Video & Transcript DataContr Research : 'financial exploitation'

Page 17 of 45
TX

Texas 2025 - 89th Regular

Trade, Workforce & Economic Development Apr 15th, 2025 at 10:04 am

House Trade, Workforce & Economic Development Committee

Transcript Highlights:
  • This creates risk and financial exposure for subcontractors.
  • On retainage, on your financial statements, is that earned revenue?
  • The financial responsibility requirements for license holders, what's going to be their financial responsibility
  • ...financially onerous. But you heard the testimony.
  • Contractors don't have the financial flexibility. We don't make the money to...
Summary: The meeting held by the Committee on Trade, Workforce, and Economic Development involved a variety of discussions centered around multiple bills aimed at improving workforce development and addressing contemporary challenges in digital spaces, particularly concerning youth and technology. A notable point in the meeting was the presentation of HB 4196, which aims to modernize Texas's manufacturing sector through digital integration and automation, enhancing job creation and addressing barriers to innovation. Committee members engaged in extensive dialogue with witnesses advocating for and against various bills, with many emphasizing the importance of balancing innovation with the protection of consumer rights, particularly in the realm of children's safety online. Committee Chairwoman Button guided the discussions and maintained an efficient pace to cover a considerable number of bills. Several bills passed with bipartisan support, showcasing a collective interest in fostering economic growth through strategic legislative measures. Public testimonies were incorporated into the proceedings, with representatives from various sectors, including education and technology, providing their insights, which enriched the discussions and highlighted community concerns.
TX

Texas 2025 - 89th Regular

Human Services Apr 29th, 2025 at 10:04 am

House Human Services Committee

Transcript Highlights:
  • And so, without help, a lot of families are pushed into financial

  • Members, in the 2010s, through lax security and exploitation of weak

  • Between 2016 and 2018, he exploited the weaknesses in the security of the retirement communities in Dallas
  • He exploited the trust of these residents—these trusting
Summary: During the committee meeting, several bills focused on enhancing safety and welfare legislation were discussed. Notably, House Bill 3195 received poignant commentary, as it aims to improve communication and safety measures in senior living communities following tragic incidents. Representative Garcia-Hernandez highlighted the need for mandatory background checks for employees at these facilities, emphasizing the bill’s importance in preventing avoidable tragedies. The bill garnered strong support from witnesses, including family members of victims who shared their personal stories of loss and the importance of safeguarding seniors. Additionally, House Bill 5223 was discussed, aiming to implement standardized emergency response protocols in daycare facilities, ensuring that children are adequately protected during emergencies. This bill also received testimonies underscoring the critical need for regular safety audits in these establishments.
TX

Texas 2025 - 89th Regular

Trade, Workforce & Economic Development Apr 15th, 2025 at 10:04 am

House Trade, Workforce & Economic Development Committee

Transcript Highlights:
  • This creates risk and financial strain for subcontractors.
  • On your financial statements, is that earned revenue?
  • The financial responsibility requirements for license holders, what's going to be their financial responsibility
  • ...financially onerous, but you heard the testimony.
  • Contractors don't have the financial flexibility.
Summary: The committee meeting covered a wide array of bills focusing primarily on workforce development, manufacturing improvements, and online safety for children. Notably, provisions were discussed under HB4196, aimed at modernizing the manufacturing sector through increased digital integration and automation strategies. Witnesses from various sectors, including manufacturing companies and educational representatives, offered their perspectives on the importance of creating a skilled workforce able to adapt to new technologies. Additional discussion highlighted the pressing need for legislation that protects minors in the digital landscape, with testimonies emphasizing the adverse effects of unfiltered online content on children’s mental health, as encapsulated in HB4901.
TX

