HB 2087 88-0 (2023)
Author: Perez, Mary AnnSponsor: Zaffirini, Judith
Relating to the financial crimes intelligence center.
House: Pensions, Investments & Financial Services Senate: Criminal Justice
Removed from local & uncontested calendar
| Agriculture | Consumer Protection | CREDIT & DEBIT CARDS | Crimes--Against Property | Financial--General | LICENSING & REGULATION, TEXAS DEPARTMENT OF
HB 2170 88-0 (2023)
Author: Guerra, R. D. "Bobby"Sponsor: Alvarado, Carol
Relating to toll collections by a toll project entity.
House: Transportation Senate: Transportation
Effective on 9/1/23
| CREDIT & DEBIT CARDS | Highways | TOLL ROADS & TOLL BRIDGES
HB 2292 88-0 (2023)
Author: Slawson, Shelby
Relating to certain reimbursements and discounts allowed for the collection and payment of sales and use taxes.
House: Ways & Means
Referred to Ways & Means
| CREDIT & DEBIT CARDS | Taxation--Sales
HB 2400 88-0 (2023)
Author: Lambert, Stan | et. al.
Relating to photo identification for certain debit or credit card transactions.
House: Pensions, Investments & Financial Services
Comm. report sent to Local & Consent Calendar
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General
HB 2405 88-0 (2023)
Author: Holland, Justin
Relating to photo identification for certain debit or credit card transactions.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General
HB 2837 88-0 (2023)
Author: Schaefer, Matt | et. al.Sponsor: Schwertner, Charles | et. al.
Relating to prohibiting a person or entity from surveilling, reporting, or tracking the purchase of firearms, ammunition, and accessories through the use of certain merchant category codes; imposing a civil penalty.
House: Pensions, Investments & Financial Services Senate: State Affairs
Effective on 9/1/23
| ATTORNEY GENERAL | CREDIT & DEBIT CARDS | Financial--General | SECOND AMENDMENT FINANCIAL PRIVACY ACT | Weapons
HB 3372 88-0 (2023)
Author: Thimesch, Kronda | et. al.Sponsor: Parker, Tan
Relating to the reporting of political contributions, including in-kind contributions, and expenditures made using a credit card.
House: Elections Senate: State Affairs
Effective on 9/1/23
| Business & Commerce--General | CREDIT & DEBIT CARDS | Elections--Campaign Financing | Financial--General | POLITICAL CONTRIBUTIONS
HB 3395 88-0 (2023)
Author: Capriglione, Giovanni
Relating to the charging of swipe fees on certain electronic payment transactions; authorizing a civil penalty.
House: Pensions, Investments & Financial Services
Committee report sent to Calendars
| ATTORNEY GENERAL | Business & Commerce--General | Civil Remedies & Liabilities | CREDIT & DEBIT CARDS | Financial--General | Taxation--General | Taxation--Sales
HB 3615 88-0 (2023)
Author: Lambert, StanSponsor: Schwertner, Charles
Relating to surcharges imposed for the use of a credit card.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Not again placed on intent calendar
| Business & Commerce--Small Business & Minority Business | CREDIT & DEBIT CARDS | Financial--General
HB 3852 88-0 (2023)
Author: Perez, Mary AnnSponsor: Zaffirini, Judith
Relating to the prosecution of the offense of fraudulent use or possession of credit card or debit card information.
House: Pensions, Investments & Financial Services Senate: Criminal Justice
Removed from local & uncontested calendar
| CREDIT & DEBIT CARDS | Crimes--Against Property | Criminal Procedure--General | Financial--General | Protection of Personal Information
HB 4306 88-0 (2023)
Author: Dorazio, Mark | et. al.
Relating to a study by the attorney general on the feasibility of linking debit card transactions to bullion in the Texas Bullion Depository.
House: Pensions, Investments & Financial Services
Received from the House
| ATTORNEY GENERAL | COINS & PRECIOUS METALS | CREDIT & DEBIT CARDS | Financial--General | Interim Studies | TEXAS BULLION DEPOSITORY, OFFICE OF THE COMPTROLLER
HB 4626 88-0 (2023)
Author: Guillen, Ryan
Relating to a limitation on certain fees a credit card issuer may charge a merchant for processing a credit card sale; authorizing a civil penalty.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
| ATTORNEY GENERAL | Civil Remedies & Liabilities | Courts--Prosecuting Attorneys | CREDIT & DEBIT CARDS | Taxation--Sales
SB 761 88-0 (2023)
Author: Hughes, BryanSponsor: Lambert, Stan | et. al.
Relating to photo identification for certain debit or credit card transactions.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective immediately
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General
SB 1440 88-0 (2023)
Author: Springer, Drew
Relating to the processing of certain credit card transactions; creating a criminal offense.
Senate: State Affairs
Referred to State Affairs
| Abortion | Civil Remedies & Liabilities | Courts--General | CREDIT & DEBIT CARDS | Crimes--Miscellaneous | Financial--General | MEDICINE & PRESCRIPTION DRUGS
SB 1541 88-0 (2023)
Author: Parker, Tan
Relating to the charging of swipe fees on certain electronic payment transactions; authorizing a civil penalty.
Senate: Business & Commerce
Referred to Business & Commerce
| ATTORNEY GENERAL | Business & Commerce--General | Civil Remedies & Liabilities | CREDIT & DEBIT CARDS | Financial--General | Taxation--General | Taxation--Sales
SB 2306 88-0 (2023)
Author: Zaffirini, Judith
Relating to the financial crimes intelligence center.
Senate: Criminal Justice
Referred to Criminal Justice
| Agriculture | Consumer Protection | CREDIT & DEBIT CARDS | Crimes--Against Property | Financial--General | LICENSING & REGULATION, TEXAS DEPARTMENT OF
SB 2307 88-0 (2023)
Author: Zaffirini, Judith
Relating to the prosecution of the offense of fraudulent use or possession of credit card or debit card information.
Senate: Criminal Justice
Referred to Criminal Justice
| CREDIT & DEBIT CARDS | Crimes--Against Property | Criminal Procedure--General | Financial--General | Protection of Personal Information
HB 1389 87-0 (2021)
Author: Guillen, Ryan | et. al.
Relating to certain reimbursements and discounts allowed for the collection and payment of sales and use taxes.
House: Ways & Means
Referred to Ways & Means
| CREDIT & DEBIT CARDS | Taxation--Sales
HB 2106 87-0 (2021)
Author: Perez, Mary Ann | et. al.Sponsor: Zaffirini, Judith | et. al.
