Bills: AB40 , AB2674 , SB328 , SB344

Committee: House Natural Resources

Keywords: AB 2674, financial abuse, financial deception, elder financial abuse, bank fraud, scam prevention, consumer protection, depository institution, bank, credit union, suspicious transaction, fraud hotline, trusted third party, power of attorney, guardianship, conservatorship, elder abuse, senior citizen, treble damages, civil action

Summary: The Assembly Natural Resources Committee heard several measures, led by AB 40, which would require a full CEQA environmental impact report before approval of any new or expanded large coal terminal and require updated review if the project changes significantly. The author and supporters, including West Oakland community advocates and environmental groups, argued the bill was needed because an outdated environmental review did not analyze coal at the scale now proposed for the Oakland terminal and because West Oakland already bears heavy pollution burdens. Opponents, including business and terminal representatives, argued the project had already undergone extensive review and litigation and warned the bill would set a precedent for reopening settled approvals. Members questioned whether the air district had already approved the project and whether the bill was targeting a single facility. The author responded that the air district still had to issue a discretionary permit and that the bill was narrowly tailored to large coal terminals. The committee ultimately concurred in the Senate amendments to AB 40 on a recorded vote, with the bill passing out of committee. The committee also heard SB 344, which creates a project-specific pathway for San Diego’s Midway Rising redevelopment, a large mixed-use project with thousands of housing units, including affordable housing, parks, and a new arena. Support came from labor, the city, and business groups, while members raised questions about whether the bill was effectively insulating the project from CEQA litigation. The author said the bill does not exempt the project from CEQA but confirms the final EIR’s sufficiency once certified. SB 344 received a due pass recommendation and passed the committee. Finally, the committee heard SB 328 for the Concord Reuse Project Area, which would streamline implementation of the former Concord Naval Weapons Station reuse plan by creating an exemption within the Surplus Land Act and related disposition process for qualifying projects. The author and supporters emphasized decades of planning, extensive environmental review, a project labor agreement, and commitments to 25% affordable housing and open space. After questions about enforcement of affordability and tribal consultation, the bill received a due pass recommendation and passed. The committee also adopted a consent resolution and passed AB 2674, a transparency measure requiring CARB to post landfill temperature and monitoring data it already receives.

Transcript Highlights:

• </c> fraud committed against state programs. fraud committed against state programs.
• </c> &gt;&gt; aspect of fraud is looked at. &gt;&gt; aspect of fraud is looked at.
• </c> expressly at fraud. expressly at fraud.
• </c> fraud has happened. Absolutely. fraud has happened. Absolutely.
• </c> triggers, not just intentional fraud. triggers, not just intentional fraud.

Bills: HF3676 , HF3683 , HF3395

Committee: House State Government Finance and Policy

Keywords: Safe at Home, address confidentiality, domestic violence, sexual assault, stalking, harassment, victim privacy, survivor protection, confidential address, protected address, secret address, identity protection, residential confidentiality, program participant, nondiscrimination, court disclosure, protective order, service of process, driver's license, state ID

Transcript Highlights:

• ><c> fraud</c><02:21:25.600><c> prevention</c><02:21:26.000><c> and</c> to the fraud and fraud prevention
• </c> fight fraud. It is how we fight fraud. fight fraud. It is how we fight fraud.
• of identity fraud.
• </c><05:43:47.360><c> fraud</c> Education to use an identity fraud Education to use an identity fraud
• </c> reasonable suspicion of identity fraud. reasonable suspicion of identity fraud.

Bills: HB9238 , HB8340 , HB8467 , HB8464 , HB8312 , HB7892

Keywords: financial management, accountability, government oversight, taxpayer funds, federal agencies, budget, performance metrics, improper payments, fraud prevention, payment integrity, government waste, waste, fraud, and abuse, financial loss, federal spending, federal programs, OMB Circular A-123, Do Not Pay Initiative, Treasury Department, Office of Management and Budget, Inspector General

Transcript Highlights:

• Rental housing application fraud is a significant problem here in Florida.
• Application fraud is a significant problem here in Florida.
• At this time, Florida law does not clearly state that rental application fraud is a crime or address
• the fraud is a criminal matter or a civil matter.
• This bill... ...confusion regarding whether the fraud is a criminal matter or a civil matter.

