Video & Transcript DataContr Research : 'card fraud'
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TX
Texas 2025 - 89th Regular
Delivery of Government Efficiency May 14th, 2025 at 09:05 am
House Delivery of Government Efficiency Committee
Transcript Highlights:
- provide civil penalties against folks who are using artificial intelligence for phishing and other fraud
Keywords:
election officials, confidentiality, personal information, government transparency, public safety, financial exploitation, artificial intelligence, phishing, legal liability, criminal offense, civil penalty, consumer protection, cybersecurity, small businesses, election officials, safety, SB2610, SB1540, SB2373
Summary:
During the meeting, the committee reviewed three significant bills: SB2610, SB1540, and SB2373. SB2610, presented by Chairman Capriglione, provides a legal safe harbor from punitive damages for small and mid-sized businesses implementing documented cybersecurity programs. Testimonies from representatives of the National Federation of Independent Businesses emphasized the importance of this legislation in safeguarding businesses against cyber threats. Similarly, SB1540 aims to enhance the safety of election officials by protecting their personal information from disclosure, addressing increasing threats and harassment faced by these individuals. The committee heard heartfelt testimonies from election officials who highlighted the risks endured due to their roles, reinforcing the need for stronger protections.
TX
Texas 2025 - 89th Regular
S/C on State-Federal Relations May 1st, 2025 at 08:05 am
House S/C on State-Federal Relations
Transcript Highlights:
- This is a pragmatic resolution urging the United States Congress to permit state-issued real ID cards
- But now that real ID cards have to take effect federally for all airline travel, it only makes sense.
- government clarify that Texas real ID cards are an acceptable and permissible form of identification
- I do think the timing is right now that these real ID cards are going to take effect.
- So, the REAL ID cards would be a good help to a lot of those folks as well, alleviating that pressure
Keywords:
border municipalities, agreements, funding eligibility, infrastructure, intergovernmental cooperation, REAL ID, travel document, border crossing, Texas, U.S. citizens, Western Hemisphere Travel Initiative, defense innovation, national security, Texas, U.S. Army Futures Command, military technology, economic growth, HB3484, HCR112, border municipalities
Summary:
During the meeting, the committee addressed significant legislative topics, focusing on HB3484 and HCR112. HB3484 was presented by Chairman Van Dever, who detailed the challenges faced by border cities like Texarkana in accessing funding for facilities located across state lines. The discussion included testimonies from community members highlighting the necessity of operational agreements between neighboring municipalities to streamline resource management and funding eligibility. This bill aims to ensure that infrastructure projects serving both Texarkana, Texas and its Arkansas counterpart are recognized adequately for funding purposes. The testimony emphasized the benefits of cooperative projects such as wastewater treatment plants and how these arrangements have historically contributed to the well-being of residents in both regions. HCR112, presented by Representative Perez, urged Congress to accept state-issued Real ID cards for U.S. citizens reentering the country, streamlining identification processes at border crossings. The resolution sparked dialogue about the practical impacts of federal ID compliance on daily border interactions and the potential economic benefits for border communities.
TX
Transcript Highlights:
- I don't have any cards, but is there anyone here who wants to testify on House Bill 8?
- Any other cards?
- Do we have any cards? No cards.
- Do we have any cards? No cards. Is there anyone here who wants to testify?
- No cards. Closed public testimony.
Keywords:
standardized testing, education reform, law enforcement, Harris County, accountability, public testimony
Summary:
The committee meeting predominantly revolved around the discussions of three significant bills: HB8, HB26, and HB192. Bill HB8 seeks to reform the current standardized testing system by replacing the STAAR test with a series of three assessments across the academic year, thereby offering more timely feedback to students and teachers. Senator Bettencourt emphasized the importance of modernizing the assessment approach to enhance educational accountability. The bill garnered support from various committee members and is set to be forwarded to the full Senate for further consideration. Public testimony was minimal, with no opposition to the bill being recorded.
TX
Transcript Highlights:
- of a debit card.
- This is my Glint card. When I load money onto this Glint card, I'm actually buying gold.
