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CS/CS/HB 761: Fraudulent Activities Associated with Payment Systems

GENERAL BILL by Judiciary Committee ; Criminal Justice Subcommittee ; Young ; Cruz ; (CO-INTRODUCERS) Adkins ; Artiles ; Avila ; Diaz, M. ; Dudley ; Fresen ; Mayfield ; Murphy ; Slosberg ; Van Zant ; Williams

Fraudulent Activities Associated with Payment Systems; Revises felony classification for unlawful conveyance of fuel; requires retail petroleum fuel measuring devices fitted with scanning devices to have certain security measures; revises prohibition against trafficking in or possessing counterfeit credit cards or related documents; revises penalties; revises ranking of unlawful conveyance or fraudulent acquisition of fuel, & ranks trafficking in or possessing counterfeit credit cards or related documents, on offense severity ranking chart.

Effective Date: 10/1/2016
 Last Action: 3/7/2016 House - Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 912 (Ch. 2016-173) -HJ 869
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    11/20/2015 House • Filed
    12/10/2015 House • Referred to Criminal Justice Subcommittee; Appropriations Committee; Judiciary Committee -HJ 67
    1/12/2016 House • Introduced -HJ 67
    1/14/2016 House • On Committee agenda-- Criminal Justice Subcommittee, 01/19/16, 4:00 pm, Sumner Hall
    1/19/2016 House • CS by Criminal Justice Subcommittee; YEAS 11 NAYS 0 -HJ 252
    1/21/2016 House • Pending review of CS under Rule 7.19(c)
    • CS by Criminal Justice Subcommittee read 1st time -HJ 248
    1/22/2016 House • Now in Appropriations Committee -HJ 262
    2/5/2016 House • On Committee agenda-- Appropriations Committee, 02/09/16, 3:00 pm, Webster Hall
    2/10/2016 House • Favorable by Appropriations Committee; YEAS 25 NAYS 0 -HJ 437
    • Now in Judiciary Committee -HJ 437
    2/16/2016 House • On Committee agenda-- Judiciary Committee, 02/18/16, 9:00 am, Sumner Hall
    2/18/2016 House • CS/CS by- Judiciary Committee; YEAS 17 NAYS 0 -HJ 519
    2/22/2016 House • Pending review of CS -under Rule 7.19(c)
    • CS/CS by Judiciary Committee read 1st time -HJ 514
    2/23/2016 House • Placed on Calendar -HJ 560
    3/4/2016 House • Placed on Special Order Calendar, 03/07/16
    3/7/2016 House • Substituted CS/CS/CS/SB 912 -HJ 869
    • Laid on Table, companion bill(s) passed, see CS/CS/CS/SB 912 (Ch. 2016-173) -HJ 869

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  • CS/CS/HB 761, Committee Substitute 2 (Current Bill Version) Posted 2/22/2016 at 12:52 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 912 (er) Fraudulent Activities Associated with Payment Systems Flores Similar Last Action: 4/1/2016 Chapter No. 2016-173
    Location: Became Law     		Track This Bill

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    316.80 Unlawful conveyance of fuel; obtaining fuel fraudulently. Page 2 (pdf)
    525.07 Powers and duties of department; inspections; unlawful acts. Page 2 (pdf)
    817.611 Traffic in counterfeit credit cards. Page 5 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 6 (pdf)

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  • CS/HB 761, Committee Substitute 1 Posted 1/21/2016 at 4:56 PM

    Bill Text:   PDF
    Analyses:   Appropriations Committee (Post-Meeting) 2/10/2016 (pdf)
    Judiciary Committee (Post-Meeting) 2/22/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 912 (c2) Fraudulent Activities Associated with Payment Systems Flores Similar Last Action: 4/1/2016 Chapter No. 2016-173
    Location: Became Law     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    706153 - Amendment
    Remove lines 108-177 and insert:     		Young 2/17/2016
    6:10 PM     		Adopted without Objection
    2/18/2016     		PDF

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    316.80 Unlawful conveyance of fuel; obtaining fuel fraudulently. Page 2 (pdf)
    525.07 Powers and duties of department; inspections; unlawful acts. Page 2 (pdf)
    817.611 Traffic in counterfeit credit cards. Page 5 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 5 (pdf)

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  • HB 761, Original Filed Version Posted 11/20/2015 at 9:43 AM

    Bill Text:   PDF
    Analyses:   Criminal Justice Subcommittee (Post-Meeting) 4/4/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 912 Fraudulent Activities Associated with Payment Systems Flores Identical Last Action: 4/1/2016 Chapter No. 2016-173
    Location: Became Law     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    660079 - Amendment
    Remove lines 43-69 and insert:     		Spano 1/19/2016
    9:42 AM     		Adopted without Objection
    1/19/2016     		PDF

    Citations - Statutes (4)

    Citation Catchline Location in Bill Location In Bill Help
    316.80 Unlawful conveyance of fuel; obtaining fuel fraudulently. Page 2 (pdf)
    525.07 Powers and duties of department; inspections; unlawful acts. Page 2 (pdf)
    817.611 Traffic in counterfeit credit cards. Page 3 (pdf)
    921.0022 Criminal Punishment Code; offense severity ranking chart. Page 4 (pdf)

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