Texas 2019 - 86th Regular

Texas Senate Bill SB269

Caption

Relating to the prosecution of the offense of fraudulent use or possession of identifying information.

Impact

The changes introduced by SB269 are expected to bolster state laws regarding fraudulent activities related to personal identifying information. By making it mandatory for establishments to inform customers of the consequences of unauthorized use of their financial information, the bill seeks to reduce incidents of fraud. The amended sections clarify penalties and ensure that individuals involved in such fraudulent activities face stricter repercussions, thereby enhancing overall consumer protection within the state.

Summary

SB269 is a legislational amendment aimed at enhancing the prosecution of offenses pertaining to the fraudulent use or possession of identifying information. The bill amends several sections of the Business & Commerce Code and the Penal Code. One of the major changes states that restaurant and bar owners must prominently display notices warning customers that utilizing their credit or debit card information without consent is a state jail felony. This is designed to strengthen consumer awareness and protection against financial fraud.

Contention

Notable points of contention surrounding SB269 may involve the implications of increased regulatory burdens on businesses, particularly small establishments, as they now have to invest in compliance measures such as signage and training staff on these new requirements. While proponents argue that this measure is essential to protect consumers from fraud, detractors may express concerns regarding the feasibility and practical impact on smaller enterprises. The balance between consumer protection and business operational concerns will likely continue to be a topic of discussion as the bill is implemented.

Companion Bills

TX HB2697

Same As Relating to the prosecution of the offense of fraudulent use or possession of identifying information.

Previously Filed As

TX HB3852

Relating to the prosecution of the offense of fraudulent use or possession of credit card or debit card information.

TX SB2307

Relating to the prosecution of the offense of fraudulent use or possession of credit card or debit card information.

TX SB129

Relating to the prosecution and punishment for possession or promotion of child pornography; increasing criminal penalties.

TX HB1402

Relating to the criminal penalties for certain criminal offenses.

TX HB1004

Relating to the prosecution of the offenses of trafficking of persons and compelling prostitution and to certain consequences of those offenses.

TX HB3025

Relating to the prosecution of the criminal offenses of aggravated kidnapping, kidnapping, and interference with child custody.

TX HB4642

Relating to offenses involving the manufacture or delivery of certain controlled substances and the enforcement and prevention of those offenses; creating a criminal offense.

TX HB4124

Relating to the prosecution of the offenses of terroristic threat and unlawful possession of a firearm; creating a criminal offense.

TX HB1624

Relating to the statute of limitations for possession or promotion of child pornography.

TX SB2148

Relating to the statute of limitations for possession or promotion of child pornography.

Similar Bills

No similar bills found.