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Bill > HB1074


MD HB1074

MD HB1074
Criminal Law - Gift Card Crimes


summary

Introduced
02/05/2025
In Committee
02/05/2025
Crossed Over
Passed
Dead
04/08/2025

Introduced Session

2025 Regular Session

Bill Summary

Prohibiting a person from taking a certain gift card from another or receiving a gift card with the intent to use, sell, or transfer the gift card in a certain manner; prohibiting a person from receiving a gift card that the person knows was lost, mislaid, or delivered under a mistake and retaining possession in a certain manner; prohibiting a person from selling and buying a gift card under certain circumstances; etc.

AI Summary

This bill amends Maryland's criminal law to establish comprehensive protections against gift card theft and fraud. The legislation defines a "gift card" as a physical or digital instrument that can be used to purchase goods, services, or anything of value with a prepaid balance, and introduces new criminal offenses related to gift card misuse. Specifically, the bill makes it illegal to take a gift card from another person without consent, receive a lost or mistakenly delivered gift card with intent to use or sell it, or sell/buy gift cards outside of authorized channels. The law creates two primary criminal offenses: gift card theft and falsely making or embossing gift cards. Penalties vary based on the value of the gift card, with less serious violations (gift cards under $100) punishable by up to 90 days in jail or a $500 fine, and more serious violations (gift cards $100 or more) potentially resulting in up to 6 months in jail for a first offense and up to 1 year for subsequent offenses. The bill aims to protect consumers and businesses from unauthorized gift card transactions and provide legal recourse for gift card-related crimes. The new law is set to take effect on October 1, 2025.

Committee Categories

Justice

Sponsors (1)

Last Action

House Judiciary Hearing (11:00:00 2/18/2025 ) (on 02/18/2025)

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