Relating to the prevention, identification, investigation, and enforcement of payment card fraud; providing a civil penalty.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/21
| Agriculture | Consumer Protection | CREDIT & DEBIT CARDS | Financial--General | FRAUD | LICENSING & REGULATION, TEXAS COMMISSION OF | LICENSING & REGULATION, TEXAS DEPARTMENT OF
HB 3578 87-0 (2021)
Author: Guerra, R. D. "Bobby"Sponsor: Johnson, Nathan | et. al.
Relating to the payment methods for cigarette and tobacco products permit fees.
House: Ways & Means Senate: Finance
Effective on 9/1/21
| CREDIT & DEBIT CARDS | Fees & Other Nontax Revenue--State | PERMITS | Taxation--Cigarette | Tobacco Products
HB 3941 87-0 (2021)
Author: Guillen, Ryan | et. al.
Relating to surcharges imposed for the use of a credit card and to certain reimbursements and discounts allowed for the collection and payment of sales and use taxes.
House: Business & Industry Senate: Business & Commerce
Referred to Business & Commerce
| Business & Commerce--Small Business & Minority Business | CREDIT & DEBIT CARDS | Financial--General
HB 4266 87-0 (2021)
Author: Shine, Hugh | et. al.
Relating to credit repair services performed by credit repair organizations.
House: Pensions, Investments & Financial Services
Placed on General State Calendar
| Consumer Protection | CREDIT & DEBIT CARDS | CREDIT SERVICE ORGANIZATIONS | FINANCE COMMISSION OF TEXAS | Financial--General
SB 964 87-0 (2021)
Author: Zaffirini, Judith | et. al.
Relating to the prevention, identification, investigation, and enforcement of payment card fraud; providing a civil penalty.
Senate: Business & Commerce
Co-author authorized
| Agriculture | Consumer Protection | CREDIT & DEBIT CARDS | Financial--General | FRAUD | LICENSING & REGULATION, TEXAS COMMISSION OF | LICENSING & REGULATION, TEXAS DEPARTMENT OF
SB 1513 87-0 (2021)
Author: Zaffirini, Judith
Relating to certain reimbursements and discounts allowed for the collection and payment of sales and use taxes.
Senate: Finance
Referred to Finance
| CREDIT & DEBIT CARDS | Taxation--Sales
SB 1732 87-0 (2021)
Author: Zaffirini, Judith
Relating to the reporting of political expenditures made with a credit card in a political report.
Senate: State Affairs
Referred to State Affairs
| CREDIT & DEBIT CARDS | Elections--Campaign Financing | Elections--Candidates | ETHICS COMMISSION, TEXAS
HB 2624 86-0 (2019)
Author: Perez, Mary Ann | et. al.Sponsor: Zaffirini, Judith
Relating to the prosecution of certain criminal offenses involving fraud.
House: Pensions, Investments & Financial Services Senate: Criminal Justice
Effective on 9/1/19
| CREDIT & DEBIT CARDS | Crimes--Against Property | Criminal Procedure--General | FRAUD | Protection of Personal Information
HB 2625 86-0 (2019)
Author: Perez, Mary Ann | et. al.Sponsor: Zaffirini, Judith
Relating to creating the criminal offense of fraudulent use or possession of credit card or debit card information.
House: Pensions, Investments & Financial Services Senate: Criminal Justice
Effective on 9/1/19
| CREDIT & DEBIT CARDS | Crimes--Against Persons--General | Criminal Procedure--General | FRAUD
HB 2626 86-0 (2019)
Author: Perez, Mary Ann
Relating to the offense of credit card or debit card abuse; creating a criminal offense.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
| CREDIT & DEBIT CARDS | Crimes--Against Property | Electronic Information Systems | FRAUD
HB 2945 86-0 (2019)
Author: Perez, Mary Ann | et. al.Sponsor: Zaffirini, Judith
Relating to payment card skimmers on motor fuel dispensers and to creating a payment fraud fusion center; imposing civil penalties; creating criminal offenses.
House: Pensions, Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/19
| Agriculture | AGRICULTURE, DEPARTMENT OF | ATTORNEY GENERAL | Consumer Protection | CREDIT & DEBIT CARDS | Financial--General | FRAUD | Law Enforcement | TYLER, CITY OF
HB 4007 86-0 (2019)
Author: Hefner, Cole
Relating to payment card skimmers and the creation of a payment card fraud center; imposing a civil penalty; creating criminal offenses.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
| ATTORNEY GENERAL | Business & Commerce--General | CREDIT & DEBIT CARDS | Crimes--Miscellaneous | FRAUD
SB 909 86-0 (2019)
Author: Hughes, Bryan
Relating to the prosecution of certain criminal offenses involving fraud.
Senate: Criminal Justice
Referred to Criminal Justice
| Business & Commerce--General | CREDIT & DEBIT CARDS | Crimes--Against Persons--General | Criminal Procedure--General | FRAUD | IDENTITY THEFT
SB 1648 86-0 (2019)
Author: Zaffirini, Judith
Relating to payment card skimmers on motor fuel dispensers; imposing a civil penalty; creating criminal offenses.
Senate: Business & Commerce
Left pending in committee
| Agriculture | AGRICULTURE, DEPARTMENT OF | ATTORNEY GENERAL | Consumer Protection | CREDIT & DEBIT CARDS | Financial--General | FRAUD
SB 2032 86-0 (2019)
Author: Hall, Bob
Relating to payment card skimmers and the creation of a payment card fraud center; imposing a civil penalty; creating criminal offenses.
Senate: Business & Commerce
Referred to Business & Commerce
| Agriculture | ATTORNEY GENERAL | Civil Remedies & Liabilities | Consumer Protection | CREDIT & DEBIT CARDS | Financial--General | FRAUD
HB 411 85-0 (2017)
Author: Longoria, Oscar
Relating to requiring photo identification for certain purchases paid with a credit card or debit card.
House: Investments & Financial Services
Referred to Investments & Financial Services
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General
HB 598 85-0 (2017)
Author: Koop, Linda
Relating to procedures of a county tax assessor-collector for collection of dishonored checks and invoices; authorizing a fee.
House: Ways & Means
Laid on the table subject to call
| CHECKS | County Government--Finance | County Government--General | COUNTY TAX ASSESSOR-COLLECTORS | CREDIT & DEBIT CARDS
HB 721 85-0 (2017)
Author: Longoria, Oscar
Relating to photo identification requirements for certain stored value card transactions.
