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TN HB0207
Bill
Status
4/4/2025
Primary Sponsor
Jason Zachary
Click for details
AI Summary
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Expands organized retail crime offenses to include tampering with anti-shoplifting devices, triggering fire alarms during theft, using online marketplaces or social media to coordinate selling stolen goods, and returning stolen or counterfeit merchandise to retailers
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Criminalizes receiving, purchasing, or possessing retail merchandise believed to be stolen when intended for resale
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Prohibits using skimming devices on point-of-sale terminals, ATMs, fuel pumps, or payment processing equipment to capture credit/debit card information with intent to defraud
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Makes possession of 10 or more fraudulently obtained access devices (including gift cards) with intent to defraud a crime under organized retail theft statutes
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Increases penalty classification by one level when property destruction or weapon use occurs during commission of these offenses; effective July 1, 2025
Legislative Description
AN ACT to amend Tennessee Code Annotated, Title 39, Chapter 14, relative to organized retail crime.
Criminal Offenses
Last Action
Effective date(s) 07/01/2025
4/4/2025