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CS/CS/HB 339: Possession of Stolen Credit or Debit Cards

GENERAL BILL by Judiciary Committee ; Criminal Justice Subcommittee ; Perman ; (CO-INTRODUCERS) Baxley ; Cruz ; Snyder

Possession of Stolen Credit or Debit Cards; Prohibits possession of stolen credit or debit card in specified circumstances; provides that retailer or retail employee who possesses, receives, or returns stolen credit or debit card without knowledge that card is stolen or in order to investigate card's theft or unlawful use does not commit violation.

Effective Date: 10/1/2011
Last Action: 6/23/2011 - Chapter No. 2011-184
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    1/24/2011 House • Filed
    2/7/2011 House • Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee -HJ 34
    2/15/2011 House • On Committee agenda-- Criminal Justice Subcommittee, 02/22/11, 9:00 am, 404 HOB
    2/22/2011 House • CS by Criminal Justice Subcommittee; YEAS 13 NAYS 0 -HJ 151
    2/25/2011 House • Pending review of CS under Rule 7.19(c)
    2/28/2011 House • Now in Justice Appropriations Subcommittee -HJ 149
    3/8/2011 House • Introduced -HJ 34
    • CS by Criminal Justice Subcommittee read 1st time -HJ 147
    3/14/2011 House • On Committee agenda-- Justice Appropriations Subcommittee, 03/16/11, 8:00 am, Morris Hall
    3/16/2011 House • Favorable by Justice Appropriations Subcommittee; YEAS 15 NAYS 0 -HJ 313
    3/24/2011 House • Now in Judiciary Committee -HJ 313
    4/19/2011 House • On Committee agenda-- Judiciary Committee, 04/21/11, 11:00 am, 404 HOB
    4/21/2011 House • CS/CS by- Judiciary Committee; YEAS 16 NAYS 0 -HJ 775
    4/25/2011 House • Pending review of CS -under Rule 7.19(c)
    • CS/CS by Judiciary Committee read 1st time -HJ 770
    4/26/2011 House • Placed on Calendar -HJ 836
    4/27/2011 House • Placed on Special Order Calendar, 04/29/11
    4/29/2011 House • Read 2nd time -HJ 910
    • Read 3rd time -HJ 910
    • CS passed; YEAS 110 NAYS 5 -HJ 910
    4/29/2011 Senate • In Messages
    5/2/2011 Senate • Received -SJ 713
    • Referred to Criminal Justice; Commerce and Tourism; Agriculture -SJ 713
    5/3/2011 Senate • Withdrawn from Criminal Justice; Commerce and Tourism; Agriculture -SJ 747
    • Placed on Calendar, on 2nd reading
    • Substituted for CS/SB 920 -SJ 747
    • Read 2nd time -SJ 747
    • Read 3rd time -SJ 747
    • CS passed; YEAS 38 NAYS 0 -SJ 747
    5/3/2011 House • Ordered enrolled -HJ 1102
    6/13/2011 • Signed by Officers and presented to Governor
    6/21/2011 • Approved by Governor
    6/23/2011 • Chapter No. 2011-184

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  • CS/CS/HB 339, Enrolled (Current Bill Version) Posted 5/4/2011 at 4:58 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 920 (c1) Possession of Stolen Credit or Debit Cards Ring Identical Last Action: 5/3/2011 S Laid on Table, companion bill(s) passed, see CS/CS/HB 339 (Ch. 2011-184) -SJ 747
    Location: Laid on Table

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.60 Theft; obtaining credit card through fraudulent means. Page 1 (pdf)

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  • CS/CS/HB 339, Committee Substitute 2 Posted 4/25/2011 at 8:08 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 920 (c1) Possession of Stolen Credit or Debit Cards Ring Identical Last Action: 5/3/2011 S Laid on Table, companion bill(s) passed, see CS/CS/HB 339 (Ch. 2011-184) -SJ 747
    Location: Laid on Table

    Floor Votes (2)

    Date Chamber Result
    4/29/2011 11:51 AM House 110 Yeas - 5 Nays
    5/3/2011 3:51 PM Senate 38 Yeas - 0 Nays

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.60 Theft; obtaining credit card through fraudulent means. Page 1 (pdf)

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  • CS/HB 339, Committee Substitute 1 Posted 2/25/2011 at 7:46 AM

    Bill Text:   Web Page | PDF
    Analyses:   Justice Appropriations Subcommittee (Post-Meeting) 3/16/2011 (pdf)
    Judiciary Committee (Post-Meeting) 6/28/2011 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 920 (c1) Possession of Stolen Credit or Debit Cards Ring Compare Last Action: 5/3/2011 S Laid on Table, companion bill(s) passed, see CS/CS/HB 339 (Ch. 2011-184) -SJ 747
    Location: Laid on Table

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.60 Theft; obtaining credit card through fraudulent means. Page 1 (pdf)

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  • HB 339, Original Filed Version Posted 1/24/2011 at 8:41 AM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal Justice Subcommittee (Post-Meeting) 2/24/2011 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 920 Possession of Stolen Credit or Debit Cards Ring Identical Last Action: 5/3/2011 S Laid on Table, companion bill(s) passed, see CS/CS/HB 339 (Ch. 2011-184) -SJ 747
    Location: Laid on Table

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.60 Theft; obtaining credit card through fraudulent means. Page 1 (pdf)

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