Video & Transcript : 'international wire transfers' :
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AL
Alabama 2026 Regular Session
Alabama House Financial Services Committee Mar 18th, 2026
Financial Services
Transcript Highlights:
- wire transfers.
- Um, a wire transfer fee on certain international transactions and a temporary tax credit for taxpayers
- Um a wire transfer fee on<00:07:12.560><c> certain</c><00:07:12.800><c> international</c><00:07:13.440
- Money transmission businesses must display this notice where international wire transfers are conducted
- Um, we also have concerns about the fact that these international wire transfers may actually overstep
OK
Transcript Highlights:
- transfer.
- And so has there been a significant increase in the number of wire transfers or the collections since
- Wire transmitting fee or money sent through wire transmitters is, a lot of it is used for drug money
- So what better way to receive fees to fund that source than through wire transfers, especially those
- transfers?
Keywords:
forfeiture, criminal offenses, law enforcement, Class D1 offenses, property seizure, SB1612, mandatory reporting, violent injury reporting, gunshot wound, stab wound, poisoning, burn injury, explosive injury, medical reporting, healthcare providers, law enforcement notification, evidence preservation, patient video records, confidentiality waiver, misdemeanor penalty
Summary:
The Public Safety Committee took up several criminal justice and public safety measures. Senate Bill 1936, as amended, increased penalties for impersonating law enforcement from a misdemeanor to a felony and expanded seizure provisions; amendments added federal law enforcement agents and state troopers to the covered officers, and the bill passed unanimously. Senate Bill 1612, requested by Tulsa police, would require limited reporting and sharing of certain injury-related information and hospital video/photo evidence with law enforcement to aid violent-crime investigations; members raised HIPAA, scope, and criminalization concerns, but the bill passed 5-2. Senate Bill 1543 would aggregate multiple DUI offenses within one year into a single felony case; after questions about sentencing, municipal charges, and deterrence, it passed 6-2. Senate Bill 1260 would require child sex traffickers and human traffickers to serve 100% of their sentences without parole or earned credits, and it passed 6-2.
The committee also considered Senate Bill 1988, which would increase wire-transfer fees on funds sent outside the United States and restore an income-tax credit for Oklahoma filers; members questioned whether it functioned as a tax, its impact on lower-income senders and service members, and its connection to drug trafficking. The bill failed on a 4-4 vote. Senate Bill 1859, creating an OSBI cybercrime and fraud unit with an estimated $3 million fiscal impact, passed unanimously after testimony that cyber and cryptocurrency fraud are growing and often harm elderly victims. Senate Bill 2041 would make a third possession offense for methamphetamine, fentanyl, or cocaine a felony, with supporters saying it would push offenders toward drug court and opponents warning it would increase incarceration; it passed 6-2. Finally, Senate Bill 1257 would classify THC as a Schedule I drug to align with federal law and close trafficking loopholes, and it passed unanimously. Senate Bill 1584 was laid over at the author’s request.
MN
Transcript Highlights:
- </c><00:13:00.160><c> or</c> under this bill before fund transfers or under this bill before fund transfers
- </c> infinite possibilities of fund transfers infinite possibilities of fund transfers and<00:35:35.240
- </c><00:57:40.799><c> of</c> not mine the unfettered transfer of not mine the unfettered transfer of
- </c> funds uh that there are not transfers funds uh that there are not transfers allowed<01:21:10.280
- </c> there is this statutory fund transfer there is this statutory fund transfer process<01:21:45.520
Keywords:
education, mandate relief, school funding, local control, state laws, fund transfers, 1183, house
WA
Washington 2025-2026 Regular Session
Senate State Government, Tribal Affairs & Elections Feb 20th, 2026 at 10:30 am
State Government, Tribal Affairs & Elections
Transcript Highlights:
- Washington, where I'm currently active in their equity advice work group and have previously served on internal
- keep the federal government from figuring all these backdoor ways because all the agencies are transferring
- All these backdoor ways because all the agencies are transferring information at the federal level and
- Applications for the purchase or transfer of a firearm, firearm transfer records, notices of application
- denials, and any documents associated with an application for the purchase or transfer of a firearm
LA
Transcript Highlights:
- provide that a local jurisdiction which collects a fee shall also confirm that egress paths meet International
- Thank you. that local jurisdiction which collects a fee shall also confirm that egress paths meet international
- Real quick background: the Code Council was transferred last year by legislative act, effective August
- The vast majority of that bill is the transfer of authorities from Title 40 into Title 37 and to give
Keywords:
surveillance, price discrimination, consumer protection, automated decision systems, data privacy, broadband, cable service, price increase, notification, digital assets, abandonment, custodian, escheatment, blockchain, cryptocurrency, unclaimed property, state treasurer, telecommunications, spoofing, call authentication
US
Transcript Highlights:
- will hear first from William Kimmett who is nominated to serve as Undersecretary of Commerce for International
- Kimmett will oversee the Department of Commerce's International Trade Administration, or ITA.
