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

Page 27 of 52
TX

Texas 2025 - 89th Regular

Economic Development Apr 23rd, 2025

Senate Economic Development Committee

Transcript Highlights:
  • on the American Bank Center Convention Center.
  • Our convention center, as previously stated, known as the Plano Event Center, was...
  • Unemployment insurance is not a victimless crime.
  • ...sophisticated international crime rings.
  • Going after organized crime is the right approach.
Summary: The meeting was marked by an extensive discussion of several bills aimed at enhancing Texas' economic landscape and infrastructure. Notably, SB2925 focused on modernizing the state's manufacturing sector by promoting automation and digital technology, which received strong support from industry representatives, emphasizing its potential job growth impact. Public testimonies reflected a consensus on the need for Texas to lead in innovation to remain competitive in the manufacturing arena. Furthermore, SB1520, which seeks to create the Texas Bicentennial Trail, also garnered significant support, particularly for its vision of connecting historical sites across Texas without resorting to private property condemnation. The committee faced a good turnout of stakeholders, which added depth to the discussions.
TX

Texas 2025 - 89th Regular

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

Senate Education K-16 Committee

Transcript Highlights:
  • We have a learning center at 71.
  • Hello, my name is Donya Wiggins, and I am a graduate of the Goodwill Excel Center.
  • of 2012 from a learning center in Houston.
  • Instead of giving up, I enrolled at the Goodwill Center.
  • This policy is centered on...
Summary: The meeting focused on key legislative measures aimed at enhancing school safety and student communication technology. Senator Nichols discussed SB1262, emphasizing its role as a follow-up cleanup bill on previous measures that improved public school safety through House Bill 3. The committee adopted a committee substitute which includes provisions for the Texas Education Agency to commission peace officers for school safety purposes, thereby enabling better collaboration with local law enforcement in case of emergencies. The discussions were enriched by testimony from resource witnesses, including security professionals from the Texas School Safety Center.
US
Transcript Highlights:
  • roles at the Pentagon, the White House, and overseas, including in the Special Operations and intelligence
  • Thank you for your service at times in the intelligence community, where your reputation is as strong
  • In the intelligence community with extraordinary distinction
  • discretionary budget of the federal government, the Department of Defense has yet to pass a full financial
  • It had the head of intelligence, the head of the CIA, our Secretary of Defense, and the national security
Summary: The meeting centered on the nomination of retired Lieutenant General Dan Kane for Chairman of the Joint Chiefs of Staff, delving into various security concerns and the strategic environment facing the U.S. today. Testimonies highlighted the growing threats from adversaries such as China and Russia, with discussions around the necessity of maintaining and modernizing military capabilities to address these challenges. The need for agility in military operations and enhancing collaboration among various defense agencies was underscored. Further, concerns were raised regarding the defense budget and the importance of a strong national defense strategy were prevalent throughout the discussions. The committee members collectively emphasized the need for superior readiness and modernization to keep pace with global threats.
TX

Texas 2025 - 89th Regular

Higher Education Apr 15th, 2025 at 08:04 am

House Higher Education Committee

Transcript Highlights:
  • When I say we, I mean Texas Tech University and the Reese Technology Center.
  • energy management with data centers work.
  • It reduces a financial... ...burden.
  • Myself, I'm a student at UT Health Science Center.

  • I'm a non-traditional occupational therapy doctorate student at UT Health Science Center, San Antonio
Summary: During this committee meeting, a range of bills focused on enhancing Texas's healthcare and educational workforce were discussed. Notable discussions included HB1787, which aims to improve cancer prevention through education and vaccination, with concerns raised about its implications on personal choice regarding vaccines. HB5180 addressed diploma designation issues amid institutional mergers, and students provided testimony on the emotional significance of diplomas bearing their attending institution's name. Meanwhile, the committee aggressively pursued initiatives under HB5333 to boost local STEM education and production of doctoral graduates within the state, promoting collaboration between institutions and industries to foster talent development.
TX