House: Investments & Financial Services
Referred to Investments & Financial Services
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General | IDENTIFICATION CARDS
HB 1392 85-0 (2017)
Author: Thompson, Senfronia
Relating to the use of an electronic recovery and access to data prepaid card reader to seize forfeitable property.
House: Criminal Jurisprudence
Withdrawn from schedule
| CREDIT & DEBIT CARDS | CRIMINAL ASSET FORFEITURE | Electronic Information Systems | Law Enforcement | Vehicles & Traffic--General | Vehicles & Traffic--Rules of Road
HB 2176 85-0 (2017)
Author: Parker, Tan
Relating to surcharges imposed for the use of a credit card; providing a civil penalty.
House: Investments & Financial Services Senate: Business & Commerce
Referred to Business & Commerce
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General
HB 2333 85-0 (2017)
Author: Elkins, Gary | et. al.
Relating to a breach of system security of a business that exposes consumer credit card or debit card information; providing a civil penalty.
House: Business & Industry
Left pending in committee
| ATTORNEY GENERAL | Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General | Protection of Personal Information
HB 2839 85-0 (2017)
Author: Longoria, Oscar
Relating to photo identification for certain debit or credit card transactions.
House: Investments & Financial Services
Returned to Local & Consent Calendars Comm.
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General | IDENTIFICATION CARDS
HB 2922 85-0 (2017)
Author: Alonzo, Roberto
Relating to collection of a service charge by a county or municipality for a dishonored credit card.
House: County Affairs
Referred to County Affairs
| City Government--General | County Government--General | CREDIT & DEBIT CARDS
HB 3125 85-0 (2017)
Author: Kuempel, John | et. al.Sponsor: Hinojosa, Juan
Relating to charitable raffles conducted by the charitable foundations of certain professional sports teams.
House: Licensing & Administrative Procedures Senate: State Affairs
See remarks for effective date
| Amusements, Games, Sports | Charitable & Nonprofit Organizations | CREDIT & DEBIT CARDS | RAFFLES
SB 480 85-0 (2017)
Author: Burton, Konni | et. al.
Relating to the use of an electronic recovery and access to data prepaid card reader to seize forfeitable property.
Senate: State Affairs
Co-author authorized
| CREDIT & DEBIT CARDS | CRIMINAL ASSET FORFEITURE | Electronic Information Systems | Law Enforcement | Vehicles & Traffic--General | Vehicles & Traffic--Rules of Road
SB 492 85-0 (2017)
Author: West, RoyceSponsor: Koop, Linda
Relating to procedures of a county tax assessor-collector for collection of dishonored checks and invoices; authorizing a fee.
House: Ways & Means Senate: Finance
Effective immediately
| CHECKS | County Government--Finance | County Government--General | COUNTY TAX ASSESSOR-COLLECTORS | CREDIT & DEBIT CARDS
SB 560 85-0 (2017)
Author: Hancock, KellySponsor: Parker, Tan
Relating to surcharges imposed for the use of a credit card; providing a civil penalty.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/17
| Business & Commerce--General | CONSUMER CREDIT COMMISSIONER, OFFICE OF | CREDIT & DEBIT CARDS | Financial--General
SB 1381 85-0 (2017)
Author: Hughes, Bryan | et. al.Sponsor: Longoria, Oscar
Relating to photo identification for certain debit or credit card transactions.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 1/1/18
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General | IDENTIFICATION CARDS
SB 1409 85-0 (2017)
Author: Menéndez, José
Relating to a breach of system security of a business that exposes consumer credit card or debit card information; providing a civil penalty.
Senate: Business & Commerce
Referred to Business & Commerce
| ATTORNEY GENERAL | Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General | Protection of Personal Information
HB 146 84-0 (2015)
Author: Menéndez, José
Relating to requiring photo identification for certain credit card purchases.
House: Investments & Financial Services
Referred to Investments & Financial Services
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General | IDENTIFICATION CARDS
HB 149 84-0 (2015)
Author: Menéndez, José
Relating to photo identification requirements for certain stored value card purchases.
House: Investments & Financial Services
Referred to Investments & Financial Services
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General | IDENTIFICATION CARDS
HB 358 84-0 (2015)
Author: Button, Angie | et. al.
Relating to the inclusion of the costs of accepting credit and debit cards in the cost of goods sold for purposes of computing the franchise tax.
House: Ways & Means
Referred to Ways & Means
| CREDIT & DEBIT CARDS | Financial--General | Taxation--Franchise
HB 610 84-0 (2015)
Author: Davis, Sarah
Relating to the statute of limitations for an action on a credit card account.
House: Judiciary & Civil Jurisprudence
No action taken in committee
| Business & Commerce--General | Civil Remedies & Liabilities | CREDIT & DEBIT CARDS | Financial--General | STATUTES OF LIMITATIONS
HB 1743 84-0 (2015)
Author: Galindo, Rick | et. al.
Relating to the use of a credit or charge card by certain state agencies to make certain purchases.
House: Government Transparency & Operation Senate: Business & Commerce
Referred to Business & Commerce
| CREDIT & DEBIT CARDS | Purchasing--State | State Finances--Management & Control
HB 1881 84-0 (2015)
Author: Capriglione, Giovanni | et. al.Sponsor: Creighton, Brandon
Relating to authorizing certain private schools to charge fees for processing or handling certain payments or payment transactions.
House: Investments & Financial Services Senate: Business & Commerce
Effective immediately
| Business & Commerce--General | CREDIT & DEBIT CARDS | Education--Primary & Secondary--Private | Fees & Other Nontax Revenue--Local
HB 2391 84-0 (2015)
Author: Bohac, DwayneSponsor: Watson, Kirk
Relating to the redemption of certain stored value cards, including gift cards, for cash.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/15
| Business & Commerce--General | Consumer Protection | CREDIT & DEBIT CARDS
HB 3240 84-0 (2015)
Author: Turner, Chris | et. al.
Relating to a surcharge imposed for the use of a debit card or stored value card; providing a civil penalty.
House: Investments & Financial Services
Left pending in committee
| Business & Commerce--General | CREDIT & DEBIT CARDS
HB 3423 84-0 (2015)
Author: Raney, John | et. al.
Relating to the disputed payment by a credit card or debit card of a vehicle registration fee.
House: Transportation
Laid on the table subject to call
| CREDIT & DEBIT CARDS | Law Enforcement | Taxation--Property-Appraisals & Appraisal Districts | Vehicles & Traffic--Vehicle Registration
HB 3442 84-0 (2015)
Author: Raney, John | et. al.
