Video & Transcript DataContr Research : 'debit card fraud'

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TX

Texas 2025 - 89th Regular

89th Legislative Session May 19th, 2025 at 10:05 am

Texas House Floor Meeting

Transcript Highlights:
  • problem in those areas because in any non-profit or charitable organization, you have a potential for fraud
  • believe that in that definition, they also included U.S. citizens as well as legal residents or green card
  • this particular bill, where they are going to be not necessarily enumerated like U.S. citizens, green card
Summary: The committee's meeting was marked by several key discussions surrounding numerous bills and resolutions. Notably, HCR 9 and HCR 40 were adopted, with representatives urging Congress for reimbursement related to border security under Operation Lone Star. Additionally, HCR 118 showed expressions of support for the warship manufacturing industry, reflecting a strong emphasis on local economic development. Senate Bills 1321, 2143, and 2145 passed various readings, which included provisions regarding law enforcement authority and the adaptability of public improvement districts to conduct meetings virtually. The meeting was well attended and featured numerous votes on significant legislative items, showcasing active participation from both members and the public.
TX

Texas 2025 - 89th Regular

Education K-16 (Part II) Apr 1st, 2025

Senate Education K-16 Committee

Transcript Highlights:
  • The bill contemplates ranking in the top five on NAEP, which is the nation's report card, also mentioned
  • I thought I had graduated high school in October from a learning center in Houston, but due to fraud,
  • And tonight, you might get some cards against this. It would not cross my mind to come.
Summary: The committee meeting primarily addressed several education-related bills, notably focusing on strengthening teacher certification pathways and accountability measures within the Texas school system. Notable discussions revolved around Senate Bills 2252 and 2253, which aim to enhance early education and teacher preparation programs. Participants included various committee members who debated the merits of each bill and carefully considered public testimony that presented both support and concerns regarding the implications of the proposed legislation.
US
Transcript Highlights:
  • President Trump seeks to attack and limit the waste, fraud, and abuse occurring within the U.S. government
  • All of their subordinate officers are required to stop waste, fraud, and abuse wherever it's found.
Summary: The committee meeting was dominated by discussions on a variety of legislative bills including major topics such as nuclear energy advancement, the effects of regulatory hurdles on energy production, and proposals to improve national park staffing and maintenance. Members expressed concerns over the federal government's handling of uranium imports and the necessity for maintaining a robust domestic nuclear supply chain. Efforts to streamline permitting processes to facilitate more efficient energy project development were also a focal point, alongside public testimony from stakeholders in the energy and environmental sectors. The meeting highlighted the urgent need for infrastructure development to meet rising energy demands while addressing climate change impacts.
TX

Texas 2025 - 89th Regular

Education K-16 Apr 22nd, 2025

Senate Education K-16 Committee

Transcript Highlights:
  • Addie, we need you to fill out a card.
  • Crimmins, if you would, please fill out a card. Thank you.
  • Are you able to find his card?
  • identification cards, sorry.
  • Those who apply for a green card are in what's called a period of authorized stay.
Summary: The meeting of the Senate Education Committee was marked by intense discussions surrounding several key pieces of legislation, particularly focusing on SB1798, which seeks to repeal the Texas DREAM Act. Advocates for the bill argued that it is important to restrict state financial aid to individuals unlawfully present in the United States, asserting that taxpayer resources should primarily benefit legal residents. Conversely, numerous witnesses testified against SB1798, emphasizing the economic contributions of Texas DREAMers and the long-standing positive impacts of the existing DREAM Act on Texas communities and workforce. The heated debate highlighted the stark divisions surrounding immigration policies and their implications on education and opportunity for young Texans who have grown up in the state. The meeting concluded with SB1798 left pending, awaiting further consideration, signifying ongoing concerns and unresolved sentiments among committee members.
TX

Texas 2025 - 89th 2nd C.S.

