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HB4990 • 2026

Relating to crimes using gift cards

Relating to crimes using gift cards

Crime
Enacted

This bill passed the Legislature and reached final enactment based on the latest official action.

Sponsor
Brooks, Martin , Vance , Kyle , Roop , Mallow , Marple , Hornby , Pritt , Ferrell , Smith, B.
Last action
2026-03-14
Official status
Effective Ninety Days from Passage - (June 12, 2026)
Effective date
Not listed

Plain English Breakdown

The plain English breakdown is still being put together. The official documents below are already here.

Amendments

These notes stay tied to the official amendment files and metadata from the legislature.

Plain English:  HB4990 HFAT Akers 2-18 Morgan 3345 Delegate Akers moved to amend the bill by striking out the title and substituting therefor a new title, to read as follows: H.

  •  HB4990 HFAT Akers 2-18 Morgan 3345 Delegate Akers moved to amend the bill by striking out the title and substituting therefor a new title, to read as follows: H.
  • B.
  • 4990 -- A Bill to amend the Code of West Virginia, 1931, as amended, by adding a new article, designated §61-4A-1 and §61-4A-2, relating to providing definitions; creating a new misdemeanor crime of when any person acts with the intent to defraud any other person or entity and acquires or retains possession of a gift card or gift card redemption information without the consent of the cardholder, card issuer, or gift card seller and creating criminal penalties and fines for this newly created crime; creating a new felony crime of when any person acts with the intent to defraud any other person or entity and acquires or retains possession of a gift card or gift card redemption information without the consent of the cardholder, card issuer, or gift card seller and the value exceeds $1,000 in any consecutive six month period and creating criminal penalties and fines for this newly created crime; creating a new misdemeanor crime of when any person acts with intent to defraud any other person or entity, or alter or tamper with a gift card or its packaging and creating criminal penalties and fines for this newly created crime; creating a new felony crime of when any person acts with intent to defraud any other person or entity, or alter or tamper with a gift card or its packaging and the value exceeds $1,000 in any consecutive six month period and creating criminal penalties and fines for this newly created crime; creating a new misdemeanor crime of when any person acts with intent to defraud any other person or entity and devises a scheme to obtain a gift card or gift card or redemption information from a card holder, card issuer, or gift card seller by means of false or fraudulent pretenses, representations, or promises and creating criminal penalties and fines for this newly created crime; and creating a new felony crime of when any person acts with intent to defraud any other person or entity and devises a scheme to obtain a gift card or gift card or redemption information from a card holder, card issuer, or gift card seller by means of false or fraudulent pretenses, representations, or promises and the value exceeds $1,000 in any consecutive six month period and creating criminal penalties and fines for this newly created crime.”; Adopted Rejected
  • This amendment summary is using official source text because generated interpretation was skipped for this run.

Plain English:  HB4990 HFAT Akers 2-18 Morgan 3345 Delegate Akers moved to amend the bill by striking out the title and substituting therefor a new title, to read as follows: H.

  •  HB4990 HFAT Akers 2-18 Morgan 3345 Delegate Akers moved to amend the bill by striking out the title and substituting therefor a new title, to read as follows: H.
  • B.
  • 4990 -- A Bill to amend the Code of West Virginia, 1931, as amended, by adding a new article, designated §61-4A-1 and §61-4A-2, relating to providing definitions; creating a new misdemeanor crime of when any person acts with the intent to defraud any other person or entity and acquires or retains possession of a gift card or gift card redemption information without the consent of the cardholder, card issuer, or gift card seller and creating criminal penalties and fines for this newly created crime; creating a new felony crime of when any person acts with the intent to defraud any other person or entity and acquires or retains possession of a gift card or gift card redemption information without the consent of the cardholder, card issuer, or gift card seller and the value exceeds $1,000 in any consecutive six month period and creating criminal penalties and fines for this newly created crime; creating a new misdemeanor crime of when any person acts with intent to defraud any other person or entity, or alter or tamper with a gift card or its packaging and creating criminal penalties and fines for this newly created crime; creating a new felony crime of when any person acts with intent to defraud any other person or entity, or alter or tamper with a gift card or its packaging and the value exceeds $1,000 in any consecutive six month period and creating criminal penalties and fines for this newly created crime; creating a new misdemeanor crime of when any person acts with intent to defraud any other person or entity and devises a scheme to obtain a gift card or gift card or redemption information from a card holder, card issuer, or gift card seller by means of false or fraudulent pretenses, representations, or promises and creating criminal penalties and fines for this newly created crime; and creating a new felony crime of when any person acts with intent to defraud any other person or entity and devises a scheme to obtain a gift card or gift card or redemption information from a card holder, card issuer, or gift card seller by means of false or fraudulent pretenses, representations, or promises and the value exceeds $1,000 in any consecutive six month period and creating criminal penalties and fines for this newly created crime.”; Adopted Rejected
  • This amendment summary is using official source text because generated interpretation was skipped for this run.