Relating to a surcharge imposed for the use of a debit card or stored value card; providing a civil penalty.
House: Investments & Financial Services
Laid on the table subject to call
| Consumer Protection | CREDIT & DEBIT CARDS | Financial--General
HB 3478 84-0 (2015)
Author: Elkins, Gary
Relating to a breach of system security of a business that exposes consumer credit card or debit card information; providing a civil penalty.
House: Business & Industry
Left pending in committee
| ATTORNEY GENERAL | Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General | Protection of Personal Information
HB 3522 84-0 (2015)
Author: Longoria, Oscar | et. al.
Relating to photo identification requirements for certain stored value card purchases.
House: Investments & Financial Services Senate: Business & Commerce
Referred to Business & Commerce
| Business & Commerce--General | CREDIT & DEBIT CARDS
HB 3526 84-0 (2015)
Author: Longoria, Oscar
Relating to requiring photo identification for certain card purchases.
House: Investments & Financial Services
Left pending in committee
| Business & Commerce--General | CREDIT & DEBIT CARDS | IDENTIFICATION CARDS
HB 3537 84-0 (2015)
Author: Davis, Yvonne
Relating to a breach of system security of a business that exposes consumer credit card or debit card information; providing a civil penalty.
House: Business & Industry
Left pending in committee
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General | Protection of Personal Information
HB 3619 84-0 (2015)
Author: Capriglione, Giovanni | et. al.
Relating to a surcharge imposed for the use of a debit card or stored value card; providing a civil penalty.
House: Investments & Financial Services
Postponed
| Business & Commerce--General | Consumer Protection | CREDIT & DEBIT CARDS
HB 3778 84-0 (2015)
Author: Koop, Linda
Relating to procedures of a county tax assessor-collector for collection of dishonored checks and invoices; authorizing a fee.
House: Ways & Means Senate: Finance
Referred to Finance
| CHECKS | County Government--Finance | County Government--General | COUNTY TAX ASSESSOR-COLLECTORS | CREDIT & DEBIT CARDS
HB 4020 84-0 (2015)
Author: Raymond, Richard Peña
Relating to the security of certain financial information and liability for certain security breaches.
House: Business & Industry
Withdrawn from schedule
| Business & Commerce--General | Civil Remedies & Liabilities | CREDIT & DEBIT CARDS | Electronic Information Systems | Financial--General
SB 641 84-0 (2015)
Author: Schwertner, CharlesSponsor: Raney, John
Relating to debit card or stored value card surcharges; providing a civil penalty.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/15
| Consumer Protection | CREDIT & DEBIT CARDS | Financial--General
SB 1229 84-0 (2015)
Author: Seliger, Kel
Relating to restrictions on the use of credit card payments to settle claims for health care services.
House: Investments & Financial Services Senate: Business & Commerce
Left pending in committee
| CREDIT & DEBIT CARDS | Health--General
SB 1451 84-0 (2015)
Author: Ellis, RodneySponsor: Raney, John
Relating to the disputed payment by a credit card or debit card of a vehicle registration fee.
House: Transportation Senate: Transportation
Effective on 9/1/15
| CONSTABLES | CREDIT & DEBIT CARDS | Law Enforcement | SHERIFFS | Taxation--Property-Appraisals & Appraisal Districts | Vehicles & Traffic--Vehicle Registration
SB 1596 84-0 (2015)
Author: Creighton, Brandon
Relating to authorizing certain private schools to charge fees for processing or handling certain payments or payment transactions.
Senate: Business & Commerce
Not again placed on intent calendar
| Business & Commerce--General | CREDIT & DEBIT CARDS | Education--Primary & Secondary--Private | Fees & Other Nontax Revenue--Local
SB 1778 84-0 (2015)
Author: Menéndez, José
Relating to photo identification requirements for certain stored value card purchases.
Senate: Business & Commerce
Referred to Business & Commerce
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General | IDENTIFICATION CARDS
SB 1830 84-0 (2015)
Author: Creighton, Brandon
Relating to the use of a credit or charge card by certain state agencies to make certain purchases.
Senate: Business & Commerce
Referred to Business & Commerce
| CREDIT & DEBIT CARDS | Purchasing--State | State Finances--Management & Control
HB 225 83-0 (2013)
Author: Taylor, Van
Relating to the imposition of a surcharge for the use of a credit card for payments under a commercial or residential real estate lease.
House: Investments & Financial Services
Left pending in committee
| Business & Commerce--General | CREDIT & DEBIT CARDS | Property Interests--Landlord & Tenant
HB 244 83-0 (2013)
Author: Menéndez, José
Relating to requiring photo identification for credit card purchases.
House: Investments & Financial Services
Left pending in committee
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General | IDENTIFICATION CARDS
HB 1579 83-0 (2013)
Author: Button, Angie | et. al.
Relating to the inclusion of a portion of the costs of accepting credit and debit cards in the cost of goods sold for purposes of computing the franchise tax.
House: Ways & Means
Committee report sent to Calendars
| CREDIT & DEBIT CARDS | Financial--General | Taxation--Franchise
HB 2548 83-0 (2013)
Author: Burkett, CindySponsor: Carona, John
Relating to the enforcement of a provision regarding the imposition of a surcharge for the use of a credit card.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
| CONSUMER CREDIT COMMISSIONER, OFFICE OF | CREDIT & DEBIT CARDS | FINANCE COMMISSION OF TEXAS | Financial--General
HB 2962 83-0 (2013)
Author: Harper-Brown, LindaSponsor: Carona, John
Relating to the use of a credit or charge card by certain state agencies to make certain purchases.
House: Government Efficiency & Reform Senate: Business & Commerce
Motion withdrawn
| CREDIT & DEBIT CARDS | Purchasing--State | State Finances--Management & Control
HB 3030 83-0 (2013)
Author: Fletcher, Allen | et. al.
Relating to alternative means of payment of certain fines.
House: Criminal Jurisprudence
Placed on General State Calendar
| CREDIT & DEBIT CARDS | Criminal Procedure--General
HB 3068 83-0 (2013)
Author: Menéndez, JoséSponsor: Carona, John
Relating to debit card or stored value card surcharges.
House: Investments & Financial Services Senate: Business & Commerce
Effective on 9/1/13
| CREDIT & DEBIT CARDS | Financial--General
HB 3263 83-0 (2013)
Author: Miller, Doug
Relating to the payment of fees and other costs by credit card, debit card or electronic means in municipalities and counties.
