84R10258 ADM-F
 
  By: Springer H.B. No. 3463
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to a photo identification requirement to use certain state
  benefits.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Subchapter B, Chapter 531, Government Code, is
  amended by adding Section 531.0911 to read as follows:
         Sec. 531.0911.  DISQUALIFICATION OF RETAILER VIOLATING
  PHOTO IDENTIFICATION REQUIREMENTS. (a)  In this section:
               (1)  "Financial assistance program" means the
  financial assistance program established under Chapter 31, Human
  Resources Code.
               (2)  "Retailer" means a business approved for
  participation in the financial assistance program or the
  supplemental nutrition assistance program, including a provider of
  goods or services described by Section 31.0355(a), Human Resources
  Code.
               (3)  "Supplemental nutrition assistance program" has
  the meaning assigned by Section 33.051, Human Resources Code.
         (b)  The executive commissioner shall adopt rules to require
  that a retailer who violates Section 31.0356(b) or 33.0232(b),
  Human Resources Code, be disqualified from participation as a
  retailer in the financial assistance and supplemental nutrition
  assistance programs for a period not to exceed one month.
         SECTION 2.  Section 31.0355(b), Human Resources Code, is
  amended to read as follows:
         (b)  If a recipient of financial assistance who receives the
  assistance by electronic benefits transfer to an account is
  authorized to make a cash withdrawal from the account through a
  provider of the goods or services described by Subsection (a), the
  recipient may make the cash withdrawal only:
               (1)  at the customer service department of the provider
  and not at the provider's point-of-sale terminal; and
               (2)  after the recipient presents the provider with
  photo identification in accordance with Section 31.0356.
         SECTION 3.  Subchapter B, Chapter 31, Human Resources Code,
  is amended by adding Section 31.0356 to read as follows:
         Sec. 31.0356.  PHOTO IDENTIFICATION TO USE BENEFITS. (a)  In
  this section, "photo identification" means a card or other document
  that:
                     (A)  is issued by a governmental entity that
  identifies an individual; and
                     (B)  displays a photograph of the individual
  identified on the card or other document.
         (b)  A provider of goods or services that are described by
  Section 31.0355(a) may not allow a recipient of financial
  assistance who receives the assistance by electronic benefits
  transfer to an account, or other person authorized to use the
  account to make purchases on behalf of the recipient, to use the
  account to make a purchase or make a cash withdrawal from the
  account through the provider unless the recipient or other person
  presents photo identification verifying the person's identity as
  the person authorized to use the account.
         SECTION 4.  Subchapter A, Chapter 33, Human Resources Code,
  is amended by adding Section 33.0232 to read as follows:
         Sec. 33.0232.  PHOTO IDENTIFICATION TO USE BENEFITS.  (a)  In
  this section, "photo identification" has the meaning assigned by
  Section 31.0356, Human Resources Code.
         (b)  A supplemental nutrition assistance program retailer
  may not allow a recipient of program benefits who receives the
  benefits by electronic benefits transfer to an account, or other
  person authorized to use the account to make purchases on behalf of
  the recipient, to use the account to make a purchase unless the
  recipient or other person presents photo identification verifying
  the person's identity as the person authorized to use the account.
         SECTION 5.  Not later than December 1, 2015, the executive
  commissioner of the Health and Human Services Commission shall
  adopt rules required under Section 531.0911, Government Code, as
  added by this Act.
         SECTION 6.  If before implementing any provision of this Act
  a state agency determines that a waiver or authorization from a
  federal agency is necessary for implementation of that provision,
  the agency affected by the provision shall request the waiver or
  authorization and may delay implementing that provision until the
  waiver or authorization is granted.
         SECTION 7.  This Act takes effect September 1, 2015.