West Virginia legislation · 2026 Regular Session
West Virginia HB4990: Relating to crimes using gift cards
Status: Signed into law, March 27, 2026
What the bill says
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. 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.
From the enrolled text, March 14, 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. 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. …