Kentucky 2025 Regular Session

Kentucky Senate Bill SB130

Introduced
2/11/25  
Refer
2/11/25  
Refer
2/13/25  
Report Pass
2/27/25  
Engrossed
3/5/25  
Refer
3/5/25  
Refer
3/11/25  
Report Pass
3/12/25  
Enrolled
3/13/25  
Enrolled
3/13/25  
Chaptered
3/19/25  

Caption

AN ACT relating to gift cards.

Impact

The bill significantly impacts state laws by introducing stringent measures against gift card tampering, classified as a Class D felony. By amending elements of existing legislation around debit and credit cards to include gift cards, the bill broadens the scope of crimes related to fraudulent use. The amendments serve to fortify the legal framework that governs payment cards, offering enhanced protection against theft and fraud, potentially resulting in increased consumer confidence in gift card transactions.

Summary

Senate Bill 130, also known as the Act relating to gift cards, seeks to update and amend existing laws regarding the use, protection, and regulation of gift cards within the state. This legislation creates definitions for various elements associated with gift cards, including their issuance, redemption, and the conditions under which they can be used. It emphasizes the need to safeguard both consumers and merchants from fraudulent activities related to gift cards, enhancing compliance with modern electronic banking standards.

Sentiment

The sentiment surrounding SB 130 appears relatively positive, especially among consumer advocacy groups who view the bill as a necessary step towards ensuring consumer protection in financial transactions. Legislative discussions indicate that there is general support for enhancing the safeguarding of consumers against fraud. Stakeholders recognize that the bill addresses contemporary issues related to gift cards and their vulnerabilities in a digital economy.

Contention

Notable points of contention highlight the balance between regulatory oversight and the operational autonomy of retailers involved in issuing gift cards. Some stakeholders express concern that excessive regulation may hamper business practices and introduce operational challenges for merchants. The debate centers around whether the protective measures strike an appropriate balance between consumer safety and the flexibility needed for businesses to adapt their practices without excessive burden from regulatory constraints.

Companion Bills

No companion bills found.

Previously Filed As

KY HB377

AN ACT relating to gift cards.

KY SB376

AN ACT relating to reorganization of the Department of Law and declaring an emergency.

KY SB155

AN ACT relating to the Uniform Commercial Code.

KY SB64

AN ACT relating to the Uniform Commercial Code.

KY SB299

AN ACT relating to the Kentucky Horse Racing Commission and declaring an emergency.

KY SB47

AN ACT relating to medicinal cannabis.

KY HB221

AN ACT relating to purchases from licensed gun dealers.

KY HB107

AN ACT relating to medicinal cannabis and making an appropriation therefor.

KY HB551

AN ACT relating to wagering and making an appropriation therefor.

KY HB726

AN ACT relating to the regulation of financial institutions.

Similar Bills

CA AB710

Theft of a gift card.

TX HB4061

Relating to unlawful practices relating to credit card transactions; providing a civil penalty.

TX SB2056

Relating to anticompetitive and other unlawful practices and to certain required disclosures relating to credit card transactions; providing a civil penalty.

CA AB1428

Business practices: prepaid credit cards: refund methods.

TX HB3522

Relating to photo identification requirements for certain stored value card purchases.

KY HB533

AN ACT relating to gift cards.

TX HB721

Relating to photo identification requirements for certain stored value card transactions.

TX HB3526

Relating to requiring photo identification for certain card purchases.