Video & Transcript DataContr Research : 'debit card fraud'

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TX

Texas 2025 - 89th Regular

State Affairs Mar 19th, 2025 at 08:00 am

House State Affairs Committee

Transcript Highlights:
  • legislation, we've engaged in some in-depth study of the issue of solar panel rooftop solar panel frauds
Summary: The committee meeting covered a wide range of bills with robust discussions centering around House Bill 267, which aims to limit the exhibition of harmful content to minors. Representative Patterson emphasized the importance of narrowing the affirmative defenses allowed for educators regarding such material, advocating for the protection of children from exposure to objectionable content at schools. His testimony sparked considerations about existing legal loopholes and heightened concerns over child sexualization in educational settings. The bill was left pending for further discussion. Additionally, significant support was noted for House Bill 1640, which seeks to improve transparency in the rooftop solar industry by requiring the Public Utility Commission to guide consumers in understanding solar installations better.
TX

Texas 2025 - 89th Regular

Trade, Workforce & Economic Development Mar 5th, 2025 at 08:00 am

House Trade, Workforce & Economic Development Committee

Transcript Highlights:
  • We also have a criminal fraud department as well. That’s the basics of who we are as an agency.
Summary: The meeting primarily focused on the implementation and impacts of the Texas CHIPS Act, aimed at bolstering the semiconductor industry within the state. Legislators praised its potential to create jobs and capital investment. The discussion also highlighted recent international business development missions undertaken by Governor Abbott, including visits to India, the UK, and Taiwan, to foster stronger economic ties and attract foreign investment. Chairwoman Button emphasized the importance of a robust economic development strategy to maintain Texas's leading position in job and economic growth.
TX

Texas 2025 - 89th Regular

State Affairs Mar 5th, 2025 at 08:00 am

House State Affairs Committee

Transcript Highlights:
  • was one that you all denied because it was discovered that one of the principals was convicted of fraud
Summary: The meeting primarily focused on the activities and initiatives of the Public Utility Commission (PUC) since the last legislative session. Key discussions included the implementation of Senate Bill 1929 regarding large crypto miners in Texas, which has led to 12 companies registering with the PUC and a projected demand of around 4,000 megawatts. Additionally, the committee addressed system resiliency plans authorized by HB2555, which allows electric utilities to file these plans to better handle extreme weather events and security threats. The meeting showcased the ongoing efforts to ensure infrastructure can meet growing demands, particularly in the rapidly expanding Permian Basin, and highlighted the need for minimum standards for utility infrastructure design, construction, and maintenance to improve resiliency against adverse conditions.
TX

Texas 2025 - 89th Regular

Delivery of Government Efficiency Apr 23rd, 2025 at 10:04 am

House Delivery of Government Efficiency Committee

Transcript Highlights:
  • span marker="259" data-time="1548"> 9 has become part of our vernacular because of Nigeria, meaning fraud
Summary: The meeting of the committee was marked by discussions surrounding multiple bills, including HB3719, which concerns the public disclosure of dates of birth, and HB5196, aimed at allowing state agencies to approve telework plans for employees. The chair moved for HB3719 to be reported favorably to the full house, which passed with a vote of 10 in favor and one against. Similarly, HB5196 was favorably reported without objections. A significant focus was placed on increasing digital modernization for state agencies, as illustrated by HB5195, which aims to improve the digital accessibility and functionality of agency websites to enhance small business interactions with the state.
TX

Texas 2025 - 89th Regular

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

Senate Business & Commerce Committee

Transcript Highlights:
  • who has received a judgment, order, or conviction that is in violation of a law, crime, or act of fraud
Summary: In the recent meeting of the Senate Committee on Business and Commerce, multiple significant bills were discussed, with House Bill 912 and Senate Bill 1003 receiving favorable recommendations for further consideration. Senator Zaffirini played a pivotal role in moving several bills through the committee process, including Senate Bill 748, which also received support with a unanimous vote. Public testimonies were taken for various bills, notably SB 2113, which focuses on improving legislative access to information, fostering a more transparent government. The committee's discussions were marked by an emphasis on good governance and the importance of legislative oversight.
TX

