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CS/HB 1007: Fraudulent Use of Gift Cards

GENERAL BILL by Criminal Justice Subcommittee ; Greco ; Daley ; (CO-INTRODUCERS) Bankson ; Barnaby ; Fabricio ; López, J.

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, refer to CS/SB 1198
Bill Text: PDF

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  • 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, refer to CS/SB 1198

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  • CS/HB 1007, Committee Substitute 1 (Current Bill Version) Posted 3/19/2025 at 5:56 PM

    Bill Text:   PDF
    Analyses:   Criminal Justice Subcommittee (Post-Meeting) 3/19/2025 (pdf)
    Judiciary Committee (Post-Meeting) 4/2/2025 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1198 (er) Fraudulent Use of Gift Cards DiCeglie Identical Last Action: 4/29/2025 S Ordered enrolled Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    227673 - Amendment
    Remove line 75 and insert:     		Greco 3/31/2025
    4:51 PM     		Withdrawn Prior to Consideration
    4/1/2025     		PDF

    Citations - Statutes (1)

    Citation Catchline Location in Bill Location In Bill Help
    817.091 Page 1 (pdf)

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  • HB 1007, Original Filed Version Posted 2/25/2025 at 10:26 AM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 1198 (c1) Fraudulent Use of Gift Cards DiCeglie Similar Last Action: 4/29/2025 S Ordered enrolled Track This Bill

    Citations - Statutes (3)

    Citation Catchline Location in Bill Location In Bill Help
    812.0152 Page 1 (pdf)
    817.5696 Page 3 (pdf)
    831.095 Page 3 (pdf)

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