CS/CS/HB 761 (2016) -  Fraudulent Activities Associated with Payment Systems

General Bill by Judiciary Committee and Criminal Justice Subcommittee and Young and Cruz (CO-SPONSORS) Adkins; Artiles; Avila; Diaz, M.; Dudley; Fresen; Mayfield; Murphy; Slosberg; Van Zant; Williams, A.
Fraudulent Activities Associated with Payment Systems: Revises felony classification for unlawful conveyance of fuel; requires retail petroleum fuel measuring devices fitted with scanning devices to have certain security measures; revises prohibition against trafficking in or possessing counterfeit credit cards or related documents; revises penalties; revises ranking of unlawful conveyance or fraudulent acquisition of fuel, & ranks trafficking in or possessing counterfeit credit cards or related documents, on offense severity ranking chart.
Companion Bill passed CS/CS/CS/SB 912 Fraudulent Activities Associated with Payment Systems By Rules and Fiscal Policy and Criminal Justice and Flores
Effective Date: October 1, 2016
Last Event: Companion bill(s) passed, see CS/CS/CS/SB 912 (Ch. 2016-173) on Monday, March 7, 2016 11:30 AM; HB Laid on Table

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/CS/SB 912 Subject: Fraudulent Activities Associated with Payment Systems Relationship: Similar

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Final Bill Analysis 4/4/2016 10:04:10 AM
Chamber: House Committee: Final Bill Analysis 3/17/2016 5:00:10 PM
Chamber: House Committee: Judiciary Committee 2/22/2016 12:46:16 PM
Chamber: House Committee: Judiciary Committee 2/16/2016 4:37:09 PM
Chamber: House Committee: Appropriations Committee 2/10/2016 10:05:52 AM
Chamber: House Committee: Appropriations Committee 2/8/2016 8:22:52 PM
Chamber: House Committee: Criminal Justice Subcommittee 1/21/2016 4:53:54 PM
Chamber: House Committee: Criminal Justice Subcommittee 1/18/2016 3:35:16 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Laid on Table; companion bill(s) passed, see CS/CS/CS/SB 912 (Ch. 2016-173) Time: 03/07/2016 - 11:30 AM Member: Committee: Version: c2
Event: H Substituted CS/CS/CS/SB 912 Time: 03/07/2016 - 11:30 AM Member: Committee: Version: c2
Event: H Bill added to Special Order Calendar (3/7/2016) Time: 03/04/2016 - 6:38 PM Member: Committee: Version: c2
Event: H Added to Second Reading Calendar Time: 02/23/2016 - 12:38 PM Member: Committee: Version: c2
Event: H Bill referred to House Calendar Time: 02/23/2016 - 12:38 PM Member: Committee: Version: c2
Event: H 1st Reading Time: 02/22/2016 - 5:09 PM Member: Committee: Version: c2
Event: H CS Filed Time: 02/22/2016 - 12:52 PM Member: Committee: Version: c2
Event: H Laid on Table under Rule 7.19(a) Time: 02/22/2016 - 12:52 PM Member: Committee: Version: c1
Event: H Reported out of Judiciary Committee Time: 02/22/2016 - 12:47 PM Member: Committee: Judiciary Committee Version: c1
Event: H Favorable with CS by Judiciary Committee Time: 02/18/2016 - 2:37 PM Member: Committee: Judiciary Committee Version: c1
Event: H Added to Judiciary Committee agenda Time: 02/16/2016 - 4:06 PM Member: Committee: Judiciary Committee Version: c1
Event: H Now in Judiciary Committee Time: 02/10/2016 - 10:10 AM Member: Committee: Judiciary Committee Version: c1
Event: H Reported out of Appropriations Committee Time: 02/10/2016 - 10:10 AM Member: Committee: Appropriations Committee Version: c1
Event: H Favorable by Appropriations Committee Time: 02/10/2016 - 10:00 AM Member: Committee: Appropriations Committee Version: c1
Event: H Added to Appropriations Committee agenda Time: 02/05/2016 - 4:25 PM Member: Committee: Appropriations Committee Version: c1
Event: H Now in Appropriations Committee Time: 01/22/2016 - 3:09 PM Member: Committee: Appropriations Committee Version: c1
Event: H Referred to Judiciary Committee Time: 01/22/2016 - 3:09 PM Member: Committee: Judiciary Committee Version: c1
Event: H Referred to Appropriations Committee Time: 01/22/2016 - 3:09 PM Member: Committee: Appropriations Committee Version: c1
Event: H 1st Reading Time: 01/21/2016 - 8:12 PM Member: Committee: Version: c1
Event: H CS Filed Time: 01/21/2016 - 4:56 PM Member: Committee: Version: c1
Event: H Laid on Table under Rule 7.19(a) Time: 01/21/2016 - 4:56 PM Member: Committee: Version: __
Event: H Reported out of Criminal Justice Subcommittee Time: 01/21/2016 - 4:54 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Favorable with CS by Criminal Justice Subcommittee Time: 01/19/2016 - 7:21 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Added to Criminal Justice Subcommittee agenda Time: 01/14/2016 - 4:06 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H 1st Reading Time: 01/12/2016 - 8:37 PM Member: Committee: Version: __
Event: H Now in Criminal Justice Subcommittee Time: 12/10/2015 - 1:51 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Referred to Judiciary Committee Time: 12/10/2015 - 1:51 PM Member: Committee: Judiciary Committee Version: __
Event: H Referred to Appropriations Committee Time: 12/10/2015 - 1:51 PM Member: Committee: Appropriations Committee Version: __
Event: H Referred to Criminal Justice Subcommittee Time: 12/10/2015 - 1:51 PM Member: Committee: Criminal Justice Subcommittee Version: __
Event: H Filed Time: 11/20/2015 - 9:43 AM Member: Young Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
316.80 CS/CS/CS/SB 912
525.07 CS/CS/CS/SB 912
817.611 CS/CS/CS/SB 912
921.0022 SB 72, CS/HB 73, CS/HB 105, CS/HB 135, CS/SB 218, CS/SB 228, SB 292, CS/CS/HB 365, CS/HB 385, HB 387, CS/CS/SB 436, SB 510, CS/CS/HB 545, CS/SB 582, CS/CS/HB 593, SB 616, SB 640, SB 656, CS/CS/SB 686, SB 714, HB 755, CS/SB 784, CS/CS/CS/SB 912, CS/CS/SB 918, CS/CS/HB 941, HB 1029, HB 1145, CS/SB 1182, CS/CS/HB 1211, CS/HB 1227, CS/HB 1301, CS/HB 1333, CS/CS/HB 1347, SB 1396, CS/SB 1470, CS/CS/SB 1528, CS/CS/SB 1604, CS/SB 1662, HB 4021, SB 7006, HB 7055, HB 7071