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

Page 30 of 52
TX

Texas 2025 - 89th Regular

Senate Session (Part I) Feb 26th, 2025

Texas Senate Floor Meeting

Transcript Highlights:
  • The National Intelligence and Counterterrorism Coordinator
  • Texas Tech Health Science Center is a leader in telehealth
  • Over 42,000 graduates have called Texas Tech University System Health Science Center.
  • At the helm of the Texas Tech Health Science Center, she
  • So with that, I would just ask that we welcome all the Texas Tech Health Science Center folks here and
Summary: The meeting of the Texas Senate primarily celebrated 'Orange and Maroon Day,' an event recognizing the contributions of the University of Texas and Texas A&M to higher education in Texas. Chair Senator Creighton presented Senate Resolution 152, emphasizing the importance of collaboration between these institutions and their impacts on education. Members showed strong camaraderie, sharing personal anecdotes and support for each other's alma maters, allowing for spirited exchanges between Aggies and Longhorns alike. Special guests from both universities were acknowledged, fostering an atmosphere of unity in promoting educational excellence.
TX

Texas 2025 - 89th Regular

Trade, Workforce & Economic Development May 7th, 2025 at 08:05 am

House Trade, Workforce & Economic Development Committee

Transcript Highlights:
  • We show you registered as Ryan Fuller, testifying on behalf of GM Financial.
  • And just GM Financial, not yourself. Correct?
  • I'm a corporate counsel from GM Financial.
  • In the financial metaphor, this is the concept of churning.
  • We're embedded in the VA facilities, VA clinics, and vet centers.
Summary: The Committee on Trade, Workforce and Economic Development convened to discuss a range of bills addressing workforce policies, business practices, and data privacy issues. A highlight was the presentation of HB5146, aimed at expanding subsidized childcare eligibility to include parents pursuing non-credit workforce training, which drew significant support from both committee members and witnesses. Additionally, SB2121 was introduced to rectify clerical errors within the data broker law, ensuring better consumer protections around the collection and use of personal data. Various other bills saw quick passages with unanimous support, reflecting broad agreement among members regarding workforce development and operational efficiency.
TX
Transcript Highlights:
  • agencies to our economy, led by some very intelligent women
  • I think where we're at is that companies have personnel, but we need that organized effort of crime fighting
Summary: The meeting of the Senate Committee focused on several key legislative initiatives, including the implementation of new regulations concerning geothermal injection wells as per SB786, and the jurisdiction over brine mining clarified by SB119 and SB1186. Commissioner Christy spoke about the achievements of the Railroad Commission of Texas in regulatory standards and emphasized the importance of updating environmental practices that safeguard groundwater and surface water while facilitating economic growth. Senators expressed their concerns regarding operational impacts on various sectors, highlighting the need for continued collaboration between agencies to address challenges related to water management and environmental compliance.
TX

Texas 2025 - 89th Regular

Judiciary & Civil Jurisprudence May 7th, 2025 at 10:05 am

House Judiciary & Civil Jurisprudence Committee

Transcript Highlights:
  • Because I gladly represent the medical community in the medical center.
  • There is a distinguishable difference between a crime and
  • This is the prosecution of a civil crime, which, as Mr.
  • , a surgical health insurance from anyone, any provider, it's a surgical center.
  • So, that surgical center, that again, is not accredited, deals solely with plaintiff personal injury
Bills: HB4806
Summary: The meeting addressed several bills, primarily focusing on HB4806, which aims to reform the legal framework surrounding medical expenses and personal injury claims. The discussions included strong opinions from both advocates and opponents of the bill. Advocates argued that the bill is essential to ensure fairness by allowing juries to see comprehensive evidence regarding medical costs and preventing abuses in the system. Senators and committee members expressed the need for transparency in the medical billing process while addressing concerns that the changes may adversely impact injured plaintiffs seeking justice.
TX

