Video & Transcript DataContr Research : 'Financial Crimes Intelligence Center'

Page 11 of 52
TX

Texas 2025 - 89th Regular

Public Education Apr 22nd, 2025 at 11:04 am

House Public Education Committee

Summary: The committee meeting focused on multiple bills pertaining to educational reforms and initiatives. Notable discussions included the passage of HB824, which aims to expand civics education in Texas high schools, emphasizing the importance of understanding government functions and participation in democracy. The bill received unanimous support from the committee members, reflecting broad consensus on the need for enhanced civic education. Similarly, HB1581 and HB1579 were discussed, aiming to improve bilingual education and establish a state seal of bilingualism and biliteracy for high school students, respectively, thereby emphasizing the educational framework's inclusivity and quality enhancement.
TX

Texas 2025 - 89th Regular

Education K-16 May 1st, 2025

Senate Education K-16 Committee

Transcript Highlights:
  • First of all, in terms of students getting financial

  • They get financial aid, state-based financial aid, and they get private scholarships.
  • It requires institutions to include in their common application the financial aid displacement notice
  • timelines and best practices for students to meet, maximize, and protect their financial aid awards.
  • EmPOWER gives me the chance to grow academically, socially, and financially.
Summary: The meeting of the Committee on Education K-16 was characterized by a series of discussions on multiple Senate Bills aimed at enhancing educational opportunities across the state. Notably, SB750 was presented by Senator Eckhardt, which seeks to close a loophole that currently excludes standalone EMS employees from receiving tuition exemptions available to firefighters and law enforcement. The testimony from James Monks of the Austin EMS Association highlighted the critical shortage of EMS personnel and the need for incentives to attract workers to this career path. The committee allowed public testimony, which generally supported the bill, leading to positive discussions among members regarding the importance of equal benefits for all first responders. Additionally, SB2430, introduced by Senator Higginbotham, aims to regulate higher education institutions' interactions with foreign adversaries. The bill received support from witnesses such as Michael Lucci, who emphasized the necessity of securing Texas's higher education from potential threats while facilitating collaborations with trusted entities. These discussions emphasized the need for strategies that not only bolster educational funding and accessibility but also protect academic integrity. Overall, the meeting was well-attended, with robust engagement from both committee members and the public.
TX

Texas 2025 - 89th Regular

Business and Commerce Mar 25th, 2025

Senate Business & Commerce Committee

Transcript Highlights:
  • Senate Bill 1239 aims to provide a pathway to strengthen Texas's role in the global financial market.
  • Capitalize on the state's growth in the financial industry
  • This is mostly due to New York's historical primacy in financial markets and the significant financial
  • Powerhouse in the state financial sector, and highlight our
  • centers.
Summary: The committee meeting was marked by extensive discussions surrounding various bills aimed at strengthening Texas's role in financial and regulatory frameworks. Significant emphasis was placed on Senate Bill 1239, presented by Senator Milton, which seeks to bolster Texas's position in global financial markets by amending existing laws related to sovereign debt. This bill aims to position Texas as a reliable jurisdiction for handling sovereign debt issues. Public testimony was heard, with several industry experts expressing support for the bill, highlighting the need for Texas to compete effectively with established financial jurisdictions like New York. The committee voted favorably on multiple bills, indicating a proactive approach to addressing legislative needs.
TX

Texas 2025 - 89th Regular

Public Education Apr 22nd, 2025 at 08:04 am

House Public Education Committee

Transcript Highlights:
  • We are fortunate to live and work in a beautiful coastal community, but the financial burdens we face
  • We face persistent, disproportionate financial challenges.
  • These facilities are not only centers of education but also hubs of community life.
  • Or personal financial literacy.
  • It's a smart, equitable, and financially sound step forward.
Summary: The committee meeting included discussions centered around educational bills, notably focusing on enhancing inclusivity and accountability within Texas public schools. One significant bill was House Bill 2354, aimed at aligning laws governing charter schools with those of traditional public schools, which received favorable testimonies emphasizing its importance for equal treatment of educational institutions. Representative Morales' House Bill 178 provided a platform for advocates to discuss the need for ethnic studies courses to be counted towards social studies credits, which was met with broad support, showcasing a commitment to diverse educational content. Additionally, House Bill 5201 stirred debate regarding construction oversight for school projects, highlighting the ongoing concerns over management failures in large-scale school construction and its implications for taxpayer funds.
TX

Texas 2025 - 89th Regular

Senate Session Mar 31st, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • marker="67" data-time="396"> Lee Mitchell practices in Tyler at UT Health East Texas Wound Healing Center
  • She attended Texas A&M Health Science Center College

