Video & Transcript DataContr Research : 'organized retail theft'
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TX
Texas 2025 - 89th Regular
Criminal Jurisprudence S/C on New Offenses and Changed Penalties Apr 24th, 2025 at 10:04 am
Keywords:
organized retail theft, public safety, body armor, legislation, witness testimony, criminal penalties
Summary:
In the recent committee meeting, a variety of bills were discussed, with significant focus on addressing public safety and organized crime. Representative Cook presented House Bill 3167, aimed at combating organized retail theft, emphasizing the substantial financial losses faced by Texas businesses due to these crimes. Numerous witnesses testified about the increasing sophistication of retail theft operations, and the need for a strong legal response to protect both retailers and employees. Another notable point of discussion was House Bill 108, which seeks to impose stricter penalties for individuals using body armor during violent crimes, highlighting the impact of such legislation on enhancing public safety.
TX
Transcript Highlights:
- He said oil field theft is now, the value of the theft is now...
- as of late is this organized component that far exceeds our ability as an industry to organize against
- The organized oil theft prevention unit envisioned by SB1320 must be integrated into the broader architecture
- industry is organized retail crime.
- The committee substitute to SB 1809 is a piece of the larger fight against organized retail crime (ORC
Bills:
SB476, SB664, SB745, SB826, SB989, SB1080, SB1171, SB1320, SB1437, SB1727, SB1809, SB2289, SB2320
Keywords:
education, funding, school infrastructure, public schools, teacher support, intoxication manslaughter, criminal penalties, ignition interlock devices, youth offenders, vehicular homicide, criminal history, court officials, background check, bail determination, Texas judiciary, occupational license, criminal conviction, provisional license, licensing authority, educational programs
Summary:
The Senate Committee on Criminal Justice convened to address pressing issues surrounding oil field crime and safety on Texas highways. The meeting was initiated by Chair Flores, who emphasized the need for improved tools to combat repeat offenders having committed intoxicated driving, alongside tackling oil field theft that has escalated due to organized criminal activities. The committee heard public testimonies and engaged with various stakeholders, including law enforcement and industry representatives, who highlighted the complexities and dangers associated with these crimes. Notably, a significant focus was placed on Senate Bill 1320, which aims to establish a dedicated unit within the Department of Public Safety to investigate and address thefts specific to the oil and gas industry. This initiative seeks to strengthen coordination among various law enforcement agencies and improve training for local officers to combat these sophisticated theft operations more effectively.
TX
Transcript Highlights:
- ...and foreign terrorist organizations.
- , and other criminal organizations operating in the state of Texas.
- , "Are you a member of a criminal street gang, foreign terrorist organization, or a transnational organization
- , that in and of itself is grounds for them to be removed from that organization.
- organizations, and tier-one gangs have evolved into adaptive networked threats.
Keywords:
SB2201, intelligence databases, organized crime, civil liberties, law enforcement, SB2200, SB2199, committee discussions, Senator Birdwell
Summary:
The meeting of the committee centered around several significant legislative proposals, notably focusing on SB2201, which aims to enhance intelligence databases to tackle organized crime, including street gangs and terrorist organizations. Senator Birdwell led the discussions by emphasizing the need for strong measures to adapt to the evolving landscape of criminal activity in Texas and proposed key amendments designed to strengthen accountability for law enforcement. Members engaged in detailed conversations with testimonies supporting the bill's intention to safeguard civil liberties while bolstering law enforcement's ability to manage public safety concerns effectively. Additionally, SB2200 and SB2199 were discussed and subsequently passed favorably to the full Senate following committee substitutions that addressed minor drafting corrections and compliance with federal standards.
TX
Transcript Highlights:
- Wage theft is theft. When someone does work and does not get paid, we are.
- Lastly, wage theft is theft.
Wage theft is the most common form of theft in the
- There are other organizations, but ours would be specifically related to the medical fee dispute.
- We are a statewide organization where we have deep roots.