Texas 2025 - 89th Regular

State Affairs May 5th, 2025 at 08:05 am

House State Affairs Committee

Transcript Highlights:
  • extending whistleblower protections to Employees reporting fraud
Bills: SB34, SB75, SB330, SB1535, SB18
Summary: The committee meeting was focused on several critical pieces of legislation, particularly SB34 aimed at enhancing wildfire response capabilities for volunteer fire departments throughout Texas. This bill introduces a statewide database for firefighting equipment and raises the grant cap for rural volunteer fire departments. Various witnesses, including experts and stakeholders, testified in support of the bill by emphasizing the increasing wildfire threats experienced in recent years. The committee spent considerable time addressing the amendments and concerns surrounding ongoing wildfire risks, ensuring that necessary resources are allocated to combat this urgency effectively. Discussion also revolved around SB75, a bill that seeks to codify security measures for the Texas electric grid in response to potential electromagnetic pulse threats and other vulnerabilities, with multiple testimonies highlighting the considerable risks posed to public safety and infrastructure if inaction persists. In addition to other bills discussed, there were notable debates around SB18 which aims to restrict public funding for libraries hosting certain performances. Critics expressed concerns over the potential limitations on community literacy programs, drawing attention to the overwhelming need for inclusive educational resources to combat literacy issues in Texas. The rigorous dialogue reflected the committee's commitment to not only legislative processes but also the significant impact these decisions hold for the broader Texas community. Overall, the meeting was well-attended, indicating active participation from both members and the public.
TX

Texas 2025 - 89th Regular

Criminal Jurisprudence May 6th, 2025 at 08:05 am

House Criminal Jurisprudence Committee

Transcript Highlights:
  • restitution to cover the cost of tattoo removal in cases where tattoos were applied through force, fraud
Summary: The meeting convened to discuss various bills primarily focused on juvenile justice and legal representation standards. Notable discussions included House Bill 437, which addresses the placement of youth in detention facilities according to regulations, as explained by Representative Cook. House Bill 507, which pertains to legal representation for indigent defendants, also sparked a debate that resulted in tight voting, showcasing the divergent opinions among committee members. Additionally, Senate Bill 40 underwent a reconsideration, reflecting substantial amendments aimed at balancing non-profit and for-profit entity payments related to bail bonds, which highlighted the complexities of legislative amendments and the procedural adherence required to maintain order in discussions.
TX

Texas 2025 - 89th Regular

State Affairs (Part I) May 8th, 2025

Senate State Affairs Committee

Transcript Highlights:
  • You basically cannot sue these Chinese equities if they commit fraud.
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

S/C on Disease Prevention & Women's & Children's Health Apr 17th, 2025 at 08:04 am

House S/C on Disease Prevention & Women's & Children's Health

Transcript Highlights:
  • advocate for new bus routes in cities, host grocery tours, trips, and deliveries, or provide gift cards
Summary: The meeting revolved around critical discussions regarding health-related bills, particularly focusing on women's health and food access issues highlighted in HB1786 and HB231. Representative Howard proposed HB1786 to reinstate the Women's Health Advisory Committee, emphasizing its necessity to address women's healthcare challenges in Texas due to the dissolution of the committee, which had previously facilitated valuable collaboration among healthcare providers. The discussions included testimonials from various stakeholders including health professionals and representatives from advocacy groups, all supporting the need for an advisory body that could effectively address women's health concerns. Additionally, there was strong support for HB231, which aims to study the impact of food deserts on vulnerable populations, as articulated by Representative Morales, making a case for equitable access to nutritious food across the state.
TX

Texas 2025 - 89th Regular

Criminal Jurisprudence Mar 25th, 2025 at 10:30 am

House Criminal Jurisprudence Committee

Transcript Highlights:
  • If we can get a card showing we've got the votes on the committee, we'll try to bring those up when we
Summary: In this meeting of the Committee on Criminal Jurisprudence, the members convened to discuss various legislative matters, primarily focusing on House Bill 305, introduced by Representative Hayes. There was a call for all members to be present for the vote on this bill, which indicates its importance within the agenda. The chair also announced the formation of a subcommittee tasked with evaluating new offenses and changes in penalties, emphasizing the need to ensure that new laws do not conflict with existing legislation. This initiative reflects the committee's commitment to maintaining legal consistency and appropriateness in penalty assignment for offenses.
TX
Transcript Highlights:
  • It's more than one felony bond or they were on a personal recognizance get out of jail free card and
Summary: The meeting focused on public safety and criminal justice reforms, particularly addressing bail reform bills spearheaded by Senator Huffman and supported by the Lieutenant Governor. Testimonies from family members of crime victims highlighted the urgent need for reforms to prevent violent offenders from receiving bail, emphasizing personal stories of loss and the failures of the justice system. Participants expressed their commitment to passing the package of bills and mentioned having support from various stakeholders in the community, including public officials and advocates. A sense of urgency was palpable, with assertions that these issues are life and death, impacting countless families across Texas.
TX

