CS/CS/HB 343: Payment Card Offenses
GENERAL BILL by Judiciary Committee ; Criminal Justice Subcommittee ; Asencio ; (CO-INTRODUCERS) Cortes, J. ; Gruters ; Mercado ; Slosberg ; Yarborough
Payment Card Offenses; Revises elements of offenses of using scanning device or reencoder with intent to defraud; prohibits use of skimming device with intent to defraud; prohibits possession, sale, or delivery of skimming device.
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Bill History
Date Chamber Action 1/20/2017 House • Filed
2/6/2017 House • Referred to Criminal Justice Subcommittee; Justice Appropriations Subcommittee; Judiciary Committee -HJ 54
3/7/2017 House • Introduced -HJ 54
3/17/2017 House • On Committee agenda-- Criminal Justice Subcommittee, 03/21/17, 12:30 pm, Sumner Hall
3/21/2017 House • CS by Criminal Justice Subcommittee; YEAS 8 NAYS 0 -HJ 429
3/22/2017 House • Pending review of CS under Rule 7.18(c)
• CS by Criminal Justice Subcommittee read 1st time -HJ 415
3/24/2017 House • Now in Justice Appropriations Subcommittee -HJ 458
3/30/2017 House • On Committee agenda-- Justice Appropriations Subcommittee, 04/03/17, 3:00 pm, Morris Hall
4/3/2017 House • Favorable by Justice Appropriations Subcommittee; YEAS 15 NAYS 0 -HJ 563
• Now in Judiciary Committee -HJ 563
4/18/2017 House • On Committee agenda-- Judiciary Committee, 04/20/17, 8:00 am, Sumner Hall
4/20/2017 House • CS/CS by- Judiciary Committee; YEAS 16 NAYS 0 -HJ 805
4/21/2017 House • Pending review of CS -under Rule 7.18(c)
4/24/2017 House • Placed on Calendar -HJ 805
• Placed on Special Order Calendar, 04/27/17
• CS/CS by Judiciary Committee read 1st time -HJ 796
4/27/2017 House • Read 2nd time -HJ 939
• Placed on 3rd reading
4/28/2017 House • Read 3rd time -HJ 973
• CS passed; YEAS 118 NAYS 0 -HJ 973
4/28/2017 Senate • In Messages
• Referred to Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 567
• Received -SJ 567
• Withdrawn from Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Appropriations -SJ 547
• Placed on Calendar, on 2nd reading -SJ 547
• Substituted for CS/CS/SB 766 -SJ 547
• Read 2nd time -SJ 547
• Read 3rd time -SJ 547
• CS passed; YEAS 38 NAYS 0 -SJ 547
4/28/2017 House • Ordered enrolled -HJ 1016
5/30/2017 • Signed by Officers and presented to Governor
6/9/2017 • Approved by Governor
6/12/2017 • Chapter No. 2017-81
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CS/CS/HB 343, Enrolled (Current Bill Version) Posted 5/1/2017 at 10:14 AM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 766 (c2) Payment Card Offenses Rodriguez Similar Last Action: 4/28/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 343 (Ch. 2017-81) -SJ 547 
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) -
CS/CS/HB 343, Committee Substitute 2 Posted 4/21/2017 at 5:55 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 766 (c2) Payment Card Offenses Rodriguez Similar Last Action: 4/28/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 343 (Ch. 2017-81) -SJ 547
Floor Votes (2)
Date Chamber Result 4/28/2017 1:25 PM House 118 Yeas - 0 Nays 4/28/2017 4:51 PM Senate 38 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) -
CS/HB 343, Committee Substitute 1 Posted 3/22/2017 at 10:42 AM
Bill Text: PDF Analyses: Justice Appropriations Subcommittee (Post-Meeting) 4/3/2017 (pdf)
Judiciary Committee (Post-Meeting) 4/21/2017 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 766 (c1) Payment Card Offenses Rodriguez Identical Last Action: 4/28/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 343 (Ch. 2017-81) -SJ 547
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 804115 - Amendment
Remove line 9 and insert:Asencio 4/19/2017
10:10 AMAdopted without Objection
4/20/2017PDF 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) -
HB 343, Original Filed Version Posted 1/20/2017 at 6:42 PM
Bill Text: PDF Analyses: Criminal Justice Subcommittee (Post-Meeting) 6/12/2017 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 766 Payment Card Offenses Rodriguez Similar Last Action: 4/28/2017 S Laid on Table, companion bill(s) passed, see CS/CS/HB 343 (Ch. 2017-81) -SJ 547
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 045661 - Strike All Amendment
Remove everything after the enacting clause and insert:Asencio 3/20/2017
3:56 PMPDF Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 817.625 Use of scanning device or reencoder to defraud; penalties. Page 1 (pdf)