The bill, H.B. No. 3014, proposes the creation of a new offense related to the fraudulent use or possession of gift cards and gift card redemption information. It introduces Section 32.56 to Subchapter D, Chapter 32 of the Penal Code, defining key terms such as "cardholder," "card issuer," "gift card," "gift card redemption information," and "gift card seller." The bill outlines specific actions that constitute an offense, including acquiring or retaining possession of a gift card without consent, altering or tampering with a gift card, and using a gift card obtained through fraudulent means.
The bill establishes a tiered penalty system based on the value of the gift card or redemption information involved, ranging from a Class C misdemeanor for amounts less than $100 to a first-degree felony for amounts of $300,000 or more. This legislation aims to enhance protections against gift card fraud and provide law enforcement with clearer guidelines for prosecuting such offenses. The act is set to take effect on September 1, 2025.
Statutes affected: Introduced: ()