House: County Affairs
Left pending in committee
| City Government--General | County Government--General | CREDIT & DEBIT CARDS | Electronic Information Systems | Fees & Other Nontax Revenue--Local
SB 397 83-0 (2013)
Author: Duncan, Robert
Relating to the statute of limitations for an action on a credit card account.
House: Judiciary & Civil Jurisprudence Senate: State Affairs
Left pending in committee
| Civil Remedies & Liabilities | CREDIT & DEBIT CARDS | Financial--General | STATUTES OF LIMITATIONS
SB 806 83-0 (2013)
Author: Carona, John
Relating to the use of a credit or charge card by a state agency to make certain purchases.
Senate: Government Organization
No action taken in committee
| COMPTROLLER OF PUBLIC ACCOUNTS | CREDIT & DEBIT CARDS | Purchasing--State | State Agencies, Boards & Commissions | State Finances--Management & Control | TRAVEL
SB 1090 83-0 (2013)
Author: Carona, JohnSponsor: Geren, Charlie | et. al.
Relating to the manufacture, distribution, sale, and provision of alcoholic beverages and the regulation of those activities.
House: Licensing & Administrative Procedures Senate: Business & Commerce
Effective on 9/1/13
| ADVERTISING | ALCOHOLIC BEVERAGE COMMISSION, TEXAS | Alcoholic Beverage Regulation | ATTORNEY GENERAL | BEER, BREWERIES, & BREWPUBS | Business & Commerce--General | Courts--County & Statutory | CREDIT & DEBIT CARDS | PERMITS | PUBLIC NOTICE | VENDING MACHINES | WINE & WINERIES
HB 1215 82-0 (2011)
Author: McClendon, Ruth | et. al.Sponsor: Uresti, Carlos
Relating to the creation of the offense of unauthorized acquisition or transfer of certain financial information.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/11
| CHECKS | CREDIT & DEBIT CARDS | CRIME VICTIMS | Crimes--Against Persons--General | Criminal Procedure--General | IDENTITY THEFT | PEACE OFFICERS | Protection of Personal Information
HB 1442 82-0 (2011)
Author: Davis, Yvonne | et. al.
Relating to certain disclosures regarding the terms of a credit card agreement.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General
HB 3243 82-0 (2011)
Author: Elkins, Gary
Relating to a merchant's duty to cooperate with a law enforcement investigation of fraudulent or unauthorized use of a credit or debit card or other access device.
House: Business & Industry
No action taken in committee
| Business & Commerce--General | CREDIT & DEBIT CARDS | Crimes--Against Property | FRAUD | Law Enforcement
HB 3392 82-0 (2011)
Author: Miller, Doug
Relating to disclosures and termination fees by certain businesses providing credit card processing services.
House: Pensions, Investments & Financial Services
Referred to Pensions, Investments & Financial Services
| Business & Commerce--General | Consumer Protection | CREDIT & DEBIT CARDS | Financial--General
HB 1336 81-0 (2009)
Author: Hilderbran, Harvey
Relating to the disclosure and increase of credit card interest rates and fees.
House: Business & Industry
No action taken in subcommittee
| Consumer Protection | CREDIT & DEBIT CARDS | Financial--General
HB 1870 81-0 (2009)
Author: Madden, Jerry
Relating to the manner in which inmates may receive certain cash payments on discharge or release from the Texas Department of Criminal Justice.
House: Corrections
Left pending in committee
| Corrections--Parole, Probation & Pardons | CREDIT & DEBIT CARDS | CRIMINAL JUSTICE, TEXAS DEPARTMENT OF
HB 2014 81-0 (2009)
Author: Vo, Hubert | et. al.
Relating to credit card marketing activities at postsecondary educational institutions.
House: Business & Industry Senate: Business & Commerce
Referred to Business & Commerce
| CREDIT & DEBIT CARDS | Education--Higher--General | Financial--General | Protection of Personal Information
HB 2061 81-0 (2009)
Author: Gallego, Pete
Relating to the acceptance of electronic check and credit card payments for certain fees and taxes by a county tax assessor-collector.
House: Ways & Means
Left pending in committee
| County Government--Finance | COUNTY TAX ASSESSOR-COLLECTORS | CREDIT & DEBIT CARDS | ELECTRONIC FUNDS TRANSFER
HB 2069 81-0 (2009)
Author: Elkins, Gary
Relating to a merchant's duties with respect to the use of a credit card, debit card, stored value card, or other access device.
House: Business & Industry
Left pending in subcommittee
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General | FRAUD
HB 3166 81-0 (2009)
Author: Davis, Yvonne
Relating to certain disclosures regarding the terms of a credit card agreement.
House: Business & Industry
Left pending in subcommittee
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General
HB 3226 81-0 (2009)
Author: Madden, Jerry | et. al.Sponsor: Seliger, Kel
Relating to the payment of temporary housing costs for certain individuals who are released or are eligible for release on parole or to mandatory supervision.
House: Corrections Senate: Criminal Justice
Effective immediately
| Corrections--Parole, Probation & Pardons | CREDIT & DEBIT CARDS | CRIMINAL JUSTICE, TEXAS DEPARTMENT OF | Housing--General
SB 676 81-0 (2009)
Author: Shapleigh, Eliot
Relating to credit card marketing activities at postsecondary educational institutions.
Senate: Business & Commerce
Referred to Business & Commerce
| Business & Commerce--General | Consumer Protection | CREDIT & DEBIT CARDS | Education--Higher--General | Financial--General
SB 1777 81-0 (2009)
Author: Harris, ChrisSponsor: Shelton, Mark
Relating to disbursement of child support payments in Title IV-D cases.
House: Judiciary & Civil Jurisprudence Senate: Jurisprudence
Effective immediately
| CREDIT & DEBIT CARDS | ELECTRONIC BENEFITS TRANSFER | Family--Child Support
SB 2168 81-0 (2009)
Author: Ellis, Rodney
Relating to the use of behavioral analysis or scoring in certain consumer contracts.
Senate: Business & Commerce
Referred to Business & Commerce
| Business & Commerce--Trade Practices | CREDIT & DEBIT CARDS
HB 85 80-0 (2007)
Author: Branch, Dan | et. al.Sponsor: Van de Putte, Leticia
Relating to credit card marketing activities at postsecondary educational institutions; providing a civil penalty.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/07
| Business & Commerce--General | CREDIT & DEBIT CARDS | Education--Higher--General | Financial--General
HB 887 80-0 (2007)
Author: Giddings, HelenSponsor: Ellis, Rodney
Relating to the statute of limitations for the offenses of credit card or debit card abuse, false statement to obtain property or credit, and fraudulent use or possession of identifying information.
