Texas 2015 - 84th Regular

Texas House Bill HB3240 Compare Versions

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11 By: Turner of Tarrant H.B. No. 3240
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44 A BILL TO BE ENTITLED
55 AN ACT
66 relating to a surcharge imposed for the use of a debit card or
77 stored value card; providing a civil penalty.
88 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
99 SECTION 1. Subchapter E, Chapter 59, Finance Code, is
1010 transferred to Title 12, Business & Commerce Code, redesignated as
1111 Chapter 604A, Business & Commerce Code, and amended to read as
1212 follows:
1313 CHAPTER 604A [SUBCHAPTER E]. PROHIBITION OF SURCHARGE
1414 Sec. 604A.001 [59.401]. DEFINITIONS. In this chapter
1515 [subchapter]:
1616 (1) "Cardholder" means the person named on the face of
1717 a debit or stored value card to whom or for whose benefit the card is
1818 issued.
1919 (2) "Debit card" has the meaning assigned by [in]
2020 Section 502.001[, Business & Commerce Code].
2121 (3) "Merchant" means a person in the business of
2222 selling or leasing goods or services.
2323 (4) "Stored value card" has the meaning as defined in
2424 Section 604.001(1), [Business & Commerce Code,] but does not
2525 include the meaning as defined in Section 604.001(2)[, Business &
2626 Commerce Code].
2727 (5) "Surcharge" means an increase in the price charged
2828 for goods or services imposed on a buyer who pays with a debit or
2929 stored value card that is not imposed on a buyer who pays by other
3030 means.
3131 Sec. 604A.002 [59.402]. IMPOSITION OF SURCHARGE FOR USE OF
3232 DEBIT OR STORED VALUE CARD. (a) In a sale of goods or services, a
3333 merchant may not impose a surcharge on a buyer who uses a debit or
3434 stored value card instead of cash, a check, a credit card, or a
3535 similar means of payment.
3636 (b) This section does not apply to a state agency, county,
3737 local governmental entity, or other governmental entity that
3838 accepts a debit or stored value card for the payment of fees, taxes,
3939 or other charges.
4040 Sec. 604A.003. CIVIL PENALTY; INJUNCTIVE RELIEF. (a) A
4141 person who violates this chapter is liable to the state for a civil
4242 penalty of $1000 for each violation of this chapter. The attorney
4343 general or the prosecuting attorney in the county in which the
4444 violation occurs may bring:
4545 (1) an action to recover the civil penalty imposed
4646 under this section; or
4747 (2) an action in the name of the state to restrain or
4848 enjoin a person from violating this chapter.
4949 (b) The attorney general or the prosecuting attorney in the
5050 county in which the violation occurs, as appropriate, is entitled
5151 to recover reasonable expenses incurred in obtaining civil
5252 penalties, injunctive relief, or both, under this section,
5353 including reasonable attorney's fees, court costs, and
5454 investigatory costs.
5555 SECTION 2. The changes in law made by this Act apply only to
5656 a sale of goods or services occurring on or after the effective date
5757 of this Act. A sale of goods or services occurring before the
5858 effective date of this Act is governed by the law in effect on the
5959 date the sale occurred, and
6060 the former law is continued in effect
6161 for that purpose.
6262 SECTION 3. This Act takes effect September 1, 2015.