Texas 2025 - 89th Regular

Texas House Bill HB272

Filed
11/12/24  
Out of House Committee
3/26/25  
Voted on by Senate
 
Governor Action
 
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 bill is anticipated to have a significant impact on state laws concerning the prosecution of fraud-related crimes. By enabling prosecution in multiple jurisdictions, the law seeks to simplify legal proceedings for victims and make it easier to hold offenders accountable, especially in cases where fraud may extend beyond county lines. This legislative change could lead to increased prosecutions and a more coordinated response to credit card fraud, benefiting both victims and law enforcement agencies in Texas.

Summary

House Bill 272 addresses the prosecution of offenses related to the fraudulent use or possession of credit card and debit card information. The proposed legislation allows for these offenses to be prosecuted not only in the county where they were committed but also in the county of residence of the victims whose information has been unlawfully obtained or used. This amendment aims to provide greater jurisdictional flexibility in prosecuting these crimes, which can enhance enforcement efforts and potentially deter fraudulent activities targeting consumers.

Sentiment

The sentiment surrounding HB 272 appears to be largely supportive, as it addresses a growing concern about the rise in identity theft and credit card fraud. Lawmakers and consumer advocacy groups have highlighted the need for stronger legal frameworks to counteract fraud, suggesting that this bill aligns with public interests and safety. However, some legal experts have voiced concerns about the complexities that may arise from allowing prosecutions in multiple jurisdictions, emphasizing the need for clarity in law enforcement protocols.

Contention

While the bill has garnered general support, there are notable points of contention among critics regarding potential implications for legal processes. Some argue that jurisdictional flexibility might lead to confusion over legal standards and prosecutorial practices across different counties. Additionally, questions have been raised about the allocation of resources for law enforcement agencies that may need to coordinate investigations across multiple jurisdictions. These concerns suggest a need for careful implementation and ongoing assessment of the bill's impacts on the criminal justice system.

Texas Constitutional Statutes Affected

Code Of Criminal Procedure

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

Companion Bills

TX SB807

Identical Relating to the prosecution of the offense of fraudulent use or possession of credit card or debit card 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 SB807

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.

Similar Bills

No similar bills found.