEKS-aligned assessments; one witness noted social studies assessments were restored in the bill. The hearing concluded with additional invited testimony and no final vote reported in the transcript.
MN

Minnesota 2025-2026 Regular Session

Commerce Committee Meeting - 2025-04-01

Commerce Finance and Policy

Transcript Highlights:
  • These deceptive solicitations can easily convince business owners to pay for a service that they could
  • If they don't respond, we would presume that filing is fraudulent and issue an order.
  • We would also mark the filing as fraudulent or unauthorized in the business filings database, and we
  • If our staff determines that a filing is not fraudulent or if there's not enough information to make
  • We have found that there are folks out there sending solicitations to businesses and saying...
Bills: HF2543, HF2566, HF2627
MN

Minnesota 2025 1st Special Session

House Commerce Finance and Policy Committee 4/1/25

Commerce Finance and Policy

Transcript Highlights:
  • Article one of this bill creates a clear process for handling fraudulent filings, making it easier to
  • The office has seen examples of solicitations that look nearly identical to, and could very easily be
  • <00:07:05.280> can<00:07:05.560> easily<00:07:06.039> convince solicitations can
  • easily convince solicitations can easily convince business<00:07:06.879> owners<00:07:07.280>
  • If they don't respond, we would presume that the filing is fraudulent and issue an order.
Bills: HF2543, HF2566, HF2627
TX

Texas 89th Regular

Disaster Preparedness & Flooding, Select Aug 5th, 2025

Disaster Preparedness & Flooding, Select

Transcript Highlights:
  • I want to emphasize that we are also soliciting feedback here for any other applicable suggestions to
  • Members, this legislation creates important consumer protections against fraudulent charitable solicitations
  • charitable solicitations.
  • charitable solicitations. ...during disasters.
  • We did see a little bit of this fraudulent stuff coming on, but there was a lot more good stuff going
Bills: HB2, HB1, HB18, HB19, HB20, HB1, HB 2, HB18, HB19, HB20
TX
Bills: HB4, HB1, HB2, HB20, HB19, HB18
Summary: The House convened with a strict roll-call enforcement request, but only 95 members were present, so a quorum was not present. The chamber heard an invocation from Furman Carpenter, DPS chaplain, followed by the pledges to the U.S. and Texas flags. A member raised a parliamentary inquiry asking whether members must be present to make a motion and whether all members who requested strict enforcement were present; the Speaker said he would need to check the journal. The Speaker then announced that the House was about to receive a motion to adjourn sine die and noted that the governor might call another special session soon. Representative Garin moved that the House of Representatives of the First Called Session of the Eighty-Ninth Legislature adjourn sine die. There was no objection, and the motion carried, ending the session.
TX

Texas 89th 1st C.S.

Disaster Preparedness & Flooding, Select Aug 5th, 2025

Disaster Preparedness & Flooding, Select

Transcript Highlights:
  • I want to emphasize that we're also soliciting feedback here for any other applicable suggestions to
  • Members, um, this legislation creates important consumer protections against fraudulent charitable solicitations
  • charitable solicitations.
  • charitable, uh, charitable solicitations during disasters.
  • The thing I would say is that we did see a little bit of this fraudulent stuff coming on, but there was
Bills: HB1, HB 2, HB18, HB19, HB20
TX

