Credit & Debit Cards

State (North Carolina)
North Carolina 2023-2024 Session

No Firearms Code for Credit Card Transactions [HB-899]
No Firearms Code for Credit Card Transactions

  

Sponsored by: Rep. James Clampitt Serial Referral To Rules, Calendar, And Operations Of The House Stricken on 06/12/2024

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State (Texas)
Texas 88th Legislature Regular Session

Relating to the financial crimes intelligence center. [SB-2306]
Relating to the financial crimes intelligence center.

  

Sponsored by: Sen. Judith Zaffirini Read First Time on 03/22/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to the prosecution of the offense of fraudulent use or possession of credit card or debit card information. [SB-2307]
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 03/22/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to a limitation on certain fees a credit card issuer may charge a merchant for processing a credit card sale; authorizing a civil penalty. [HB-4626]
Relating to a limitation on certain fees a credit card issuer may charge a merchant for processing a credit card sale; authorizing a civil penalty.

  

Sponsored by: Rep. Ryan Guillen Read First Time on 03/22/2023

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State (Texas)
Texas 88th 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-4306]
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. Donna Howard Received From The House on 05/15/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to the prosecution of the offense of fraudulent use or possession of credit card or debit card information. [HB-3852]
Relating to the prosecution of the offense of fraudulent use or possession of credit card or debit card information.

  

Sponsored by: Sen. Judith Zaffirini Removed From Local & Uncontested Calendar on 05/24/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to surcharges imposed for the use of a credit card. [HB-3615]
Relating to surcharges imposed for the use of a credit card.

  

Sponsored by: Sen. Charles Schwertner Not Again Placed On Intent Calendar on 05/23/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to the charging of swipe fees on certain electronic payment transactions; authorizing a civil penalty. [HB-3395]
Relating to the charging of swipe fees on certain electronic payment transactions; authorizing a civil penalty.

  

Sponsored by: Rep. Giovanni Capriglione Committee Report Distributed on 04/24/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to the reporting of political contributions, including in-kind contributions, and expenditures made using a credit card. [HB-3372]
Relating to the reporting of political contributions, including in-kind contributions, and expenditures made using a credit card.

  

Sponsored by: Rep. Giovanni Capriglione Effective On 9/1/23 on 06/13/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to the charging of swipe fees on certain electronic payment transactions; authorizing a civil penalty. [SB-1541]
Relating to the charging of swipe fees on certain electronic payment transactions; authorizing a civil penalty.

  

Sponsored by: Sen. Nathaniel Parker Read First Time on 03/16/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to the processing of certain credit card transactions; creating a criminal offense. [SB-1440]
Relating to the processing of certain credit card transactions; creating a criminal offense.

  

Sponsored by: Sen. Drew Springer Read First Time on 03/16/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to prohibiting a person or entity from surveilling, reporting, or tracking the purchase of firearms, ammunition, and accessories through the use of certain merchant category codes; imposing a civil penalty. [HB-2837]
Relating to prohibiting a person or entity from surveilling, reporting, or tracking the purchase of firearms, ammunition, and accessories through the use of certain merchant category codes; imposing a civil penalty.

  

Sponsored by: Sen. Drew Springer Effective On 9/1/23 on 06/10/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to photo identification for certain debit or credit card transactions. [HB-2400]
Relating to photo identification for certain debit or credit card transactions.

  

Sponsored by: Rep. Stan Lambert Comm. Report Sent To Local & Consent Calendar on 04/25/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to photo identification for certain debit or credit card transactions. [HB-2405]
Relating to photo identification for certain debit or credit card transactions.

  

Sponsored by: Rep. Justin Holland Read First Time on 03/13/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to certain reimbursements and discounts allowed for the collection and payment of sales and use taxes. [HB-2292]
Relating to certain reimbursements and discounts allowed for the collection and payment of sales and use taxes.

  

Sponsored by: Rep. Shelby Slawson Read First Time on 03/09/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to toll collections by a toll project entity. [HB-2170]
Relating to toll collections by a toll project entity.

  

Sponsored by: Rep. Robert Guerra Effective On 9/1/23 on 06/10/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to the financial crimes intelligence center. [HB-2087]
Relating to the financial crimes intelligence center.

  

Sponsored by: Sen. Judith Zaffirini Removed From Local & Uncontested Calendar on 05/24/2023

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State (Texas)
Texas 88th Legislature Regular Session

Relating to photo identification for certain debit or credit card transactions. [SB-761]
Relating to photo identification for certain debit or credit card transactions.

  

Sponsored by: Sen. Bryan Hughes Effective Immediately on 05/19/2023

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State (Texas)
Texas 87th Legislature Regular Session

Relating to the reporting of political expenditures made with a credit card in a political report. [SB-1732]
Relating to the reporting of political expenditures made with a credit card in a political report.

  

Sponsored by: Sen. Judith Zaffirini Read First Time on 03/26/2021

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State (Texas)
Texas 87th Legislature Regular Session

Relating to credit repair services performed by credit repair organizations. [HB-4266]
Relating to credit repair services performed by credit repair organizations.

  

Sponsored by: Rep. Angie Button Placed On General State Calendar on 05/12/2021

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