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HB 539: Fraudulent Practices

GENERAL BILL by Silvers

Fraudulent Practices; Redefines terms "cardholder," "credit card," & "expired credit card"; provides applicability; removes term "payment card."

Effective Date: 10/1/2020
Last Action: 3/14/2020 House - Died in Insurance and Banking Subcommittee
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    11/5/2019 House • Filed
    11/15/2019 House • Referred to Insurance and Banking Subcommittee; Criminal Justice Subcommittee; Commerce Committee -HJ 45
    1/14/2020 House • Introduced -HJ 45
    3/14/2020 House • Indefinitely postponed and withdrawn from consideration
    • Died in Insurance and Banking Subcommittee

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  • HB 539, Original Filed Version (Current Bill Version) Posted 11/5/2019 at 3:49 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 742 Fraudulent Practices Berman Identical Last Action: 3/14/2020 S Died in Criminal Justice

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    525.07 Powers and duties of department; inspections; unlawful acts. Page 6 (pdf)
    817.58 Definitions. Page 1 (pdf)
    817.60 Theft; obtaining credit card through fraudulent means. Page 2 (pdf)
    817.625 Use of scanning device, skimming device, or reencoder to defraud; possession of skimming device; penalties. Page 3 (pdf)

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