State Affairs Aug 26th, 2025

Senate State Affairs Committee

Transcript Highlights:
  • We haven't, we've got cards here. There's no electronic...
  • Are there any registration cards, and anyone present wishing to testify on, for, or against Senate Bill
Bills: SB53, SB54, HB16, SB19
Summary: The Committee on State Affairs convened to discuss several significant bills, including SB19, SB54, HB16, and SB2217. A major focus was the potential changes to fundraising rules during special legislative sessions, aimed at aligning policies for regular and special sessions. Senator Bettencourt presented SB19, which prohibits political contributions during special sessions, raising questions about the implications for ongoing fundraising activities. Additionally, the committee reviewed SB54, which seeks to amend recent changes around voting procedures to prevent misunderstandings related to voter registration within counties. The session featured robust discussions, particularly surrounding the balance of regulations and the need for clear public policy. The meeting concluded with several bills moving forward positively, highlighting the collaborative effort among members.
TX

Texas 2025 - 89th Regular

S/C on Workforce Apr 1st, 2025 at 09:00 am

House S/C on Workforce

Transcript Highlights:
  • Ross, Director of Fraud Deterrence and Compliance for the
Summary: The meeting of the Workforce Committee included extensive discussions around several key bills, primarily focusing on issues related to wage theft and child care services. Representative Gonzalez presented HB 669, highlighting the significant problem of wage theft affecting low-income workers. Testimonies from various stakeholders underscored the importance of creating a transparent database that would hold employers accountable for wage violations, emphasizing the need for a fair labor market for all workers. Several witnesses provided support for the bill, discussing its potential positive impact on Texas families and businesses.
TX

Texas 2025 - 89th Regular

Finance Apr 23rd, 2025

Senate Finance Committee

Transcript Highlights:
  • There's no other cards, so I will close public testimony on Senate Bill 771.
  • There's no other cards, so I will close public testimony on Senate Bill 771.
Bills: SB771, SB2345, HB135
Summary: The Senate Finance Committee meeting covered crucial legislative discussions surrounding several important bills, particularly focused on firefighter pension reforms and tax equity for diesel fuel. Senate Bill 771, presented by Senator Hinojosa, seeks to rectify a gap in state tax law regarding tax credits for diesel fuel used in auxiliary power units. The bill drew support from several witnesses who emphasized its importance for maintaining fairness in tax treatment across fuel types. Additionally, House Bill 135, aimed at providing tax exemptions for exotic game sales, was discussed with fervent support from stakeholders within the industry. Public testimonies highlighted the positive economic impact of the bill on rural communities in Texas. The committee also reviewed Senate Bill 2345, another pension-related bill, which showcased collaboration between the city and the firefighters' association.
TX

Texas 2025 - 89th Regular

Finance May 7th, 2025

Senate Finance Committee

Transcript Highlights:
  • We do not have any cards, but I will open public testimony on HJR2. No one wants to testify?
  • referred to several times in the form of growing capital costs in the state water plan, the ASCE report card
  • Members, that's all the cards that I have on H.C.R.

Bills: HB3077, HJR2, HJR7
Summary: The meeting focused on HJR7, with substantial discussions surrounding Texas' dire water infrastructure needs and proposed funding allocations. The committee, led by Chairman Perry, emphasized the necessity for a dedicated funding source to address an estimated $154 billion required for both water supply projects and repairing aging infrastructure. Witnesses, including executives from various engineering and environmental organizations, testified about the critical state of Texas' water systems and the anticipated shortfall of 6.8 million acre-feet of water annually by 2070. Testimony highlighted the urgency of implementing strategies such as desalination and flood mitigation to secure Texas' future water resources.
TX

Texas 2025 - 89th Regular

Health and Human Services Mar 18th, 2025

Senate Health & Human Services Committee

Transcript Highlights:
  • and then we have the back end as well, of maybe claims that were not appropriate, or it can involve fraud
  • You talk about claims that have been paid, and you're watching for patterns of fraud, waste, and abuse
  • something that's not appropriate, that's where you are using technology to look and find issues around fraud
Summary: The meeting of the committee was focused predominantly on various bills concerning healthcare and insurance policies, reflecting significant discussions on how these laws impact the community. Notably, Senate Bill 660 was introduced to enhance safety measures at healthcare facilities, discussing the necessity for bollards to prevent unauthorized vehicular access, highlighting a bipartisan understanding of public safety. Senator West emphasized the importance of these regulations, citing real-world incidents that necessitate such actions. Public testimonies complimented this discussion, providing insight into community needs for enhanced security in hospitals.
US
Transcript Highlights:
  • data-time="4632"> ...Should there be a case where the lives of U.S. citizens are at risk, I think all cards
  • marker="493" data-time="5904"> There are ramifications for this individual who was here under a green card
  • Don't people on green cards have freedom of expression in the United States of America?
  • Somebody under a green card being arrested for their opinion on a war in Gaza...
Summary: The meeting of the committee focused on critical discussions concerning U.S. foreign policy, particularly relationships with Mexico and Japan. Notable attention was given to border security, trade agreements, and implications of drug trafficking. Ambassadorial nominees discussed their strategies to strengthen ties with these nations, emphasizing the importance of cooperation in addressing mutual challenges, particularly concerning security and trade. The committee engaged in extensive dialogue, highlighting the urgency of improving intergovernmental communications to deter drug trafficking and support democratic governance.
TX