  • more authority to go in independent of a local prosecutor in order to investigate these types of crimes
  • financial loss.
  • ="10098"> large auxiliary tanks of fuel by organized crime
Bills: SJR37, SJR57, SB7, SB8, SB16, SB108, SB125, SB207, SB318, SB371, SB379, SB396, SB406, SB503, SB533, SB565, SB578, SB599, SB686, SB689, SB707, SB763, SB854, SB857, SB875, SB878, SB920, SB924, SB961, SB965, SB985, SB988, SB1021, SB1024, SB1026, SB1038, SB1059, SB1185, SB1202, SB1207, SB1252, SB1330, SB1396, SB1484, SB1527, SB1535, SB1596, SB1619, SB1697, SB1737, SB1741, SB1841, SJR36, SJR12, SJR57, SJR37, SCR22, SCR12, SB565, SB765, SB62, SB666, SB707, SB888, SB687, SB847, SB1248, SB504, SB857, SB305, SB296, SB284, SB1497, SB1498, SB241, SB304, SB621, SB1023, SB1024, SB686, SB371, SB204, SB609, SB670, SB850, SB854, SB413, SB1346, SB1033, SB1220, SB1073, SB810, SB1539, SB447, SB875, SB406, SB985, SB965, SB1119, SB1505, SB1215, SB1302, SB856, SB583, SB673, SB681, SB1172, SB1252, SB608, SB955, SB957, SB988, SB1021, SB1120, SB251, SB541, SB379, SB1737, SB266, SB1415, SB1527, SB125, SB599, SB1330, SB53, SB1352, SB785, SB472, SB1450, SB1502, SB1566, SB414, SB1062, SB961, SB1038, SB578, SB711, SB746, SB942, SB1404, SB1448, SB1738, SB108, SB8, SB318, SB507, SB533, SB689, SB1026, SB1349, SB1355, SB1433, SB1434, SB1596, SB1403, SB763, SB667, SB1059, SB617, SB1567, SB503, SB16, SB310, SB311, SB396, SB505, SB1209, SB1210, SB1470, SB264, SB924, SB1029, SB1185, SB1202, SB1358, SB1364, SB1569, SB1697, SB1376, SB1228, SB519, SB878, SB1350, SB462, SB1535, SB827, SB1585, SB207, SB1207, SB1619, SB1396, SB920, SB1484, SB1273, SB1741, SB7, SB927, SB1227, SB1229, SB1353, SB1366, SB1464, SB1709, SB1729, SB1733, SB1744, SB1772, SB1816, SB1841, SB2188, SB1147, SB879, SB1008, SJR81, SJR50, SCR39, SB1536, SB2016, SB1453, SB1173, SB1163, SB996, SB27, SB568, SB1370, SB1321, SB1101, SB906, SB860, SB1563, SB993, SB693, SB1610, SB1537, SB836, SB1332, SB1307, SB963, SB493, SB922, SB984, SB1084, SB619, SB1098, SB1122, SB455, SB522, SB1057, SB1239, SB1254, SB1255, SB1259, SB1341, SB1664, SB1877, SB464, SB1277, SB32, SB732, SB660, SB731, SB921, SB268, SB1822, SB1188, SB1939, SB1589, SB397, SB1388, SB2230, SB1058, SB1036, SB1267, SB2112, SB1930, SB532, SB1035, SB2155, SB508, SB29, SB292, SB291, SB901, SB1333, SB1436, SB1494, SB964, SB779, SB1378, SB2312, SB1719
Summary: The meeting featured discussions on several key bills concerning Medicaid fraud prevention and pension solutions for local government employees, particularly law enforcement. Notably, Senate Bill 961 aimed at ensuring the integrity of Medicaid by preventing fraudulent practices, was debated vigorously, highlighting the challenges faced by the healthcare system in Texas. Additionally, Senate Bill 1527 addressed the precarious pension fund of the Dallas Police and Firefighters, with lawmakers discussing the city's required financial input to meet its pension obligations, a topic that elicited strong reactions from multiple legislators regarding the implications for public service workers and their benefits.
TX

