Video & Transcript Research : 'real estate fraud'
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TX
Transcript Highlights:
- This bill relates to decedents' estates.
- Senate Bill 1734 is about documents purporting to convey title and interest in real property.
- Senate Bill 1975 is about venue over contracts to improve real properties.
Keywords:
probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud
TX
Transcript Highlights:
- Senate Bill 1335 relates to decedents' estates.
- This committee substitute was requested by the Texas Real Estate Improvement Institute.
- I'm an estate planning and probate attorney here in Austin, and I'm here on behalf of the Texas Real
- documents or commits fraud on a notary to file real property documents.
- that they create to continue the fraud.
Keywords:
probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud
TX
Transcript Highlights:
- Senate Bill 1335 relates to decedents estates.
- This committee substitute was requested by the Texas Real Estate and Probate Institute, and that's all
- I'm an estate planning and probate attorney here in Austin, and I'm here on behalf of the Texas Real
- Estate and Probate Institute, also known as TREP.
- , or committing fraud on a notary files real property records showing that your property has been transferred
Keywords:
probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud
TX
Transcript Highlights:
- This committee substitute was requested by the Texas Real Estate and Probate Institute, and that's all
- This committee substitute was requested by the Texas Real Estate and Probate Institute, and that's all
- I'm an estate planning and probate attorney here in Austin, and I'm here on behalf of the Texas Real
- But if the estate or members representing the estate request it, it's a cost of up to $50,000 per case
- But if the estate or members representing the estate request it, it's a cost of up to $50,000 per case
Keywords:
probate court, statutory judge, reimbursement, court costs, court proceedings, judicial assignments, judge assignment, cost reimbursement, judicial expenses, estate management, statutory requirement, court expenses, estates, inheritance, representative duties, court authority, personal representative, real property, deed fraud, title fraud
Summary:
The committee heard several probate, family law, judicial, property, and contract-related bills. Senate Bill 1335, relating to decedents’ estates, would remove outdated references to a clerk’s certificate, allow courts to remove personal representatives on their own motion with notice by qualified delivery method, and add independent administrators to provisions that referenced only independent executors; an estate-planning attorney testified in support, and the bill was left pending. Senate Bill 1760, concerning guardianship transfer fees and procedures, was described as setting a $45 filing fee for transferred guardianship cases and clarifying completion and dismissal procedures; it received no testimony and was left pending. Senate Bill 2127 would shorten the eligibility period for retired judges to serve as visiting judges from eight years to six, restrict practice in their assigned region for two years, and require conflict-related certification; it also was left pending without testimony. Senate Bill 302 would shift the cost of a traveling probate judge to the requesting estate or parties rather than the county; one witness registered in favor, no one testified, and the bill was left pending.
The committee then considered a committee substitute for Senate Bill 252, which would clarify the parental presumption in conservatorship cases, require non-parents seeking relief against a parent to file an affidavit showing significant impairment to the child if relief is denied, require courts to state specific findings when overcoming the presumption, confirm the clear-and-convincing standard, and clarify that agreed prior orders do not defeat the presumption. The substitute was explained as consensus language from a work group, public testimony was reopened, and the bill was left pending. Senate Bill 1734, on deed fraud, would create a streamlined ex parte process for property owners to have fraudulent deeds declared void, modeled on the fraudulent lien statute; county clerk and title association representatives testified that it would provide a low-cost self-help remedy for a growing problem, and the bill was left pending subject to the chair. Senate Bill 1975 would prevent Texas contractors from being forced to litigate disputes in foreign jurisdictions and require disputes to be handled in the county where the project is located; it was presented as a repeat of a previously vetoed bill and was left pending.
Finally, the committee took up a substitute for Senate Bill 1940, concerning transfer-on-death style beneficiary designations for manufactured homes. The substitute would allow one or more beneficiaries instead of only one, transfer the interest to surviving designated beneficiaries who survive by 120 hours, extend the application period for transfer to 365 days, void the designation if not timely filed, and require mailing by certified or registered mail with return receipt requested. The substitute was adopted without objection. The committee then recessed subject to the call of the chair.