Texas 2025 - 89th Regular

Local Government (Part I) Apr 28th, 2025

Senate Local Government Committee

Transcript Highlights:
  • This area has evolved into a regional hub for tourism and commerce, with the Convention Center as its
  • The committee limits the exemption to parks within one mile of the Convention Center.
  • The McAllen Convention Center continues to experience tremendous growth, and with that growth is the
  • Fields near the convention center district will need to be
  • relocated to allow for the continued growth of the convention center grounds.
Summary: The committee meeting predominantly focused on various pieces of legislation, notably Senate Bill 2299, which aims to redefine municipal immunity. Deep concerns were raised during discussions, particularly by public witnesses who underscored the bill's potential to undermine citizen accountability and local governance. Representative Monty Bennett argued passionately against the bill, citing its conflict with recent local charter amendments passed by Dallas voters, reflecting a significant public sentiment for local governance autonomy. Multiple attendees voiced strong opposition due to fears of increased litigation against municipalities, which could strain local resources and hinder governance effectiveness. In contrast, proponents of the bill, including city representatives, argued that it is essential for preventing frivolous lawsuits and maintaining fiscal responsibility for city budgets.
TX

Texas 2025 - 89th Regular

Economic Development May 5th, 2025

Senate Economic Development Committee

Transcript Highlights:
  • ...achieve financial stability and employment retention, and
  • allow the city of Garland to develop a qualified hotel project that mirrors the successful convention center
  • "> and revitalization of the Alamo, which includes plans to open a state-of-the-art Alamo visitor center
  • law enforcement is unable to obtain this information if they need it to investigate or prosecute a crime
Summary: The meeting of the Economic Development Committee focused on various bills aimed at enhancing workforce development and economic incentives in Texas. One of the key discussions centered around Senate Bill 2603, which proposed a collaboration between businesses receiving state and local economic development incentives and local workforce development boards to improve job placement outcomes for participants. Public testimony highlighted the importance of connecting job seekers, especially those receiving public assistance, with potential employers to reduce reliance on state support systems. Additionally, Senate Bill 2607 emphasized interagency cooperation to better serve individuals engaged in workforce reentry programs, ensuring streamlined access to vital services.
TX

Texas 2025 - 89th Regular

Nominations Apr 14th, 2025

Senate Nominations Committee

Transcript Highlights:
  • graduates from the Health and Science Center who are primary care practitioners are still in Texas.
  • The medical, excuse me, the Health and Science Center at Texas Tech in Lubbock, I believe the number
  • It's not the Health and Science Center, but it's just mainly academia there.
  • ...with additional financial needs.
  • I actually went to the University of Texas Health Science Center in Houston. Absolutely.
Summary: The Senate Committee on Nominations convened to address various nominee confirmations, highlighting the significance of higher education and environmental management. Discussions centered around the responsibilities of the Brazos River Authority and the need for effective cooperation with the legislature and other state authorities. Several senators raised concerns regarding the agricultural runoff affecting impaired streams leading into the Brazos River. The committee emphasized the importance of stewardship, collaboration, and facilitating a balance between resource utilization and environmental protection.
TX

Texas 2025 - 89th Regular

Public Health Apr 14th, 2025 at 08:04 am

House Public Health Committee

Transcript Highlights:
  • This is a patient-centered approach.
  • Are there any financial costs to that contract to be supervised?
  • My center does not advocate for or against any legislation.
  • Any other financial liable reasons or differences?
  • We're still capped financially. There's a financial...
Summary: The meeting of the Committee on Public Health addressed a range of health-related bills, with significant discussions surrounding House Bill 3717, aimed at establishing a grant program for clinical trials related to Ibogaine as a treatment for opioid use disorder. Representative Harris presented the bill, which received unanimous support from the committee. Other bills, such as House Bill 3800, which seeks to create an advisory group for local workforce partnerships in education and health care, were also approved with committee substitutes, reflecting clarifications made for better implementation. The overall atmosphere was positive with members actively engaging in voting and discussion.
TX