- International Trade Administration.
- You've been nominated to be the Undersecretary of Commerce for International Trade.
- You got in under the wire. Ran it down to the wire. I'm going to be quick.
Keywords:
Commerce, International Trade, Tax Policy, Nominees, Inflation, Middle-class, Trade Practices, Economic Concerns
Summary:
The committee convened to discuss various bills and nominees, including the critical nominations of William Kimmett for Undersecretary of Commerce for International Trade and Ken Keyes for Assistant Secretary for Tax Policy at the Treasury Department. Discussions highlighted the nominees' roles in managing critical trade and tax policies amidst rising economic concerns, particularly focusing on inflation and its impact on American families. Members expressed both support and skepticism, emphasizing the significance of fostering fair trade practices and ensuring tax policies that benefit the middle-class amidst claims of an agenda favoring affluent individuals and corporations.
AL
Alabama 2025 Regular Session
Alabama Senate County and Municipal Government Committee Feb 5th, 2025
County and Municipal Government
Transcript Highlights:
- it to other countries they're wiring it to other countries they're wiring it to other countries this
- transfer fee of wire transfer fee of wire transfer fee of $7.50 Plus plus one and a half% of $7.50 Plus
- wire transfers that that we're looking wire transfers that that we're looking wire transfers that that
- there is a fee because them to wire there is a fee because them to wire there is a fee because there
- a money transfer if it's a money transfer money transfer if it's a money transfer money transfer if
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
TX
Transcript Highlights:
- critical to ensuring Texas remains strong. and a strategic player on the global stage, from forging international
- here, it is about economic return, but it's also about intellectual property (IP) and intelligence transfer
Keywords:
border region, infrastructure, economic development, government operations, education, international cooperation, infrastructure investment, bond issuance, state agencies, shrimp industry, federal regulations, foreign imports, economic impact, public health, Gulf Coast communities, Texas-Israel relations, Israel, Jerusalem, trade office, foreign relations
AL
Bills:
SB309, HB192, SB178, SB179, SB237, HB10, HB107, HB189, HB37, HB226, SB309, HB192, SB178, SB179, SB237, HB10, HB107, HB189, HB37, HB226
Keywords:
automated driving systems, oversized vehicles, transportation, regulations, permits, HB192, international wire transfer, wire transfer fee, remittance fee, money transmission business, Alabama Securities Commission, Department of Revenue, Education Trust Fund, ELL instructors, English Language Learner, ESL teachers, income tax credit, remittances, international money transfer, migrant families
LA
Louisiana 2026 Regular Session
Commerce May 20th, 2026
Commerce, Consumer Protection, and International Affairs
Transcript Highlights:
- And also, um, ...trial capacity in the state and also make some changes to the internal review board
- They're self-funded agencies, so they'll be able to take care of that internally through those fees.
- They're self-funded agencies, so they'll be able to take care of that internally through those fees.
- Last year, the Louisiana State Uniform Construction Code Council was transferred from underneath the
- It is not sold; it is transferred as is. Third, there's a three-year custodial hold.
Keywords:
economic development, rural communities, infrastructure, workforce training, Louisiana Economic Development, engineering, land surveying, construction, state fire marshal, plan review, hidden fees, junk fees, drip pricing, price transparency, mandatory fees, surcharges, consumer protection, unfair trade practices, advertising disclosures, total price
Summary:
The Senate Commerce Committee met on April 20, approved the prior meeting minutes, and then heard a series of bills and resolutions. It first advanced H. CR 66, which directs Louisiana Economic Development, working with the Governor’s Office of Rural Development, to study rural parish economic assets, infrastructure, workforce, and development opportunities. The committee also moved HB 387, a clarification allowing the fire marshal to review architectural and engineering plans equally, and HB 1223, which seeks to promote clinical trials in Louisiana by having LED market the state’s research capacity and by adjusting internal review board procedures. HB 1228, a cleanup bill for hearing aid dealers that updates definitions, contracts, testing periods, licensing, and related requirements, was also reported favorably, as was HB 950, which would create an elderly consumer perception program through the Office of Elderly Affairs to help seniors recognize scams and fraud.
