CS/HB 1007: Fraudulent Use of Gift Cards
GENERAL BILL by Criminal Justice Subcommittee ; Greco ; Daley ; (CO-INTRODUCERS) Bankson ; Barnaby ; Booth ; Fabricio ; López, J. ; Salzman
Fraudulent Use of Gift Cards; Provides criminal penalties for persons who, with intent to defraud, commit specified acts related to gift cards or use for certain purposes gift cards or gift card redemption information; provides enhanced criminal penalties for second or subsequent violation; provides enhanced criminal penalties if value of violation exceeds specified amount.
Effective Date: 10/1/2025
Last Action: 4/29/2025 House - Laid on Table, companion bill(s) passed, see CS/SB 1198 (Ch. 2025-151)
Bill Text: PDF
Last Action: 4/29/2025 House - Laid on Table, companion bill(s) passed, see CS/SB 1198 (Ch. 2025-151)
Bill Text: PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 2/25/2025 | House |
• Filed |
| 3/2/2025 | House |
• Referred to Criminal Justice Subcommittee • Referred to Judiciary Committee • Now in Criminal Justice Subcommittee |
| 3/4/2025 | House |
• 1st Reading (Original Filed Version) |
| 3/17/2025 | House |
• PCS added to Criminal Justice Subcommittee agenda |
| 3/19/2025 | House |
• Favorable with CS by Criminal Justice Subcommittee • Reported out of Criminal Justice Subcommittee • Laid on Table under Rule 7.18(a) • CS Filed |
| 3/20/2025 | House |
• Referred to Judiciary Committee • Now in Judiciary Committee • 1st Reading (Committee Substitute 1) |
| 3/31/2025 | House |
• Added to Judiciary Committee agenda |
| 4/2/2025 | House |
• Favorable by Judiciary Committee • Reported out of Judiciary Committee • Bill released to House Calendar • Added to Second Reading Calendar |
| 4/29/2025 | House |
• Laid on Table, companion bill(s) passed, see CS/SB 1198 (Ch. 2025-151) |
