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Bill > HB4990


WV HB4990

WV HB4990
Relating to crimes using gift cards


summary

Introduced
01/30/2026
In Committee
02/20/2026
Crossed Over
02/19/2026
Passed
Dead

Introduced Session

2026 Regular Session

Bill Summary

A BILL to amend the Code of West Virginia, 1931, as amended, by adding a new article, designated §61-4A-1 and §61-4A-2, relating to providing definitions; and creating new misdemeanor and felony crimes relating to gift cards and creating criminal penalties and fines for these newly created crimes.

AI Summary

This bill establishes new criminal offenses related to gift cards in West Virginia by adding a new article to the state code. It defines key terms such as "cardholder" (the person who receives a gift card), "card issuer" (the entity that provides the gift card), and different types of gift cards like "closed-loop" (usable at a single merchant or affiliated group) and "open-loop" (usable at multiple unaffiliated merchants within a payment network). The bill creates misdemeanor crimes for intentionally possessing a gift card or its redemption information without consent, tampering with a gift card or its packaging, or devising a fraudulent scheme to obtain a gift card, with penalties of up to one year in jail or a $1,000 fine. It also elevates these offenses to felonies if the value involved exceeds $1,000 within a six-month period, carrying penalties of one to ten years in prison or a jail term of up to one year and a fine of up to $2,500.

Committee Categories

Justice

Sponsors (11)

Last Action

Senate Judiciary Committee Meeting (00:00:00 3/5/2026 Senate Judiciary Committee Room, 208 West) (on 03/05/2026)

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