The committee spent the most time on HB 617, a broad “hidden fees” consumer transparency bill. The author and supporters said it would require mandatory fees to be included in upfront pricing so consumers can make informed choices, while opponents from grocery, restaurant, hotel, housing, retail, and business groups argued the bill was vague, overly broad, and likely to create compliance burdens and litigation risk. Housing advocates objected to the bill’s housing exemption, warning it could weaken renters’ ability to bring claims over undisclosed fees. After extensive debate over variable pricing, sales taxes, enforcement, and the scope of the bill, Senator Morris moved to defer HB 617, and the committee agreed without objection.
The committee also heard HB 797, which would create a “Bayou Gold” certification program for certain gold vendors and transactional gold products. The sponsor said the program would encourage vendors to keep gold insured, segregated, and closer to Louisiana consumers, with the Treasury administering the certification through participant fees. Several senators and an outside witness raised concerns that the state seal could be mistaken for an endorsement, could create liability or consumer confusion, and would favor a narrow set of vendors. Despite opposition, the committee reported HB 797 favorably, with members noting it still had to go to Finance. Later, the committee advanced HB 1186, which would create a more uniform statewide building code and licensing system for inspectors, add disciplinary authority, and impose a small permit fee to support the program, and HB 1222, which would let LED develop a grocery initiative to address food deserts and food insecurity. The meeting concluded with the committee hearing HB 1256 on abandoned digital assets, which would require dormant digital assets to be held in original form for three years so owners can reclaim them.
LA
Louisiana 2026 Regular Session
House and Governmental Affairs May 6th, 2026
House and Governmental Affairs
Keywords:
human rights, individual liberties, Magna Carta, constitutionalism, free speech, Uniform Construction Code, building code, construction code, inspector licensing, building inspectors, plans examiners, public inspector, private inspector, private inspector company, building official, code enforcement, Louisiana Uniform Construction Code Commission, state fire marshal, International Building Code, International Residential Code
AL
Alabama 2026 Regular Session
Alabama House Economic Development and Tourism Committee Mar 4th, 2026
Economic Development and Tourism
Transcript Highlights:
- I think there's some internal work we can do with ABC and work on that.
- . internally. internally.
- </c><00:09:29.120><c> So</c><00:09:30.080><c> uh</c><00:09:31.040><c> again</c> with the transfer fee
- So uh again with the transfer fee there.
- </c> workforce development divisions transfer workforce development divisions transfer and<00:11:17.360
Keywords:
decentralized nonprofit association, unincorporated nonprofit association, blockchain, distributed ledger technology, smart contract, digital asset, crypto, web3, DAO, decentralized autonomous organization, nonprofit governance, digital membership, consensus mechanism, ledger, Alabama nonprofit law, entity formation, liability protection, service of process, real property, winding up
AL
Keywords:
arts education, cultural heritage, Alabama Center for the Arts, public art, Alabama Arts Hall of Fame, community engagement, Cook Museum, natural science, STEM education, North Alabama, educational programs, student engagement, trade, economic relations, Montenegro, Port of Bar, international cooperation, investment, cargo operations, Alabama
AL
Alabama 2025 Regular Session
Alabama Senate State Governmental Affairs Committee Apr 9th, 2025
State Governmental Affairs
Transcript Highlights:
- All the arrangements in there will be actually removed and transferred to the new chambers.
- And so what this would say is that, hey, when we're looking at the pack-to-pack transfer bans, it does
Keywords:
cybersecurity, Office of Information Technology, data management, telecommunications, state government, emergency management, public awareness, promotional materials, education, state funding, Alabama State House, Montgomery, Legislative Council, demolition, state capitol, state capitol building, historic preservation, state property, inventory removal, fixtures
MN
Minnesota 2025-2026 Regular Session
House Human Services Finance and Policy Committee 3/6/25
Human Services Finance and Policy
Transcript Highlights:
- They are certified by our accrediting member, Assistance Dogs International.