- take Glint cards now.
- When I use this card, it's just.
- You can load that card, or any card you want, and you can take a loan against it so you don't actually
Bills:
HB246, HB796, HB1056, HB1544, HB1846, HB2001, HB2618, HB2625, HB2869, HB2898, HB3069, HB3114, HB3157, HB3228, HJR98
Keywords:
federal directives, state authority, Tenth Amendment, government enforcement, local governance, gold standard, legal tender, currency, transactional currency, financial transactions, electronic payment systems, state finance, regulatory compliance, electric trucks, charging infrastructure, advisory council, transportation, sustainability, criminal penalties, official information
Summary:
This meeting of the State Affairs Committee primarily focused on discussing several important bills, including HB1846, which aims to establish an Electric Truck Advisory Council for developing a statewide electric vehicle infrastructure plan. Representative Wally detailed the need for this council to facilitate the growing medium and heavy-duty electric vehicle market, emphasizing collaboration with state agencies and the private sector. The discussions included an in-depth analysis of proposed amendments and the fiscal implications of the bill. Witnesses provided testimony both supporting and opposing the bill, highlighting various perspectives on infrastructure development and economic impact.
TX
Texas 2025 - 89th 2nd C.S.
89th Legislative Session - Second Called Session Aug 20th, 2025 at 10:08 am
Texas House Floor Meeting
Transcript Highlights:
- >SB 16 by West relates to real property theft and real property fraud
- The offense of real property theft and real property fraud
- marker="121" data-time="720"> HB number 19 by Inez relating to real property theft and real property fraud
- marker="142" data-time="846">SB number 16 by West, relating to real property theft and real property fraud
- marker="145" data-time="864"> Recording criminal offenses of real property theft and real property fraud
Bills:
HB4
Keywords:
redistricting, elections, representation, district composition, Texas House, ad valorem tax, elderly, disabled veterans, public testimony, Texas legislature
Summary:
The committee meeting included extensive discussions on various bills, primarily focusing on ad valorem tax regulations and implications for vulnerable populations such as the elderly and disabled. Representative Schofield presented HB4, which revolves around setting limitations on ad valorem taxes for homesteads of disabled, elderly, and their surviving spouses. The bill sparked a thorough debate among committee members, leading to significant public testimony. Additionally, HJR No. 25 proposed by Cook focused on exempting part of the assessed value of property owned by certain disabled veterans from taxation, highlighting a priority for veteran support within the session's agenda. Overall, the meeting was marked by a strong turnout from both committee members and the public, showcasing a high level of engagement on these critical issues.
TX
Texas 2025 - 89th Regular
Criminal Justice (Part II) Apr 29th, 2025
Senate Criminal Justice Committee
Transcript Highlights:
- By definition, human traffickers use force, fraud, and coercion
- Fraud, including false promises of safety or legal protection, further entraps victims in cycles of abuse
Bills:
SB614, SB872, SB1199, SB1212, SB1278, SB1573, SB1588, SB1602, SB1660, SB1704, SB1723, SB1833, SB1858, SB1946, SB2009, SB2146, SB2177, SB2373, SB2460, SB2785
Keywords:
forensic science, capital writs, criminal justice, case review, Texas Forensic Science Commission, prisoner death, investigation, county jail, law enforcement, autopsy, trafficking, prostitution, affirmative defense, coercion, duress, victim rights, child abuse, mandatory reporting, criminal penalties, neglect
Summary:
The Senate Committee on Criminal Justice convened to discuss several key legislative bills, focusing significantly on public safety and law enforcement. Among the prominent bills discussed was SB1858, which aims to amend the eligibility criteria for a law enforcement body armor grant program to include independent school districts (ISDs). This bill addresses safety concerns surrounding school resource officers by allowing them access to necessary protective gear. The committee also reviewed SB1723, which received a favorable recommendation for local non-contested status without any opposition. In total, a number of bills were passed with unanimous votes demonstrating bipartisan support for enhancing community security measures.