Bills: S0086 , S0642 , S0712 , S0758 , S0896 , S1224 , S1300 , S1370 , S1712

Committee: Senate Criminal Justice

Keywords: unauthorized aliens, commercial motor vehicles, safety regulations, civil penalties, law enforcement, bail bond, insurance regulation, foreign insurers, financial disclosure, premium reporting, pyramid schemes, consumer protection, fraud prevention, legal affairs, penalties, justice, administrative commission, membership, state attorneys, public defenders

Transcript Highlights:

• :26.120><c> Minnesota</c> Representative Rymer said House File 2566, the Minnesota Business Filing Fraud
• Prevention Act, is an important step in protecting Minnesotans from business identity fraud.
• to challenge and remove wrongful filings ensures that victims can reclaim their businesses and identities
• The office has seen examples of solicitations that look nearly identical to, and could very easily be

Bills: HF2543 , HF2566 , HF2627

Committee: House Commerce Finance and Policy

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

Transcript Highlights:

• of identity fraud.
• </c><02:26:24.960><c> fraud</c> Education to use an identity fraud Education to use an identity fraud
• </c> reasonable suspension of identity fraud. reasonable suspension of identity fraud.
• </c><04:24:14.080><c> fraud</c> Education to use an identity fraud Education to use an identity fraud
• </c><04:24:21.120><c> fraud</c> reasonable suspicion of identity fraud reasonable suspicion of identity

Bills: HCR84 , HR518 , HCR86 , HB7726 , HB2860 , HB8872 , HR1333 , SB254 , HB7618

Keywords: War Powers Resolution, Lebanon, troop withdrawal, U.S. Armed Forces, military deployment, foreign policy, congressional war powers, executive authority, Middle East, troop removal, concurrent resolution, defense policy, overseas deployment, Ukraine, support, foreign affairs, military aid, international relations, War Powers, military action

Transcript Highlights:

• provide civil penalties against folks who are using artificial intelligence for phishing and other fraud

Bills: SB1540 , SB2610 , SB2373

Committee: House Delivery of Government Efficiency

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

Transcript Highlights:

• adding a tribal member and a Washington Guards member, and we were giving each position this one identity
• and it almost became like Oppression's Olympics, and we were trying to have all these different identities
• represented in this Veterans Advisory Council, and I was adamant about this one particular identity

Bills: SB6084 , SB6044 , SB5950 , SB6046 , SB5763 , SB6215 , SB6160 , SB6123 , SB6049 , SB6164 , SB6313 , SB5784 , SB5046 , SB5489

Committee: Senate State Government, Tribal Affairs & Elections

Keywords: elections, double voting, voting twice, multiple voting, same-day election, primary election, general election, special election, cross-state voting, ballot fraud, election fraud, voter misconduct, RCW 29A.84.660, State v. Padilla, civil infraction, class C felony, Secretary of State, Washington elections, election law, voter eligibility

Bills: HR9 , HR15 , HB202 , HB206 , HB338 , HB379 , HB547 , HB691 , HB843 , HB861 , HB908

Committee: House House and Governmental Affairs

Keywords: human rights, individual liberties, Magna Carta, constitutionalism, free speech, voter identification, election integrity, federal elections, public confidence, election security, SAVE America Act, Louisiana, election fraud, job advertisement, salary transparency, civil service, employment notification, applicant rights, legislative attendance, task force

Transcript Highlights:

• </c><00:08:40.080><c> to</c> protections over victim identity to protections over victim identity to
• The some types of fraud related crimes.
• </c><00:18:12.400><c> across</c> all types of of combating fraud across all types of of combating fraud
• crimes and fraud section does uh<00:19:26.559><c> fraud</c><00:19:27.200><c> involving</c><00:19:27.679
• </c> programs, but we do all types of fraud. programs, but we do all types of fraud.

Bills: HF4075 , HF3826 , HF3825 , HF3827 , HF3459 , HF3711 , HF4200 , HF3908 , HF3712

Committee: House Judiciary Finance and Civil Law

Keywords: firearm restrictions, domestic violence, public safety, court orders, criminal convictions, identity theft, subpoena authority, fraud, statute of limitations, financial crime, victim notification, expungement, criminal justice, plea agreements, minor victims, identification protection, stalking, crime data, Bureau of Criminal Apprehension, law enforcement grants

Bills: HB886 , HB1514 , HB2434 , HB2688 , HB2802 , HB3161 , HB3221 , HB4029 , HB4339 , HB4591 , HB4774 , HB4802 , HB4853 , HB5627 , SB1737

Committee: House Pensions, Investments & Financial Services

Keywords: retirement, supplemental payment, benefits, Employees Retirement System, eligible annuitants, legislation, annuity, service credit, Employees Retirement System of Texas, employee benefits, pension reform, public retirement systems, municipality pensions, firefighters, police officers, retirement age, DROP program, actuarial studies, pension benefits, municipal retirement

Bills: HB886 , HB1514 , HB2434 , HB2688 , HB2802 , HB3161 , HB3221 , HB4029 , HB4339 , HB4591 , HB4774 , HB4802 , HB4853 , HB5627 , SB1737

Committee: House Pensions, Investments & Financial Services

Keywords: retirement, supplemental payment, benefits, Employees Retirement System, eligible annuitants, legislation, annuity, service credit, Employees Retirement System of Texas, employee benefits, pension reform, public retirement systems, municipality pensions, firefighters, police officers, retirement age, DROP program, actuarial studies, pension benefits, municipal retirement

Transcript Highlights:

• </c> the resources to root out the fraud. the resources to root out the fraud.
• </c> fraud simply because the clock ran out. fraud simply because the clock ran out.
• </c> victims of identity theft. victims of identity theft.
• Every year, more than a million children become victims of identity fraud.
• </c> become victims of identity fraud. become victims of identity fraud.