Texas 2025 - 89th Regular

Health and Human Services Apr 16th, 2025

Senate Health & Human Services Committee

Transcript Highlights:
  • " data-time="882">Members, we are still working through the substitute of this bill that seeks to center
  • One high-profile investigation involving the University of North Texas Health Science Center exposed
  • Dale's body was then sent to UNT Health Science Center.
  • with the Center for Healthcare Innovation and Science Center
  • These are not only crimes against unsuspecting families, as we've heard.
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 Regular

S/C on Family & Fiduciary Relationships Mar 24th, 2025 at 02:00 pm

House S/C on Family & Fiduciary Relationships

Transcript Highlights:
  • Often, the affected party is left financially unable to fight back.
  • Family Violence Centers that are located in all of your
  • We do not invalidate domestic violence; it is a crime under the penal code.
  • For all other crimes, I had lost my train of thought a
  • If somebody goes off and commits an act of crime that's not associated with that person, meaning that
Summary: The meeting of the committee was marked by rigorous discussions focused primarily on child protection legislation, particularly HB116. The bill seeks to amend existing laws that allow for the termination of parental rights under vague circumstances, often without sufficient due process. Kate Murphy, Director of Child Protection Policy at Texans Care for Children, delivered a heartfelt testimony supporting the bill's intent to prioritize family preservation and ensure that parents facing challenges receive adequate support rather than facing punitive measures. This stirred considerable discussion among committee members about the implications of the current legal framework and how it disproportionately affects families without proven endangerment.
TX

Texas 2025 - 89th Regular

Finance (Part I) Mar 31st, 2025

Senate Finance Committee

Transcript Highlights:
  • Once these financials have been verified, the Film Commission

  • a story that was told very intelligently, very comprehensively
  • ">I want to say this again: We do this, and there will be a point where we are not going to need financial
  • Specific to this bill, the action center for the rural areas
  • For Operations and Chief Financial Officer for Texas State
Bills: SB22
Summary: The meeting centered around the discussion of SB22, the Texas Moving Image Industry Incentive Program, which aims to provide reimbursement grants for projects produced in Texas. Senator Huffman presented the bill highlighting its potential to create jobs and grow the state's economy. Several members discussed the advantages of keeping film production within Texas, emphasizing that for every dollar spent in grants, an estimated $4.69 is returned to the state's economy. Additionally, a portion of the discussion focused on the need for careful oversight of taxpayer money utilized in the reimbursement process, ensuring grants are awarded only to those projects that align with the state's values.
TX

Texas 2025 - 89th Regular

S/C on Defense & Veterans' Affairs Mar 17th, 2025 at 11:00 am

House S/C on Defense & Veterans' Affairs

Transcript Highlights:
  • The first question is about the Director of National Intelligence, Tulsi Gabbard, a combat veteran, who
  • Pete Hegseth, Tulsi Gabbard, and Joe Kent, who is now the Director of the National Counterterrorism Center
  • He says, I love states exerting their intelligence through a system of federalism and the idea of protectionism
Bills: HB39, HB227, HB930, HB1078
Summary: During the meeting, the committee deliberated on several bills primarily focused on veteran welfare and transition issues. One of the main highlights was the discussion of HB39, which proposes to improve data collection on veteran suicide rates, addressing the alarming statistics that reveal veterans are dying by suicide at a rate significantly higher than the general population. The bill seeks to mandate the Texas Department of Health and Human Services to submit aggregate data regarding deceased veterans to the Texas Veterans Commission, ensuring proper analysis and reporting on this critical issue. Witnesses, including mental health professionals and veterans, provided their insights, emphasizing the importance of having accurate data to inform better policies for preventing veteran suicides.
TX