TX
Texas 2025 - 89th Regular
Health and Human Services (Part II) Mar 26th, 2025
Senate Health & Human Services Committee
Transcript Highlights:
- It better protects the fund from fraud.
- I guess if you were getting a "get out of jail free card," then the trial lawyers would not be on it.
Bills:
SB397, SB481, SB596, SB760, SB855, SB1195, SB1196, SB1233, SB1257, SB1318, SB1368, SB1388, SB1398, SB1524, SB1558, SB1589, SB1677, SB1792, SB2034
Keywords:
data privacy, consumer rights, technology, business regulation, cybersecurity, emergency preparedness, nursing facilities, assisted living, resident safety, power outage, voting by mail, assisted living, nursing facilities, legal guardian, electoral process, foster care, medical consent, out-of-network, healthcare access, Medicaid
Summary:
The meeting of the Senate Committee on Health and Human Services addressed several significant pieces of legislation focused primarily on health and welfare issues in Texas. One of the central topics was SB1233, which aims to provide perinatal palliative care information to families receiving diagnoses of life-threatening conditions. Testimonies highlighted the importance of immediate access to support resources, as speakers shared personal experiences illustrating the emotional and medical implications of these diagnoses. Additionally, SB1368 was discussed, focusing on emergency preparedness within assisted living and nursing facilities, emphasizing the need for actionable contingency plans to protect vulnerable residents during power outages and emergencies. The committee explored how to ensure compliance with new standards while considering the realities faced by these facilities, especially in determining the appropriate levels of emergency power backup requirements.
TX
Transcript Highlights:
- restitution to cover the cost of tattoo removal in cases where the tattoos were applied through force, fraud
- Please fill out the registration card and take a seat.
Bills:
SB552, SB1099, SB1124, SB1208, SB1372, SB1506, SB1667, SB1804, SB1806, SB1870, SB1936, SB1937, SB2180, SB2405, SB2569, SB2570, SB1646
Keywords:
community supervision, criminal justice, illegal alien, deferred adjudication, Texas Code of Criminal Procedure, criminal procedure, discovery, defendant rights, evidence disclosure, justice system, crime laboratory, access, defense counsel, criminal proceedings, discovery, parole reform, inmate release, Board of Pardons and Paroles, recidivism, criminal justice
Summary:
The meeting of the Senate Committee on Criminal Justice covered several significant legislative proposals aimed at improving the efficiency and safety of the Texas criminal justice system. Lead discussions focused on SB2405, which received attention for its comprehensive approach towards modernizing the Texas Department of Criminal Justice (TDCJ) and addressing recommendations made by the Sunset Advisory Commission. The bill includes provisions for enhanced staff planning and updated rehabilitation programs that are expected to yield substantial cost savings while promoting public safety. Senators engaged actively, expressing their support and raising questions about the implications of the proposed changes, especially concerning parole processes and facility management.
TX
Transcript Highlights:
- span marker="343" data-time="2052"> It changes the anniversary month for the rescission of the gold card
- You are in favor of card expansion.
So obviously, you know, the Gold Card standard was
- I mean, I'll give them full credit for playing that card.
- They just pay their bills on time, but they don't have a credit card.
Bills:
HB712, HB722, HB946, HB1687, HB1809, HB1899, HB2528, HB2583, HB2741, HB2750, HB3021, HB3150, HB3265, HB3658, HB3812, HB3960, HB4392, HB4432
Keywords:
prostate cancer, health benefit plans, insurance coverage, cost sharing, preventive health care, auto insurance, total loss evaluation, disclosure, insurance materials, vehicle appraisal, health benefits, out-of-pocket expenses, government employees, deductibles, medical services, fireworks, public safety, age requirement, permits, occupational licenses
Summary:
The meeting of the committee included discussions concerning various bills primarily related to insurance policies, their regulations, and procedures. Notably, HB3812 was introduced to further streamline the prior authorization process in healthcare, enhancing the ease for practitioners to receive approvals for common procedures. The committee also deliberated over HB2213, which focused on the restructuring of the board of directors for the Texas Windstorm Insurance Association, and there was broad consensus to move it forward. Several other bills, such as HB2518, addressing installment premium payment plans for windstorm insurance, were also discussed and moved to be reported favorably without amendments.