Texas 2025 - 89th Regular

Administration Apr 28th, 2025

Senate Administration Committee

Transcript Highlights:
  • If anyone here wishes to testify, please complete a paper witness card
Bills: SCR3, SCR30, SB2375, HCR35
Summary: The Senate Committee on Administration convened to discuss several important bills, notably SCR30, SB2375, HCR35, and HCR64. Senator Cook presented SB2375, which is related to non-substantive codification of laws and ensures that existing codes are accurately maintained without substantive changes. The committee reported favorably on this bill, recognizing the significant cleanup it provides within the statute. Furthermore, SCR30 was discussed, aiming to designate Matagorda County as the Birding Capital of Texas, emphasizing the area's rich ecological diversity and the promotion of ecotourism. Public testimony supported the designation, highlighting local pride and environmental conservation efforts.
TX

Texas 2025 - 89th Regular

Economic Development Apr 7th, 2025

Senate Economic Development Committee

Transcript Highlights:
  • We'll get you a card, and you can fill that out.
  • She's going to get you a handwritten card.
Summary: The meeting included rigorous discussions on several bills related to energy policy and local government incentives. Notably, SB1754 was a central focus, where many members voiced concerns about its implications for renewable energy projects, suggesting it might hinder the growth of solar and wind energy in Texas. Testimonies from stakeholders, including local residents and industry experts, illuminated the tension between economic incentives for renewable energy and community concerns over land rights and environmental impact. Additionally, the introduction of Senate Bill 1534 concerning workforce development in nuclear and radiological safety drew attention as Texas grapples with a skilled labor shortage in these critical sectors.
TX

Texas 2025 - 89th Regular

Judiciary & Civil Jurisprudence Apr 23rd, 2025 at 08:04 am

House Judiciary & Civil Jurisprudence Committee

Transcript Highlights:
  • Generally, it's for amounts below $10,000, so it could apply to just, you know, a credit card debt or
  • data-time="5130"> ...The vast majority that I see are credit cards
Summary: During this meeting of the legislative committee, significant discussions took place regarding various bills, including those focused on judge and courthouse security, construction defect lawsuits, and carbon capture legislation. A notable highlight was the presentation of HB4502, where representatives expressed urgency to address concerns surrounding harassment of judges and court staff, citing incidents that had raised alarms about their safety. The proposed changes aim to enhance the judicial security framework and rectify loopholes that currently hinder effective legal recourse for court personnel. Several witnesses provided testimony both in support and in opposition to the discussed bills, emphasizing the diverse perspectives and concerns surrounding each piece of legislation. Another key discussion involved HB2790, which aims to establish a comprehensive legal framework for carbon capture and storage, addressing the balance between promoting technological advancement and protecting property rights. Stakeholders, including landowners and industry representatives, presented contrasting views on the implications of the bill, highlighting the ongoing debate about environmental responsibilities versus economic development needs. The meeting concluded with several bills left pending, showcasing the committee's commitment to thorough deliberation and stakeholder engagement in legislative processes.
TX

Texas 2025 - 89th Regular

Homeland Security, Public Safety & Veterans' Affairs Apr 30th, 2025 at 10:04 am

House Homeland Security, Public Safety & Veterans' Affairs Committee

Transcript Highlights:
  • He eventually handed over his card, and he's like, "But I want that!"
  • Do they have a business card?
Summary: The meeting focused on several significant bills concerning law enforcement training, mental health crisis management, and resource allocation. Notably, House Bill 2929 aimed at requiring police officers to undergo specialized training related to autism, was discussed with testimonials highlighting the need for improved understanding of individuals with autism in potential law enforcement encounters. Additionally, House Bill 4993 gathered attention as it proposed measures to enhance the health and readiness of military service members, emphasizing the importance of fitness standards and supportive health programs.
TX