Texas 2025 - 89th Regular

Delivery of Government Efficiency Apr 9th, 2025 at 10:30 am

House Delivery of Government Efficiency Committee

Transcript Highlights:
  • The defendant was eventually arrested in Waco after a crime
  • so now, with the support of the state fire marshals, it helps them with those highly specialized crimes
  • ...of other state financial regulatory agencies scheduled
  • We've covered the Texas Attorney General's Office's Crime
  • I would just tell you that the Austin Convention Center
Summary: The meeting focused on a series of bills, notably HB2467, which aims to address pay disparities for peace officers in the state fire marshal's office. Representative Van Deaver highlighted the critical services provided by these officers, who perform essential law enforcement duties yet face compensation below their counterparts. Witnesses, including those from law enforcement, testified in favor of the bill, emphasizing the need for equitable pay. The committee showed support for the bill, agreeing to leave it pending for further evaluation.
TX

Texas 2025 - 89th Regular

Education K-16 Mar 18th, 2025

Senate Education K-16 Committee

Transcript Highlights:
  • This imposes financial...
  • Advocates for Youth is Planned Parenthood's former Center for Population Options.
  • Their goal is to establish a school-based health center.
  • Their goal, this is CECAS, the National Sexuality Education Center.
  • I would tell them about the pregnancy centers that could
Summary: The Senate Education Committee convened to discuss multiple bills, primarily focusing on SB1619 and SB6019. Senator Dean Zaffirini presented SB1619, and the discussion revolved around modernizing the state's approach to epinephrine delivery devices. The highlighted importance of addressing anaphylaxis treatments in schools, particularly focusing on ensuring that both current and future delivery methods are adequately represented in the legislation was prominent. Participation from public testimony was also anticipated, allowing for community engagement.
TX

Texas 2025 - 89th Regular

S/C on Juvenile Justice Apr 14th, 2025 at 08:04 am

House S/C on Juvenile Justice

Transcript Highlights:
  • A crime for an adult, but currently is treated as one when
  • Our mission is centered on ensuring that all youth are.
  • It is a similar issue to the curfew ordinance, in that treating a status offense as a crime drags youth
  • These centers can provide support during mental health crises.
  • Probation and the Harris Center.
Summary: The meeting was focused on several critical bills concerning juvenile justice in Texas, with particular emphasis on reforms to improve support for young individuals in the juvenile justice system. Notable discussions included House Bill 3882, presented by Dr. Lalani, which aims to expand eligibility for job training grants to youth in juvenile justice facilities, enhancing their opportunities for successful reintegration into society. Witnesses testifying in support illustrated the transformative impact of educational programs on at-risk youth. Additionally, House Bill 4923 was highlighted, with Speaker Moody advocating for a shift away from punitive measures against status offenders, emphasizing the importance of addressing root causes rather than criminalizing conduct associated with running away from home. The meeting included participation from various stakeholders, including local officials and advocates for juvenile justice reform, who underscored the urgent need for these legislative changes. The committee's deliberations showcased a strong commitment to fostering a rehabilitative rather than punitive approach to juvenile justice, reflecting broader national trends and best practices in the field. Many members expressed support for the bills discussed, recognizing their potential to positively impact youth outcomes and community safety. The atmosphere was collaborative, with members actively engaging in discussions about amendments and potential adjustments to strengthen the proposed legislation. As the session wrapped up, several bills moved closer to the full committee for consideration.
TX

Texas 2025 - 89th Regular

Judiciary & Civil Jurisprudence Apr 30th, 2025 at 08:04 am

House Judiciary & Civil Jurisprudence Committee

Transcript Highlights:
  • A medical emergency center must prove, by preponderance of
  • That freestanding centers should be included in this provision
  • >The current provision was enacted in 2003 when there was no licensure for freestanding emergency centers
  • to include the freestanding centers.
  • span>

    Texas currently has over 300 freestanding emergency centers

Summary: The committee meeting convened to discuss several significant bills focusing on criminal justice and consumer protection. One of the highlights was Senate Bill 251, which aims to establish criminal law magistrates in Bell County to expedite proceedings for individuals in county jail. The bill received supportive commentary emphasizing its potential to ensure timely hearings and legal counsel, reflecting a commitment to swift justice. Additionally, House Bill 4713 was introduced, which aims to clarify the statute of limitations regarding arbitration proceedings, helping align the treatment of claims filed in court and in arbitration. This was discussed in light of ambiguous current practices that can impact fair resolution for claimants seeking timely justice. Public witnesses participated in evaluating both bills, although specifics on public testimony were limited as these bills were generally supported by members of the committee.
TX

Texas 2025 - 89th 2nd C.S.

