S.138 (Act 116)

An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Sponsors: Sen. Richard Sears, Sen. John Campbell

Last Recorded Action: 5/12/2010 - Text of Governor's message

Committee Activity - Meeting Full List

2009 - 2010 Legislative Session
Thursday, April 9, 2009
Committee(s):
Senate Committee on Judiciary
9:00 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Rep. Peter Welch will testify by phone --- 1-802-793-1800

Michael Hoyt, Law Clerk, Office of Legislative Council
Peter Welch, Representative, U. S. Congress
10:00 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Chris D'Elia, Executive Director, Vermont Bankers' Association
Friday, January 8, 2010
Committee(s):
Senate Committee on Judiciary
9:30 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Susan Baker, Legislative Counsel
Wednesday, February 17, 2010
Committee(s):
Senate Committee on Judiciary
11:00 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Susan Baker, Legislative Counsel, Office of Legislative Council
Thursday, February 25, 2010
Committee(s):
Senate Committee on Judiciary
9:00 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Jennifer Flynn, Consumer Data Industry Association
Thursday, March 11, 2010
Committee(s):
Senate Committee on Judiciary
9:00 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Richard Brock, Lobbyist, Association of Vermont Credit Unions
Warren Coleman, General Counsel, Vermont Mortgage Bankers' Association
Jim Harrison, President, Vermont Grocers' Association
John Hollar, Lobbyist, American Financial Services Association
Tasha Wallis, Executive Director, Vermont Retail Association, Inc
Friday, March 12, 2010
Committee(s):
Senate Committee on Judiciary
10:30 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Tuesday, March 16, 2010
Committee(s):
Senate Committee on Judiciary
11:00 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Tom Candon, Deputy Commissioner, Banking and Securities Division, BISHCA
John Hollar, Lobbyist, American Financial Services Association
Wednesday, March 17, 2010
Committee(s):
Senate Committee on Judiciary
9:00 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Douglas Cantor, Merchant's Payment Coalition
Other Witnesses to be Announced Phone 202-429-3775

Douglas Cantor
Chris D'Elia, President, Vermont Bankers' Association
Richard Brock, Lobbyist, Association of Vermont Credit Unions
Elliot Burg, Assistant Attorney General, Attorney General's Office
Tom Candon, Deputy Commissioner, Banking and Securities Division, BISHCA
James Mongeon, Executive Director, Special Investigation Units
Tasha Wallis, Executive Director, Vermont Retail Association, Inc
Friday, March 19, 2010
Committee(s):
Senate Committee on Judiciary
9:30 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Steve Rauschlenberger, Electronic Payments Coalition
Tuesday, March 23, 2010
Committee(s):
Senate Committee on Judiciary
10:30 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Elliot Burg, Assistant Attorney General, Attorney General's Office
Warren Coleman, General Counsel, American Express
Wednesday, March 24, 2010
Committee(s):
Senate Committee on Judiciary
9:00 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Mark Up and Vote

Chris D'Elia, President, Vermont Bankers' Association
Wednesday, April 21, 2010
Committee(s):
House Committee on Commerce and Economic Development
9:00 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Sen. Dick Sears, Sponsor
Susan Baker, Law Clerk, Office of Legislative Council
Tom Candon, Deputy Commissioner, Banking and Securities Division, BISHCA
Tasha Wallis, Executive Director, Vermont Retail Association, Inc
Paul Burns, Executive Director, Vermont Public Interest Research Group
Joe Bergeron, Director, Association of Vermont Credit Unions
2:00 PM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

More witnesses to be named

Kathy Miller, Elmore Store
Elliot Burg, Assistant Attorney General, Attorney General's Office
Steve Raucshenberger, Electronic Payments Coalition
Jim Harrison, President, Vermont Grocers' Association
Mallory Duncan, National Retail Federation, Washington, D.C.
Thursday, April 22, 2010
Committee(s):
House Committee on Commerce and Economic Development
9:00 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Committee discussion

Steve Post, President, Vermont State Employees Credit Union
Sue Leonard, CFO, New England Federal Credit Union
Stacey Chase, Union Bank
Chris D'Elia, President, Vermont Bankers' Association
John Hollar, Lobbyist, National Card Coalition
Warren Coleman, Lobbyist, American Express
Charles Storrow, Lobbyist, VISA
Richard Santoro, Vice-President of Government Affairs, Mastercard
Friday, April 23, 2010
Committee(s):
House Committee on Commerce and Economic Development
8:30 AM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Committee discussion

Jim Harrison, President, Vermont Grocers' Association
Chris D'Elia, President, Vermont Bankers' Association
Warren Coleman, General Counsel, American Express
Joe Bergeron, Director, Association of Vermont Credit Unions
Susan Baker, Law Clerk, Office of Legislative Council
1:00 PM

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Committee discussion

Susan Baker, Law Clerk, Office of Legislative Council
Tuesday, April 27, 2010
Committee(s):
House Committee on Commerce and Economic Development
-

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Committee discussion and vote

Susan Baker, Law Clerk, Office of Legislative Council
Thursday, April 29, 2010
Committee(s):
House Committee on Commerce and Economic Development
After Adj.

S.138 - An act relating to unfair business practices of credit card companies and fraudulent use of scanning devices and re-encoders

Committee discussion of amendment to S.138

Rep. Brian K. Savage, Sponsor