Texas 2025 - 89th Regular

Homeland Security, Public Safety & Veterans' Affairs May 7th, 2025 at 10:05 am

House Homeland Security, Public Safety & Veterans' Affairs Committee

Transcript Highlights:
  • marker="517" data-time="3096"> persons of the procedure and think that when they're presented with a card
  • Once they're verified and we update that they're changed to citizen, yes, that would change the card.
Summary: The meeting primarily focused on the discussion and voting of various bills, with significant attention given to HB2082, which addresses the definition of short barrel firearms, and HB5528, related to the establishment of the Texas Law Enforcement Crisis Prevention Task Force. Chairman Heffner led the meeting, facilitating discussions that included debates on several bills and their implications. Notably, HB3626 concerning coroners' state benefits saw a unanimous vote supporting its passage. Public testimony highlighted the impacts of these legislative efforts, particularly in relation to law enforcement's operational effectiveness and community safety initiatives.
TX

Texas 2025 - 89th Regular

Administration May 12th, 2025

Senate Administration Committee

Transcript Highlights:
  • If anyone wants to testify, please complete a paper witness card located on the table at the back of
Summary: The Senate Committee meeting encompassed a variety of discussions surrounding significant bills, including the passage of resolutions aimed at designating specific honors and months for recognition. SB644, relating to palliative care and hospice, was notably highlighted for its recurrence from the previous legislative session, underscoring ongoing support for healthcare improvements. Multiple resolutions, including those aimed at recognizing American patriotism and the contributions of the Tuskegee Airmen, exhibited a theme of honoring historical and present contributions of various groups within Texas. The committee struck a positive tone with unanimous votes on several bills, indicating broad support among members present. Notably, several bills were recommended to be placed on the local and uncontested calendar for future consideration, reaffirming the committee's commitment to advancing legislation efficiently.
TX

Texas 2025 - 89th Regular

Senate Session (Part I) May 8th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • It explicitly names gift cards as prohibited items