Texas 2025 - 89th Regular

State Affairs Apr 23rd, 2025 at 08:04 am

House State Affairs Committee

Transcript Highlights:
  • non-financial donors, unless required by law.
  • the destruction of the local senior center.
  • Criminal Appeals presented was that you essentially had two different jurisdictions prosecuting the crime
  • Wade, as well as Financial Commission of Texas v.
  • ...they want to prosecute an election crime or not.
Summary: The committee meeting featured extensive discussions on various bills, with a notable emphasis on public testimony regarding energy efficiency and electoral ethics. HB5323 was presented, aiming to establish the Texas Energy Waste Advisory Committee, which seeks to tackle energy waste and improve power system reliability across Texas. Supporters highlighted the importance of coordination among state agencies to enhance existing programs and reduce energy consumption especially during high-risk periods. The bill progressed amidst a supportive public sentiment and promises of accountability through regular reporting to the legislature.
TX
Transcript Highlights:
  • QAI is bringing blockchain, artificial intelligence, and
  • It also includes financial safeguards and state oversight so churches operate with accountability and
  • Jamie Walker, Deputy Commissioner, Financial Regulation,
  • Anderson Cancer Center. It's been my privilege as a cancer surgeon to take care of patients at M.D.
  • patient-centered treatment of cancer patients.
Summary: The meeting focused on various legislative proposals with notable discussions surrounding bills aimed at improving transparency in public information access, adapting workforce policies for state employment, and addressing public health workforce shortages in Texas. The key highlights included HB4214 which seeks to centralize public records request processes for better accessibility, and HB1803 aimed at enhancing the state's dental workforce through participation in a compact with other states. Several members presented arguments highlighting the necessity of these legislative initiatives in light of ongoing economic and social challenges facing Texas. Public testimonies supported these bills, demonstrating stakeholder engagement and community concerns regarding transparency, workforce efficiency, and health access.
TX

Texas 2025 - 89th Regular

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

House State Affairs Committee

Transcript Highlights:
  • Investigating a sex crime.
  • Those are three of the 45 communist goals that have been laid out for you, detailing the crimes that
  • Does an officer in the prosecution of a crime ever need to know...?
  • I direct the Fair Financial Services Project at Texas Appleseed.
  • Pregnancy Crisis Center because she cared so much.
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

Criminal Jurisprudence Apr 8th, 2025 at 10:30 am

House Criminal Jurisprudence Committee

Transcript Highlights:
  • Executing someone for a crime committed during active psychosis.
  • My family has been a victim of crime before.
  • Because I, too, have been a victim of crime, and very many of my friends have been victims of crime.
  • They don't like for people to know they were a victim of crime.
  • This places a heavy financial burden on taxpayers.
Summary: The committee meeting covered various issues, including bills aimed at mental health reforms and criminal justice. A significant discussion centered around HB2777, which proposes to exempt individuals with severe mental illness, particularly schizophrenia or schizoaffective disorder, from the death penalty. Testimonies from multiple stakeholders expressed support for the bill, emphasizing that individuals with severe mental illness may lack the capacity to understand the consequences of their actions, and executing them contradicts moral principles and contemporary neuroscience. The committee heard from advocates who argued for compassionate treatment in the justice system, while also maintaining accountability for offenders.
TX

Texas 2025 - 89th Regular

Nominations Mar 31st, 2025

Senate Nominations Committee

Transcript Highlights:
  • We have seven core programs, and these programs are centered around the needs of Texans and the needs
  • I have been a licensed attorney for 29 years, and my career has centered on using the law as a compass
  • He's an authority in the field of artificial intelligence, having published scholarly articles on the
  • Prior to joining Boeing, he spent 26 years at NASA's Johnson Space Center, where he held leadership roles
  • years at the Johnson Space Center, like the Senator said.
Summary: The meeting of the committee predominantly focused on discussions surrounding juvenile justice reform and nomination confirmations. A notable point of contention was the nomination of Officer Justin Barry to the Texas Commission on Law Enforcement, which was met with dissent from Senator Eckhardt due to previous allegations of excessive force against protesters. The committee also engaged in discussions about the state of juvenile facilities and the Department of Juvenile Justice's current capacity and staffing, with various members emphasizing the importance of rehabilitation and reducing recidivism. There's a collective effort observed among committee members to adopt new strategies that encompass better training and improvements in facilities to ensure the proper care of youth within the system. Towards the end of the meeting, members reflected on past legislative efforts to increase funding and resources aimed at enhancing the juvenile justice system's effectiveness. The committee adjourned with decisions to continue refining their approaches to juvenile rehabilitation and to reconnect with community stakeholders to improve outcomes. Public contribution to these matters was apparent, highlighting a commitment to collaborate with various entities for better juvenile justice practices in Texas.
TX

Texas 2025 - 89th Regular

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

House State Affairs Committee

Transcript Highlights:
  • Let's say you don't file a personal financial statement for
  • The second question relates to artificial intelligence.
  • marker="349" data-time="2088"> I have a couple of colleagues with me today, Thomas Brown, our Chief Financial
  • Another one would be the Permian- Basin Behavioral Health Center
  • comes not just from oil and gas but also from economic growth and from other consumers, like data centers
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

