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2018 SESSION

• | print version

SB 690 Debit card holds; disclosures.

Introduced by: R. Creigh Deeds | all patrons    ...    notes | add to my profiles

SUMMARY AS INTRODUCED:

Debit card holds; disclosures. Requires a merchant that initiates a hold on a debit card transaction that is more than 25 percent of the actual transaction, or $50, whichever is greater, to disclose at the time and point of the sale that a hold will be placed on the cardholder's debit card account. If the hold is placed on an account due to a transaction occurring at an unmanned remote terminal, then the disclosure is required to be conspicuous at the place where the transaction occurs. In cases where the hold is part of a contractual agreement, the notice is required to be conspicuous on the written document. A violation constitutes a prohibited practice under the Virginia Consumer Protection Act.

FULL TEXT

• 01/10/18  Senate: Prefiled and ordered printed; offered 01/10/18 18102270D  pdf

HISTORY

• 01/10/18  Senate: Prefiled and ordered printed; offered 01/10/18 18102270D
• 01/10/18  Senate: Referred to Committee on Commerce and Labor
• 01/22/18  Senate: Failed to report (defeated) in Commerce and Labor (6-Y 8-N)