- 30.720><c> Dogs</c> Our accrediting member assistance Dogs Our accrediting member assistance Dogs International
- 32.679><c> there</c><00:29:32.880><c> they</c><00:29:33.039><c> do</c><00:29:33.240><c> have</c> International
- um from there they do have International um from there they do have to<00:29:33.559><c> submit</c><00
Keywords:
mental health, behavioral health, psychiatric care, collaborative care model, healthcare funding, service dog, service animal, service dog in training, assistance dog, guide dog, disability rights, housing accommodations, fair housing, landlord, rental housing, homeowners association, HOA, Minnesota human services, accessible housing, reasonable accommodation
OK
Transcript Highlights:
- As they transfer the patient, they transfer all information of the patient, or they should be transferring
- transfers outside the United...
- You're correct when someone's sending a wire transfer, is that correct? That's not correct.
- And so, has there been a significant increase in the number of wire transfers or the collections since
- So, what better way to receive fees to fund that source than through wire transfers, especially those
Bills:
SB1936, SB1612, SB1543, SB1260, SB1988, SB1859, SB2041, SB1257, HB4272, HB3277, HB3148, HB3651, HB3323, HB4287, HB4105, HB3304, HB3345
Keywords:
forfeiture, criminal offenses, law enforcement, Class D1 offenses, property seizure, SB1612, mandatory reporting, violent injury reporting, gunshot wound, stab wound, poisoning, burn injury, explosive injury, medical reporting, healthcare providers, law enforcement notification, evidence preservation, patient video records, confidentiality waiver, misdemeanor penalty
NM
New Mexico 2026 Regular Session
House - Commerce and Economic Development Feb 6th, 2026 at 04:18 pm
House Commerce & Economic Development Committee
Transcript Highlights:
- Right now, the tax credit is transferable, but by making it refundable, landowners get 100% of the value
- Right now, the tax credit is transferable, but by making it refundable, landowners get 100% of the value
- I mean, the brokers do provide a great service when these credits are transferable, but there's kind
- I mean, the brokers do provide a great service when these credits are transferable, but there's kind
- We kind of thought internally this would be about a $1.5 million to $5 million a year impact, just depending
Keywords:
tax credit, land conservation, biodiversity, agricultural preservation, historic preservation, natural resources, open space, tax exemption, Social Security, income, retirement, financial relief, Taiwan, trade, technology, education, international relations, economic partnership, New Mexico, United States
AZ
Arizona 2026 Regular Session
01/21/2026 - House Federalism, Military Affairs & Elections
Federalism, Military Affairs & Elections
Transcript Highlights:
- Transfer of money is proven, folks. The FBI cut ties with CAIR several years ago.
- NGOs operating in international hotspots three ways.
- NGOs operating in international hotspots three ways.
- period post-9/11, we studied trans-state actors in international politics.
- period post 9-11, we studied trans-state actors in international politics.
Keywords:
campaign contributions, foreign contributions, constitutional amendments, public disclosure, Arizona Revised Statutes, elections, voter registration, provisional ballots, primary election, voter participation, Muslim Brotherhood, terrorism, foreign terrorist organization, national security, Islamist extremism, Congress, Arizona, domestic security, CAIR, terrorist organization
MN
Minnesota 2025-2026 Regular Session
HF702 heard in House Human Services Finance and Policy Committee 3/6/25
Human Services Finance and Policy
Keywords:
mental health, behavioral health, psychiatric care, collaborative care model, healthcare funding, service dog, service animal, service dog in training, assistance dog, guide dog, disability rights, housing accommodations, fair housing, landlord, rental housing, homeowners association, HOA, Minnesota human services, accessible housing, reasonable accommodation
TX
Transcript Highlights:
- opportunity to present House Bill 3773, which directs the Texas Department of Criminal Justice to transfer
- There are 1,719 folks waiting to be transferred out of jail to mental health facilities. ...all on the
- Currently in Comal County, as of today, we have eight that are waiting transfer.
- If that's not the case, then let us take the first step. folks that are in the jail, and then transfer
- Transfer them to them within five days of conviction, and three, Let us write these folks, use some of
Keywords:
education, funding, student resources, technology access, equal opportunity, veterans treatment court, mental health, criminal justice, rehabilitation, eligibility criteria, veterans, treatment court, military service, legislation, private prisons, inmate confinement, criminal justice reform, Texas Department of Criminal Justice, government contracts, inmate housing