AL
Alabama 2026 Regular Session
Alabama Senate County and Municipal Government Committee Mar 10th, 2026
County and Municipal Government
Transcript Highlights:
- estate.
- estate.
- estate.
- estate.
- estate.
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
MN
Minnesota 2025-2026 Regular Session
House Commerce Finance and Policy Committee 3/25/25
Commerce Finance and Policy
Transcript Highlights:
- estate market.
- </c><00:43:15.880><c> estate</c><00:43:16.160><c> market</c> transparency in the real estate market transparency
- in the real estate market so<00:43:16.800><c> thank</c><00:43:16.960><c> you</c><00:43:17.720><c> and
- It wasn’t just the Commerce Fraud Bureau doing fraud work in Minnesota.
- combat fraud.
Keywords:
Medicare, health insurance, supplement policies, preexisting conditions, medical assistance, premium classification, real estate, appraisers, disciplinary actions, sanction matrix, Minnesota Statutes, continuing education, out-of-state, licensing, commerce, fraud prevention, automobile theft, law enforcement, insurance crimes, 1183
AL
Alabama 2026 Regular Session
Alabama Senate Education Policy Committee Feb 4th, 2026
Education Policy
Transcript Highlights:
- Okay, before we move to the next bill, real quick, we're kind of up against time here with banking and
Keywords:
military installations, tall structures, local government, construction approval, wind energy facilities, tobacco regulation, vaping, sales restrictions, youth protection, tobacco compliance, public health, education programs, electronic nicotine delivery systems, judicial compensation, salary adjustments, district attorneys, Judges, local officials, computer science, education reform
AL
Alabama 2025 Regular Session
Alabama House Commerce and Small Business Committee Mar 6th, 2025
Commerce and Small Business
Transcript Highlights:
- HB382 is a bill that changes some Alabama real estate licensing laws. Um, be very...
- Alabama real estate licensing law. Um, be very brief. It does a few things.
- Um, there are team concepts you might have heard of, the Something Real Estate team.
- My understanding is that the real estate commission has rules and... real estate commission has rules
AL
Alabama 2025 Regular Session
Alabama House Commerce and Small Business Committee Feb 12th, 2025
Commerce and Small Business
Bills:
HB230
Keywords:
real estate, brokerage, broker, salesperson, licensee, consumer disclosure, agency disclosure, RECAD, Real Estate Consumers Agency and Disclosure Act, Alabama Real Estate Commission, buyer agreement, listing agreement, transaction broker, single agent, dual agency, compensation disclosure, commission, referral agreement, referral fee, written agreement
TX
Texas 89th Regular
Trade, Workforce & Economic Development Apr 23rd, 2025
Trade, Workforce & Economic Development
Transcript Highlights:
- 4% of what their house would sell for down the road, or their heirs, and these individuals have no real
- estate licenses. ... no agents that work for them, and in fact, they were being investigated in five
- I served as a volunteer board member and vice president for the Parkview Estates HOA in Georgia.
- Yes, yeah, real quick. OK, I will. I'll make it quick, I promise.
- Under the terms of a contract laying on real property, it is Zeoloprofitsyn's signature.
Bills:
HB2226, HB2269, HB2343, HB2760, HB3621, HB4079, HB4204, HB4518, HB4531, HB4555, HB4850, HB4876, HB4903, HB4996, HB5122
Keywords:
construction trust funds, Property Code, Chapter 162, construction payments, mechanics lien, contractors, subcontractors, laborers, material suppliers, materialmen, real property improvement, assignment of payment rights, unpaid trust funds, trust fund beneficiaries, construction industry, payment protection, Texas construction law, property owners association, landscaping, grass maintenance
TX
Texas 89th Regular
Trade, Workforce & Economic Development Apr 23rd, 2025
Trade, Workforce & Economic Development
Transcript Highlights:
- It's almost like, if you know, when you buy real estate, this is kind of how I see it.
- estate.
- estate transactions.