Keywords:
healthcare, Medicare, insurance, financial assistance, families, wage theft, employers, penalties, Texas Workforce Commission, employee rights, wage theft, employer database, Texas Workforce Commission, penalties, employee rights, wage theft, employer database, worker rights, penalties, Texas Workforce Commission
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
Criminal Jurisprudence Mar 11th, 2025 at 10:30 am
House Criminal Jurisprudence Committee
Keywords:
false reporting, emergency response, criminal penalties, restitution, public safety, false reporting, penalties, emergency services, restitution, public institutions, false reports, criminal penalty, emergency response, restitution, public safety, pretrial hearings, criminal competency, legal process, court timelines, restoration of competency
Summary:
The meeting held by the committee was marked by significant discussions surrounding various bills, particularly HB268, HB305, and HB380, all of which focus on enhancing accountability and public safety. Representative Landgraf presented HB268, aimed at increasing penalties for false threats made against schools, following incidents in his district that caused major disruptions. The legislation sought to escalate the crime from a state jail felony to a third-degree felony, with members expressing the need for a deterrent against such hoaxes to ensure student safety and maintain law enforcement resources. Public testimonies were heard, which highlighted the widespread impact of these threats across Texas schools.
TX
Texas 2025 - 89th Regular
Pensions, Investments & Financial Services Mar 17th, 2025 at 10:00 am
House Pensions, Investments & Financial Services Committee
Transcript Highlights:
- check forgery, identity theft, related automobile loan fraud, and other related issues.
- organized groups that were committing the card skimming at
- This whole bill ensures that Texas is taking the lead on tackling organized financial crimes.
- This theft also robs Texas of vital tax revenue, undermining our state's economic stability.
- for organized crime.
Keywords:
financial crime, card fraud, motor fuel theft, law enforcement, criminal activity, skimmers, prevention, training, credit card fraud, debit card fraud, prosecution, illegal possession, state law, transportation protection agreement, funeral services, insurance exemption, regulation, deceased transportation, mental health, substance use disorders
Summary:
The meeting of the Committee on Pensions, Investments, and Financial Services convened to discuss various bills aimed at enhancing financial governance and protections in Texas. Notably, Representative Perez laid out House Bill 201, which proposes expanding the scope of the Financial Crimes Intelligence Center to combat organized financial crimes, such as motor fuel theft. This bill garnered significant support from witnesses, including Captain Jeff Headley from the Financial Crimes Intelligence Center, who highlighted the urgent need for legislative measures to address increasing thefts that impact both consumers and state revenue. Subsequently, testimony from several members elucidated the impact of these crimes, emphasizing their detrimental effects on Texas' economic stability. The committee members expressed their interest in the advancements in tackling such issues through the proposed legislation.
TX
Transcript Highlights:
- Statewide Task Force to Analyze Organized Oilfield Theft
- So it's not going to be something new; it'll just be maybe more organized.
- As all of you know, oilfield theft is not a new or recent issue.
- with equipment theft and damage resulting in losses of approximately $475,000.
- Now we're into the oil theft. Our county alone gets...
Keywords:
Texas Commission on Environmental Quality, water regulation, environmental protection, pesticide management, natural resources, LP-gas, property owner notice, natural resources, gas installations, safety notification, petroleum theft, task force, oil and gas, law enforcement, economic impact, environmental regulation, water permits, oil and gas, water quality, land application
Summary:
The meeting focused on significant issues surrounding oil field theft in Texas, specifically through the discussions on Senate Bills 494 and 766. Key testifiers included law enforcement representatives who outlined the challenges they face in combatting organized oil theft. Notably, Sheriff Stan Parker shared that his county reports upwards of 1,500 barrels of oil stolen monthly, highlighting the complexity of jurisdictional coordination and the demand for increased resources to tackle these crimes effectively. The committee recognized the need for improved communication and collaborative efforts between law enforcement and the oil industry.
TX
Texas 2025 - 89th Regular
Business and Commerce (Part II) May 1st, 2025
Senate Business & Commerce Committee
Transcript Highlights:
- Under the bill, a retail dealer may not increase the cash
- It also adds language that prohibits the retail seller from adding fees to the sales price.
- business relationship existed with the retailer and that
- We believe all of these provisions would create significant challenges for retail sellers.
- I mean, we've got a lot of great members in his organization, and I respect all of them.