Texas 2025 - 89th Regular

Business and Commerce May 15th, 2025

Senate Business & Commerce Committee

Transcript Highlights:
  • This proposal is a proactive measure to safeguard financial liberty.
  • As well as financial planning, but because of the way that
  • I just want to point out that we hope there aren't any financial penalties.
  • ...financials and hopefully addresses the problems that
  • We are the Harris County Medical Examiner and Crime Lab, and we are strongly supportive of this bill.
Summary: The Senate Committee on Business and Commerce convened to discuss a wide range of bills, including key pieces of legislation such as HB1922 and HB145, which address utilities' wildfire mitigation efforts. There was a notable emphasis on the importance of strengthening Texas' approach to dealing with electric utility liabilities and improving operational strategies in the event of wildfires. Public testimony was heard, with various stakeholders advocating for and expressing concerns about elements of the proposed regulations, highlighting the nuanced positions citizens and organizations hold regarding energy management and environmental safety. Additionally, several bills were reported favorably to the full Senate, indicating a smooth legislative progress during the meeting.
TX

Texas 2025 - 89th Regular

S/C on County & Regional Government Mar 24th, 2025 at 10:03 am

House S/C on County & Regional Government

Transcript Highlights:
  • This bill does not create any financial obligation for the state or affect the state budget.
  • > The proposed changes will lead to a safer healthcare environment for staff and patients, reduced crime
  • and quicker decision-making on larger purchases while still maintaining oversight for significant financial
  • provides ESDs with the flexibility to adapt to their unique fiscal needs while ensuring responsible financial
  • marker="472" data-time="2826"> This change is crucial to ensure that ESDs are able to adapt to modern financial
Summary: During this meeting, significant discussions revolved around essential bills, including HB1646, HB605, HB2379, and HB2115. HB1646, aimed at amending the Health and Safety Code, was presented as a means to enhance the operational efficiency of emergency service districts by raising the expenditure threshold for board approval from $2,000 to $50,000. Testimonies from emergency service officials were notably in favor of the bill, highlighting the improved response times and operational flexibility it would provide. On the other hand, HB605 sought to grant the Harris County Hospital District the authority to employ and commission its peace officers, tackling the increasing concerns of workplace violence in healthcare settings, which was addressed with urgency as it aimed at improving safety for both staff and patients. The bill was left pending to allow further considerations.
TX

Texas 2025 - 89th Regular

Insurance Mar 5th, 2025 at 08:00 am

House Insurance Committee

Transcript Highlights:
  • The Financial Regulation Division oversees insurance companies to ensure that they have enough assets
  • The one point I want to stress today is that TWIA is in a precarious financial position.
  • Their impact, while the financial challenges facing TWIA have been growing for many years, has made the
  • A couple of things, if I was looking at your financials.
  • It may be that you have to be financially and actuarially
Summary: The meeting involved extensive discussions on various topics, although specific bills or motions were not highlighted. The members engaged in a dialogue surrounding the financial aspects of policies under review, particularly referencing rate components and reserves. Questions were raised regarding the allocation of premiums and the implications for future budgets, but no concrete resolutions were made. The Chair, after guiding the discussion, indicated the conclusion of the agenda and called for any additional business before moving to adjourn.
US
Transcript Highlights:
  • She understands that financial regulators play an important

  • So our financial regulators must be held to a very high standard.
  • marker="47" data-time="552"> to lead one of our government's most important national security and intelligence
  • So it has taken Donald Trump less than three months to bring the ghosts of the 2008 financial crisis
  • marker="121" data-time="1440"> Attorney's Office, I began in DC Superior Court prosecuting violent crimes
Summary: The meeting involved significant discussions around key legislative proposals, primarily focusing on various bills such as HB2 and SB5. The committee examined the implications of these bills on issues like housing affordability and financial regulation. Notable members engaged in debates, providing differing perspectives on the potential economic impacts of the proposed bills. The meeting witnessed public testimony, which included a call for accountability in government actions and oversight of current financial policies. Members echoed concerns about following through on commitments to address critical issues affecting everyday Americans.
US
Transcript Highlights:
  • individuals who have the experience, leadership, and commitment needed to restore economic growth and financial
  • first-hand experience to the OCC, and he will put an end to politically motivated debanking and ensure financial
  • span marker="89" data-time="1056">Luke Pettit, nominated for Assistant Secretary of Treasury for Financial
  • working to increase the affordable housing supply, to expanding access to capital, and ensuring our financial
  • with the Trump administration's deregulatory agenda instead of fighting to protect consumers and financial
Summary: The meeting centered around the confirmation of four significant individuals nominated for leadership positions within various financial institutions. Members engaged in heated discussions regarding the nominees' qualifications and past track records. Concerns were raised over the potential implications of these appointments on economic stability and consumer protections. Each nominee was scrutinized, with particular emphasis on their political alignments and prior influence in their respective agencies. Despite the contentious atmosphere, there was a clear focus on the need for strong leadership to guide economic policies during challenging times.
TX