Texas 2025 - 89th Regular

Human Services Mar 4th, 2025 at 08:03 am

House Human Services Committee

Transcript Highlights:
  • Then there are non-financial criteria, such as age, residency, and citizenship or alien status.
  • They must meet financial eligibility criteria, as well as
  • It's financial, and then it's what we call functional.
  • They investigate allegations of abuse, neglect, and exploitation by the staff at these facilities.
  • Exploitation and child care licensing standard violations
Summary: The meeting of the committee centered around the presentation of Senate Bill 593, which focuses on reforming licensing requirements for kinship and foster care homes. Significant discussions revolved around the proposed changes to reduce duplicative regulations aimed at helping kinship families qualify for foster care payments. Members emphasized that the reforms would ensure that health and safety standards remain paramount while streamlining processes for providers. Various stakeholders expressed optimism that these changes would eliminate barriers and improve the system for both kinship caregivers and the children they support. Public comment on the new rules is anticipated in May 2025, with the new regulations set to take effect in October 2025. The chair and committee members expressed gratitude towards the agencies involved for their contributions during the review process.
TX

Texas 2025 - 89th Regular

State Affairs (Part I) May 8th, 2025

Senate State Affairs Committee

Transcript Highlights:
  • financial and security risks.
  • They've exploited our openness to their own detriment.
  • Third, there are certain financial structures used

  • They don't allow open reporting of real financial data.
  • It further exploits the victims.
Summary: The meeting held by the committee covered multiple critical bills focusing chiefly on the implications of non-disclosure agreements (NDAs) related to child sexual abuse and the prohibition of state investments in companies tied to nations deemed as threats, such as China and Russia. Debate around HB34 emphasized the necessity of protecting Texas taxpayers and maintaining national security by avoiding investments in these adversarial nations. Additionally, House Bill 748 spurred poignant reflections and testimonies from abuse survivors aiming to combat the silencing effect of NDAs on victims. The legislators expressed a consensus on the urgency of these issues, particularly the need for Trey's Law, which aims to empower survivors and diminish the influence of NDAs that shield abusers from accountability.
TX

Texas 2025 - 89th Regular

Senate Session Mar 24th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • Bill 2123 by Zaffirini relates to the authority of the Texas Water Development Board to provide financial
  • investment of the Texas University Fund or money held by a public institution of higher education in financial
  • to the exemption from ad valorem taxation of property of a charitable organization that provides financial
  • relates to a restriction on the authority of a state agency to spend appropriated money to provide financial
Summary: The committee meeting featured significant discussions surrounding several Senate Bills, primarily focusing on SSB840, which was passed after debates regarding the housing market and regulatory impacts. Senator Hughes led the conversation, emphasizing the need for increased supply of housing units and argued against governmental restrictions on development. The debate highlighted varying perspectives among members, showing both support and opposition to the bill, which ultimately led to its passage. Additionally, there were discussions around bills addressing health care, public safety, and energy efficiency, reflecting the diverse legislative priorities the committee is currently addressing.
TX

Texas 2025 - 89th Regular

Business and Commerce (Part II) Apr 3rd, 2025

Senate Business & Commerce Committee

Transcript Highlights:
  • It would not target cards from the largest financial institutions.
  • I'm here to represent MoCA Financial, and I strongly oppose Senate Bill 2026.
  • MoCA Financial is what MoCA Financial... We're a small...
  • It would be open to all financial institutions, big and small.
  • institutions—large financial institutions.
Summary: The meeting focused on several important legislative proposals, with significant discussions around AI regulation and copyright protections in light of emerging technologies. Notably, Senate Bill 1964, aimed at promoting ethical AI adoption within government bodies, was presented by Senator Parker. The bill received support from witnesses who emphasized the need for transparency and a regulatory framework that safeguards civil rights while fostering innovation. Conversely, concerns were raised about potential overreach and the implications for accountability in AI implementation. Additionally, Senate Bill 1960 sparked a passionate debate concerning the protection of individuals' digital likenesses from unauthorized use, highlighting the rising stakes as digital content increasingly intersects with personal rights.
TX

