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TX HB3014
Bill
Status
2/19/2025
Primary Sponsor
Stan Lambert
Click for details
AI Summary
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Creates a new criminal offense under Texas Penal Code Section 32.56 for fraudulent use, possession, or tampering with gift cards, gift card packaging, digital imprints, or gift card redemption information with intent to harm or defraud another person
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Prohibits acquiring gift cards or redemption information without consent, altering or tampering with gift cards or packaging, using counterfeit or stolen gift cards to obtain goods or services, and placing tampered unactivated gift cards on retail displays to deceive consumers
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Establishes a rebuttable presumption that possession of three or more gift cards, counterfeit cards, or digital imprints is without proper consent, though this presumption does not apply to legitimate businesses or government agencies
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Penalties escalate based on the number of cards involved: state jail felony for fewer than 5 cards, third-degree felony for 5-9 cards, second-degree felony for 10-49 cards, and first-degree felony for 50 or more cards
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Takes effect September 1, 2025
Legislative Description
Relating to the creation of the offense of fraudulent use, possession, or tampering with a gift card, gift card packaging, or gift card data or redemption information.
Business & Commerce
Last Action
Laid on the table subject to call
4/28/2025