Bill History

  1. 2026-03-30 H

    Approved by Governor 3/27/2026

  2. 2026-03-25 H

    To Governor 3/25/2026

  3. 2026-03-14 S

    Approved by Governor 3/27/2026 - Senate Journal

  4. 2026-03-14 H

    Approved by Governor 3/27/2026 - House Journal

  5. 2026-03-14 S

    To Governor 3/25/2026 - Senate Journal

  6. 2026-03-14 S

    House Message received

  7. 2026-03-14 H

    Completed legislative action

  8. 2026-03-14 H

    Communicated to Senate

  9. 2026-03-14 H

    House concurred in Senate amendment and passed bill (Roll No. 680)

  10. 2026-03-14 H

    House received Senate message

  11. 2026-03-10 S

    Senate requests House to concur

  12. 2026-03-10 S

    Passed Senate with amended title (Roll No. 408)

  13. 2026-03-10 S

    Read 3rd time

  14. 2026-03-10 S

    On 3rd reading

  15. 2026-03-09 S

    Committee amendment adopted (Voice vote)

  16. 2026-03-09 S

    Read 2nd time

  17. 2026-03-09 S

    On 2nd reading

  18. 2026-03-06 S

    Read 1st time

  19. 2026-03-06 S

    Immediate consideration

  20. 2026-03-06 S

    Reported do pass, with amendment and title amendment

  21. 2026-02-20 S

    To Judiciary

  22. 2026-02-20 S

    To Judiciary

  23. 2026-02-20 S

    Introduced in Senate

  24. 2026-02-19 H

    Communicated to Senate

  25. 2026-02-19 H

    Title amendment adopted (Voice vote)

  26. 2026-02-19 H

    Passed House (Roll No. 131)

  27. 2026-02-19 H

    Read 3rd time

  28. 2026-02-19 H

    On 3rd reading, Special Calendar

  29. 2026-02-18 H

    Read 2nd time

  30. 2026-02-18 H

    On 2nd reading, Special Calendar

  31. 2026-02-17 H

    Read 1st time

  32. 2026-02-17 H

    On 1st reading, Special Calendar

  33. 2026-02-16 H

    By substitute, do pass

  34. 2026-02-12 H

    Markup Discussion

  35. 2026-02-11 H

    To House Judiciary

  36. 2026-02-10 H

    Markup Discussion

  37. 2026-02-10 H

    To House Legal Services

  38. 2026-01-30 H

    To House Judiciary

  39. 2026-01-30 H

    Introduced in House

  40. 2026-01-30 H

    To Judiciary

  41. 2026-01-30 H

    Filed for introduction

Official Summary Text

Relating to crimes using gift cards

Current Bill Text

Read the full stored bill text
HB 4990 Text

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Enrolled Version - Final Version

House Bill 4990 History

OTHER VERSIONS
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Committee Substitute (1)

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Key:
Green
= existing Code.
Red
= new code to be enacted

WEST virginia legislature
2026 regular session
ENROLLED
Committee Substitute
for
House Bill 4990
By Delegates Brooks, Martin, Vance, Kyle, Roop, Mallow, Marple, Hornby, Pritt, Ferrell, and B. Smith
[Passed March 14, 2026; in effect 90 days from passage (June 12, 2026)]

AN ACT to amend the Code of West Virginia, 1931, as amended, by adding a new article, designated §61-4A-1, §61-4A-2, §61-4A-3, and §61-4A-4, all relating to criminal offenses involving gift cards; defining terms; creating new misdemeanor and felony crimes relating to gift cards; and establishing criminal penalties and fines for newly created crimes.
Be it enacted by the Legislature of West Virginia:

Article 4a. crimes involving gift cards.

§61-4A-1. Definitions.