TX
Transcript Highlights:
Members, that's all the cards we have.
- We don't have any cards. We do have a resource witness, but we don't have any questions.
- We have a number of witness registration cards.
Did you fill out a card?
- I see the only cards.
Keywords:
Texas Future Fund, investment review board, economic stabilization, innovative technology, national defense, retirement, service credit, Employees Retirement System of Texas, employee benefits, pension reform, salary supplement, county judges, judicial functions, state law, government compensation, public retirement systems, municipality pensions, firefighters, police officers, retirement age
Summary:
The committee meeting focused on several house bills, notably those concerning environmental conservation, tax incentives for local businesses, and public safety. Key discussions revolved around HB3486, which introduces a sales and use tax incentive for restaurants purchasing Texas farm-raised oysters. Testimonies highlighted the importance of supporting local oyster farming to mitigate the decline of natural oyster reefs, and several witnesses praised the initiative for its potential environmental benefits. HB2688 also received attention, where representatives emphasized its role in enhancing public safety through improved support for police officers, echoing the community's need for stable recruitment and retention strategies in law enforcement.
TX
Transcript Highlights:
- We have several cards.
- That's all the cards we have. This is the last witness registration card that we have, so Mr.
- No cards.
- We have several cards.
- That's the last witness registration card that we have.
Keywords:
school safety, Foundation School Program, education funding, student allotment, Texas education, judicial conduct, judges discipline, judicial compensation, retirement benefits, judicial transparency, capital gains, taxation, constitutional amendment, state revenue, individual investment, school safety, Senate Bill 260, funding, mental health, legislative session
Summary:
The committee meeting centered around discussions on Senate Bill 260, which aims to enhance school safety through increased funding. Senator Huffman highlighted the initiative to double both the per-student and per-campus safety allotments. Testimonies from various stakeholders, including educators and mental health advocates, underscored the importance of addressing both physical safety and mental health needs in schools. The discussions revealed a strong consensus on the necessity of adequate resources for effective school safety measures while acknowledging the financial challenges faced by districts in meeting legislative mandates. The meeting concluded with a positive recommendation for the bill's passage to the full Senate.
TX
Texas 2025 - 89th Regular
Finance May 23rd, 2025
Transcript Highlights:
- We don't have any cards, so we'll close public testimony. Thank you, Senator Hinojosa.
- We don't have any cards except for resource witnesses.
- We don't have any cards for public testimony.
Sir, did you fill out a registration card?
- That's all the cards we have.
Keywords:
Senate Committee, Supplemental Budget, House Bill 500, Infrastructure, Disaster Recovery, Bipartisan Support, Cybersecurity, Legislation, Public Testimony, Rural Communities
Summary:
The meeting of the Senate Committee featured extensive discussions surrounding several important bills, notably House Bills 500, 4486, and 3010. Chair Huffman presented HB500, a supplemental budget addressing vital state services, in which $2.5 billion was allocated for water infrastructure projects. The committee approved the bill unanimously, showcasing bipartisan support for its critical provisions including enhancements to Texas's cybersecurity and disaster response capabilities. Discussions also revolved around HB4486, which was substituted and subsequently reported back to the full Senate, indicating ongoing legislative refinement and collaboration among members. Additionally, HB3010, aimed at facilitating disaster recovery for rural infrastructure, was brought forward by Senator Nichols, emphasizing the state's commitment to assisting communities impacted by natural calamities.
TX
Transcript Highlights:
- data-time="691">This includes part D, the definition of proxy advisor service, which adds "to prevent fraud
Keywords:
voting rights, confidentiality, public communications, discrimination, political contributions, Senate Bill 2363, Senate Bill 2044, Senate Bill 2633
Summary:
The Committee on State Affairs convened to discuss a variety of bills focused on voting rights, public communications, and societal concerns related to discrimination and political contributions. Notably, Senate Bill 2363, led by Senator Hall, was a significant discussion point concerning the unlawful publishing of ballots. The bill passed without objection, reflecting a bipartisan agreement on the need for confidentiality in voting and ensuring equality in the electoral process. Other key bills such as Senate Bill 2044 and Senate Bill 2633 also moved forward with favorable recommendations, illustrating the committee's focus on clear regulations in public communications and localized alcoholic beverage laws.