Texas 2025 - 89th Regular

Elections Apr 30th, 2025 at 08:04 am

House Elections Committee

Transcript Highlights:
  • didn't have the turnout to justify the extra hours and days, and the bill did cause a significant financial
  • populations are jeopardized as these individuals who are living away from their families can be exploited
  • disabled are very vulnerable when they're living away from their families, and they can be easily exploited
  • There is a loophole in that bill that I'm going to try to exploit.
  • I'm pretty sure that's kind of almost everybody on earth; they're not trying to find something to exploit
Summary: The House Committee on Elections convened to deliberate on several legislative measures, focusing significantly on the accessibility and integrity of the voting process. Key discussions included the presentation of HB5430, which addresses the declaration of a candidate’s ineligibility based on their filing status. The committee also reviewed Senate Bill SB901, a companion bill that echoes the intentions of HB5430. Other bills such as HB2253 aimed to introduce flexibility for local governments in case of disaster declarations, allowing them to cancel elections in a specified timeframe, emphasizing the need for local leaders to act decisively during crises. Additionally, Senate Bill SB760 was introduced to protect vulnerable populations, ensuring that legal guardians are notified when mail-in ballots are requested by individuals in long-term care facilities. Testimonies both supported and challenged the measures, revealing deep concerns regarding potential implications of these bills on voter rights, particularly for disabled stakeholders and elderly populations.
TX
Transcript Highlights:
  • data-time="90"> Being disabled in our community puts individuals at a higher risk of experiencing exploitation
  • Financial Crimes Enforcement Network reporting that mail theft-related check fraud amounted to $600,000
  • The Texas Financial Crimes Intelligence Center.

  • For the record, my name is Adam Colby, and I am the director and chief investigator for the Texas Financial
  • span marker="115" data-time="684"> Victims of these crimes include not only individuals but also financial
Summary: The committee meeting focused on several critical pieces of legislation, including discussions around HB1720, aimed at enhancing the security of animal housing facilities to prevent unauthorized trespassing. Representative Gerben-Hawkins emphasized the bill's importance in protecting both the animals and the safety of facilities. The discussion highlighted personal accounts, including a notable incident involving a break-in at the Dallas Zoo, underscoring the urgency of implementing stricter penalties for trespassers in these settings. The bill aims to classify such trespassing as a jail felony or even a third-degree felony depending on the circumstances of any harassment towards the animals involved. Additionally, HB2593 was brought up, proposing to increase penalties for indecent assault against the elderly and disabled, reflecting a growing concern for the safety of vulnerable populations. The committee also discussed HB4414, which addresses mail theft related to checks and introduces offenses for the theft of mail keys. The meeting was well-attended, with ample public testimony supporting these legislative measures, indicating a strong concern from the community about animal welfare and protection for vulnerable citizens.
TX

Texas 2025 - 89th Regular

Senate SessionReading and Referral of Bills Feb 28th, 2025

Texas Senate Floor Meeting

Bills: SJR36, SJR3, SB616, SB565, SB384, SB5, SJR52, SJR53, SJR54, SJR55, SCR18, SCR19, SCR22, SB27, SB29, SB35, SB1151, SB1152, SB1153, SB1154, SB1155, SB1156, SB1157, SB1158, SB1159, SB1160, SB1161, SB1162, SB1163, SB1164, SB1165, SB1166, SB1167, SB1168, SB1169, SB1170, SB1171, SB1172, SB1173, SB1174, SB1175, SB1176, SB1177, SB1178, SB1179, SB1180, SB1181, SB1182, SB1183, SB1184, SB1185, SB1186, SB1187, SB1188, SB1189, SB1190, SB1191, SB1192, SB1193, SB1194, SB1195, SB1196, SB1197, SB1198, SB1199, SB1200, SB1201, SB1202, SB1203, SB1204, SB1205, SB1206, SB1207, SB1208, SB1209, SB1210, SB1211, SB1212, SB1213, SB1214, SB1215, SB1216, SB1217, SB1218, SB1219, SB1220, SB1221, SB1222, SB1223, SB1224, SB1225, SB1226, SB1227, SB1228, SB1229, SB1230, SB1231, SB1232, SB1233, SB1234, SB1235, SB1236, SB1237, SB1238, SB1239, SB1240, SB1241, SB1242, SB1243, SB1244, SB1245, SB1246, SB1247, SB1248, SB1249, SB1250, SB1251, SB1252, SB1253, SB1254, SB1255, SB1256, SB1257, SB1258, SB1259, SB1260, SB1261, SB1262, SB1263, SB1264, SB1265, SB1266, SB1267, SB1268, SB1269, SB1270, SB1271, SB1272, SB1273, SB1274, SB1275, SB1276, SB1277, SB1278, SB1279, SB1280, SB1281, SB1282, SB1283, SB1284, SB1285, SB1286, SB1287, SB1288, SB1289, SB1290, SB1291, SB1292, SB1293, SB1294, SB1295, SB1296, SB1297, SB1298, SB1299, SB1300, SB1301, SB1302, SB1303, SB1304, SB1305, SB1306, SB1307, SB1308, SB1309, SB1310, SB1311, SB1312, SB1313, SB1314, SB1315, SB1316, SB1317, SB1318, SB1319, SB1320, SB1321, SB1322, SB1323, SB1324, SB1325, SB1326, SB1327, SB1328, SB1329, SB1330, SB1331, SB1332, SB1333, SB1334, SB1335, SB1336, SB1337, SB1338, SB1339, SB1340, SB1341, SB1342, SB1343, SB1344, SB1345, SB1621, SJR57
Summary: The Senate committee meeting was marked by discussions surrounding numerous senate bills covering a wide array of topics, including environmental regulations, public safety measures, and changes to educational frameworks. Several bills, particularly those addressing healthcare provisions and youth safety, drew significant attention. For instance, SB1257 focused on health coverage related to gender transition, which prompted discussions among committee members regarding the implications for healthcare policy in the state. Members voiced their opinions on the necessity of updates to legislation addressing drug safety and educational programs for minors.
TX