House: Business & Industry Senate: Criminal Justice
Effective on 9/1/07
| CREDIT & DEBIT CARDS | Crimes--Against Property | Criminal Procedure--Pretrial Procedure | Protection of Personal Information | STATUTES OF LIMITATIONS
HB 1236 80-0 (2007)
Author: Elkins, Gary
Relating to the imposition of a surcharge for use of a credit card for certain purchases.
House: Financial Institutions
No action taken in committee
| Business & Commerce--General | Consumer Protection | CREDIT & DEBIT CARDS | Financial--General
HB 1555 80-0 (2007)
Author: Pickett, Joseph
Relating to the correction of an error regarding the account of a credit card holder.
House: Financial Institutions
Placed on General State Calendar
| Consumer Protection | CREDIT & DEBIT CARDS | Financial--General
HB 1783 80-0 (2007)
Author: Howard, Donna
Relating to the marketing of credit cards to students at a postsecondary institution and to certain young persons; providing a civil penalty.
House: Business & Industry
Left pending in committee
| CREDIT & DEBIT CARDS | Education--Higher--General | Financial--General
HB 3093 80-0 (2007)
Author: Howard, CharlieSponsor: Janek, Kyle
Relating to verification of a customer's zip code in a credit card transaction.
House: Business & Industry Senate: Business & Commerce
Effective immediately
| Business & Commerce--General | Consumer Protection | CREDIT & DEBIT CARDS | Electronic Information Systems
SB 367 80-0 (2007)
Author: Williams, Tommy
Relating to the statute of limitations for identity theft and certain other crimes involving fraud, deception, or false statements.
Senate: Criminal Justice
Referred to Criminal Justice
| CREDIT & DEBIT CARDS | Crimes--Against Persons--General | Criminal Procedure--General | IDENTITY THEFT | STATUTES OF LIMITATIONS
SB 1322 80-0 (2007)
Author: Carona, John
Relating to a merchant's acceptance of a credit card or debit card.
Senate: Business & Commerce
Left pending in committee
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General
SB 1699 80-0 (2007)
Author: Shapiro, FlorenceSponsor: Morrison, Geanie
Relating to financial aid to assist students with paying the costs of higher education.
House: Higher Education Senate: Education
Committee report sent to Calendars
| CREDIT & DEBIT CARDS | Education--Higher--Student Financial Aid | State Finances--Appropriations
SB 1939 80-0 (2007)
Author: Van de Putte, Leticia
Relating to credit card marketing activities at postsecondary educational institutions; providing a civil penalty.
Senate: Business & Commerce
Referred to Business & Commerce
| Business & Commerce--General | CREDIT & DEBIT CARDS | Education--Higher--General | Financial--General
HB 42 79-0 (2005)
Author: Eissler, Rob
Relating to application of a payment under a credit card account.
House: Financial Institutions
Referred to Financial Institutions
| Business & Commerce--General | Consumer Protection | CREDIT & DEBIT CARDS
HB 163 79-0 (2005)
Author: Berman, Leo
Relating to the punishment for the offenses of forgery, credit or debit card abuse, and fraudulent use or possession of identifying information.
House: Criminal Jurisprudence
Left pending in subcommittee
| CREDIT & DEBIT CARDS | Crimes--Against Persons--General | Criminal Procedure--Sentencing & Punishment | FRAUD | IDENTITY THEFT
HB 500 79-0 (2005)
Author: Brown, Betty
Relating to the prosecution of the offense of credit card or debit card abuse.
House: Criminal Jurisprudence
Referred to Criminal Jurisprudence
| Business & Commerce--General | CREDIT & DEBIT CARDS | Crimes--Miscellaneous
HB 715 79-0 (2005)
Author: Quintanilla, Chente | et. al.
Relating to the punishment for credit card or debit card abuse committed against an elderly person.
House: Criminal Jurisprudence
Left pending in subcommittee
| Aging | CREDIT & DEBIT CARDS | Crimes--Against Property | Criminal Procedure--Sentencing & Punishment
HB 982 79-0 (2005)
Author: Reyna, ElviraSponsor: Van de Putte, Leticia
Relating to posting a sign warning restaurant or bar employees against fraudulent use or possession of identifying information; providing a criminal penalty.
House: Business & Industry Senate: Business & Commerce
Effective on 9/1/05
| Business & Commerce--General | CREDIT & DEBIT CARDS | Crimes--Against Property | IDENTITY THEFT | RESTAURANTS | SIGNS
HB 1089 79-0 (2005)
Author: Burnam, Lon | et. al.
Relating to information provided by a creditor under a revolving credit account concerning payment of the balance amount.
House: Financial Institutions
Committee report sent to Calendars
| Consumer Protection | CREDIT & DEBIT CARDS | Financial--General
HB 1323 79-0 (2005)
Author: Swinford, David | et. al.Sponsor: Seliger, Kel
Relating to the prosecution of the offense of credit card or debit card abuse.
House: Criminal Jurisprudence Senate: Criminal Justice
Effective on 9/1/05
| CREDIT & DEBIT CARDS | Crimes--Against Persons--General | Criminal Procedure--Sentencing & Punishment
HB 1584 79-0 (2005)
Author: Casteel, Carter | et. al.Sponsor: Madla, Frank
Relating to requiring the operator of a vehicle storage facility to accept certain forms of payment for the delivery or storage of a vehicle.
House: County Affairs Senate: Transportation & Homeland Security
Effective on 9/1/05
| CHECKS | Common Carriers | CREDIT & DEBIT CARDS | IMPOUNDMENT OF VEHICLES | Occupational Regulation--Other Trades & Professions | Vehicles & Traffic--General
HB 1829 79-0 (2005)
Author: Wong, MarthaSponsor: Averitt, Kip
Relating to authorizing certain institutions of higher education to charge fees for processing or handling certain payments or payment transactions.
House: Higher Education Senate: Education
Effective immediately
| CREDIT & DEBIT CARDS | Education--Higher--Private Schools | Education--Higher--Student Fees | Education--Higher--Tuition | ELECTRONIC FUNDS TRANSFER | Financial--General
HB 1935 79-0 (2005)
Author: Keffer, JimSponsor: Averitt, Kip
Relating to the acceptance of credit cards by a water district for the payment of fees and charges imposed by the district.
House: Financial Institutions Senate: Natural Resources
Effective on 9/1/05
| CREDIT & DEBIT CARDS | Special Districts & Authorities--Water & Utility
HB 2358 79-0 (2005)
Author: Raymond, Richard
Relating to the offense of identity theft by electronic device and to notice to certain persons of the penalties associated with that offense.