US
Us Congress 2025-2026 Regular Session
Hearings to examine the nominations of Michael Kratsios, of South Carolina, to be Director of the Office of Science and Technology Policy, and Mark Meador, of Virginia, to be a Federal Trade Commissioner. Feb 25th, 2025 at 09:00 am
Senate Commerce, Science, and Transportation Committee
Transcript Highlights:
- The FTC data shows that in 2023, consumers reported losing $10.4 billion to fraud, with a median loss
Keywords:
Senate Committee, Commerce, Science, Technology, Quantum Computing, Artificial Intelligence, FTC, Consumer Protection, Innovation, Emerging Technologies
Summary:
The meeting of the Senate Committee on Commerce, Science, and Transportation featured significant discussions regarding technological advancements and their implications for the future. Notably, nominations were made for key positions in the White House's Office of Science and Technology Policy and the Federal Trade Commission. Committee members expressed the importance of leading in emerging technologies like artificial intelligence and quantum computing, emphasizing that the pace of innovation is crucial for maintaining the United States' global position as a leader in technology. The discussions also highlighted the role of the FTC in protecting consumers from deceptive business practices and ensuring fair competition in the marketplace.
Attendees underscored the urgency of advancing research and development in areas such as quantum computing, as evidenced by a demonstration of a new quantum chip anticipated to redefine computing capabilities across industries. Various members engaged in vibrant exchanges, showing support for initiatives aimed at bolstering innovation through public and private collaboration. Overall, the meeting set a strong agenda for pursuing future science and technology policies that ensure the U.S. remains at the forefront of global advancements.
TX
Transcript Highlights:
- Excuse me, it's not 2020; I've got the wrong cards.
- Oh, did you fill out a card? What is your name, sir?
- Okay, you need to fill out a card, but you can go ahead and testify, and then we'll give you a card to
- Okay, that concludes all the testimony and all the cards I have.
- We have no public testimony cards registered.
Keywords:
HVAC, tax exemption, energy efficiency, residential heating, installation services, Energy Star, sales tax, HVAC, tax exemption, energy efficiency, residential, installation, Energy Star, sales tax, HVAC, sales tax exemption, residential, energy efficiency, Environmental Protection Agency, HVAC
Summary:
The meeting focused on several key pieces of legislation, including Senate Bills 2018, 2206, and 1901. SB2018 aims to establish a tax credit for businesses contributing to non-profits that promote family stability, while SB2206 proposes a transition in Texas' R&D tax structure to support innovation and small businesses. Each bill drew significant attention and public testimony, highlighting their potential economic impacts and the importance of supporting local communities. Notably, public testimony revealed strong support and concerns regarding SB2206, particularly in relation to new job creation and economic growth versus the need for fiscal responsibility.
TX
Transcript Highlights:
- data-time="90"> And if you want to provide oral testimony, please fill out an actual paper witness card
- And the answer is no; there's just too much fraud in that system.
- Coming to school full-time is just not in the cards for many.
- We have three cards, so at this time, we'll open.
- We have two more cards: Sheila.
Bills:
SB1
Keywords:
appropriations, budget, state funding, education, healthcare, infrastructure, TDEM, disaster response, Keeping Texas Prepared, funding requests, emergency management, federal aid, public safety
Summary:
The meeting of the committee was marked by an in-depth discussion on various funding requests and program expansions across agencies. Notably, the Texas Division of Emergency Management (TDEM) presented its plans to enhance disaster readiness and response capability, emphasizing an increase in funding to support initiatives under the Keeping Texas Prepared program. The discussion also involved the significance of leveraging federal funds for disaster recovery and the importance of precise tracking of these funds. Key stakeholders, including representatives from various state agencies, were called upon to detail their funding requirements and the anticipated impact of their requests on public safety and community resilience.