- Fraud is a great issue of concern to us.
- to combat fraud.
Bills:
HB2226, HB2269, HB2343, HB2760, HB3621, HB4079, HB4204, HB4518, HB4531, HB4555, HB4850, HB4876, HB4903, HB4996, HB5122
Keywords:
construction trust funds, Property Code, Chapter 162, construction payments, mechanics lien, contractors, subcontractors, laborers, material suppliers, materialmen, real property improvement, assignment of payment rights, unpaid trust funds, trust fund beneficiaries, construction industry, payment protection, Texas construction law, property owners association, landscaping, grass maintenance
DE
Delaware 2025-2026 Regular Session
Senate Elections & Government Affairs Committee Meeting Jun 18th, 2026
Elections & Government Affairs
Transcript Highlights:
- consumer protection bill responding to a growing and well-documented problem in Delaware home improvement fraud
- Failure to participate meaningfully in this process constitutes a willful violation of the Consumer Fraud
Keywords:
home improvement, consumer protection, consumer fraud, dispute resolution, mediation, contractor registration, home repair, renovation, homeowner, building contractor, construction fraud, treble damages, attorney fees, Department of Justice, Division of Consumer Protection, Department of Labor, good faith, unfair trade practices, Delaware, regulations
Summary:
The Senate Elections and Government Affairs Committee met in hybrid format, approved the June 10 draft minutes, and then heard a long agenda of bills. HB 89 (home improvement fraud dispute resolution) was presented as a consumer protection measure developed with DOJ to address contractor fraud, especially against vulnerable homeowners; members voiced support and asked to be added as sponsors. HB 283 updated realty transfer tax exemptions to use gender-neutral “spouses” language and add a direct grandparent-to-grandchild transfer exemption; it drew supportive public comment. HS1 for HB 390 would let DelDOT choose electronic-only bidding for projects, remove newspaper bid-opening notices, and clarify bidding records, with no opposition raised. HB 328/H.A. 2 modernizes the Register of Regulations statute, keeps newspaper distribution requirements, and delays some effective dates to 2027; it was described as a technical update. HB 365 would create the Delaware Indigenous Affairs Commission, prompting supportive testimony from Indigenous community members and some discussion about representation and internal tribal اختلافs, but no formal opposition. HB 423 would automatically enroll new state employees in the 457B deferred compensation plan unless they opt out, with exclusions for collective bargaining units and implementation tied to payroll readiness; it was presented as a retirement-savings measure. SS1 for SB 342 would modernize the Delaware Motion Picture and Television Development Commission to support a broader film/media incentive package, with support from the Delaware Arts Alliance and a request to help attract productions to Delaware.
The committee also heard SB 331, a cleanup bill on garagekeeper liens for manufactured housing and related assets. The sponsor and an attorney explained it as clarifying who can recover funds and attorney’s fees in lien sales, but the Chief Magistrate and the manufactured housing association said the issue should be addressed more carefully and possibly in another section of code; they were open to further work. HB 436 would update the Smyrna charter, including school impact fees, election challenge procedures, vacancy rules, domicile standards, Board of Elections terms, and meeting schedules. HS1 for HB 376 made technical and organizational changes to the Millville charter, including a tiebreaker for municipal elections and a property tax cap, with the town solicitor saying there was little substantive change. HB 460 would require New Castle County municipalities to submit permit data monthly rather than on a much slower schedule, limited to closed permits with certificates of occupancy, to improve property assessment data; it was presented as part of broader reassessment/data-quality efforts.
Public comment was heard on several items, especially HB 365 and SS1 for SB 342. Indigenous speakers supported the commission as a way to preserve heritage, improve representation, and create a formal seat at the table. The Delaware Arts Alliance supported the film commission modernization bill as part of a broader creative-economy plan. No recorded votes were taken on the individual bills in the transcript, and the meeting ended with a unanimous motion to adjourn.
AZ
Transcript Highlights:
- Or transfers of real estate ownership. Having to answer questions. Members, any questions?
- Or transfers of real estate ownership. Having to answer questions. Members, any questions?