Bills: HB4423 , HB5348 , HB4430 , HB4431 , HB4429 , HB3716 , HR225 , HB5349 , HB5346 , HB5345 , HB5284 , HB4313 , HR1262 , SB616 , HR176 , HB2159 , HB4323 , HB2066 , HB4549 , HB4495 , HB4491 , HB3174

Keywords: Burma, Myanmar, World Bank, International Bank for Reconstruction and Development, IBRD, foreign aid, sanctions, military coup, democracy, development financing, multilateral lending, Treasury Department, Executive Director, international financial institutions, human rights, junta, national interest waiver, Social Security, SSN, Social Security number

Transcript Highlights:

• </c> prepayment anti-fraud risk evaluations. prepayment anti-fraud risk evaluations.
• , and to develop fraud risk indicators and apply key fraud risk controls and procedures.
• </c> on known fraud risks enables fraud. on known fraud risks enables fraud.
• </c><03:19:48.080><c> I</c> this is a bill to go after fraud. I this is a bill to go after fraud.
• </c> Fraud Prevention Workforce Training Act. Fraud Prevention Workforce Training Act.

Bills: HB8428 , HB8466 , HB5248 , HB6338 , HB7668 , HB8665 , HB7037 , HB6230 , HB6297 , HB1744 , HB3429 , HB2505 , HB6028 , HR428 , HB8107 , HB8340 , HB8467 , HB6916 , HB8463

Keywords: fraud prevention, improper payments, anti-fraud training, government oversight, federal program administration, grants management, internal controls, waste and abuse, Treasury Department, Office of Management and Budget, Office of Personnel Management, GAO fraud framework, OMB Circular A-123, Do Not Pay, data analytics, payment integrity, state and local governments, tribal governments, federal grants, program integrity

Transcript Highlights:

• about this matter, with some life experience, I believe, said she was concerned that protecting the identity
• concerned that. with some life experience, I believe, said she was concerned that protecting the identity

Bills: SB5000 , SB5325 , SB6044 , SB6313 , SB6084 , SB6137

Committee: House State Government & Tribal Relations

Keywords: state nickname, evergreen state, identity, cultural heritage, tourism, state cactus, symbolic designation, ecological significance, state symbols, SB 6044, Diwali, Bandi Chhor Divas, Washington state holidays, RCW 1.16.050, state holiday recognition, religious observance, Hindu holiday, Sikh holiday, cultural recognition, paid holiday

Transcript Highlights:

• It deals with benefits, MMI, and fraud.
• It talks about fraud, cleans up the fraud statute a little bit, and adds into the fraud statute that
• That does not necessarily apply to each and every person identically because we are not identical people
• Now, in this bill, it talks about fraud. Briefly tell me how this bill affects fraud. Okay.
• You have to assert fraud. You don't have grounds for fraud.

Bills: HB282 , HB293 , HB390 , HB456 , HB460 , HB561 , HB819 , HB1023 , HB1047 , HB1101

Committee: House Labor & Industrial

Keywords: employment discrimination, criminal history, rehabilitation, hiring process, human rights, gender identity, sexual orientation, workplace equality, labor rights, domestic abuse, unpaid leave, employee rights, workplace protection, mental health, survivor support, workers' compensation, employment benefits, claims process, fraud prevention, legal petition

Transcript Highlights:

• fraud head on, Speaker.
• THIS WOULD RIGHTFULLY BUILD UP VA'S FRAUD PREVENTION AND RESPONSE EFFORTS ACROSS VA.
• TOOLS AND ADDING NEW ONES WHERE NECESSARY, WE CAN COMBAT FRAUD HEAD ON SPEAKER.
• It's our turn to ensure that they're protected from scams and fraud.
• U.S. veterans and military retirees reported $350 million in total fraud losses in 2023.