Bills:
HB12, HB149, SB229, SB1361, SB1749, SB1897, SB2113, SB2566, SB2677, SB1652, SB2327, SB2344, SB2696
Keywords:
artificial intelligence, regulation, biometric data, ethical AI, consumer protection, AI governance, automobile sales, consumer protection, finance, retail seller, motor vehicle purchase, motor vehicle sales, consumer protection, pricing restrictions, retail seller, third-party financing, education, funding, student assessment, accountability
Summary:
The committee meeting focused heavily on the discussion surrounding HB149, an act aimed at establishing a comprehensive framework for the regulation of artificial intelligence (AI) in Texas. The bill seeks to ensure that AI technologies are developed and deployed in a manner that is both innovative and responsible, addressing potential harms while protecting individual rights and privacy. Chairman Schwartner led the conversations, emphasizing the importance of balancing regulatory measures with the need for technological advancement. Several stakeholders, including legal experts and industry representatives, provided testimony in support of the bill, praising its potential to position Texas as a leader in AI governance. Public testimony reflected a mixture of support and caution, with some witnesses advocating for greater accountability and regulatory oversight to mitigate risks associated with AI systems.
TX
Texas 2025 - 89th Regular
Business and Commerce (Part I) May 1st, 2025
Senate Business & Commerce Committee
Transcript Highlights:
Members, retail pet stores typically use large scale
- Conditions and ban rescue organizations from sharing staff
- Phyllis had to go outside the city limits of Dallas where pet sales in retail stores are already not
- than these retailers that sell puppies from puppy mills,
- I'm representing my locally owned Petland retail stores, and I strongly oppose SB 1652.
Bills:
HB12, HB149, SB229, SB1361, SB1749, SB1897, SB2113, SB2566, SB2677, SB1652, SB2327, SB2344, SB2696
Keywords:
artificial intelligence, regulation, biometric data, ethical AI, consumer protection, AI governance, automobile sales, consumer protection, finance, retail seller, motor vehicle purchase, motor vehicle sales, consumer protection, pricing restrictions, retail seller, third-party financing, education, funding, student assessment, accountability
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
Trade, Workforce & Economic Development Apr 9th, 2025 at 10:30 am
House Trade, Workforce & Economic Development Committee
Transcript Highlights:
- organized theft and border smuggling.
- over 3,000 thefts.
- So, we have an entire group of people involved in this organized theft.
- disrupt organized theft and border smuggling.
- Retail pet sale bans also do not close puppy mills.
Bills:
HB74, HB175, HB460, HB576, HB2271, HB2294, HB2874, HB3016, HB3133, HB3191, HB3458, HB3929, HB4063, HB4115, HB4394
Keywords:
Puerto Verde, Port Authority, eminent domain, bonds, tax assessments, economic development, infrastructure, transportation, public welfare, child care, certifications, Texas Rising Star Program, grant program, disability inclusion, child care, family income, affordability, economic impact, state study, child care
Summary:
This committee meeting predominantly focused on the discussions surrounding several significant bills aimed at enhancing child care accessibility and addressing the issues related to deepfake technology. Representative Bojani introduced HB3133, which seeks to create a clear reporting process for deepfake material, ensuring social media platforms take accountability for harmful content. The bill aims to safeguard users from digital manipulations. Notably, the representatives engaged in a robust dialogue regarding the rising need for responsible management of deepfake content, establishing that Texas could take a leading role in this area.
TX
Texas 2025 - 89th 2nd C.S.
89th Legislative Session - Second Called Session Aug 26th, 2025 at 10:08 am
Texas House Floor Meeting
Transcript Highlights:
Deed fraud or title theft occurs when a person who
- is not tailored to this type of theft.
- It happens organically. Because I need to know where a kid is—are they moving on the information?
- We had PTA, we had organizations show up, but we didn't have a single parent show up to testify.
- Which organizes Mr. Shaheen to explain the bill.
