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CS/CS/CS/HB 621: Credit and Debit Card Crimes [SPSC]

GENERAL BILL by Criminal and Civil Justice Policy Council ; Criminal and Civil Justice Appropriations Committee ; Public Safety and Domestic Security Policy Committee ; Brandenburg ; (CO-INTRODUCERS) Porth

Credit and Debit Card Crimes [SPSC]; Provides that seller or lessor is prohibited from imposing surcharge on debit card transactions; defines "debit card"; provides that provisions do not apply to offers of discount for purpose of inducing payment by cash, check, or other means not involving use of debit card; prohibits possession of stolen credit or debit card in specified circumstances, etc.

Effective Date: 10/01/2010
Last Action: 4/30/2010 Senate - Died in Committee on Criminal Justice
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    1/8/2010 House • Filed
    1/20/2010 House • Referred to Public Safety & Domestic Security Policy (CCJP); Criminal & Civil Justice Appropriations (CGHC); Criminal & Civil Justice Policy Council
    1/26/2010 House • On Committee agenda-- Public Safety & Domestic Security Policy (CCJP), 02/02/10, 8:00 am, 404-H
    2/2/2010 House • CS by Public Safety & Domestic Security Policy (CCJP); YEAS 10 NAYS 0
    2/10/2010 House • Pending review of CS under Rule 7.20
    2/18/2010 House • Now in Criminal & Civil Justice Appropriations (CGHC)
    3/2/2010 House • Introduced, referred to Public Safety & Domestic Security Policy (CCJP); Criminal & Civil Justice Appropriations (CGHC); Criminal & Civil Justice Policy Council -HJ 00057; On Committee agenda-- Public Safety & Domestic Security Policy (CCJP), 02/02/10, 8:00 am, 404-H; CS by Public Safety & Domestic Security Policy (CCJP); YEAS 10 NAYS 0 -HJ 00168; CS read 1st time on 03/02/10 -HJ 00162; Pending review of CS under Rule 7.20; Now in Criminal & Civil Justice Appropriations (CGHC) -HJ 00164
    3/24/2010 House • On Committee agenda-- Criminal & Civil Justice Appropriations (CGHC), 03/26/10, 8:00 am, Reed Hall
    3/26/2010 House • CS/CS by Criminal & Civil Justice Appropriations (CGHC); YEAS 9 NAYS 1 -HJ 00418
    3/29/2010 House • CS read 1st time on 03/29/10 -HJ 00413; Pending review of CS under Rule 7.20
    3/30/2010 House • Now in Criminal & Civil Justice Policy Council -HJ 00424
    4/8/2010 House • On Council agenda-- Criminal & Civil Justice Policy Council, 04/12/10, 1:00 pm, 404-H
    4/12/2010 House • CS/CS/CS by- Criminal & Civil Justice Policy Council; YEAS 14 NAYS 1 -HJ 00682
    4/14/2010 House • CS read 1st time on 04/14/10 -HJ 00681; Pending review of CS -under Rule 7.20
    4/15/2010 House • Placed on Calendar -HJ 00720
    4/21/2010 House • Placed on Special Order Calendar; Read 2nd time -HJ 00839; Amendment(s) adopted -HJ 00839
    4/22/2010 House • Temporarily postponed, on 3rd Reading -HJ 00868
    4/23/2010 House • Read 3rd time -HJ 01021; CS passed as amended; YEAS 106 NAYS 0 -HJ 01021
    4/23/2010 Senate • In Messages
    4/28/2010 Senate • Received -SJ 00987; Referred to Criminal Justice -SJ 00987
    4/30/2010 Senate • Died in Committee on Criminal Justice

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  • CS/CS/CS/HB 621, Engrossed 1 (Current Bill Version) Posted 4/21/2010 at 9:17 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 1106 Credit Cards/Fraudulently Taking or Using [SPSC] Crist Compare Last Action: 4/30/2010 S Placed on Special Order Calendar; Died on Calendar
    Location:

    Floor Amendments (2)

    Amendment Sponsor Filed Last Floor Action Format
    245528 - Amendment
    Baker 4/26/2010
    4:22 PM
    PDF
    297586 - Amendment
    Justice 4/29/2010
    12:24 PM
    PDF

    Floor Votes (1)

    Date Chamber Result
    4/23/2010 3:19 PM House 106 Yeas - 0 Nays

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    501.0117 Credit cards; transactions in which seller or lessor prohibited from imposing surcharge; penalty.
    817.60 Theft; obtaining credit card through fraudulent means.

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  • CS/CS/CS/HB 621, Committee Substitute 3 Posted 4/14/2010 at 2:31 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal and Civil Justice Policy Council (Post-Meeting) (pdf)
    Criminal and Civil Justice Policy Council (Post-Meeting) (pdf)

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    466497 - Amendment
    Brandenburg 4/21/2010
    2:27 PM
    PDF

    Citations - Statutes (2)

    Citation Catchline Location in Bill Location In Bill Help
    501.0117 Credit cards; transactions in which seller or lessor prohibited from imposing surcharge; penalty.
    817.60 Theft; obtaining credit card through fraudulent means.

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  • CS/CS/HB 621, Committee Substitute 2 Posted 3/29/2010 at 12:49 PM

    Bill Text:   Web Page | PDF
    Analyses:   Criminal and Civil Justice Appropriations Committee (Post-Meeting) (pdf)
    Criminal and Civil Justice Policy Council (Post-Meeting) (pdf)

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.60 Theft; obtaining credit card through fraudulent means.

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  • CS/HB 621, Committee Substitute 1 Posted 2/10/2010 at 9:47 AM

  • HB 621, Original Filed Version Posted 1/8/2010 at 4:13 PM

    Bill Text:   Web Page | PDF
    Analyses:   Public Safety and Domestic Security Policy Committee (Post-Meeting) (pdf)

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.60 Theft; obtaining credit card through fraudulent means.

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