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NEWS & C·A·R·D ALERTS™
New York Introduces Legislation Against Gift Certificate Tampering that Includes Requiring Secure Packaging
Maryland Enacts Law Amending Its Consumer Protection Act to Combat Gift Card Fraud
Update: Delaware Enacts Legislation Requiring Fraud Disclosures Prior to Gift Card Purchase
Update: California SB 1272 Increasing the Mandatory Cash Amount for Gift Card is Dead
New Jersey Introduces Amendment Requiring Retailers to Display a Gift Card Fraud Notice
The Regulatory Watch Center monitors changes in rules, regulations and standards governing the prepaid card industry. Monitored subjects include federal law, state and territorial laws, accounting standards, and tax rules.
The Regulatory Watch Center covers proposed changes and implemented changes. To watch the status of proposed changes currently in process, click on the category for New Rules.
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New York Introduces Legislation Against Gift Certificate Tampering that Includes Requiring Secure Packaging
Nov 2024
Leawood, Kan. – November 29, 2024: In September, the New York Senate introduced New York Bill No. S09900 (“NY S09900”) which would require: (i)...
Maryland Enacts Law Amending Its Consumer Protection Act to Combat Gift Card Fraud
Nov 2024
Leawood, Kan. – November 22, 2024: Earlier this year, Maryland enacted Senate Bill 760 (Acts 2024, c. 463; codified at MD Commercial Law § 14-4901 –...
Update: Delaware Enacts Legislation Requiring Fraud Disclosures Prior to Gift Card Purchase
Nov 2024
Leawood, Kan. – November 8, 2024: At the end of September, the Delaware Governor signed House Bill 317 (“HB 317”) to amend its Prohibited Trade...
Update: California SB 1272 Increasing the Mandatory Cash Amount for Gift Card is Dead
Sep 2024
Leawood, Kan. – September 6, 2024: In a surprising and last minute turn of events, the California House completely struck the entirety of Senate...
New Jersey Introduces Amendment Requiring Retailers to Display a Gift Card Fraud Notice
Aug 2024
Leawood, Kan. – August 9, 2024: As you may recall, New Jersey amended N.J.S.A. 56:8-110.1 to require retail merchants to train its employees on how...
Idaho Adopts its Version of the Revised Uniform Unclaimed Property Act (RUUPA)
Aug 2024
Leawood, Kan. – August 2, 2024: The Governor signed into law House Bill 471 (“HB 471”), which enacts Idaho’s version of the Revised Uniform...
Update: California Assembly Amends Bill Increasing Mandatory Cash Redemption Amount
Jul 2024
Leawood, Kan. – July 26, 2024: On June 24, 2024, the Privacy and Consumer Protection Committee of the California House amended Senate Bill 1272 (“SB...
California Senate Passes Bill to Increase the Mandatory Cash Redemption Amount
Jun 2024
Leawood, Kan. – June 7, 2024: Two weeks ago, the California Senate passed Senate Bill 1272 (“SB 1272”). The bill, if enacted in its current form,...
Delaware Considers Requiring Fraud Disclosures Prior to Gift Card Purchase
May 2024
Leawood, Kan. – May 10, 2024: The Delaware legislature is currently considering House Bill 317 (“HB 317”) to amend its Prohibited Trade Practices...
The Corporate Transparency Act May Require Some Companies to Report Beneficial Ownership Information to FinCEN
May 2024
Leawood, Kan. – May 10, 2024: As of January 1, 2024, The Corporate Transparency Act may require many companies doing business in the United States...
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