Filed
| CREDIT & DEBIT CARDS | Crimes--Miscellaneous | Criminal Procedure--Sentencing & Punishment | IDENTITY THEFT
HB 2583 79-0 (2005)
Author: Turner, Sylvester
Relating to financial transaction awareness plans to be adopted by public institutions of higher education.
House: Higher Education
Referred to Higher Education
| CREDIT & DEBIT CARDS | Education--Higher--General | Financial--General
SB 513 79-0 (2005)
Author: Deuell, Bob
Relating to the prosecution of the offense of credit card or debit card abuse.
Senate: Criminal Justice
Referred to Criminal Justice
| Business & Commerce--General | CREDIT & DEBIT CARDS | Crimes--Miscellaneous
SB 539 79-0 (2005)
Author: Seliger, Kel
Relating to the prosecution of the offense of credit card or debit card abuse.
Senate: Criminal Justice
Referred to Criminal Justice
| CREDIT & DEBIT CARDS | Crimes--Against Persons--General | Criminal Procedure--Sentencing & Punishment
SB 817 79-0 (2005)
Author: West, Royce
Relating to financial transaction awareness plans to be adopted by public institutions of higher education.
Senate: Education
Reported from s/c favorably with substitute
| CREDIT & DEBIT CARDS | Education--Higher--General | Financial--General
SB 1466 79-0 (2005)
Author: Whitmire, John
Relating to the use of certain electronically readable information on a driver's license to verify the identity of a payment cardholder; providing a penalty.
Senate: Criminal Justice
Referred to Criminal Justice
| Business & Commerce--General | CREDIT & DEBIT CARDS | Vehicles & Traffic--Drivers Licenses
HB 1014 70-0 (1987)
Author: Edwards, Al
Relating to the prohibition of the requirement of a business that a credit card be presented for the acceptance of a check; providing a penalty.
House: Business & Commerce
Pending in committee
| Business & Commerce--General | CHECKS | CREDIT & DEBIT CARDS
HB 1057 70-0 (1987)
Author: Price, Albert
Relating to the protection of obligors in certain open-end accounts; providing a penalty.
House: Financial Institutions
Referred to Financial Institutions
| CREDIT & DEBIT CARDS | Financial--General
HB 1061 70-0 (1987)
Author: Price, Albert
Relating to the prohibition of the requirement by a business that a credit card be presented for the acceptance of a check; providing a penalty.
House: Business & Commerce
Postponed in committee
| Business & Commerce--General | CHECKS | CREDIT & DEBIT CARDS
HB 1073 70-0 (1987)
Author: Dutton, Jr., Harold V.
Relating to the imposition of a surcharge on credit sales.
House: Ways & Means
Pending in subcommittee
| Business & Commerce--General | CREDIT & DEBIT CARDS | EDUCATION SURCHARGE ACT | Education--Higher--Finance | Taxation--State
HB 2246 70-0 (1987)
Author: Marchant, Kenny
Relating to the fee for registering a motor vehicle utilizing a credit or debit card, or off-premises location under contract to the county.
House: Transportation
Comm. laid on table subj. to call
| COUNTY TAX ASSESSOR-COLLECTORS | CREDIT & DEBIT CARDS | Fees & Other Nontax Revenue--Local | Vehicles & Traffic--Vehicle Registration
SB 741 70-0 (1987)
Author: Parmer, HughSponsor: Berlanga, Hugo
Relating to required disclosures in certain credit applications and advertisements.
House: Financial Institutions Senate: Economic Development
Meeting canceled
| Business & Commerce--General | Consumer Protection | CREDIT & DEBIT CARDS | LOANS
SB 1184 70-0 (1987)
Author: Harris, O.H.Sponsor: Marchant, Kenny
Relating to registering a motor vehicle utilizing an electronic off-premises location.
House: Transportation Senate: State Affairs
Effective in 90 days - 8/31/87
| CREDIT & DEBIT CARDS | Fees & Other Nontax Revenue--Local | Vehicles & Traffic--Vehicle Registration
HB 84 69-0 (1985)
Author: Madla, Frank
Relating to prohibiting school districts from entering into certain agreements permitting use of credit cards.
House: Public Education
Withdrawn by author
| CREDIT & DEBIT CARDS | Education--School Districts
HB 220 69-0 (1985)
Author: Smith, TerralSponsor: Mauzy, Oscar
Relating to the creation of an offense of the fraudulent use of a debit card.
House: Financial Institutions Senate: Jurisprudence
Effective on . . . . . . . . . . . . . . .
| CREDIT & DEBIT CARDS | Crimes--Against Property
HB 389 69-0 (1985)
Author: Price, Albert
Relating to the protection of obligors in certain open-end accounts; providing a penalty.
House: Financial Institutions
1st Printing sent to Comm. on Cal.
| Business & Commerce--General | Consumer Protection | CREDIT & DEBIT CARDS
HB 390 69-0 (1985)
Author: Price, Albert
Relating to the prohibition of the requirement by a business that a credit card be presented for the acceptance of a check; providing a penalty.
House: Business & Commerce
1st Printing sent to Comm. on Cal.
| Business & Commerce--General | CHECKS | Consumer Protection | CREDIT & DEBIT CARDS
HB 471 69-0 (1985)
Author: Edwards, Al
Relating to the prohibition of the requirement by a business that a credit card be presented for the acceptance of a check; providing a penalty.
House: Business & Commerce
Referred to subcommittee
| Business & Commerce--General | CHECKS | CREDIT & DEBIT CARDS
HB 556 69-0 (1985)
Author: Hill, AnitaSponsor: Lyon, Ted
Relating to the authority of county, precinct and municipal officers to accept the payment by credit card of a fee, fine, court cost, or other charge and to collect a fee for processing the payment and a service charge for payments that are not honored, and to contract to seize unauthorized credit cards.
House: County Affairs Senate: Intergovernmental Relations
Effective on . . . . . . . . . . . . . . .
| County Government--Employees/Officers | County Government--Finance | CREDIT & DEBIT CARDS
HB 845 69-0 (1985)
Author: Blanton, Bill
Relating to interest charges for retail purchases under a lender credit card agreement.
House: Financial Institutions
Referred to Financial Institutions
| Consumer Protection | CREDIT & DEBIT CARDS | Financial--General
HB 1558 69-0 (1985)
Author: Blanton, Bill
Relating to a surcharge for use of a credit card.
