Texas 2025 - 89th Regular

Texas House Bill HB272

Filed
11/12/24  
Out of House Committee
3/26/25  
Voted on by House
4/30/25  
Out of Senate Committee
5/23/25  
Bill Becomes Law
 

Caption

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

Impact

The implications of HB 272 on state laws are significant, particularly in enhancing the state's ability to address financial fraud crimes more effectively. By broadening the scope of where these offenses may be prosecuted, the bill aims to harmonize legal responses to financial fraud, thereby potentially increasing the number of successful prosecutions. The changes introduced by this bill apply to criminal proceedings that commence after its effective date, thereby impacting the legal landscape for future fraud cases. This law is expected to provide law enforcement with better tools to deal with the growing issue of credit card fraud.

Summary

House Bill 272, titled 'Relating to the prosecution of the offense of fraudulent use or possession of credit card or debit card information', aims to amend the Code of Criminal Procedure by allowing for more flexible prosecution of credit card and debit card offenses. Specifically, it permits such offenses to be prosecuted in either the county where the crime occurred or in the county of residence of the individual whose credit card or debit card information was unlawfully obtained. This provision seeks to make it easier for victims to seek justice by ensuring that cases can be heard in jurisdictions where they are most convenient for the affected parties.

Sentiment

The sentiment around HB 272 appears to be largely supportive, as it addresses a pressing issue in contemporary society—the fraudulent use of financial information. Advocates for the bill argue that it represents an important step in protecting consumers and empowering victims of fraud. However, there are concerns from certain legal experts and civil liberties advocates about the broader implications of such legislative changes, urging for caution in ensuring that enforcement does not infringe on individual rights or lead to overreach in prosecution.

Contention

Despite the overall support for HB 272, notable points of contention revolve around concerns that the bill may lead to potential overreach in prosecutions and might contribute to inconsistent legal interpretations across different jurisdictions. Critics worry that the expansion of prosecutorial powers—while designed to enhance consumer protection—could inadvertently result in harsher legal consequences for individuals accused of minor offenses. Thus, while the bill seeks to address an important issue, it also raises questions about its implementation and the balance between consumer protection and legal rights.

Texas Constitutional Statutes Affected

Code Of Criminal Procedure

  • Chapter 13. Venue
    • Section: New Section
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  • Chapter 38. Evidence In Criminal Actions
    • Section: New Section
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    • Section: New Section
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Companion Bills

TX SB807

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

Similar Bills

No similar bills found.