- The Real Estate Department is here. The Real Estate Department is here. I ask for your support.
- I'm assistant commissioner at the Arizona Department of Real Estate. Mrs.
- If you go to the Department of Real Estate, you save some money on lawyers.
Bills:
HB2128, HB2255, HB2397, HB2429, HB2591, HB2680, HB2834, HB2868, HB2911, HB2951, HB2979, HB2991, HB2996, HB2999, HB4001, HB4011, HB4017, HB4020, HB4026, HB4086, HB4088, HB2244, HB2342
Keywords:
homeowners associations, condominiums, open meetings, governance, transparency, Arizona Teachers Academy, teacher preparation, education funding, public schools, scholarships, teacher certification, community colleges, HOA, homeowners association, planned community, condominium, CC&Rs, covenants, conditions and restrictions, resale disclosure, association disclosure
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, terrorist threat, terroristic threat
TX
Texas 89th Regular
Trade, Workforce & Economic Development Mar 26th, 2025
Trade, Workforce & Economic Development
Transcript Highlights:
- We show you registered as a witness, testifying on behalf of... of Texas Real Estate, Probate and Trust
- Just by way of introduction, I am a co-chair of the Texas Real Estate Probate Trust Law Institute, which
- is a non-profit extension of the Real Estate Probate and Trust Law Section of the State Bar.
- I am board certified and a resident. residential real estate law and chair of the State Bar Real Estate
- We show you registered as a witness, testifying on behalf of the Texas Real Estate Probate and Trust
Keywords:
HB 431, Texas Property Code, Property Code Chapter 202, solar roof tiles, solar shingles, solar energy device, homeowners association, HOA, property owners' association, POA, renewable energy, residential solar, distributed solar, roof-mounted solar, homeowner rights, architectural control, restrictive covenants, real estate, subdivision regulations, multi-zoned subdivisions
TX
Transcript Highlights:
- In light of the rising costs brewers face on raw materials, real estate, packaging, and more, this incentive
- The cost of grain, the cost of insurance, the cost of real estate, everything's been a little bit tougher
- To give a real-world example of how this would impact Boulder Public Brewing, I'll share some figures
- Zip codes we we target areas that are in real need.
- And I, I noticed the name Buckner, and I'm, I'm thinking about a, a real, you know, historic legendary
Bills:
HB249
LA
Louisiana 2026 Regular Session
Commerce, Consumer Protection and International Affairs May 13th, 2026
Commerce, Consumer Protection, and International Affairs
Transcript Highlights:
- This is a bill that I worked with the Real Estate Commission and also the Louisiana Realtors on.
- The Real Estate Commission and also the Louisiana Realtors were noticing that purchasers in transactions
- And so the Realtors Association and the Louisiana Real Estate Commission liked that idea.
- I worked with two of my House colleagues, both who are real estate professionals, who helped me and I
- worked with two of my House colleagues, both who are real estate professionals, who helped me improve
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
AZ
Arizona 2026 Regular Session
02/02/2026 - House Land, Agriculture & Rural Affairs
Land, Agriculture & Rural Affairs
Transcript Highlights:
- and members, House Bill 2171 prohibits a person from selling, leasing, or conveying an interest in real
- There seems to be a real push against industries growing, and technology is growing.
Keywords:
attorney general, nuisance action, consumer fraud, damages, civil penalty, public nuisance, nuisance abatement, abatement action, injunction, superior court, county attorney, city attorney, board of supervisors, obscenity, obscene materials, adult materials, pornography, schools, parks, residential district
TX
Transcript Highlights:
- Chairman, your real in Uvalde, we have an ordinance where you allowed 10 chickens and 1 rooster.
- Chairman, I can make something up real quick. All right.
- That will help everybody that's in the development and real estate business, and it will also help those
- To deliver real results for Texans.
- Just real quick, uh, Ms.
Bills:
HB294
TX
Bills:
HB19
Keywords:
real property, theft, fraud, criminal offense, elderly, disabled, restitution, recording requirements