File Code: Commercial Law - Consumer Protection
- Sponsored By:
-
Delegate Ali
- Entitled:
-
Credit and Debit Card Fraud Prevention Act
Prohibiting a person from accepting a payment by credit card or debit
card of $500 or more under specified circumstances unless the person
verifies the identity of the cardholder by requiring the cardholder to
produce a specified government-issued photo identification card;
authorizing the Attorney General to initiate a civil action against a
person who violates the Act to recover a civil penalty not exceeding
$100 for each violation; etc.
Legislative date is used to record
history occurring in the Chambers
otherwise Calendar date is used.
House Action
- 2/13
- First Reading Economic Matters
- 2/25
- Hearing 3/11 at 1:00 p.m.
- 3/17
- Unfavorable Report by Economic Matters
Senate Action
- No Action
Bill indexed under the following Subjects:
- Attorney General
- Civil Actions -see also- Small Claims
- Credit
- Fraud -see also- Forgery
- Identification
- Penalties
Bill affects the following Statute:
- Commercial Law
- (
14-1322
)
- Bill Text (Displayed in PDF Format):
First Reading,
Third Reading, Enrolled
- Fiscal and Policy Note (Displayed in PDF Format):
Available
- Amendments:
None offered
