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.
HB 3014 creates a new criminal offense for fraudulent use, possession, or tampering with gift cards or their redemption information in Texas. It prohibits unauthorized possession of gift cards or redemption codes, altering gift cards, or using stolen or modified cards with knowledge of the fraud. Penalties range from Class C misdemeanors (under $100 value) to first-degree felonies ($300,000+ value), based on the card's monetary value. The law directly targets individuals committing gift card fraud, while protecting cardholders, issuers, and sellers from financial harm.
Bill status
in committee
1 of 4 stages cleared
Introduction
Mar 2025
Committee Review
Floor Vote
Governor
Introduced Mar 20, 2025
Last action Apr 28, 2025
Floor votes
How they voted
No floor votes recorded yet.
Full legislative history
Actions timeline
Total actions
17
Key actions
5
Committee
6
Apr 16, 2025
Lower · Passed
Committee report sent to Calendars
lower
Apr 15, 2025
Lower · Passed
Committee report distributed
lower
Apr 7, 2025
Lower · Passed
Reported favorably as substituted
lower
Mar 31, 2025
Lower · Passed
Left pending in committee
lower
Mar 31, 2025
Lower · Passed
Testimony taken/registration(s) recorded in committee
lower
Mar 20, 2025
Committee
Referred to Pensions, Investments & Financial Services
lower
Mar 20, 2025
Introduced
Read first time
lower
2 primary · 1 co-sponsor
Sponsors
Role
Legislator
Party
State
District
P
Mary Ann Perez
DDemocratic
P
Stan Lambert
RRepublican
Co
Penny Morales Shaw
DDemocratic
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