By: Schwertner  S.B. No. 641
         (In the Senate - Filed February 19, 2015; February 24, 2015,
  read first time and referred to Committee on Business and Commerce;
  March 23, 2015, reported adversely, with favorable Committee
  Substitute by the following vote:  Yeas 9, Nays 0; March 23, 2015,
  sent to printer.)
Click here to see the committee vote
 
  COMMITTEE SUBSTITUTE FOR S.B. No. 641 By:  Schwertner
 
 
A BILL TO BE ENTITLED
 
AN ACT
 
  relating to debit card or stored value card surcharges; providing a
  civil penalty.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Section 59.401, Finance Code, is amended by
  adding Subdivision (5) to read as follows:
               (5)  "Surcharge" means any increase in the price
  charged for goods or services imposed on a customer who pays with a
  debit or stored value card that is not imposed on a customer who
  pays by other means.
         SECTION 2.  Subchapter E, Chapter 59, Finance Code, is
  amended by adding Section 59.403 to read as follows:
         Sec. 59.403.  CIVIL PENALTY. (a)  A person who knowingly
  violates Section 59.402 is liable to the state for a civil penalty
  in an amount not to exceed $1,000 for each violation. The attorney
  general or the prosecuting attorney in the county in which the
  violation occurs may bring:
               (1)  a suit to recover the civil penalty imposed under
  this section; and
               (2)  an action in the name of the state to restrain or
  enjoin a person from violating this chapter.
         (b)  Before bringing the action, the attorney general or
  prosecuting attorney shall give the person notice of the person's
  noncompliance and liability for a civil penalty.  If the person
  complies with Section 59.402 not later than the 30th day after the
  date of the notice, the violation is cured and the person is not
  liable for the civil penalty.
         (c)  The attorney general or prosecuting attorney, as
  appropriate, is entitled to recover reasonable expenses incurred in
  obtaining injunctive relief, civil penalties, or both, under this
  section, including reasonable attorney's fees, court costs, and
  investigatory costs.
         SECTION 3.  The changes in law made by this Act apply only to
  a sale of goods or services occurring on or after the effective date
  of this Act.  A sale of goods or services occurring before the
  effective date of this Act is governed by the law in effect on the
  date the sale occurred, and the former law is continued in effect
  for that purpose.
         SECTION 4.  This Act takes effect September 1, 2015.
 
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