Texas 2025 - 89th Regular

Judiciary & Civil Jurisprudence Mar 12th, 2025 at 10:30 am

House Judiciary & Civil Jurisprudence Committee

Transcript Highlights:
  • I have been a property owner, I've been a landlord, and I've lost properties in 2007 in the financial
  • Unfortunately, they declined, resulting in significant financial loss and property damage.
  • The financial and emotional toll was substantial, not just on my team but on our residents as well.
  • This impacts individuals with disabilities and hardships, creating financial barriers for veterans.
  • And the leading reason for housing insecurity is financial insecurity.
Summary: The meeting of the Judiciary and Civil Jurisprudence Committee included discussions on critical bills impacting public safety and tenant rights. Representative Garcia-Hernandez presented HB923, which aims to add two public members to the Texas Medical Disclosure Panel, thereby enhancing informed consent for medical procedures. This move sought to enhance transparency and public trust, especially since the panel previously lacked any public representation. The committee also received testimonies both for and against the bill, highlighting the importance of public input in health-related decisions. The bill faced opposition mainly due to concerns about balancing medical expertise with public representation. Another significant discussion revolved around HB32, which seeks to streamline the eviction process in Texas. While proponents argue that the bill addresses inefficiencies affecting landlords, opponents, including activists and legal experts, expressed concerns that the bill could exacerbate homelessness and undermine tenant rights. They stressed the need for adequate protections and due process for tenants. As the committee moved through multiple bills, the need for careful consideration of both landlord and tenant rights remained a focal point of debate, indicating the complexities surrounding housing legislation in Texas.
TX

Texas 2025 - 89th Regular

Health and Human ServicesAudio only. Apr 24th, 2025

Senate Health & Human Services Committee

Transcript Highlights:
  • What we did was take out all of the financial aspects

  • To explain the changes and stop the bad actors who exploit
Summary: The Senate Committee on Health and Human Services convened to discuss several bills, primarily focused on healthcare reforms. Notably, Senator Perry played a significant role in advocating for various bills, including SB2306 and SB672, which were both favorably reported with unanimous support. The committee adopted committee substitutes for these bills, emphasizing the need for clearer regulations and accountability within the healthcare sector. Additionally, the meeting highlighted the importance of ensuring that harmful practices within the industry are effectively addressed.
TX

