1 | 1 | | By: Turner of Tarrant H.B. No. 3240 |
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2 | 2 | | |
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3 | 3 | | |
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4 | 4 | | A BILL TO BE ENTITLED |
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5 | 5 | | AN ACT |
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6 | 6 | | relating to a surcharge imposed for the use of a debit card or |
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7 | 7 | | stored value card; providing a civil penalty. |
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8 | 8 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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9 | 9 | | SECTION 1. Subchapter E, Chapter 59, Finance Code, is |
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10 | 10 | | transferred to Title 12, Business & Commerce Code, redesignated as |
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11 | 11 | | Chapter 604A, Business & Commerce Code, and amended to read as |
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12 | 12 | | follows: |
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13 | 13 | | CHAPTER 604A [SUBCHAPTER E]. PROHIBITION OF SURCHARGE |
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14 | 14 | | Sec. 604A.001 [59.401]. DEFINITIONS. In this chapter |
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15 | 15 | | [subchapter]: |
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16 | 16 | | (1) "Cardholder" means the person named on the face of |
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17 | 17 | | a debit or stored value card to whom or for whose benefit the card is |
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18 | 18 | | issued. |
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19 | 19 | | (2) "Debit card" has the meaning assigned by [in] |
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20 | 20 | | Section 502.001[, Business & Commerce Code]. |
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21 | 21 | | (3) "Merchant" means a person in the business of |
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22 | 22 | | selling or leasing goods or services. |
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23 | 23 | | (4) "Stored value card" has the meaning as defined in |
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24 | 24 | | Section 604.001(1), [Business & Commerce Code,] but does not |
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25 | 25 | | include the meaning as defined in Section 604.001(2)[, Business & |
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26 | 26 | | Commerce Code]. |
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27 | 27 | | (5) "Surcharge" means an increase in the price charged |
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28 | 28 | | for goods or services imposed on a buyer who pays with a debit or |
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29 | 29 | | stored value card that is not imposed on a buyer who pays by other |
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30 | 30 | | means. |
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31 | 31 | | Sec. 604A.002 [59.402]. IMPOSITION OF SURCHARGE FOR USE OF |
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32 | 32 | | DEBIT OR STORED VALUE CARD. (a) In a sale of goods or services, a |
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33 | 33 | | merchant may not impose a surcharge on a buyer who uses a debit or |
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34 | 34 | | stored value card instead of cash, a check, a credit card, or a |
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35 | 35 | | similar means of payment. |
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36 | 36 | | (b) This section does not apply to a state agency, county, |
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37 | 37 | | local governmental entity, or other governmental entity that |
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38 | 38 | | accepts a debit or stored value card for the payment of fees, taxes, |
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39 | 39 | | or other charges. |
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40 | 40 | | Sec. 604A.003. CIVIL PENALTY; INJUNCTIVE RELIEF. (a) A |
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41 | 41 | | person who violates this chapter is liable to the state for a civil |
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42 | 42 | | penalty of $1000 for each violation of this chapter. The attorney |
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43 | 43 | | general or the prosecuting attorney in the county in which the |
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44 | 44 | | violation occurs may bring: |
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45 | 45 | | (1) an action to recover the civil penalty imposed |
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46 | 46 | | under this section; or |
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47 | 47 | | (2) an action in the name of the state to restrain or |
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48 | 48 | | enjoin a person from violating this chapter. |
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49 | 49 | | (b) The attorney general or the prosecuting attorney in the |
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50 | 50 | | county in which the violation occurs, as appropriate, is entitled |
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51 | 51 | | to recover reasonable expenses incurred in obtaining civil |
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52 | 52 | | penalties, injunctive relief, or both, under this section, |
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53 | 53 | | including reasonable attorney's fees, court costs, and |
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54 | 54 | | investigatory costs. |
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55 | 55 | | SECTION 2. The changes in law made by this Act apply only to |
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56 | 56 | | a sale of goods or services occurring on or after the effective date |
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57 | 57 | | of this Act. A sale of goods or services occurring before the |
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58 | 58 | | effective date of this Act is governed by the law in effect on the |
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59 | 59 | | date the sale occurred, and |
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60 | 60 | | the former law is continued in effect |
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61 | 61 | | for that purpose. |
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62 | 62 | | SECTION 3. This Act takes effect September 1, 2015. |
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