Citizen Portal
Sign In

Get Full Government Meeting Transcripts, Videos, & Alerts Forever!

Committee hears testimony on bill to toughen penalties for banking fraud

2813719 · March 26, 2025
AI-Generated Content: All content on this page was generated by AI to highlight key points from the meeting. For complete details and context, we recommend watching the full video. so we can fix them.

Summary

The Committee on Financial Institutions heard testimony on the Senate committee substitute for Senate Bill 98, which sponsors said would strengthen penalties for banking fraud; two industry groups voiced support. No vote was taken.

Senator Crawford on behalf of the bill sponsor presented the Senate committee substitute for Senate Bill 98 to the Committee on Financial Institutions, saying the proposal would strengthen penalties for banking-related fraud.

The bill sponsor told the panel the measure "will actually put more teeth in fraud, banking fraud," and described growing losses banks attribute to fraud. The bill would "spell out the…

Already have an account? Log in

Subscribe to keep reading

Unlock the rest of this article — and every article on Citizen Portal.

  • Unlimited articles
  • AI-powered breakdowns of topics, speakers, decisions, and budgets
  • Instant alerts when your location has a new meeting
  • Follow topics and more locations
  • 1,000 AI Insights / month, plus AI Chat
30-day money-back on paid plans