Texas 2025 - 89th Regular

Ways & Means Feb 25th, 2025 at 11:00 am

House Ways & Means Committee

Transcript Highlights:
  • decisions that are made, most of those being financial, and
  • ="8532"> And then there's the high-cost natural gas exemption, the exemption on property for data centers
  • local control is individual empowerment, and what I'm trying to do is empower the individual to make financial
Summary: The House Committee on Ways and Means conducted a productive meeting addressing several key issues related to taxation and budget projections. The meeting opened with invited testimony from representatives of the Comptroller's Office and the Legislative Budget Board, focusing on the biennial revenue estimates and significant funding changes. Members participated actively, posing questions about specific budget allocations and the impact of tax policies on both local governments and residents. A significant discussion revolved around property tax relief, with calls for higher measures of relief to support taxpayers amid growing financial burdens. Furthermore, recommendations for financial reforms were proposed, stressing the importance of sustaining the benefits from previous tax relief efforts.
TX

Texas 2025 - 89th Regular

Local Government Mar 13th, 2025

Senate Local Government Committee

Transcript Highlights:
  • recall Senate Bill 427 dealt with the requirement that many of our local governments have to file financial
  • make the loan or grant to the water district and to set up a procedure by which they can obtain financial
  • ...the funding, and yet they don't file financial statements
  • ...financial reporting requirements.
  • Yet they don't file financial statements, and as a

Summary: The meeting of the Senate Committee on Local Government focused on the examination and recommendation of various bills, most notably Senate Bills 15, 65, 241, 304, 402, and 850. Senator Bettencourt, the committee chair, guided discussions through a series of motions for the recommendation of these bills, with many passing without objection. Key topics included financial compliance for local governments in relation to state-funded loans and the implementation of uniform timelines for property tax refunds. Senators Middleton and Nicholls each made contributions regarding changes to various bills, illustrating collaborative efforts to refine the legislative proposals.
TX
Transcript Highlights:
  • The Crime Prevention Research Center has numerous studies
  • This bill contributes to addressing organized financial crimes
  • of financial fraud in the state.
  • The financial fraud crimes are now being operated in large-scale
  • It took an additional crime to pursue the necessary punishment for another crime.
Summary: The committee meeting primarily focused on discussions surrounding several proposed bills, including Senate Bill 990, which aims to expand the death penalty criteria. This bill faced substantial opposition from various stakeholders, including representatives from the Texas Coalition to Abolish the Death Penalty. They expressed concerns about the effectiveness and fiscal implications of the death penalty, urging the committee to consider alternative methods for ensuring public safety. Testimony highlighted research disputing the efficacy of the death penalty as a deterrent and called for a nuanced approach to justice, particularly concerning crimes against children. In addition to SB990, the committee reviewed SB1362 and SB1379, both related to increasing penalties for financial crimes in response to fraud surges exacerbated by the pandemic. Witnesses, including law enforcement representatives and banking officials, provided testimonies supporting these bills as proactive measures against rising financial fraud cases. The meeting concluded with motions on these bills pending further consideration, reflecting the committee's ongoing commitment to addressing these critical issues while debating the broader implications of each legislation.
US

Us Congress 2025-2026 Regular Session

Hearings to examine bipartisan legislative frameworks for digital assets. Feb 26th, 2025 at 01:30 pm

Senate Banking, Housing, and Urban Affairs Subcommittee on Digital Assets

Transcript Highlights:
  • Thompson, who are respectively chairs of Financial Services and Agriculture.
  • These innovations have the potential to enhance financial inclusion.
  • Communities gaining access to the financial system.
  • Stablecoins and other digital assets with links to the broader financial sector could pose risk if not
  • What they don't want, though, is to be the victims of fraud or dangerous financial loss.
Summary: The inaugural meeting of the Digital Assets Subcommittee brought a wave of excitement and anticipation regarding the future of digital assets, including Bitcoin and stablecoins. Chair Lummis expressed gratitude towards Senator Scott for establishing the subcommittee, indicating a commitment to promote responsible innovation while safeguarding consumers. Members discussed the necessity for a bipartisan legislative framework to regulate digital asset markets effectively while outlining the potential benefits such legislation could have on enhancing financial inclusion and streamlining payments. The meeting featured expert testimonies from key figures in the digital asset industry, highlighting the importance of creating clear regulatory guidance for digital assets to foster innovation without compromising consumer protections.
TX

