Skip to Navigation | Skip to Main Content | Skip to Site Map

MyFloridaHouse.gov | Mobile Site

Senate Tracker: Sign Up | Login

The Florida Senate

CS/CS/SB 766: Payment Card Offenses

GENERAL BILL by Appropriations ; Criminal Justice ; Rodriguez ; (CO-INTRODUCERS) Young ; Farmer ; Stewart ; Powell

Payment Card Offenses; Revising the offenses of using a scanning device or reencoder with the intent to defraud; prohibiting the use of a skimming device with intent to defraud; prohibiting the possession, sale, or delivery of a skimming device, etc.

Effective Date: 10/1/2017
Last Action: 4/28/2017 Senate - Laid on Table, companion bill(s) passed, see CS/CS/HB 343 (Ch. 2017-81) -SJ 547
Bill Text: Web Page | PDF
Senate Committee References:
  1. Criminal Justice (CJ)
  2. Appropriations Subcommittee on Criminal and Civil Justice (ACJ)
  3. Appropriations (AP)

Expand All Collapse All

  • Bill History

    Date Chamber Action
    2/7/2017 Senate • Filed
    2/23/2017 Senate • Referred to Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 94
    3/7/2017 Senate • Introduced -SJ 94
    3/29/2017 Senate • On Committee agenda-- Criminal Justice, 04/03/17, 1:30 pm, 37 Senate Office Building
    4/3/2017 Senate • CS by Criminal Justice; YEAS 6 NAYS 0 -SJ 292
    4/4/2017 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • CS by Criminal Justice read 1st time -SJ 295
    4/6/2017 Senate • Now in Appropriations Subcommittee on Criminal and Civil Justice -SJ 292
    4/13/2017 Senate • On Committee agenda-- Appropriations Subcommittee on Criminal and Civil Justice, 04/18/17, 1:30 pm, 37 Senate Office Building
    4/18/2017 Senate • Subcommittee Recommendation: CS/CS by Appropriations Subcommittee on Criminal and Civil Justice; YEAS 4 NAYS 0 -SJ 443
    4/20/2017 Senate • Now in Appropriations -SJ 443
    • On Committee agenda-- Appropriations, 04/25/17, 9:00 am, 412 Knott Building
    4/25/2017 Senate • CS/CS by- Appropriations; YEAS 17 NAYS 0 -SJ 478
    4/26/2017 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • Placed on Calendar, on 2nd reading -SJ 478
    • Placed on Special Order Calendar, 04/27/17
    • CS/CS by Appropriations read 1st time -SJ 480
    4/27/2017 Senate • Read 2nd time -SJ 502
    • Placed on 3rd reading
    4/28/2017 Senate • Read 3rd time -SJ 547
    • Substituted CS/CS/HB 343 -SJ 547
    • Laid on Table, companion bill(s) passed, see CS/CS/HB 343 (Ch. 2017-81) -SJ 547

    Top of SectionTop of Page

  • CS/CS/SB 766, Committee Substitute 2 (Current Bill Version) Posted 4/26/2017 at 8:06 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 343 (er) Payment Card Offenses Criminal Justice Subcommittee Similar Last Action: 6/12/2017 Chapter No. 2017-81

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.625 Use of scanning device or reencoder to defraud; penalties. Page 1 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 4 (pdf)

    Top of SectionTop of Page

  • CS/SB 766, Committee Substitute 1 Posted 4/4/2017 at 12:15 PM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations Subcommittee on Criminal and Civil Justice (Pre-Meeting) 4/17/2017 (pdf)
    Appropriations Subcommittee on Criminal and Civil Justice (Post-Meeting) 4/19/2017 (pdf)
    Appropriations (Pre-Meeting) 4/24/2017 (pdf)
    Appropriations PCS 597786 (Pre-Meeting) 4/24/2017 (pdf)
    Appropriations (Post-Meeting) 4/26/2017 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 343 (c2) Payment Card Offenses Criminal Justice Subcommittee Identical Last Action: 6/12/2017 Chapter No. 2017-81

    Proposed Committee Substitutes (1)

    PCS and Amendments Sponsor Filed Last Committee Action Format
    597786 - Proposed Committee Substitute Appropriations 4/20/2017
    4:49 PM
    Replaced by Committee Substitute
    4/25/2017
    Web Page
    PDF

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    977030 - Amendment
    Delete line 54 and insert:
    Appropriations Subcommittee on Criminal and Civil Justice
    (Rodriguez)
    4/17/2017
    5:58 PM
    Replaced by Committee Substitute
    4/19/2017
    Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    4/18/2017 1:30 PM Appropriations Subcommittee on Criminal and Civil Justice 4 Yeas - 0 Nays
    4/25/2017 9:00 AM Appropriations 17 Yeas - 0 Nays

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    817.625 Use of scanning device or reencoder to defraud; penalties. Page 1 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 4 (pdf)

    Top of SectionTop of Page

  • SB 766, Original Filed Version Posted 2/7/2017 at 3:42 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice (Pre-Meeting) 3/31/2017 (pdf)
    Criminal Justice (Post-Meeting) 4/4/2017 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 343 (c1) Payment Card Offenses Criminal Justice Subcommittee Compare Last Action: 6/12/2017 Chapter No. 2017-81

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    432620 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:
    Criminal Justice
    (Rodriguez)
    3/31/2017
    1:34 PM
    Replaced by Committee Substitute
    4/3/2017
    Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/3/2017 1:30 PM Criminal Justice 6 Yeas - 0 Nays

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    525.07 Powers and duties of department; inspections; unlawful acts. Page 4 (pdf)
    817.625 Use of scanning device or reencoder to defraud; penalties. Page 1 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 4 (pdf)

    Top of SectionTop of Page