Bills: HB5764 , HB5763 , HB1663 , HR659 , HB5784 , HB5788 , HB3496

Keywords: AI for Main Street Act, artificial intelligence, small business, small business development centers, SBDC, Small Business Act, business technology, digital transformation, cybersecurity, data protection, intellectual property, regulatory compliance, business training, entrepreneurship, technology adoption, AI literacy, outreach, main street businesses, Main Street Parity Act, Small Business Investment Act of 1958

Transcript Highlights:

• the intent we never issued this if it's the intent we never issued this if it's the intent to the fraud
• so for example if they're to the fraud so for example if they're to the fraud so for example if they're
• an coming to work for the state and it's an coming to work for the state and it's an attempt to the fraud
• that or to a court attempt to the fraud that or to a court attempt to the fraud that or to a court or
• and process of verifying your identity and process of verifying your identity and then conduct any testing

Bills: SB82 , SB78 , SB4 , SB6 , SB62 , SB66 , SB77 , SB63 , SB79 , SB53 , SB55 , HB14

Committee: Senate County and Municipal Government

Keywords: SB82, warrant recall, outstanding warrants, stale warrants, misdemeanor warrants, Class B misdemeanor, Class C misdemeanor, municipal magistrate, circuit court clerk, criminal procedure, court administration, docket cleanup, warrant audit, law enforcement notification, domestic violence, sex offense, weapons offense, deadly weapon, dangerous instrument, felony-related charges

Transcript Highlights:

• This crime would be a third-degree felony, similar to a mortgage fraud under Florida law, and that is

Bills: S0144 , S0192 , S0332 , S0532 , S0620 , S0694 , S0820 , S0888 , S1000 , S1224 , S1396 , S1500

Committee: Senate Judiciary

Keywords: public records, employee protection, Judicial Qualifications Commission, information exemption, confidentiality, chiropractic physician, chiropractor, patient trust funds, escrow, advance payments, prepaid treatment, trust account, fiduciary duty, patient property, Florida Statutes 460.413, Board of Chiropractic Medicine, disciplinary action, commingling of funds, client funds, medical billing

Summary: The Judiciary Committee heard and advanced a series of bills on candidate disclosure, litigation financing, professional liability, public meetings, problem-solving courts, probate, wrongful conviction compensation, public records, and housing fraud. Senate Bill 620, by Senator Mayfield, would require candidates for federal, state, county, district, judicial, and school board offices to disclose any citizenship in countries other than the United States; it drew one waived-in opposition from Common Cause and was reported favorably 8-0. Senate Bill 1396, by Vice Chair Burton, would regulate litigation financing, including limits on funders’ recovery, restrictions on funder control, and disclosure of foreign entities involved; it received support from several business and tort-reform groups, opposition from the Florida Justice Association, and was reported favorably 7-2 after questions about the purpose and scope of the disclosures. Senator Martin’s bills also moved forward. SB 192 would remove the $1,500 cap on patient funds chiropractic physicians may hold in trust for prepaid services; it was supported by the Florida Chiropractic Society and reported favorably 7-0. SB 888 would extend to private contracts the current limits on indemnity and insurance requirements for architects, engineers, surveyors, and landscape architects, and it was reported favorably 7-0 after testimony from engineering and design professionals. Senator Bradley’s CS for SB 332, as amended, would create a narrow public meetings/public records exemption for pre-suit Burt Harris litigation strategy discussions by local governments; it was adopted and reported favorably 7-0. SB 820 would require quarterly reporting on problem-solving courts, including participant counts, offenses, completion, failure, and recidivism data, and it was reported favorably 10-0. SB 1500 would update uncontested probate procedures, raise certain small-estate thresholds, clarify safe-deposit-box authority, and strengthen enforcement provisions; it was reported favorably 10-0. The committee also advanced several other measures. CS for SB 694, by Senator Bracey Davis, would compensate the descendants of the Groveland Four; it was amended to divide any appropriation equally among the four family branches, received extensive emotional testimony in support, and was reported favorably 10-0. SB 144 would create a public records exemption for personal information of Judicial Qualifications Commission employees and their families due to harassment concerns, and it was reported favorably 9-1. CS for SB 1224, as amended, would make fraudulent entry into a rental dwelling a third-degree felony when done through false statements, counterfeit documents, or impersonation; it was supported by Florida Realtors and the Florida Apartment Association and reported favorably 10-0. SB 1000 would set a floor and ceiling for interest rates on law firm trust accounts tied to the Wall Street Journal prime rate, and it was reported favorably 10-0 after stakeholder compromise. The committee also took up SB 532 only to temporarily postpone it, and at the end members recorded additional affirmative votes on selected bills before adjournment.

Transcript Highlights:

• And some of those things trigger fraud alerts often with financial institutions.
• Banks have fraud officers, security officers.
• These fraud schemes are more and more common, but it's still the exception and not the rule.
• 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?”

Bills: HB489 , HB545 , HB555 , HB583 , HB670 , HB672 , HB797 , HB814 , HB913 , HB952

Committees: House Commerce , House Commerce, Consumer Protection, and International Affairs

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