89th Legislative Session - Second Called Session Aug 28th, 2025 at 01:08 pm

Texas House Floor Meeting

Transcript Highlights:
  • They pull off at a TxDOT safety center and go into the bathroom.
  • Are they going to be able to apply for funding for further financial support?
  • Not one example of an assault or another crime.
  • In cases of rape, her perpetrator's family profits from that crime and from her trauma.
  • on this financial risk?
Bills: SB8, HB7, HB15, HB265, HCR13
Summary: The meeting was centered around discussions on several key bills, particularly HB15 and HB265. HB15, relating to adjustments in regulatory frameworks, sparked considerable debate with members expressing both support and opposition. One representative articulated concerns regarding the effects of the legislation on local businesses and community standards, while proponents argued it is essential for modernizing existing structures. Meanwhile, HB265 focused on enhancing governmental oversight of youth camps, which generated emotional conversations among members, reflecting on tragic incidents that had occurred in the past. This bill was met with a positive response and moved forward smoothly, with significant participation from representatives who shared personal stories about their constituents' safety concerns. Other bills, including SB8, also featured discussions on privacy and safety in public schools, emphasizing a return to traditional standards that resonated with many members and constituents alike.
TX

Texas 2025 - 89th Regular

S/C on Transportation Funding Mar 31st, 2025 at 10:03 am

House S/C on Transportation Funding

Transcript Highlights:
  • ...financial documents online, including our annual budget
  • The House Bill 803 Financial Dashboard is published

  • So this cost is a substantial financial burden for many members of the workforce.
  • House Bill 2323 would force projects and segments to stand alone financially.
  • This is very critical for our hurricane evacuation routes, restricting financial flexibility.
Summary: The recent committee meeting focused heavily on transportation infrastructure, with significant discussions surrounding multiple bills aimed at addressing funding and operational strategies. Notably, HB263 aimed to update grant distribution from the Transportation Infrastructure Fund to better reflect the needs of rural and energy-producing counties, thereby ensuring equitable support for necessary infrastructure improvements. Public testimonies in favor of the bill highlighted its importance to local communities impacted by oil and gas activities on their roads. Additionally, HJR58 was discussed, proposing to permit the Texas Department of Transportation to allocate funds toward transit-oriented projects, marking a shift toward multi-modal transportation strategies to reduce congestion and foster economic development. However, opposition arose regarding the potential misuse of gasoline taxes for non-road purposes.
TX

Texas 2025 - 89th Regular

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

House Judiciary & Civil Jurisprudence Committee

Transcript Highlights:
  • With the Dallas Eviction Advocacy Center registered against House Bill 32. Is that correct?
  • Sarah Motaleb, an attorney with the Dallas Eviction Advocacy Center.
  • Unfortunately, they declined, resulting in significant financial loss and property damage.
  • center. Is that right?
  • 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

Education K-16 Mar 4th, 2025

Transcript Highlights:
  • As artificial intelligence begins to impact our labor

  • include the Ten Commandments and a recognition of what we have, even on the top of our government centers
  • You know, this is parental consent is what this centers around, and that's a lot of what we do in this
  • Laws against white-collar crime, laws against theft.
  • But the Baptist doctrine is Christ-centered.
Summary: The Senate Education Committee meeting addressed several bills aimed at enhancing educational opportunities in Texas, notably focusing on virtual education and its implications. Senate Bill 569, introduced by Senator Betancourt, garnered considerable support, emphasizing the need for accessible high-quality virtual education. The committee heard public testimony from various stakeholders, including educators and students, who highlighted the significance of flexible learning environments in meeting diverse student needs. Key testimonies underscored that virtual education is not just beneficial for struggling learners but also advantageous for high-achieving students seeking more flexibility in their academic pursuits.

Research Filters

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