Bill > HB3168

This bill creates a new criminal offense in the Texas Penal Code specifically addressing fraudulent use or possession of gift cards and gift card redemption information. The bill defines key terms such as "gift card" (a prepaid card redeemable for goods or services), "cardholder" (the person who received or purchased the card), and "gift card redemption information" (unique information that allows accessing or spending funds on the card). A person commits this offense if they intentionally acquire or retain a gift card or its redemption information without consent, alter or tamper with a gift card, or use such a card or information to obtain value while knowing it was illegally obtained. The severity of the offense is determined by the value of the gift card(s) involved, ranging from a Class C misdemeanor for values under $100 to a first-degree felony for values of $300,000 or more. This legislation aims to protect consumers and businesses from gift card fraud by establishing clear legal consequences for various fraudulent activities related to gift cards. The bill will take effect on September 1, 2025.

Labor and Employment

https://capitol.texas.gov/BillLookup/History.aspx?LegSess=89R&Bill=HB3168