S/C on County & Regional Government Apr 21st, 2025 at 01:04 pm

House S/C on County & Regional Government

Transcript Highlights:
  • He's not been convicted of any crime. You know, he's a pretrial hold.
  • Simply put, this removes any authority to determine the fiscal position and any financial...
  • And it's not for committing a new crime, but for failing to register.
  • We can't afford to put everybody in prison that's ever committed a crime in their life.
  • Centers, daycare centers, and so it is limited to child
Summary: The meeting primarily focused on the discussion of various bills addressing public safety, administrative efficiency, and regulatory frameworks affecting counties in Texas. Notably, Representative Kerwin introduced HB3087 aimed at establishing child safety zones and was met with mixed reactions, including strong opposition from advocates who argued it would unfairly restrict residents' rights. Additionally, bills like HB3234 were discussed, which seeks to reduce bureaucratic hurdles for county construction projects, aiming to streamline processes and save costs for rapidly growing counties like Bexar and Travis. Public testimony played a crucial role in the debates, with numerous witnesses voicing their support or concerns over the proposed legislation, showcasing the vibrant community interest in these measures.
TX

Texas 2025 - 89th Regular

Corrections May 5th, 2025 at 10:05 am

House Corrections Committee

Transcript Highlights:
  • span marker="46" data-time="270">As a result, many trafficking survivors will be forced to commit crimes
  • of the crimes that they've been forced to participate in.
  • data-time="342"> These barriers prevent survivors from finding housing, employment, and achieving financial
  • supports Senate Bill 958 because we have seen time and time again that survivors are charged for crimes
  • They do now to convince a court that the crime which is on
Bills: SB663, SB958
Summary: During this committee meeting, significant discussions surrounded various bills including HB1969, SB958, and SB663. Representative Allen moved that HB1969 be reported favorably without amendments, which was adopted amidst a few dissenting votes concerning amendments on fees. The most notable conversation revolved around SB958, where Representative Thompson and other advocates passionately presented the case for trafficking survivors and the need to expand the list of sealable misdemeanors for these individuals. Witness testimonies reflected real-world implications, with survivors sharing their experiences to underscore the urgent need for legislative action.
TX
Transcript Highlights:
  • So, from urban centers to frontier communities, our residents
  • We have to ensure that rural voices are not drawn out and that urban centers are not carved apart.
  • Again, I give that example of a school district's financial...
  • That district was at the center.

  • We have the largest medical center in the United States.
Summary: The committee meeting addressed the contentious issue of congressional redistricting, following concerns about the legality and fairness of past maps that allegedly disenfranchised minority voters. The testimony predominantly rejected the notion of conducting mid-decade redistricting, with multiple witnesses arguing against the initiative citing lack of legal justification and the risk of exacerbating racial gerrymandering. Prominent discussions included calls for more transparency in the redistricting process, with several members expressing the need for public engagement through field hearings and meaningful opportunities to review and comment on proposed maps. Senator King and other members led discussions emphasizing the significance of community involvement in shaping equitable congressional districts that reflect Texas' demographics.
TX

Texas 2025 - 89th Regular

Insurance Mar 26th, 2025 at 10:30 am

House Insurance Committee

Transcript Highlights:
  • It's Appleseed, and I direct our Fair Financial Services
  • Intelligence so that regulators can better understand how
  • It's small strip center property owners.
  • Think of it: it's got a convenience store in it, a tax preparation center, and a dry cleaner.
  • And I've had this, that I hired a very intelligent...
Summary: The committee meeting revolved around key discussions on several proposed bills, particularly focusing on HB3211, which aims to improve patient access to optometrists. Multiple stakeholders participated, expressing their views and concerns regarding the impact of the bill on vision care networks. The discussions highlighted the need for a clearer application process for optometrists to be included in vision plan networks, reflecting a powerful sentiment from both healthcare professionals and patients about access to care. The meeting also encapsulated varying perspectives on the legal aspects surrounding HB2275, addressing arbitration provisions for surplus policies, illustrating the committee's diligence in scrutinizing regulatory frameworks for consumers.
TX

Texas 2025 - 89th Regular

Appropriations - S/C on Articles I, IV, & V Mar 5th, 2025 at 08:00 am

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

Transcript Highlights:
  • 115" data-time="684">Item 15 is a revision to the capital budget rider that would get rid of data center
  • How do we make sure that whatever data center or whatever

  • Control Network is what's used by the agency to send calls to the Poison Control Network control centers
  • 496" data-time="2970"> contracts to do a feasibility study to assess how the Sam Houston Research Center
  • To update local detention centers and/or retrofit or build
Summary: The meeting of the appropriations committee focused on a range of topics including budget adjustments for various state departments and agencies. Key points of discussion included the Texas Department of Criminal Justice budget, which saw considerations for funding adjustments to support both community supervision and correction programs. The committee members exhibited keen interest in mental health resources, with some discussions revolving around a proposed additional funding for staff and programs aimed at improving support for vulnerable populations in the justice system. Additionally, there were discussions regarding the adequacy of existing resources for elderly inmates, and the potential need for policy changes around this issue.
TX