House: Financial Institutions
1st Printing sent to Comm. on Cal.
| Business & Commerce--General | Consumer Protection | CREDIT & DEBIT CARDS
SB 1353 69-0 (1985)
Author: Traeger, JohnSponsor: Blanton, Bill
Relating to a surcharge for use of a credit card.
House: Financial Institutions Senate: Economic Development
Effective immediately
| Business & Commerce--General | Consumer Protection | CREDIT & DEBIT CARDS
HB 387 68-0 (1983)
Author: Edwards, Al
Relating to the prohibition of the requirement by a business that a credit card be presented for the acceptance of a check.
House: Business & Commerce
Referred to subcommittee
| Business & Commerce--General | CHECKS | CREDIT & DEBIT CARDS
HB 494 68-0 (1983)
Author: Price, Albert
Relating to the prohibition of the requirement by a business that a credit card be presented for the acceptance of a check.
House: Business & Commerce
Reported from subcommittee favorably without amendments
| Business & Commerce--General | CHECKS | CREDIT & DEBIT CARDS
HB 791 68-0 (1983)
Author: Uher, D.R.
Relating to the maximum rates of interest or time price differential that may be charged in a credit card transaction.
House: Financial Institutions
Referred to subcommittee
| Consumer Protection | CREDIT & DEBIT CARDS | Financial--General
HB 1880 68-0 (1983)
Author: Coody, Bill
Relating to the maximum rates of interest or time price differential that may be charged on a credit card transaction.
House: Financial Institutions
Referred to subcommittee
| Business & Commerce--General | CREDIT & DEBIT CARDS | Financial--General
HB 2311 68-0 (1983)
Author: Smith, Terral
Relating to the creation of an offense of the fraudulent use of a debit card.
House: Financial Institutions
Placed on daily General State Calendar
| CREDIT & DEBIT CARDS | Crimes--Miscellaneous | Financial--General
SB 1176 68-0 (1983)
Author: Parmer, HughSponsor: Hinojosa, Juan
Relating to the maximum rates of interest or time price differential that may be in a credit card transaction.
Senate: Economic Development
Referred to Committee on Economic Development
| CREDIT & DEBIT CARDS | Financial--General
HB 1248 67-0 (1981)
Author: Cain, David
Relating to insurance covering certain installment sales and deferred or partial payment contract risks.
House: Insurance
Committee report printed and sent to Committee on Calendars
| CREDIT & DEBIT CARDS | Financial--General | Insurance--General
HB 1439 67-0 (1981)
Author: Evans, Charles
Relating to reporting and remitting sales taxes on credit sales of items.
House: Ways & Means
Referred to subcommittee
| Business & Commerce--General | CREDIT & DEBIT CARDS | Taxation--Sales
HB 1491 65-0 (1977)
Author: Weddington, SarahSponsor: Doggett, Lloyd
Relating to retail installment transactions; defining seller credit card.
House: Financial Institutions Senate: Economic Development
Effective immediately
| Business & Commerce--General | CREDIT & DEBIT CARDS
SB 102 62-0 (1971)
Author: Mauzy, Oscar
Relating to the liability of a person in whose name a credit card is issued.
| Consumer Protection | CREDIT & DEBIT CARDS | Financial--General
HB 101 61-0 (1969)
Author: Blanton, Jack C. F.
Relating to adding a section to the Texas Business & Commerce Code relating to the liability of the holder of a credit card after its loss or theft.
| CREDIT & DEBIT CARDS | Financial--General
HB 448 61-0 (1969)
Author: Earthman, III, James Bradshaw "Jim"
Relating to the delivery or sending of a credit card to a person who has not made and signed a written application for the card; providing for a criminal and civil penalty.
| CREDIT & DEBIT CARDS | Financial--General
HB 536 61-0 (1969)
Author: Nowlin, James
Relating to the liability of a person in whose name a credit card is issued; amending the Business & Commerce Code.
| CREDIT & DEBIT CARDS | Financial--General
HB 1006 61-0 (1969)
Author: Semos, Chris V. | et. al.
Relating to defining offenses relating to theft, use, possession, purchase, sale, retention, forgery, fraud, possession of equipment or materials, and other activities connected with credit cards; prescribing penalties.
| CREDIT & DEBIT CARDS | Crimes--Against Property
SB 839 61-0 (1969)
Author: Mauzy, Oscar
Relating to the liability of a person in whose name a credit card is issued; amending the Business & Commerce Code.
| Consumer Protection | CREDIT & DEBIT CARDS | Financial--General
HB 116 58-0 (1963)
Author: Whatley, Willis James | et. al.
Relating to making it unlawful to present a credit card or alleged credit card, with the intent to defraud, for the purpose of obtaining or attempting to obtain any item of value or services; providing penalties for violation based upon the amount of credit involved or the value of services involved.
| CREDIT & DEBIT CARDS | Crimes--Against Property
HB 429 57-0 (1961)
Author: Sandahl, Jr., Charles L.
Relating to amending Article 1555b of the Penal Code of the State of Texas, by defining the term "credit card" and by making it unlawful to obtain or attempt to obtain goods, property or services by the use of a false, counterfeit or non-existent credit card, or by the unauthorized use of a credit card, or by the use of a credit card which has expired of has been revoked; prescribing penalties for conviction based upon the amount of the purchase price of the goods, property or services obtained and the number of prior conviction for the same offense.
| CREDIT & DEBIT CARDS | Crimes--Against Property
HB 776 57-0 (1961)
Author: Chapman, Joe N.
Relating to making it unlawful to obtain telecommunications service with the intent to defraud any individual, corporation or other person of the lawful charges; prescribing penalties for violation.
| CREDIT & DEBIT CARDS | Crimes--Against Property | Utilities--Telecommunications
SB 309 57-0 (1961)
Author: Aikin, Jr., A.M.
Relating to making it unlawful to obtain telecommunications service with the intent to defraud any individual, corporation or other person of the lawful charges, in whole or in part, therefor, through the use of false or unauthorized or fictitious telephone numbers or credit card numbers or a code or prearranged scheme or by any other trick, false representation, or means; providing penalties for violations.
| CREDIT & DEBIT CARDS | Crimes--Against Property | Utilities--Telecommunications
HB 356 56-0 (1959)
Author: Conley, Carl C. | et. al.
Relating to making it unlawful to knowingly make use of an expired or revoked credit card in obtaining credit for the purchase of gasoline, motor oil, or other motor vehicle supplies, equipment, or services; prescribing penalties.
| CREDIT & DEBIT CARDS | Crimes--Against Property
