Credit & Debit Cards

State (Texas)
Texas 89th Legislature Regular Session

Relating to skimmers on electronic terminals; authorizing a civil penalty; creating criminal offenses. [HB-4853]
Relating to skimmers on electronic terminals; authorizing a civil penalty; creating criminal offenses.

  

Sponsored by: Rep. Mary Ann Perez Filed on 03/13/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to skimmers on electronic terminals; authorizing a civil penalty; creating criminal offenses. [SB-2371]
Relating to skimmers on electronic terminals; authorizing a civil penalty; creating criminal offenses.

  

Sponsored by: Sen. Robert Nichols Received By The Secretary Of The Senate on 03/12/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the financial crimes intelligence center. [SB-2228]
Relating to the financial crimes intelligence center.

  

Sponsored by: Sen. Judith Zaffirini Received By The Secretary Of The Senate on 03/11/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to a convenience fee for processing electronic payments for motor vehicles. [HB-4134]
Relating to a convenience fee for processing electronic payments for motor vehicles.

  

Sponsored by: Rep. John Lujan Filed on 03/10/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the charging of swipe fees on certain electronic payment transactions; authorizing a civil penalty. [HB-4124]
Relating to the charging of swipe fees on certain electronic payment transactions; authorizing a civil penalty.

  

Sponsored by: Rep. Drew Darby Filed on 03/07/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to unlawful practices relating to credit card transactions; providing a civil penalty. [SB-2056]
Relating to unlawful practices relating to credit card transactions; providing a civil penalty.

  

Sponsored by: Sen. Kelly Hancock Read First Time on 03/17/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to unlawful practices relating to credit card transactions; providing a civil penalty. [HB-4061]
Relating to unlawful practices relating to credit card transactions; providing a civil penalty.

  

Sponsored by: Rep. Jared Patterson Filed on 03/07/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the charging of swipe fees on certain electronic payment transaction; authorizing a civil penalty. [SB-2026]
Relating to the charging of swipe fees on certain electronic payment transaction; authorizing a civil penalty.

  

Sponsored by: Sen. Donna Campbell Read First Time on 03/17/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the operations of the Financial Crimes Intelligence Center. [HB-3109]
Relating to the operations of the Financial Crimes Intelligence Center.

  

Sponsored by: Rep. Mary Ann Perez Read First Time on 03/20/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the operations of the Financial Crimes Intelligence Center. [SB-1499]
Relating to the operations of the Financial Crimes Intelligence Center.

  

Sponsored by: Sen. Robert Nichols Reported Favorably W/o Amendments on 03/13/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the operations of the Financial Crimes Intelligence Center. [SB-1491]
Relating to the operations of the Financial Crimes Intelligence Center.

  

Sponsored by: Sen. Judith Zaffirini Read First Time on 03/06/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the payment of gratuities to tipped employees; creating a criminal offense. [HB-2472]
Relating to the payment of gratuities to tipped employees; creating a criminal offense.

  

Sponsored by: Rep. Lauren Simmons Read First Time on 03/17/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to certain reimbursements and discounts allowed for the collection and payment of sales and use taxes. [HB-2428]
Relating to certain reimbursements and discounts allowed for the collection and payment of sales and use taxes.

  

Sponsored by: Rep. Terry Canales Read First Time on 03/17/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to certain reimbursements and discounts allowed for the collection and payment of sales and use taxes. [SB-831]
Relating to certain reimbursements and discounts allowed for the collection and payment of sales and use taxes.

  

Sponsored by: Sen. Nathaniel Parker Read First Time on 02/13/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the prosecution of the offense of fraudulent use or possession of credit card or debit card information. [SB-807]
Relating to the prosecution of the offense of fraudulent use or possession of credit card or debit card information.

  

Sponsored by: Sen. Judith Zaffirini Read First Time on 02/07/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to certain reimbursements and discounts allowed for the collection and payment of sales and use taxes. [HB-1873]
Relating to certain reimbursements and discounts allowed for the collection and payment of sales and use taxes.

  

Sponsored by: Rep. Ryan Guillen Read First Time on 03/14/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the prosecution of the offense of fraudulent use or possession of credit card or debit card information. [HB-272]
Relating to the prosecution of the offense of fraudulent use or possession of credit card or debit card information.

  

Sponsored by: Rep. Mary Ann Perez Scheduled For Public Hearing On . . . on 03/17/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to a study by the attorney general on the feasibility of linking debit card transactions to bullion in the Texas Bullion Depository. [HB-1054]
Relating to a study by the attorney general on the feasibility of linking debit card transactions to bullion in the Texas Bullion Depository.

  

Sponsored by: Rep. Mark Dorazio Read First Time on 03/07/2025

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State (Texas)
Texas 89th Legislature Regular Session

Relating to the financial crimes intelligence center. [HB-201]
Relating to the financial crimes intelligence center.

  

Sponsored by: Rep. Mary Ann Perez Scheduled For Public Hearing On . . . on 03/17/2025

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State (North Carolina)
North Carolina 2023-2024 Session

GSC Technical Corrections 2024 [HB-917]
GSC Technical Corrections 2024

  

Sponsored by: Rep. Robert Davis Withdrawn From Com on 05/30/2024

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