Texas 2025 - 89th Regular

Human Services Apr 22nd, 2025 at 08:04 am

House Human Services Committee

Transcript Highlights:
  • Many young adults rely on their parents and their family for housing, emotional support, and financial
  • She has a job at Buckner's Humanitarian Aid Center, which supports.
  • Her financially and emotionally.
  • If a sexual crime is committed against a child, you should call.
  • The covering up of sex crimes in schools and other institutions is absolutely repugnant.
Summary: The meeting of the committee focused on several key bills related to health care and adoption services, with a significant emphasis on fostering care systems. Vice Chair Emanuel presented bills that aimed to streamline reporting requirements for the HHSC, while Representative Slauson's bill on voluntary adoption registries prompted a discussion on improving access and procedures within the child welfare system. Each bill was generally met with favorable votes, indicating strong bipartisan support for these initiatives. The committee heard testimonies from various stakeholders who voiced the importance of these legislative efforts in enhancing the quality of life for children and families involved in the welfare system. Notably, the committee also tackled the issue of Medicaid services and accessibility for children needing medical equipment like baby helmets, which have been a burden for many low-income families.
TX

Texas 2025 - 89th Regular

State Affairs (Part II) Apr 10th, 2025

Senate State Affairs Committee

Transcript Highlights:
  • The Director of National Intelligence and the Secretary of
  • investigate non-notified transactions on its own initiative if it becomes aware of them through intelligence
  • " data-time="1692"> It makes necessary changes to the Texas Ethics Commission's requirements for financial
  • It requires the failure to file a financial statement on three separate occasions before it becomes an
  • The failure to file a financial statement on three separate
Summary: The committee meeting covered numerous bills focusing on election integrity and transparency, alongside various regulatory measures. Senator Middleton presented SB1717, aimed at transferring the regulation of charitable bingo, and it was reported favorably to the Senate. Key discussions also revolved around SB1845 concerning registration for lobbyists engaged in activities on behalf of foreign adversaries, which received unanimous support. Another significant bill was SB2216, which addresses the security of election system equipment; it also passed with no opposition. The session was marked by contributions from various senators, emphasizing accountability and the integrity of the electoral process.
TX

Texas 2025 - 89th 1st C.S.

89th Legislative Session - 1st Called Session Aug 11th, 2025 at 01:08 pm

Texas House Floor Meeting

Transcript Highlights:
  • We took this as actionable intelligence, and DPS was dispatched immediately.
  • of the House Rules, those breaking quorum will be held financially
Bills: HB4
Summary: The meeting was convened to discuss a number of significant bills, primarily focused on emergency management and disaster response measures, particularly House Bills 1 through 63. The committee emphasized the urgency of passing these bills to enhance the capabilities of the Texas Division of Emergency Management and create essential frameworks for local governments to better coordinate disaster response efforts. Discussions also included legislative actions to impose stricter regulations to guard against fraudulent activities related to disaster relief donations. Notably, the committee discussed the ongoing challenge of achieving a quorum, as several members were absent, leading to the deployment of law enforcement personnel to locate and encourage attendance from missing colleagues.
TX

Texas 2025 - 89th Regular

State Affairs (Part II) Mar 27th, 2025

Senate State Affairs Committee

Transcript Highlights:
  • When we complain about these crimes, the SCJC does nothing.
  • and would establish it as a new crime.
  • She arrived at our center dizzy, with her vision blurred.
  • We have three centers: a mobile unit, a family resource center, and last year we saw 34,000 client visits
  • Alan Brates' Center. So I know the abortion business.
Summary: The meeting focused on discussions surrounding several proposed bills, notably SB31, SB33, and SB2880, which address abortion and related healthcare regulations. Prominent advocates for these bills included medical professionals and attorneys who argued for the necessity of stricter regulations to protect unborn children and prevent the indirect funding of abortion-related services. Testimonies featured intense debate, with supporters claiming the bills would enhance accountability and protect both mothers and children, while opponents raised concerns about potential negative impacts on women's health and constitutional rights.
TX

Texas 2025 - 89th Regular

Criminal Justice (Part I) Apr 8th, 2025

Senate Criminal Justice Committee

Transcript Highlights:
  • It's the absence of crime.
  • Furthermore, making the physical copy is financially burdensome and time-consuming.
  • Crimes through those exams.
  • Crimes.
  • We were told, at the time, that 3914 wasn't a crime.
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.

Research Filters

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