Video & Transcript DataContr Research : 'fraudulent charitable solicitations'
Texas 2025 - 89th Regular
89th Legislative Session May 20th, 2025 at 10:05 am
Texas House Floor Meeting
- defendants on bail, the duties of a magistrate in certain criminal proceedings, and the regulation of charitable
Texas 2025 - 89th Regular
89th Legislative Session May 7th, 2025 at 10:05 am
Texas House Floor Meeting
- Dyson to explain HB 4996, Just Say No to Fraudulent Liens.
- Sponsor Paxton, relating to the exemption from ad valorem taxation of certain property owned by a charitable
HB4752 by Landgraf relates to the eligibility of a charitable
- valorem taxation of the organization's property if the organization provides for the organized solicitation
- and collection for distributions through gifts, grants, and agreements to non-profit charitable, educational
Texas 2025 - 89th Regular
89th Legislative Session Mar 13th, 2025 at 09:00 am
Texas House Floor Meeting
- You just unsolicited, without any solicitation or any advocacy from my part, you immediately voiced your
- >
Senate Bill 2218 by Zaffirini, relating to regulating charitable
- p>Senate Bill 2221 by Parker, relating to the filing of a fraudulent
Senate Bill 2239 by Alvarado, relating to charitable
- charitable raffle tickets by certain non-profit wildlife
- if you had the information available to you and you chose not to look at it, then I'd be being fraudulent
- Are you accusing me of being fraudulent?
- marker="1492" data-time="8946">House Bill 20, relating to certain measures to prevent and reduce fraudulent
- charitable solicitations and theft during disasters, is referred to the Select Committee on Disaster
- I'm LaDonna Castanuela, Director of the Charitable Bingo Operations.
- I've been representing charitable bingo since 1996.
- There were some issues concerning people filing fraudulent claims.
- In most cases, we identify these fraudulent claims before any payments are issued.
- We're focused on being proactive in recognizing potential fraudulent activity.
Texas 2025 - 89th Regular
Pensions, Investments & Financial Services Mar 31st, 2025 at 10:03 am
House Pensions, Investments & Financial Services Committee
- Can you explain to me exactly what indirectly soliciting means in your amendment?
- I just don't want to solicit a diss from these people, so
- was structured by service centers, trying to establish a kind of a cooperative that would bid and solicit
- transfers and other fraudulent payment methods.
- It mirrors what we've had on the books for fraudulent possession or use of identifying information, which
Texas 2025 - 89th Regular
Senate SessionReading and Referral of Bills Feb 7th, 2025
Texas Senate Floor Meeting
- Eckhardt, relating to the exemption from ad valorem taxation of real property owned by certain charitable
- Senate Bill 774 relating to the exemption from ad valorem taxation of real property owned by certain charitable
- by Eckhardt relating to the exemption from ad valorem taxation of real property owned by certain charitable
- 163" data-time="972">Senate Bill 807 by Zaffirini relating to the prosecution of the offense of fraudulent
- 166" data-time="990"> Senate Bill 807 by Zaffirini relating to the prosecution of the offense of fraudulent
Texas 2025 - 89th Regular
Senate SessionReading and Referral of Bills Feb 3rd, 2025
Texas Senate Floor Meeting
- 140 by Hall, relating to the definition of telephone call for purposes of regulating telephone solicitations
- avoidability of certain rules imposed on telephone calls for purposes of regulating telephone solicitations
Senate Bill 656 by Eckhardt, relating to the solicitation
- , relating to creating a criminal offense for the use of a notary seal or counterfeit seal on a fraudulent
- span>
Senate Bill 473 relates to regulating telephone solicitation
- The current tax code provides a property tax exemption for qualified charitable or...
- This requirement places an unnecessary administrative burden on charitable organizations that diverts
- These changes will ease administrative burdens on charitable organizations and reduce the risk that they
- Charitable organizations today find themselves
- Under current law, charitable organizations must keep up compliance with a host of tax-related rules
- it is not presumed to be fraudulent.
- Additionally, it will grant the victim the ability to collect 125% of the donations fraudulently collected
- p>House Bill 4281, relating to a civil cause of action for fraudulent
- House Bill 4454 relating to solicitation of patients and
- House Bill 4454 relating to solicitation of patients and
- " data-time="5076">Members, House Bill 2525 clarifies the wording of property tax exemption for charitable
Currently, businesses are being solicited by mail,
- " data-time="6552"> Senator Hancock stated that Senate Bill 2690 will simply require that these soliciting
Senate Bill 2690 relates to solicitations for the
Senate Bill 2690 relates to solicitations for the
- This change aligns with current Texas law with other venue statutes in place for crimes such as fraudulent
- For example, on page 5 where it says, "warning: losses due to fraudulent and accidental transactions
- This change aligns Texas law with other venue statutes in place for crimes such as fraudulent activities
- For example, on page 5 where it says, "Warning: losses due to fraudulent and accidental transactions
To be members of the State Employee Charitable Campaign
To be members of the State Employee Charitable Campaign
To be members of the State Employee Charitable Campaign
To be members of the State Employee Charitable Campaign
To be members of the State Employee Charitable Campaign
- for public notice, including publishing categorization policies and penalty schedules online and soliciting
- We believe this is fraudulent behavior, and it harms Texas companies, investment firms, and the life
- span marker="622" data-time="3726"> Also, there is an attorney general enforcement angle regarding fraudulent
- span marker="700" data-time="4194"> The SEC put forth a rule to clarify that proxy advice is a "solicitation
- In sum, solicitations may not contain false or misleading
Us Congress 2025-2026 Regular Session
Hearings to examine insurance markets and the role of mitigation policies. May 1st, 2025 at 09:00 am
Senate Banking, Housing, and Urban Affairs Committee
That includes staged auto accidents, fraudulent contractors
- soliciting business from storm victims, and medical providers and lawyers generating fraudulent or phantom
- Gordon, after major disasters, we often see an influx of fraudulent home repair contractors and scammers
- Of AOB agreements and protect consumers from fraudulent actors
So how do insurers detect inflated or fraudulent claims
Texas 2025 - 89th Regular
89th Legislative Session May 24th, 2025 at 12:05 pm
Texas House Floor Meeting
- It was based on a fraudulent report from a British doctor back in the late 1990s.