LEGISLATIVE BUDGET BOARD
Austin, Texas
 
CRIMINAL JUSTICE IMPACT STATEMENT
 
78TH LEGISLATIVE REGULAR SESSION
 
March 28, 2003

TO:
Honorable Burt R. Solomons, Chair, House Committee on Financial Institutions
 
FROM:
John Keel, Director, Legislative Budget Board
 
IN RE:
HB2248 by Denny (Relating to certain criminal activity affecting a financial institution.), As Introduced

The bill would amend the Penal Code by including authorization to debit an account at a financial institution in the offense of forgery.  The bill would also include the obtainment of property or services by debit to an account at a financial institution in the offense of credit card or debit card abuse.   The bill would also add financial institution account number as identifying information for the offense of fraudulent use or possession of identifying information. 

 

The offense of forgery is punishable as a Class A misdemeanor, a state jail felony, or a felony of the third degree, depending on what the writing purports to be.  The offense of credit card or debit card abuse is punishable as a state jail felony.  The offense of fraudulent use or possession of identifying information is punishable as a state jail felony. 

A state jail felony is punishable by confinement in a state jail for any term of not more than two years or less than 180 days, or, in addition to confinement, a fine not to exceed $10,000.

A third degree felony is punishable by imprisonment in the institutional division for any term of not more than 10 years or less than 2 years, or, in addition to confinement, a fine not to exceed $10,000.

It is assumed that the number of offenders convicted under the provisions proposed in this bill would not result in a significant impact on the programs and workload of state corrections agencies or on the demand for resources and services of those agencies. 


Source Agencies:
LBB Staff:
JK, GG