As used in this article:
"Cardholder" means any person or party to whom a physical or virtual gift card is issued through a purchase or receives a gift card from a willing party.
"Card issuer" means any person that issues a gift card or the agent of that person with respect to that card.
"Closed-Loop Gift Card" means a card, code, or device that is issued to a consumer on a prepaid basis for goods, services, or credits in a specified amount, regardless of whether that amount may be increased or reloaded in exchange for payment; and is redeemable upon presentation by a consumer at a single merchant or group of affiliated merchants.
"Gift Card" means a physical or digital "closed-loop gift card" or "open-loop gift card" that is either activated or inactivated.
"Gift Card Redemption Information" means information unique to each gift card which allows the cardholder to access, transfer, or spend the funds on that gift card.
"Gift Card Seller" means a merchant that is engaged in the business of selling open-loop or closed-loop gift cards to consumers.
"Open-Loop Gift Card" means a card, code, or device that is issued to a consumer on a prepaid basis for goods, services, or credits in a specified amount, regardless of whether that amount may be increased or reloaded in exchange for payment; and is redeemable upon presentation at multiple unaffiliated merchants for goods or services within the payment card network.
"Value" means the monetary amount obtained, transferred, or redeemed using the gift card or the monetary amount attempted to be obtained, transferred, or redeemed using the gift card.

§61-4A-2. Larceny involving gift cards.

(a) Any person who, with the intent to defraud any other person or entity, acquires or retains possession of a gift card or gift card redemption information without the consent of the cardholder, card issuer, or gift card seller and the value of the gift card or gift cards is less than $1,000
is guilty of the misdemeanor offense of petit larceny involving gift cards and upon conviction thereof shall be confined in jail for a term not to exceed one year or fined not more than $1,000, or both fined and confined.

(b) Any person who, with the intent to defraud any other person or entity, acquires or retains possession of a gift card or gift card redemption information without the consent of the cardholder, card issuer, or gift card seller and the value of the gift card or gift cards is greater than $1,000 is guilty of the felony offense of grand larceny involving gift cards and upon conviction thereof shall be imprisoned in a state correctional facility for a term not less than a year nor more than 10 years, or fined not more than $2,500, or both fined and imprisoned.

§61-4A-3. Tampering involving gift cards.

(a) Any person who, with the intent to defraud any other person or entity, alters or tampers with a gift card or its packaging
and the value of the gift card or gift cards is less than $1,000 is guilty of the
misdemeanor crime of tampering with a gift card and upon conviction thereof shall be confined in jail for a term not to exceed one year or fined not more than $1,000, or both fined and confined.
(b) Any person who, with the intent to defraud any other person or entity, alters or tampers with a gift card or its packaging and the value of the gift card or gift cards is greater than $1,000 is guilty of the felony crime of tampering with a gift card and upon conviction thereof shall be imprisoned in a state correctional facility for a term not less than a year nor more than 10 years, or fined not more than $2,500, or both fined and imprisoned.
(c) In determining the value of the gift card or gift cards in subsections (a) and (b) of this section, it is permissible to cumulate the value of multiple gift cards when such gift cards are part of a common scheme or plan.

§61-4A-4. False pretenses involving gift cards.

(a) Any person who, with intent to defraud any other person or entity, devises a scheme to obtain a gift card or gift card redemption information from a card holder, card issuer, or gift card seller by means of false or fraudulent pretenses, representations, or promises, and the value of the gift card or gift cards is less than $1,000 is guilty of the misdemeanor crime of false pretenses involving a gift card and upon conviction thereof shall be confined in jail for a term not to exceed one year or fined not more than $1,000, or both fined and confined.
(b) Any person who, with intent to defraud any other person or entity, devises a scheme to obtain a gift card or gift card redemption information from a card holder, card issuer, or gift card seller by means of false or fraudulent pretenses, representations, or promises, and the value of the gift card or gift cards is greater than $1,000 is guilty of the felony crime of false pretenses involving a gift card and upon conviction thereof shall be imprisoned in a state correctional facility for not less than a year nor more than 10 years, or fined not more than $2,500, or both fined and imprisoned.
(c) In determining the value of the gift card or gift cards in subsections (a) and (b) of this section, it is permissible to cumulate the value of multiple gift cards when such gift cards are part of a common scheme or plan.

The Clerk of the House of Delegates and the Clerk of the Senate hereby certify that the foregoing bill is correctly enrolled.

...............................................................

Clerk of the House of Delegates

...............................................................

Clerk of the Senate

Originated in the House of Delegates.

In effect 90 days from passage.

...............................................................

Speaker of the House of Delegates

...............................................................

President of the Senate

__________

The within is ................................................ this the...........................................

Day of ..........................................................................................................., 2026.

.............................................................
Governor

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