Texas 2025 - 89th Regular

Criminal Jurisprudence Apr 3rd, 2025 at 10:30 am

House Criminal Jurisprudence Committee

Transcript Highlights:
  • We established the first Financial Crimes Intelligence Center in Texas to coordinate law enforcement
  • With us here today, we have Captain Jeff Headley with the Financial Crimes Intelligence Center to speak
  • He's with the Financial Crimes Intelligence Center, and they actually helped write the bill.
  • Crimes Intelligence Center, otherwise known as the FCI.
  • In conclusion, the Texas Financial Crimes Intelligence Center
Summary: The meeting focused primarily on the discussion surrounding HB1414, presented by Representative Bowers on behalf of Representative Dr. Alma Allen. The bill aims to eliminate the Class B misdemeanor penalty for driving with a suspended license (DWLI) for those with prior convictions, allowing county courts to dedicate resources to more serious offenses and potentially preventing many Texans from facing excessive debt and jail time. Representatives and witnesses provided insights into the bill's implications for individuals unable to afford civil surcharges that lead to license suspensions, highlighting the financial burdens placed on lower-income families.
TX

Texas 2025 - 89th Regular

Appropriations - S/C on Articles VI, VII, & VIII Feb 24th, 2025 at 10:00 am

House Appropriations - S/C on Articles VI, VII, & VIII

Transcript Highlights:
  • Jim Hicks from the Financial Institutions.
  • We now have a contract with a distribution center.
  • from our current financial systems.
  • Despite our commitment to provide high-quality care, my center, like many in Texas, is struggling financially
  • like mine to shoulder the financial burden.
Summary: The meeting of the Texas Lottery Commission centered around vital discussions regarding the regulatory framework and operational issues related to the lottery and charitable bingo systems in Texas. The committee reviewed financial appropriations, focusing on the need for infrastructure improvements to the Charitable Bingo Operations Division and highlighted the ongoing work with the Sunset Advisory Commission to enhance operational efficiency and compliance. Significant attention was given to the unregulated activities of lottery ticket couriers, which have raised concerns about integrity and fairness in lottery games, prompting the commission to consider appropriate measures to stop such activities.
US
Summary: The committee convened to discuss several nominations, notably for key positions including the directors of the Consumer Financial Protection Bureau, Federal Housing Finance Agency, and Undersecretary of Commerce. Senator Warren raised significant concerns during her opposition to all four nominees, citing their failure to provide satisfactory answers regarding their qualifications and policy perspectives. She expressed particular alarm over Jonathan McKernan's ties to external influences and Jeffrey Kessler's hesitance to acknowledge geopolitical threats, leading to discussions about accountability in nominations and oversight. The votes resulted in a mixed outcome, with some nominees being approved while others faced substantial opposition.
TX

Texas 2025 - 89th Regular

Senate Session Mar 6th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • malfeasance has occurred in the financial markets.
  • Financial stability, a hedge, autonomy, financial strength.
  • and the investment of those financial assets.
  • Crimes Intelligence Center to criminal justice.
  • Crimes Intelligence Center to criminal justice.
Summary: The meeting focused on several significant bills, including SB703, which addresses the criminal and licensing implications for various massage establishments and was aimed at aligning state laws with federal regulations by closing existing loopholes. Senator Zaffirini played a vital role in facilitating discussions on multiple bills, including SB21, which proposes the establishment of the Texas Strategic Bitcoin Reserve, emphasizing the need for Texas to explore forward-thinking financial strategies amidst federal monetary inflation concerns. Additionally, SB790, aimed at streamlining the resolution process for tenant-landlord disputes regarding water and wastewater billing, was also presented, drawing attention to due process concerns but ultimately supported for its efficiency improvements.
TX

Texas 2025 - 89th Regular

Appropriations - S/C on Articles I, IV, & V Feb 25th, 2025 at 08:00 am

House Appropriations - S/C on Articles I, IV, & V

Transcript Highlights:
  • through the data center.
  • As you may know, Texas now has a Trauma Recovery Center.
  • The Trauma Recovery Center is a part of the National Trauma Recovery Center.
  • California has 15, and there is a total of 52 trauma recovery centers.
  • ...budget, specifically for crime victim services and crime
Summary: The meeting held by the committee featured a series of discussions aimed at addressing key funding requests from various state agencies. Notably, the Texas Public Finance Authority presented updates on their recent issuance of bonds related to House Bill 1520, which was aimed at providing customer rate relief following the winter storm. This was met with appreciation from committee members, highlighting the ongoing need for effective financial management in response to natural disasters. Other discussions included the Texas Veterans Commission's efforts to secure funds for mental health services and enhancements to IT systems, indicative of a broader commitment to improving services for veterans.

Research Filters

States
Terms / Sessions
Date Range
Chamber Records
Meetings / Events / Calendars