TX
Texas 2025 - 89th Regular
Criminal Jurisprudence Mar 18th, 2025 at 10:30 am
House Criminal Jurisprudence Committee
Transcript Highlights:
- I don't own an ATM card. I never physically go to a bank. Some people refer to it as bank juggings.
- He got out for killing my son for $7,000, which he put on a credit card. They falsified records.
- He's now sitting in federal lockup for falsifying and wire fraud, falsifying records.
- For instance, let's say that they have, that either they may not have a green card, but that there is
- I'd be happy to give you a card and keep the discussion going. I'm happy to have a conversation.
Keywords:
family violence, global positioning monitoring system, victim resources, electronic monitoring, protective orders, magistrate, criminal procedure, probable cause, written findings, law enforcement, child endangerment, controlled substances, penalty group, elderly protection, disabled individual rights, education, funding, school district, school choice, students
Summary:
The committee meeting centered around a range of bills, with significant focus on public safety and welfare issues. Discussions highlighted the implications of HB166, which aims to enhance protections for vulnerable populations against the dangers of fentanyl exposure. Witness testimonies were presented both in support and opposition to the legislation. Representative Capriglione underscored the urgency of addressing this growing concern, as fentanyl's potency poses a lethal risk, particularly to children, elderly individuals, and disabled individuals. The session included a robust debate on how best to enforce these legal protections while balancing concerns about enforcement complexities.
US
Us Congress 2025-2026 Regular Session
An oversight hearing to examine Meta's foreign relations and representations to the United States Congress. Apr 9th, 2025 at 01:30 pm
Senate Criminal Justice and Counterterrorism Subcommittee
Transcript Highlights:
- Whistleblowers are key to rooting out fraud, waste, and abuse
Keywords:
Meta, Facebook, whistleblower, regulation, China, user data, artificial intelligence, testimony, Congress
Summary:
The meeting of the Senate Judiciary Subcommittee on Crime and Counterterrorism focused on oversight of Meta's foreign relations and representations to Congress. An essential witness, Sarah Wynne-Williams, a former executive at Facebook, provided testimony outlining significant concerns about the company's practices and its complicity in aiding oppressive regimes. The atmosphere was charged, with ongoing debates about the regulation of big tech companies and the ethical implications of their policies. The committee explored topics such as user data management, whistleblower retaliation, and the need for legislative measures to protect users and enhance accountability in the tech sector. A notable point of contention was Facebook's alleged cooperation with the Chinese government regarding the dissemination of user data and AI tools, leading to serious ethical implications.
TX
Texas 2025 - 89th Regular
Homeland Security, Public Safety & Veterans' Affairs Mar 19th, 2025 at 10:30 am
House Homeland Security, Public Safety & Veterans' Affairs Committee
Transcript Highlights:
- Or identification card.
- So if you have a green card today, you qualify for a Texas driver's license.
- card.
- From a U.S. citizen card, is that correct?
- A permanent residence issued a social security number; there's no way to differentiate on that card.
Keywords:
electronic monitoring, parole supervision, law enforcement, warrant execution, public safety, handgun license, judgment evaluation, medical advisory board, application denial, gun law procedures, abandoned property, unclaimed property, law enforcement, disposition, public safety, handgun, driver's license, commercial driver's license, weapon carry, gun rights
Summary:
The meeting of the House Committee on Homeland Security and Public Safety involved a range of discussions surrounding significant bills aimed at enhancing public safety measures, particularly in response to issues highlighted by past events. Notable was the discussion on HB33, proposed by Representative McLaughlin, which sought to overhaul school safety and establish a statewide emergency response protocol for active shooter situations. This bill emphasizes the importance of coordinated training among law enforcement and school officials to ensure a swift and effective response in emergencies, aiming to prevent delays seen in past incidents. The discussions also included input from law enforcement officials who acknowledged the necessity of improving communication and coordination between agencies, which was a highlighted failure in previous responses to crises.