Texas 2025 - 89th Regular

Health and Human Services Apr 16th, 2025

Senate Health & Human Services Committee

Transcript Highlights:
  • dignity in death, and every family deserves the peace of knowing their loved one was honored and not exploited
  • And these are parts, not whole bodies, but he even exploited it on YouTube.
  • span marker="424" data-time="2538"> And we need to ensure that the sacred moment of death is never exploited
  • was not a win-win situation as stated by Tarrant County leadership, but instead was a despicable financial
  • aware already, many of these boarding homes in our state are rampant with abuse, neglect, and exploitation
Summary: The Senate meeting featured extensive discussions on significant legislative proposals, primarily focusing on the ethical treatment and regulation of unclaimed bodies in Texas. The committee addressed concerns raised by Senator Parker regarding the alarming misuse of unclaimed remains, urging the necessity for stricter guidelines and accountability for organizations involved in anatomical donations. Public testimonies illustrated harrowing experiences of families affected by these practices, prompting legislators to consider more robust regulatory measures, including possible criminal penalties for bad actors in the industry. The committee exhibited a unified stance in advocating for enhanced protections that would ensure the dignity of deceased individuals is respected.
TX

Texas 2025 - 89th 1st C.S.

State Affairs Jul 22nd, 2025

Senate State Affairs Committee

Transcript Highlights:
  • So there are other financial aspects to this. You raised the point about dementia.
  • This industry is spitting on your work, exploiting loopholes.
  • The financial cost was nearly $300,000.

  • So it's a loophole that was exploited.

  • It's not legal; it's just you pre-exploited a loophole.
Bills: SB5, SB11, SB12
Summary: The committee meeting focused on discussions surrounding public safety and health, particularly in relation to the regulation of THC products through Senate Bills 5, 11, and 12. A significant point of contention was Senate Bill 5, which sought to regulate THC products to prioritize child safety, with law enforcement officials arguing that existing regulations have failed to protect youth adequately. The committee heard several testimonies from both supporters and opponents of the legislation, emphasizing a deep divide on the efficacy of regulation versus prohibition. Lawmakers debated the implications of these bills, with some members advocating for a complete ban while others called for more moderate, regulated approaches to address the concerns surrounding THC consumption and its impact on mental health. Notably, the meeting concluded with a series of votes indicating a strong push towards tightening regulations on THC products to ensure public safety.
TX

Texas 2025 - 89th Regular

Human Services Apr 8th, 2025 at 08:00 am

House Human Services Committee

Transcript Highlights:
  • bill that we previously heard that relates to the authority of certain medical consenters to assume financial
  • The men and women who conduct criminal investigations involving abuse, neglect, and exploitation at the
  • had known about these residents moving in, we would have been aware of the potential damage, both financial
  • By expediting the credentialing process for FQHCs, it will enhance our financial stability, allowing
  • Chairwoman Hull filed this bill, and it will help us ensure the financial stability.
Summary: The meeting brought forward significant discussions centered on various bills related to child welfare and mental health support, particularly focusing on the well-being of children in the custody of the Department of Family and Protective Services (DFPS). Notable bills such as HB2789 and HB2809 were thoroughly reviewed, where stakeholders highlighted the critical need for improved data collection on suicide attempts among youth in foster care. The interventions proposed aim to enhance early identification and support for these vulnerable populations. The committee members engaged with professionals and advocates who emphasized the urgency of addressing these mental health challenges.
TX

Texas 2025 - 89th Regular

State Affairs May 12th, 2025

Senate State Affairs Committee

Transcript Highlights:
  • Platforms often used to harass or exploit individuals without
  • The Financial Crimes Intelligence Center will also have the
Bills: HB668, HB677, HB766, HB3133
Summary: The meeting focused on several critical pieces of legislation including HB677, HB3133, HB668, SB2819, and SB3070. Notably, HB677 prohibits county election administrators from holding other appointed positions while serving in their role, with no public testimony registered against it, leading to its pending status. Conversely, HB3133, which addresses the issue of explicit deep fake material on social media, drew significant attention but was left pending without public testimony as well. The discussion of HB668 included provisions for a one-year grace period for licensed handgun owners after expiration, a relatively straightforward bill that also registered no public testimony. Meanwhile, SB2819, a companion to HB677, emphasizes the strict regulations surrounding election administration, seeking to eliminate any potential conflicts of interest. Lastly, SB3070 sparked conversations about lottery regulations and transparency in operations, prompting discussions around its implications and garnering witness testimonies in favor of the bill.
TX

