CS/HB 1007: Fraudulent Use of Gift Cards
GENERAL BILL by Criminal Justice Subcommittee ; Greco ; Daley ; (CO-INTRODUCERS) 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.
Last Action: 3/31/2025 House - Added to Judiciary Committee agenda
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
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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) 3/31/2025 (pdf)
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: 3/27/2025 S On Committee agenda-- Rules, 04/01/25, 9:00 am, 412 Knott Building Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 227673 - Amendment
Remove line 75 and insert:Greco 3/31/2025
4:51 PMPDF Citations - Statutes (1)
Citation Catchline Location in Bill Location In Bill Help 817.091 Page 1 (pdf) -
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: 3/27/2025 S On Committee agenda-- Rules, 04/01/25, 9:00 am, 412 Knott Building 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)