Texas 2025 - 89th 2nd C.S.

Homeland Security, Public Safety & Veterans' Affairs Aug 22nd, 2025 at 10:08 am

House Homeland Security, Public Safety & Veterans' Affairs Committee

Transcript Highlights:
  • There's my TECOL card. There's my retired law enforcement card. There's my old badge.
  • We need to lay our cards on the table and...
  • span> It's to your best interest as law enforcement to lay the cards
Bills: SB15
Summary: The committee meeting centered around the discussion of SB15, which aims to standardize record-keeping protocols for law enforcement agencies across the state. It received a mixed reception from committee members and witnesses, with significant concern raised regarding its potential to obscure misconduct and limit public transparency. Public testimony included strong dissent from individuals and organizations advocating for greater accountability in policing, who argued that the bill could enable law enforcement agencies to suppress critical information under the guise of confidentiality. Significant dialogue pertained to the implications of the bill in light of recent events that highlighted the need for transparency in police conduct, particularly in controversial cases such as the Uvalde school shooting. Ultimately, the bill was passed out of committee with minimal opposition.
TX

Texas 2025 - 89th Regular

Senate SessionReading and Referral of Bills Feb 28th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • That card relays the repeal of the temporary tax reduction for
  • Relating to electronic benefits transfer cards used by and
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

Intergovernmental Affairs Apr 22nd, 2025 at 08:04 am

House Intergovernmental Affairs Committee

Transcript Highlights:
  • There have been several examples of potential fraud when it comes to these nonprofit contracts with <
  • Ultimately, I have several examples here of fraud that has happened just in the last year, specifically
Summary: The meeting of the Intergovernmental Affairs Committee was focused on various housing-related bills, including HB411, which seeks to prevent discrimination against tenants based on their source of income, particularly targeting landlords who refuse Section 8 or other housing vouchers. Representative Rosenthal presented compelling arguments advocating for the bill, highlighting the discriminatory practices that disproportionately affect low-income families, including veterans. The discussion included public testimonies that underscored the vital need for housing reforms to provide a fair chance at stable housing for those relying on assistance programs.
TX

Texas 2025 - 89th 1st C.S.

Disaster Preparedness & Flooding, Select Jul 31st, 2025 at 09:07 am

House Disaster Preparedness & Flooding, Select Committee

Transcript Highlights:
  • We'll get you if you don't, but you'll still have to sign up for a card.
  • We don't know on these cards what your story is.
  • Our cards...
  • Your story on your card is very sad.
  • Let's go card block and check on one.
Summary: This meeting, held in Kerr County, focused on the recent flooding disaster that affected the area. Lieutenant Governor Patrick and Speaker Burroughs spearheaded discussions, emphasizing the need for improved emergency response and flood management. Various testimonies highlighted the community's resilience while revealing critical gaps in communication and the effectiveness of evacuation strategies during the flooding. The commitment from state leaders to address these issues was evident, as they assured the local populace that legislative action would follow to prevent future tragedies. Overall, the meeting served as both a reflection on the recent disaster and a clarion call for enhanced preparedness measures across Texas.
TX

Texas 2025 - 89th Regular

Finance (Part I) Feb 4th, 2025

Senate Finance Committee

Transcript Highlights:
  • We have a lot of cards.