Texas 89th Regular

Trade, Workforce & Economic Development Apr 30th, 2025

Trade, Workforce & Economic Development

Transcript Highlights:
  • People having their homes stolen across this state by fraudulent deeds.
  • What she didn't realize at the time was that she was a victim of a fraudulent deed on her home.
  • Is coming through, especially elderly people, who are being evicted by fraudulent putative landlords.
  • House Bill 4899 helps bring an end to a large problem regarding spam solicitation.
  • Emerging solicitation practices and ensures fairness for claimants seeking relief.
TX
Transcript Highlights:
  • Businesses are being solicited by mail and phone, claiming that the companies are required to file or
  • Businesses are being solicited by mail and phone, claiming that the companies are required to file or
  • These solicitations mimic government notices, convincing businesses to pay upwards of five times the
  • Senate Bill 2690 will require the soliciting entities to just... ...rendered.
  • We've had more than one client call us and say, 'We've got this solicitation. What is it?
Summary: The committee took up pending business first and reported several bills favorably, including SB 2139, SB 2610, SB 1856, SB 2530, SB 2401, SB 2858, and SB 3016, with most of those measures moving out on committee substitutes and being sent to the local and uncontested calendar or to the full Senate. The committee also heard SB 1906 on expanding Chapter 342E consumer lending rates; supporters argued it would modernize Texas law and expand access to safe, regulated credit, while opponents from Texas Appleseed and AARP warned it would raise costs on already expensive loans and worsen debt burdens. SB 1906 was left pending after testimony. The committee also reconsidered and re-voted SB 1856 after a procedural issue, with the substitute ultimately adopted and the bill reported favorably. The committee then heard SB 1113, which would clarify that certain vehicle converters, including a Texarkana business, do not need an additional dealer license to sell converted vehicles. The bill’s supporters described a long-standing business model and said the new metal license plate rules had created problems, while the Texas Automobile Dealers Association opposed the bill in its current form and said it could be resolved through DMV action or narrower changes. DMV said it was still researching a possible administrative fix, and SB 1113 was left pending. The committee also heard SB 2680, a Public Information Act cleanup bill dealing with emergency deadlines, business-day exclusions, and litigation timing; broadcasters and other open-government advocates argued the issues were already addressed by prior law and court rulings, while the Attorney General’s office said the bill would help with catastrophe notices and timing conflicts. SB 2680 was left pending. Other bills heard included SB 1117, which would allow any Texas-licensed dentist to administer botulinum toxin neuromodulators for aesthetic purposes in the oral and maxillofacial region; the author and dental witnesses said it would clarify scope and improve access, and the bill was left pending. SB 2340 would clarify the Attorney General’s investigative authority over Texas corporations, including pre-suit depositions and sworn written questions; opponents raised due process and separation-of-powers concerns, and the bill was left pending. The committee also heard SB 705 and SB 748, both TDLR cleanup bills, and SB 1206, which would impose timelines and notice requirements on municipalities reviewing transmission projects; SB 1206 was supported by an electric cooperative and left pending. SB 1460, creating an ethics violation registry tied to licensing consequences, drew constitutional and due-process objections from several witnesses and was also left pending. After a recess, the committee heard SB 1802 on landlord duties to repair mobility assistance devices like elevators and ramps in rental housing, with the author describing prolonged outages affecting seniors; the bill was left pending. Finally, SB 2455, creating an Energy Waste Advisory Committee to coordinate efficiency and demand-response programs, drew support from energy-efficiency and environmental witnesses and was left pending, and SB 2690, targeting deceptive business-certification solicitations, was laid out and opened to testimony before the transcript ended.
TX

Texas 89th Regular

Trade, Workforce & Economic Development May 21st, 2025

Trade, Workforce & Economic Development

Transcript Highlights:
  • It is regarding businesses being solicited by mail or phone claiming that the companies are required
  • These solicitations mimic governmental notices, convincing businesses to pay upwards of five times the
  • SB2690 will require these soliciting entities to disclose that they are not affiliated with the government
  • , providing specific guidelines for either mail or telephone solicitations. ...telephone solicitations
TX

Texas 89th Regular

Business and Commerce Apr 24th, 2025

Business & Commerce

Transcript Highlights:
  • Businesses are being solicited by mail and phone claiming that the companies are required to file or
  • These solicitations mimic government notices convincing businesses to pay upwards of five times the amount
  • Senate Bill 2690 will require the solicit soliciting entities to disclose that they are not affiliated
  • with government providing specific guidelines. for either mail or telephone solicitations and ensuring
  • incentive. in the state of Texas, we've had more than one client call us and say we've got this solicitation
Summary: The meeting of the Senate Business and Commerce Committee was marked by discussions on several significant bills, with a keen emphasis on legislative updates and committee substitutes. Notably, Senator Blanco presented a new committee substitute for SB2610, which modifies the employee cap from 100 to 250 and extends the update timeline for cyber security programs for small businesses. This substitute was adopted unanimously, reflecting a collaborative agreement among the committee members. Additionally, there were discussions surrounding SB1856 as Senator Crayton provided insights into how stakeholder feedback influenced the bill's committee substitute. The committee ultimately voted in favor, pushing it towards the local and contested calendar, indicating the bill's progression through legislative channels.
TX