Keywords:
election law, attorney general, prosecution, criminal offenses, law enforcement, jurisdiction, voter fraud, local prosecuting attorney, election laws, attorney general, criminal prosecution, constitutional amendment, voter rights, election law, attorney general, prosecution, constitutional amendment, criminal offenses, real property theft, real property fraud
Summary:
In this meeting, significant discussions revolved around several key bills, including SB3, SB11, SB14, SB16, and HB8. SB3, concerning outdoor warning sirens, was emphasized for improving flood safety with community input and grants. SB11 proposed defenses for victims of human trafficking, affirmatively recognizing their coerced actions. Meanwhile, SB14 incentivized water conservation efforts by allowing political subdivisions to credit fees to developers for conservation projects. Each of these bills received robust debate and support from members. HB8, proposed by Buckley, aimed at reforming public school assessments, ultimately emphasizing accountability and transparency in educational measures, generating considerable discussion around reducing testing pressures on students and improving educational outcomes.
TX
Texas 2025 - 89th Regular
Criminal Jurisprudence SC New Offenses and Changed Penalties Apr 24th, 2025 at 08:04 am
Transcript Highlights:
- theft of a mail arrow key.
- of U.S. mail and the subsequent forgery and identity theft that follows.
- This has become organized crime.
- As an act that is law, this bill would treat the theft as a negotiable instrument, as the theft of personal
- The theft of universal mail arrow keys also appears to be a part of this growing crime.
Keywords:
animal facilities, trespassing, HB1720, public testimony, HB2593, indecent assault, HB4414, mail theft, elderly protection, disabled individuals
Summary:
The committee meeting focused on several critical pieces of legislation, including discussions around HB1720, aimed at enhancing the security of animal housing facilities to prevent unauthorized trespassing. Representative Gerben-Hawkins emphasized the bill's importance in protecting both the animals and the safety of facilities. The discussion highlighted personal accounts, including a notable incident involving a break-in at the Dallas Zoo, underscoring the urgency of implementing stricter penalties for trespassers in these settings. The bill aims to classify such trespassing as a jail felony or even a third-degree felony depending on the circumstances of any harassment towards the animals involved.
Additionally, HB2593 was brought up, proposing to increase penalties for indecent assault against the elderly and disabled, reflecting a growing concern for the safety of vulnerable populations. The committee also discussed HB4414, which addresses mail theft related to checks and introduces offenses for the theft of mail keys. The meeting was well-attended, with ample public testimony supporting these legislative measures, indicating a strong concern from the community about animal welfare and protection for vulnerable citizens.
TX
Keywords:
real property theft, real property fraud, criminal offenses, restitution, elderly protection, disabled individuals, property tax exemption, title fraud, recording requirements, real property theft, real property fraud, criminal offenses, elderly protection, disability rights, recording requirements, restitution, disaster relief, emergency preparedness, flood management, local government grants
Summary:
The committee meeting featured discussions on several important resolutions, particularly HCR2 through HCR5. Notably, HCR2 commemorates the victims of the Hill Country Floods, while HCR3 recognizes the contributions of Children's Emergency Relief International. HCR4 celebrates the anniversary of a local couple, and HCR5 honors a recipient of the Chief Roughneck Award from the Independent Petroleum Association of America. These resolutions highlight community solidarity and recognition of service within Texas. During the session, members expressed their sentiments on these resolutions, contributing to a respectful and reflective atmosphere.
TX
Transcript Highlights:
- Yes, retail animals in pet stores are taxed currently.
- by the owner of the retail business.
- I've been in the retail ag business for 31 years and own and operate a feed store.
House Bill 134 affects Texas retailers.
- This is what you and I pay at the retailer level. This is Target, Walmart, all these guys.
Keywords:
sales tax exemption, exotic animals, game animals, agriculture, livestock, motor fuel tax, county exemption, public school, nonprofit, diesel fuel, tax credit, homestead exemption, property tax, spouse, residential properties, ad valorem tax, homestead exemption, property tax, married couples, principal residence
Summary:
The meeting of the committee was dominated by discussions surrounding House Bill 134, which proposes a shift from origin-based sales tax sourcing to destination-based sourcing in Texas. This bill generated significant debate among committee members and witnesses, with several city representatives expressing strong opposition due to the potential financial impact on their municipalities. Concerns were raised that the bill could lead to the loss of millions in sales tax revenue, which is crucial for funding essential services like public safety, infrastructure, and local development initiatives. As the discussion progressed, the chairman emphasized the need for a comprehensive understanding of the bill's implications on all economic stakeholders, while supporters of the bill argued for its potential to streamline tax regulations.
