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CS/CS/CS/HB 621 - Credit and Debit Card Crimes

General Bill   by Criminal & Civil Justice Policy Council and Criminal & Civil Justice Appropriations Committee and Public Safety & Domestic Security Policy Committee and Brandenburg (CO-SPONSORS) Porth
Credit and Debit Card Crimes: Provides that seller or lessor is prohibited from imposing surcharge on debit card transactions; defines "debit card"; provides that provisions do not apply to offers of discount for purpose of inducing payment by cash, check, or other means not involving use of debit card; prohibits possession of stolen credit or debit card in specified circumstances; provides that retailer who takes, accepts, retains, or possesses stolen credit or debit card without knowledge that card is stolen & is authorized to process transactions by company issuing credit or debit card does not commit violation under certain circumstances; provides exception for certain retail employees.
Effective Date: October 1, 2010
Last Event: 04/30/10 S Died in Committee on Criminal Justice on Friday, April 30, 2010 8:47 PM
Date Available for Final Passage: Friday, April 23, 2010 6:41 PM

Referred Committees and Committee Actions

House Referrals

    -  Public Safety & Domestic Security Policy Committee
           On agenda for: 02/02/10 8:00 AM              Notice
        Favorable With Committee Substitute (final action)              See Votes
 
    -  Criminal & Civil Justice Appropriations Committee
           On agenda for: 03/26/10 8:00 AM              Notice
        Favorable With Committee Substitute (final action)              See Votes
 
    -  Criminal & Civil Justice Policy Council
           On agenda for: 04/12/10 1:00 PM              Notice
        Favorable With Council Substitute (final action)              See Votes
 

Senate Referrals

    -  Criminal Justice

Related Bills
Bill # Subject Relationship
SB 1106 Credit Cards/Fraudulently Taking or Using [SPSC] Compare

Bill Text
Engrossed 1 
A 245528 Date Filed: 04/26/10, Line#: 23 Senate: Withdrawn 4/28/2010 7:36:50 PM
A 297586 Date Filed: 04/29/10, Line#: 51
Committee Substitute 3  
A 466497 , Brandenburg Date Filed: 04/21/10, Line#: 65 House: Adopted 4/21/2010 6:41:30 PM
Committee Substitute 2  Laid on the Table
Committee Substitute 1  Laid on the Table
Original Filed Version  

Staff Analysis

Vote History
Chamber Date Yeas Nays Actions   Vote Detail Barcode
House 04/23/2010 03:19 PM   106 0 Passage Vote [Seq# 917]

Bill History
Event Time Member Committee
04/30/10 S Died in Committee on Criminal Justice Friday, April 30, 2010 8:47 PM
04/28/10 S Referred to Criminal Justice -SJ 00987 Wednesday, April 28, 2010 10:00 AM
04/28/10 S Received -SJ 00987 Wednesday, April 28, 2010 9:59 AM
04/23/10 S In Messages Friday, April 23, 2010 5:29 PM
Message sent to senate Friday, April 23, 2010 5:04 PM
Passage on third reading Friday, April 23, 2010 3:19 PM
CS passed as amended; YEAS 106, NAYS 0 Friday, April 23, 2010 3:18 PM
Read 3rd time Friday, April 23, 2010 3:17 PM
Temporarily postponed, on 3rd Reading Thursday, April 22, 2010 11:30 AM
Added to Third Reading Calendar Wednesday, April 21, 2010 8:02 PM
Amendment 466497 adopted Wednesday, April 21, 2010 6:41 PM
Read 2nd time Wednesday, April 21, 2010 6:39 PM
Amendment 466497 filed late Wednesday, April 21, 2010 2:28 PM
Bill added to Special Order Calendar (4/21/2010) Monday, April 19, 2010 10:00 PM
Added to Second Reading Calendar Thursday, April 15, 2010 11:06 AM
Bill referred to House Calendar Thursday, April 15, 2010 11:06 AM
1st Reading Wednesday, April 14, 2010 5:23 PM
CS Filed Wednesday, April 14, 2010 2:20 PM
Laid on Table under Rule 7.20 Wednesday, April 14, 2010 2:20 PM
Reported out of Criminal & Civil Justice Policy Council Wednesday, April 14, 2010 1:58 PM Criminal & Civil Justice Policy Council
Favorable with CS by Criminal & Civil Justice Policy Council Monday, April 12, 2010 3:15 PM Criminal & Civil Justice Policy Council
Added to Criminal & Civil Justice Policy Council agenda Thursday, April 08, 2010 4:25 PM Criminal & Civil Justice Policy Council
Now in Criminal & Civil Justice Policy Council Tuesday, March 30, 2010 1:08 PM Criminal & Civil Justice Policy Council
Referred to Criminal & Civil Justice Policy Council Tuesday, March 30, 2010 1:08 PM Criminal & Civil Justice Policy Council
1st Reading Monday, March 29, 2010 5:28 PM
CS Filed Monday, March 29, 2010 12:41 PM
Laid on Table under Rule 7.20 Monday, March 29, 2010 12:41 PM
Reported out of Criminal & Civil Justice Appropriations Committee Monday, March 29, 2010 12:31 PM Criminal & Civil Justice Appropriations Committee
Favorable with CS by Criminal & Civil Justice Appropriations Committee Friday, March 26, 2010 11:00 AM Criminal & Civil Justice Appropriations Committee
Added to Criminal & Civil Justice Appropriations Committee agenda Wednesday, March 24, 2010 4:10 PM Criminal & Civil Justice Appropriations Committee
1st Reading Tuesday, March 02, 2010 10:50 PM
1st Reading Tuesday, March 02, 2010 10:50 PM
Now in Criminal & Civil Justice Appropriations Committee Thursday, February 18, 2010 9:02 AM Criminal & Civil Justice Appropriations Committee
Referred to Criminal & Civil Justice Policy Council Thursday, February 18, 2010 9:02 AM Criminal & Civil Justice Policy Council
Referred to Criminal & Civil Justice Appropriations Committee Thursday, February 18, 2010 9:02 AM Criminal & Civil Justice Appropriations Committee
CS Filed Wednesday, February 10, 2010 9:40 AM
Laid on Table under Rule 7.20 Wednesday, February 10, 2010 9:40 AM
Reported out of Public Safety & Domestic Security Policy Committee Wednesday, February 10, 2010 9:09 AM Public Safety & Domestic Security Policy Committee
Favorable with CS by Public Safety & Domestic Security Policy Committee Tuesday, February 02, 2010 9:45 AM Public Safety & Domestic Security Policy Committee
Added to Public Safety & Domestic Security Policy Committee agenda Tuesday, January 26, 2010 4:14 PM Public Safety & Domestic Security Policy Committee
Now in Public Safety & Domestic Security Policy Committee Wednesday, January 20, 2010 5:30 PM Public Safety & Domestic Security Policy Committee
Referred to Criminal & Civil Justice Policy Council Wednesday, January 20, 2010 5:30 PM Criminal & Civil Justice Policy Council
Referred to Criminal & Civil Justice Appropriations Committee Wednesday, January 20, 2010 5:30 PM Criminal & Civil Justice Appropriations Committee
Referred to Public Safety & Domestic Security Policy Committee Wednesday, January 20, 2010 5:30 PM Public Safety & Domestic Security Policy Committee
Filed Friday, January 08, 2010 4:06 PM Brandenburg

Statutes Referenced by this Bill
501.0117
817.60
 

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