Bills: HJR98, HJR99, HB29, HB136, HB142, HB166, HB353, HB1399, HB2000, SJR59, SCR19, SB128, SB261, SB317, SB383, SB393, SB397, SB466, SB517, SB571, SB612, SB705, SB715, SB731, SB748, SB801, SB867, SB913, SB945, SB946, SB986, SB1013, SB1071, SB1086, SB1087, SB1117, SB1181, SB1250, SB1263, SB1285, SB1444, SB1483, SB1528, SB1553, SB1556, SB1608, SB1723, SB1858, SB1946, SB1957, SB1986, SB1999, SB2043, SB2056, SB2082, SB2105, SB2133, SB2138, SB2177, SB2203, SB2221, SB2311, SB2334, SB2337, SB2340, SB2373, SB2417, SB2446, SB2452, SB2477, SB2532, SB2565, SB2587, SB2615, SB2622, SB2633, SB2637, SB2681, SB2713, SB2717, SB2781, SB2782, SB2835, SB2841, SB2857, SB2891, SB2943, SB2994, SB2995, SB3016, SB3047, SB3057, SB3059, SJR3, SB5, SB72, SB509, SB616, SB963, SB985, SB1143, SB1172, SB1267, SB1271, SB1273, SB1759, SB1786, SB2361, SB1025, SB1080, SB1245, SB1355, SB1422, SB1, SB260, SB1506, SB1637, HJR98, HJR99, HJR2, HJR1, HB1109, HB1392, HB22, HB3093, HB517, HB1130, HB142, HB1689, HB2018, HB136, HB2884, HB1393, HB2730, HB1399, HB1244, HB467, HB331, HB2559, HB29, HB26, HB166, HB353, HB2000, HB2756, HB3248, HB3513, HB3204, HB3135, HB3012, HB2763, HB2523, HB2457, HB2415, HB2198, HB2143, HB1708, HB1672, HB767, HB1327, HB2723, HB451, HB140, HB109, HB3096, HCR6, HCR12, HCR29, HCR50, HCR55, HCR56, HCR58, HCR70, HCR71, HCR74, HCR78, HCR80, HCR107, HCR116, HCR117, SJR36, SJR50, SJR63, SJR59, SCR12, SCR39, SCR48, SCR19, SB2023, SB1957, SB2615, SB2138, SB3016, SB1999, SB62, SB666, SB847, SB284, SB854, SB1073, SB810, SB1505, SB583, SB507, SB1434, SB1772, SB2016, SB1163, SB1122, SB731, SB397, SB508, SB1436, SB287, SB261, SB1882, SB393, SB1791, SB209, SB2429, SB511, SB2309, SB510, SB1085, SB1975, SB2717, SB1262, SB636, SB2056, SB884, SB517, SB1200, SB1845, SB2681, SB2458, SB801, SB3014, SB3013, SB758, SB1013, SB2797, SB2076, SB2876, SB715, SB1640, SB2538, SB1449, SB1181, SB1359, SB410, SB1234, SB2926, SB2972, SB2841, SB1856, SB1528, SB1373, SB672, SB2891, SB1854, SB317, SB2539, SB2532, SB1250, SB2082, SB2203, SB1285, SB1454, SB2520, SB1237, SB1586, SB2819, SB629, SB2342, SB2903, SB2477, SB3029, SB375, SB777, SB2367, SB2703, SB2608, SB2965, SB2521, SB2165, SB2501, SB2452, SB2835, SB1602, SB1704, SB1723, SB1858, SB1946, SB2009, SB2177, SB2460, SB2785, SB2373, SB867, SB1608, SB640, SB1698, SB383, SB705, SB748, SB1117, SB2340, SB2680, SB2994, SB2747, SB1950, SB913, SB1071, SB1086, SB1087, SB1483, SB1444, SB1553, SB1556, SB1703, SB2133, SB2297, SB2298, SB2622, SB2955, SB3059, SB2782, SB2781, SB2637, SB2633, SB2337, SB2334, SB1861, SB2043, SB1367, SB946, SB945, SB2857, SB128, SB571, SB1263, SB3058, SB612, SB2221, SB2587, SB2044, SB2363, SB2713, SB2311, SB1986, SB2565, SB2943, SB1888, SB2417, SB3048, SB3052, SB3053, SB3036, SB3057, SB3056, SB3043, SB3037, SB3050, SB3063, SB3047, SB3035, SB2446, SB466, SB2611, SB2794, SB2105, SB2017, SB1790, SB1778, SB1730, SB2995, SB2847, SB205, SB2619, SB1903, SB203, SB3061, SB1581, SB2600, SB2799, SB2790, SB2688, SB2515, SB1230, SB876, SB2522, SB2639, SB2137, SB2519, SB2403, SB2459, SB3051, SB2655, SB2251, SB2764, SB2878, SB1884, SB111, SB582, SB2617, SB1835, SB2751, SB2959, HB206, HB1238, HB1089, HB2890, HB9, HB2081, HB4215, HB2970, SB2063, SB1400, SB2058, SB2260, SB2928, SB1310
Summary: The committee meeting covered several significant bills, notably SB612, SB517, and SB2587. SB612 saw discussions around extending cost-based protections to developers, and it was moved to engrossment and eventually passed unanimously. The bill emphasizes limiting the fees imposed by water districts on developers, ensuring that they are reasonable and reflective of actual costs. Meanwhile, SB517 focused on gambling regulations, particularly addressing issues surrounding illegal electronic gambling devices, and passed with strong support. Additionally, SB2587 aimed at clarifying eligibility for national background checks in state employment, which was also passed after minimal objections.
TX

Texas 2025 - 89th Regular

Finance Feb 5th, 2025

Senate Finance Committee

Transcript Highlights:
  • p>If you want to provide oral testimony, please fill out a witness card
  • , an actual card, paper card, and turn it in to the assistant clerk.
Bills: SB1
Summary: The meeting focused on the funding recommendations for public health-related institutions and the Texas Higher Education Coordinating Board. During the session, significant discussions were held around the $4.2 billion in total funding recommended for the 2026-27 biennium, which reflects a notable decrease compared to the previous biennium. Key highlights included an increase in funding for various educational support programs like the Graduate Medical Education expansion, and the need for modern data systems in colleges to ensure educational programs meet workforce demands. Testimonies from representatives highlighted both concerns about budget cuts and optimism for enhanced funding initiatives.

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