Texas Penal Code
§ 32.35 — CREDIT CARD TRANSACTION RECORD LAUNDERING
PE § 32.35Title 7. OFFENSES AGAINST PROPERTY · Ch. 32. FRAUD · Art. C. CREDIT
Statute text
View on source(a)In this section:
(1)"Agent" means a person authorized to act on behalf of another and includes an employee.
(2)"Authorized vendor" means a person authorized by a creditor to furnish property, service, or anything else of value upon presentation of a credit card by a cardholder.
(3)"Cardholder" means the person named on the face of a credit card to whom or for whose benefit the credit card is issued, and includes the named person's agents.
(4)"Credit card" means an identification card, plate, coupon, book, number, or any other device authorizing a designated person or bearer to obtain property or services on credit. It includes the number or description on the device if the device itself is not produced at the time of ordering or obtaining the property or service.
(5)"Creditor" means a person licensed under Chapter 342, Finance Code, a bank, savings and loan association, credit union, or other regulated financial institution that lends money or otherwise extends credit to a cardholder through a credit card and that authorizes other persons to honor the credit card.
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Legislative history
Acts 2015, 84th Leg., R.S., Ch. 1251 (H.B. 1396), Sec. 19, eff. September 1, 2015.