Texas 89th Regular

Trade, Workforce & Economic Development May 7th, 2025

Trade, Workforce & Economic Development

Transcript Highlights:
  • Over the last few years, people have begun making fraudulent UCC filings, and unfortunately, Texas does
  • not have a simple process to remove these fraudulent filings.
  • This bill will strengthen our safeguards against fraudulent and abusive practices in commercial filings
  • Within a week of finding out about these fraudulent filings, we had affidavits in the mail on the way
  • to the Maryland Secretary of State to have these fraudulent filings taken down.
MN

Minnesota 2025-2026 Regular Session

State Committee Meeting - 2025-04-03

State Government Finance and Policy

Transcript Highlights:
  • It creates a clear process for handling fraudulent filings, making it easier to correct the record and
  • The office has seen examples of solicitations that look nearly identical to, and could very easily be
  • These deceptive solicitations can easily... I'll now turn it over to Ms.
  • If they don't respond, we would presume that the filing is fraudulent and issue an order.
  • I will also include that I'm delighted that you are addressing the fraudulent mailings.
MN

Minnesota 2025-2026 Regular Session

House State Government Finance and Policy Committee 4/3/25

State Government Finance and Policy

Transcript Highlights:
  • across the state about solicitations across the state about solicitations that<00:05:07.560>
  • If they don't respond, we would presume that filing is fraudulent and issue an order.
  • If they don't respond, we would presume that filing is fraudulent and issue an order.
  • Would this eliminate a business name if it was discovered a fraudulent filing?
  • someone comes in and makes a fraudulent someone comes in and makes a fraudulent filing<00:09:29.000
AZ

Arizona 2026 Regular Session

02/11/2026 - House Judiciary

Judiciary

Transcript Highlights:
  • “House Bill 2970 clarifies jurisdiction for Arizona's fraudulent schemes and artifice offenses by providing
  • that in prosecuting a violation, the state does not have to prove that every act making up the fraudulent
  • And with that, my issue with a lot of this is there was no solicitation, there was no contact, no communication
Summary: The committee heard several bills dealing with criminal penalties, probation, record sealing, fraud jurisdiction, reproductive coercion, and family court evidence. HB 2047 would elevate trespass after service of a writ of restitution from third-degree to first-degree criminal trespass; supporters, including the Arizona Constables Association, said the current misdemeanor classification leads law enforcement to deprioritize unsafe eviction-related situations. The bill passed with a do pass recommendation on a 6-2 vote. HB 2136 would create offenses for civil terrorism and subversion, expand racketeering predicates, and increase penalties for certain coordinated disorderly conduct and highway obstruction; supporters said it targets organized intimidation and violent disruption, while opponents from the ACLU and immigrant-rights groups argued it is vague, viewpoint-discriminatory, and would chill protest. After extensive debate over January 6th, ICE protests, and Arizona protest examples, it also received a do pass recommendation, 6-3. HB 2970 would clarify that Arizona can prosecute fraudulent schemes and artifice even if every act occurred outside a single county or subdivision, so long as there is an Arizona nexus. The sponsor said local law enforcement and the FBI often decline smaller mortgage-fraud cases because the bank is out of state; opponents said existing law already provides jurisdiction and warned of forum shopping. The bill passed 6-3. HB 2411 would make secretly administering abortion-inducing drugs to a pregnant woman without her knowledge or consent a class 2 felony; supporters framed it as a protection against coercion and abuse, while opponents said existing assault laws already cover the conduct and warned about unintended effects on access to miscarriage care. It also passed 6-3. HB 2198 would allow people convicted of petty offenses to petition to seal their records immediately after completing their sentence. Supporters described it as a cleanup measure to extend sealing relief to minor offenses like truancy or low-level misdemeanors, and the bill passed unanimously. HB 2966 would prohibit early termination of probation for people convicted of dangerous crimes against children; the sponsor argued that child victims should not have to repeatedly return to court, while opponents raised ex post facto concerns, juvenile-offender issues, and resource burdens. After testimony from victims, defense advocates, and the Maricopa County Attorney’s Office, it passed 5-4. Finally, HB 2662 would tighten expert-evidence standards in parenting-time cases involving alleged domestic violence or abuse by requiring qualified experts, empirically supported methods, and excluding polygraph-type evidence; the sponsor and a domestic violence advocate said it would reduce reliance on junk science in family court.