CS/CS/CS/HB 621 (2010) -  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

Senate Referrals

  • Criminal Justice

Related Bills

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

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Criminal & Civil Justice Policy Council 4/21/2010 4:27:39 PM
Chamber: House Committee: Criminal & Civil Justice Policy Council 4/14/2010 1:57:44 PM
Chamber: House Committee: Criminal & Civil Justice Policy Council 4/9/2010 11:31:41 AM
Chamber: House Committee: Criminal & Civil Justice Appropriations Committee 3/29/2010 12:52:53 PM
Chamber: House Committee: Criminal & Civil Justice Appropriations Committee 3/29/2010 12:28:14 PM
Chamber: House Committee: Criminal & Civil Justice Appropriations Committee 3/25/2010 7:37:59 PM
Chamber: House Committee: Public Safety & Domestic Security Policy Committee 2/10/2010 9:07:05 AM
Chamber: House Committee: Public Safety & Domestic Security Policy Committee 1/26/2010 5:48:27 PM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: House Date: 04/23/2010 03:19 PM   Yeas: 106 Nays: 0 Action: Passage Action 2: Vote Detail: Vote [Seq# 917] Barcode:

Bill History

Event Time Member Committee Ver.
Event: S Died in Committee on Criminal Justice Time: 04/30/2010 - 8:47 PM Member: Committee: Version: e1
Event: S Referred to Criminal Justice -SJ 00987 Time: 04/28/2010 - 10:00 AM Member: Committee: Version: e1
Event: S Received -SJ 00987 Time: 04/28/2010 - 9:59 AM Member: Committee: Version: e1
Event: S In Messages Time: 04/23/2010 - 5:29 PM Member: Committee: Version: e1
Event: H Message sent to senate Time: 04/23/2010 - 5:04 PM Member: Committee: Version: e1
Event: H Passage on third reading Time: 04/23/2010 - 3:19 PM Member: Committee: Version: e1
Event: H CS passed as amended; YEAS 106, NAYS 0 Time: 04/23/2010 - 3:18 PM Member: Committee: Version: e1
Event: H Read 3rd time Time: 04/23/2010 - 3:17 PM Member: Committee: Version: e1
Event: H Temporarily postponed, on 3rd Reading Time: 04/22/2010 - 11:30 AM Member: Committee: Version: e1
Event: H Added to Third Reading Calendar Time: 04/21/2010 - 8:02 PM Member: Committee: Version: c3
Event: H Amendment 466497 adopted Time: 04/21/2010 - 6:41 PM Member: Committee: Version: c3
Event: H Read 2nd time Time: 04/21/2010 - 6:39 PM Member: Committee: Version: c3
Event: H Amendment 466497 filed late Time: 04/21/2010 - 2:28 PM Member: Committee: Version: c3
Event: H Bill added to Special Order Calendar (4/21/2010) Time: 04/19/2010 - 10:00 PM Member: Committee: Version: c3
Event: H Added to Second Reading Calendar Time: 04/15/2010 - 11:06 AM Member: Committee: Version: c3
Event: H Bill referred to House Calendar Time: 04/15/2010 - 11:06 AM Member: Committee: Version: c3
Event: H 1st Reading Time: 04/14/2010 - 5:23 PM Member: Committee: Version: c3
Event: H CS Filed Time: 04/14/2010 - 2:20 PM Member: Committee: Version: c3
Event: H Laid on Table under Rule 7.20 Time: 04/14/2010 - 2:20 PM Member: Committee: Version: c2
Event: H Reported out of Criminal & Civil Justice Policy Council Time: 04/14/2010 - 1:58 PM Member: Committee: Criminal & Civil Justice Policy Council Version: c2
Event: H Favorable with CS by Criminal & Civil Justice Policy Council Time: 04/12/2010 - 3:15 PM Member: Committee: Criminal & Civil Justice Policy Council Version: c2
Event: H Added to Criminal & Civil Justice Policy Council agenda Time: 04/08/2010 - 4:25 PM Member: Committee: Criminal & Civil Justice Policy Council Version: c2
Event: H Now in Criminal & Civil Justice Policy Council Time: 03/30/2010 - 1:08 PM Member: Committee: Criminal & Civil Justice Policy Council Version: c2
Event: H Referred to Criminal & Civil Justice Policy Council Time: 03/30/2010 - 1:08 PM Member: Committee: Criminal & Civil Justice Policy Council Version: c2
Event: H 1st Reading Time: 03/29/2010 - 5:28 PM Member: Committee: Version: c2
Event: H CS Filed Time: 03/29/2010 - 12:41 PM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.20 Time: 03/29/2010 - 12:41 PM Member: Committee: Version: c1
Event: H Reported out of Criminal & Civil Justice Appropriations Committee Time: 03/29/2010 - 12:31 PM Member: Committee: Criminal & Civil Justice Appropriations Committee Version: c1
Event: H Favorable with CS by Criminal & Civil Justice Appropriations Committee Time: 03/26/2010 - 11:00 AM Member: Committee: Criminal & Civil Justice Appropriations Committee Version: c1
Event: H Added to Criminal & Civil Justice Appropriations Committee agenda Time: 03/24/2010 - 4:10 PM Member: Committee: Criminal & Civil Justice Appropriations Committee Version: c1
Event: H 1st Reading Time: 03/02/2010 - 10:50 PM Member: Committee: Version: c1
Event: H 1st Reading Time: 03/02/2010 - 10:50 PM Member: Committee: Version: __
Event: H Now in Criminal & Civil Justice Appropriations Committee Time: 02/18/2010 - 9:02 AM Member: Committee: Criminal & Civil Justice Appropriations Committee Version: c1
Event: H Referred to Criminal & Civil Justice Policy Council Time: 02/18/2010 - 9:02 AM Member: Committee: Criminal & Civil Justice Policy Council Version: c1
Event: H Referred to Criminal & Civil Justice Appropriations Committee Time: 02/18/2010 - 9:02 AM Member: Committee: Criminal & Civil Justice Appropriations Committee Version: c1
Event: H CS Filed Time: 02/10/2010 - 9:40 AM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.20 Time: 02/10/2010 - 9:40 AM Member: Committee: Version: __
Event: H Reported out of Public Safety & Domestic Security Policy Committee Time: 02/10/2010 - 9:09 AM Member: Committee: Public Safety & Domestic Security Policy Committee Version: __
Event: H Favorable with CS by Public Safety & Domestic Security Policy Committee Time: 02/02/2010 - 9:45 AM Member: Committee: Public Safety & Domestic Security Policy Committee Version: __
Event: H Added to Public Safety & Domestic Security Policy Committee agenda Time: 01/26/2010 - 4:14 PM Member: Committee: Public Safety & Domestic Security Policy Committee Version: __
Event: H Now in Public Safety & Domestic Security Policy Committee Time: 01/20/2010 - 5:30 PM Member: Committee: Public Safety & Domestic Security Policy Committee Version: __
Event: H Referred to Criminal & Civil Justice Policy Council Time: 01/20/2010 - 5:30 PM Member: Committee: Criminal & Civil Justice Policy Council Version: __
Event: H Referred to Criminal & Civil Justice Appropriations Committee Time: 01/20/2010 - 5:30 PM Member: Committee: Criminal & Civil Justice Appropriations Committee Version: __
Event: H Referred to Public Safety & Domestic Security Policy Committee Time: 01/20/2010 - 5:30 PM Member: Committee: Public Safety & Domestic Security Policy Committee Version: __
Event: H Filed Time: 01/08/2010 - 4:06 PM Member: Brandenburg Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
501.0117 CS/CS/HB 723
817.60