  • I announced yesterday that we will collect witness cards, they look like this, until 12 noon today.
  • We have a lot of cards. Thank you, you have two minutes.
  • Please fill out a physical witness card and turn it in to the assistant clerk.
  • I asked for a card. If they would please step forward. Thank you very much.
Bills: SB1
Summary: The meeting focused on public testimony regarding key health and human services issues affecting various groups in Texas. Notable discussions included funding requests for recovery housing, maternal health programs, and behavioral health services. Testimonies addressed the urgent need for additional resources to improve recovery housing availability, with advocates pushing for an increase in the number of accredited recovery homes and mentioning that Texas currently ranks low in recovery housing access. Similar testimonies highlighted the rising maternal mortality rates, particularly among minority populations, and the necessity for robust funding for maternal health initiatives. The session also saw voices advocating for better support for individuals with intellectual and developmental disabilities, emphasizing the critical need for transformed waiver services and improved provider accountability.
TX

Texas 2025 - 89th Regular

Education K-16 (Part I) Apr 15th, 2025

Senate Education K-16 Committee

Transcript Highlights:
  • Alright, go ahead and give your... oh, you're filling out your card? All right.
  • Okay, we'll take testimony, and then if you could provide a written card.
  • Hilliard, TASB has put a card of support.
Summary: The meeting of the committee primarily addressed several significant bills, including SB2398 which aims to ensure that students recovering from concussions receive timely accommodations to support their academic, social, and behavioral needs. Senator Campbell presented the bill, emphasizing its importance in preventing long-term setbacks for affected students. The committee heard from various stakeholders, and testimony reflected strong support for the bill's intent, although concerns were raised regarding implementation.
TX

Texas 2025 - 89th 1st C.S.

Senate Session (Part II) Jul 21st, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • marker="1943" data-time="11648">Since then, we've had an attorney general zealously pursuing election fraud
  • You know that there was no mass voter fraud in 2020.
Summary: The meeting centered around the discussion of congressional redistricting, where the committee established the procedures to ensure a fair and transparent process. Led by Senator King, the session focused on adopting a resolution that authorized a special committee dedicated to congressional redistricting and allowed for regional hearings to gather public input via videoconferencing. Concerns were raised about ensuring adequate notice for public participation, especially from marginalized communities potentially affected by proposed changes. Disagreements emerged regarding the timeline for regional hearings and how to address the implications of the redistricting process on minority districts. Overall, participants acknowledged the complex nature of redistricting and the importance of engaging constituents in the legislative process.
TX

Texas 2025 - 89th Regular

Finance (Part I) Feb 13th, 2025

Senate Finance Committee

Transcript Highlights:
  • span marker="10" data-time="54">And if you provide oral testimony, make sure you fill out a witness card
  • It's a paper card, the old-fashioned way. Turn it in to the Assistant Clerk.
Bills: SB1
Summary: The meeting of the Senate Committee on Finance focused on reviewing budget recommendations from various agencies, particularly the Public Utility Commission (PUC). Significant discussions included the authorization of an additional $5 billion for the Texas Energy Fund, which was noted as a critical component for managing the state's energy needs. Chairman Thomas Gleason highlighted the importance of funding for regulatory and oversight roles, ensuring that the PUC continues to effectively manage Texas's growing electricity and water demands. Additionally, representatives from various agencies presented their specific funding requests, emphasizing the need for increased staff to handle rising workloads and maintain efficiency.
TX

Texas 2025 - 89th Regular

Jurisprudence May 7th, 2025

Senate Jurisprudence Committee

Transcript Highlights:
  • There are fraud claims, statutory claims, you know, a whole variety of things, but they all arose out
Summary: The meeting of the committee focused on several key pieces of legislation including HB1734, HB2340, HB3376, and HB2350. Notably, discussions surrounding HB1734 centered on streamlining the transfer of court files related to parent-child relationships, with testimony suggesting significant support for the changes aimed at promoting efficiency. Meanwhile, HB2340 was discussed to enhance the qualifications and training requirements for child custody evaluators, reflecting a commitment to improving standards in this sensitive area.
TX

Texas 2025 - 89th Regular

Elections Apr 30th, 2025 at 10:04 am

House Elections Committee

Transcript Highlights:
  • CEO of Five Voter Fraud, and you are for the bill, is that
Summary: The meeting of the committee focused primarily on discussions surrounding HB4309, aimed at allowing third parties to handle filing fees similarly to major political parties. Witnesses from the Libertarian Party, including Wes Benedict, expressed the need for equitable treatment in political financing, highlighting how fees imposed on them currently do not assist their party in any meaningful way like they do for Republicans and Democrats. Concerns were raised regarding the lack of accountability for fees collected from third parties, with committee members discussing potential oversight mechanisms.

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