TX
Transcript Highlights:
- Jeff Burdette, NFIB; Carl Walker, Texas Taxpayers and Research Association; and John McCord, Texas Retail
- John McCord with the Texas Retailers Association here in
- state of Texas towards lowering food prices, as the state would be providing a real savings that retailers
- The coalition consists of more than 35 retailers, pharmacies, convenience stores, food distributors,
Bills:
SB1331, SB1375, SB1443, SB1578, SB2251, SB2519, SB2553, SB2655, SB2764, SB2907, SB3030, SB3033, SB3035, SB3036, SB3037, SB3043, SB3047, SB3050, SB3051, SB3056, SB3057, SB3063, HB9, HB467, HB331, HB1244, HB1399, HB2559, HB2730, HB3307, HJR1, HJR99, SB3048, SB3052, SB3053, SJR78, HB1327, HB2723
Keywords:
civil service, firefighters, police officers, municipalities, local government, repeal, voter petition, health care, provider participation, local government, continuation programs, population-based regulation, health care provider participation, Medicaid, local government, hospital funding, voluntary compliance, mandatory payments, public health, healthcare program
Summary:
The committee meeting saw the discussion of several significant bills aimed at reducing the tax burden on small businesses and addressing public services in municipalities. Notably, Senate Bill 2907, introduced by Senator West, proposes to exempt perishable inventory and pharmaceutical goods from property taxes. This bill received robust support during public testimony, with various stakeholders emphasizing its potential to lower food prices and improve business conditions. Similarly, Senate Bill 1331 addressed the protective measures for smaller municipalities facing threats from petitions to remove municipal services, aiming to reduce the requisite population threshold for such actions. The lively discussions underscored the committee's commitment to supporting local communities and businesses in a challenging economic climate.
TX
Texas 2025 - 89th Regular
Local Government (Part II) May 5th, 2025
Senate Local Government Committee
Transcript Highlights:
- Boston, that is M&O money that goes into your organization, and then if debt is ever approved, it will
- "2520">We're proud to have over 1,700 businesses from our five-county region as members of our organization
On behalf of our organization, I respectfully urge
Bills:
SB1331, SB1375, SB1443, SB1578, SB2251, SB2519, SB2553, SB2655, SB2764, SB2907, SB3030, SB3033, SB3035, SB3036, SB3037, SB3043, SB3047, SB3048, SB3050, SB3051, SB3052, SB3053, SB3056, SB3057, SB3063, SJR78, HB9, HB467, HB331, HB1244, HB1399, HB2559, HB2730, HB3307, HJR1, HJR99, HB1327, HB2723
Keywords:
civil service, firefighters, police officers, municipalities, local government, repeal, voter petition, health care, provider participation, local government, continuation programs, population-based regulation, health care provider participation, Medicaid, local government, hospital funding, voluntary compliance, mandatory payments, public health, healthcare program
Summary:
The meeting of the committee included vigorous discussions on various bills, particularly Senate Bills aimed at creating municipal management districts and local improvement initiatives. Senate Bill 3048, presented by Senator Birdwell, was notably passed with unanimous support, establishing a management framework for a 448-acre community called Blue Bonnet Hills. Concurrently, attention was drawn to SB2559, which received public testimony related to development moratoriums that have affected local businesses, emphasizing the need for legislative safeguards against prolonged restrictions on development projects. The session concluded with plans to continue deliberating on various local bills aiming to amend district management provisions.
TX
Transcript Highlights:
- In 2019, we were a victim of this theft.
- Is this an organized ring of people doing this?
- I think it varies; sometimes it's an individual, and sometimes it is organized.
- Right now, all deed fraud is prosecuted under traditional theft statutes.
- Those theft statutes are not designed for handling cases like this.