Texas 2025 - 89th Regular

89th Legislative Session Apr 25th, 2025 at 09:04 am

Texas House Floor Meeting

Transcript Highlights:
  • Members, this bill protects against financial exploitation at virtual currency kiosks.
Summary: The meeting of the committee focused on reviewing multiple pieces of legislation, with significant discussions around education and public safety. Members debated the implications of HB2249, which aims to establish a Teacher Recruitment and Retention Program. The bill saw mixed support, leading to a close vote of 81 ayes and 45 nays before being passed. Another notable bill, HB1507, was introduced to extend tuition exemptions for volunteer firefighters, emphasizing the importance of support for emergency services personnel. It passed unanimously, showcasing wide bipartisan agreement on the issue. Overall, the atmosphere was engaged, with committee members actively participating in discussions and sharing insights on the implications of the legislation before them.
TX

Texas 2025 - 89th Regular

Homeland Security, Public Safety & Veterans' Affairs May 14th, 2025 at 08:05 am

House Homeland Security, Public Safety & Veterans' Affairs Committee

Transcript Highlights:
  • data-time="630">This requires a unified real-time intelligence framework capable of linking digital, financial
  • can integrate this intelligence with real-time data, criminal history, cross-border surveillance, financial
  • ">Cartels and terrorist organizations operate in multiple by-domain environments: land, digital, financial
  • Corrupt officials exploit government vehicles, access

  • There's no requirement for intent, concealment, or financial gain elements we usually associate with
Summary: The meeting of the committee centered on several critical pieces of legislation concerning public safety and foreign influence. A significant focus was placed on SB659, which addresses the prosecution of smuggling offenses using government resources, with witnesses presenting varying perspectives on the implications of the bill. Supporters highlighted the necessity to combat cartels and foreign terrorist organizations effectively, while opponents raised concerns about potential overreach impacting humanitarian aid efforts. The discussion around SB2201 aimed to enhance law enforcement capabilities by improving intelligence database criteria, which sparked debates on privacy and civil liberties safeguards. Throughout the proceedings, multiple bills were moved favorably for further consideration in the legislature.
TX

Texas 2025 - 89th Regular

Homeland Security, Public Safety & Veterans' Affairs Apr 2nd, 2025 at 10:30 am

House Homeland Security, Public Safety & Veterans' Affairs Committee

Transcript Highlights:
  • ...about protecting Texas financially and also our nation
  • They see this as a loophole that they can exploit.
  • They established the academic security and counter-exploitation training seminar.
  • We really appreciate the attention paid to the financial system that we have set up in Texas.
  • This is a backdoor that adversaries will likely try to exploit.
Summary: The Committee on Homeland Security and Public Safety and Veterans Affairs meeting focused on multiple legislative proposals primarily addressing issues related to safety, security, and law enforcement. Chairman Heffner led the committee through discussions on various bills including HB2318, which establishes a statewide Human Trafficking Data Repository, and HB2363, which expands the authority of peace officers to arrest individuals without a warrant outside their jurisdiction. Testimonies from various stakeholders were heard, emphasizing the importance of these measures in combating crime and enhancing public safety in Texas.
TX

Texas 2025 - 89th Regular

Business and Commerce (Part II) May 1st, 2025

Senate Business & Commerce Committee

Transcript Highlights:
  • capture of biometric identifiers without consent, unlawful discrimination, and deepfake child exploitation
  • With my experience with financial institutions and the fact
  • The average consumer doesn't have the financial background and industry knowledge that I do.
  • Grow their financial wealth.
  • But if it's a recognized reputable financial institution, then that changes the conversation.
Summary: The committee meeting focused heavily on the discussion surrounding HB149, an act aimed at establishing a comprehensive framework for the regulation of artificial intelligence (AI) in Texas. The bill seeks to ensure that AI technologies are developed and deployed in a manner that is both innovative and responsible, addressing potential harms while protecting individual rights and privacy. Chairman Schwartner led the conversations, emphasizing the importance of balancing regulatory measures with the need for technological advancement. Several stakeholders, including legal experts and industry representatives, provided testimony in support of the bill, praising its potential to position Texas as a leader in AI governance. Public testimony reflected a mixture of support and caution, with some witnesses advocating for greater accountability and regulatory oversight to mitigate risks associated with AI systems.

Research Filters

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