Bills:
SB15
Keywords:
real property, recording requirements, county clerk, photo identification, property law, property fraud, deed theft, SB15, SB2611, Senator Kolkhorst, criminal prosecution, public testimony, property rights
Summary:
The meeting of the Senate Committee on Business and Commerce focused primarily on the discussions surrounding SB15 and SB2611, which address the significant issues of property fraud and deed theft. Senator Kolkhorst led the meeting, emphasizing the integration of these bills to effectively tackle the criminal aspects of deed fraud. Numerous testimonies were heard from affected individuals and stakeholders, highlighting the growing problem of property fraud which has seen a disturbing rise over recent years. Guests shared personal accounts of the devastating impacts of such fraud, stressing the bill’s necessity for safeguarding property rights.
TX
Transcript Highlights:
- I know there are lots of doctors that believe differently regarding organized medicine.
Keywords:
real property theft, real property fraud, criminal offenses, restitution, elderly protection, disabled individuals, property tax exemption, title fraud, recording requirements, real property theft, real property fraud, criminal offenses, elderly protection, disability rights, recording requirements, restitution, disaster relief, emergency preparedness, flood management, local government grants
Summary:
The meeting featured extensive discussions centered on several legislative bills, particularly focusing on House Bill 8, which aims to reform public school accountability and testing methods in Texas. The bill's sponsor passionately argued for its transformative potential, highlighting the replacement of the STAAR test with shorter, more frequent assessments to better measure student performance. Amendments were proposed to restore social studies testing, emphasizing the importance of history in Texas education. The bill ultimately passed with a vote of 21 ayes and 5 nays, showcasing strong support among the members.
TX
Transcript Highlights:
- This bill, as you will recall, creates the offense of real property fraud and real property theft, and
Keywords:
real property theft, real property fraud, criminal offenses, restitution, elderly protection, disabled individuals, property tax exemption, title fraud, recording requirements, real property theft, real property fraud, criminal offenses, elderly protection, disability rights, recording requirements, restitution, disaster relief, emergency preparedness, flood management, local government grants
Summary:
The meeting featured crucial discussions surrounding several bills, notably Senate Bill 3, which focuses on establishing effective flood warning systems in Texas. Senator Betancourt introduced the bill, emphasizing its potential to save lives, especially in flood-prone areas. The legislation aims to identify high-risk locations, install outdoor warning systems, and provide necessary funding for implementation. Senator Hinojosa also discussed Senate Bill 16 Regarding real property fraud, which involves amendments requested by the Texas Department of Criminal Justice. The discussions reflected the urgency for these measures in light of recent events and highlighted collaborative efforts among legislators.
TX
Transcript Highlights:
- CTWC is a nonprofit organization. We represent thousands of...
- That is not for the retail industry.
- of Chapter 11, leading to charitable organizations having
- and other organizations.
- It's difficult because some of these organizations are religious, and some are secular.
Bills:
SB467, SB325, SB867, SB994, SB1052, SB1237, SB1449, SB1531, SB2063, SB2172, SB2173, SB2520, SB2529, SB2538, SB2541, SJR46, SJR84
Keywords:
county regulation, subdivision, land use, agriculture, water management, county regulation, land subdivision, agricultural use, water management, rural development, state funding, education, local governance, budget allocations, tax implications, subdivision regulation, county authority, land division, agricultural land, water management
Summary:
During this committee meeting, several critical bills were deliberated, reflecting the legislators' commitment to addressing property tax regulations and groundwater issues in Texas. Notably, Senate Bill 325 was introduced to close loopholes created by House Bill 3697, ensuring that subdivisions reliant on private roads must demonstrate groundwater availability, a move praised by representatives from environmental and public welfare organizations. The bill emphasizes the necessity for sustainable development practices to prevent future water shortages. Another significant focus was Senate Bill 2172, which aims to rectify the erroneous interpretation of the tax code regarding homestead exemptions, protecting compliant homeowners from unfair tax burdens. This cleanup bill clarifies reapplication processes for homestead exemptions to prevent confusion among appraisal districts and homeowners alike. Public testimony from various stakeholders echoed widespread support for the bills, highlighting the importance of transparency and fair administration in property-related legislation.