Legislation: batch D — NY OH OK OR PA RI SC SD TX UT

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 17:28:03 -04:00
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+---
+type: "Bill"
+title: "AN ACT RELATING TO CRIMINAL OFFENSES - FRAUD AND FALSE DEALING (Criminalizes residential mortgage fraud and extend the statute of limitations for certain offenses regarding financial and banking fraud.)"
+description: "AN ACT RELATING TO CRIMINAL OFFENSES - FRAUD AND FALSE DEALING (Criminalizes residential mortgage fraud and extend the statute of limitations for certain offenses regarding financial and banking fraud.)"
+jurisdiction: "us/states/ri"
+legislature: "Rhode Island General Assembly"
+session: "2017"
+identifier: "HB 5695"
+citation: "Rhode Island HB 5695 (2017)"
+classification: ["bill"]
+subjects: ["Attorney General", "Criminal Offense", "Mortgages"]
+status: "enacted"
+primary_sponsors: ["Johnston", "Kazarian", "Kennedy", "Messier", "O`Grady"]
+version_count: 1
+action_count: 14
+vote_count: 1
+first_action: "2017-03-01"
+last_action: "2017-07-05"
+source: "openstates"
+source_identifier: "ocd-bill/fa78d2de-cc27-44a0-9dc2-900d8654134c"
+source_url: "http://status.rilin.state.ri.us/"
+source_hash: "1d03755624a30d4e6721f8bc7b48dd0bf77c95f8f8c161f261b7aa348e0f067f"
+vintage: "2026-07-01"
+source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
+retrieved_at: "2026-07-06"
+confidence: "reported"
+tags: ["legislation", "bill", "us-ri"]
+---
+
+# Rhode Island HB 5695 (2017) — AN ACT RELATING TO CRIMINAL OFFENSES - FRAUD AND FALSE DEALING (Criminalizes residential mortgage fraud and extend the statute of limitations for certain offenses regarding financial and banking fraud.)
+
+## Version chain
+
+The bill's text revisions, in order — the diff chain from filing to enrollment.
+
+1. **5695 SUB A** (committee substitute) — [source](http://webserver.rilin.state.ri.us/BillText/BillText17/HouseText17/H5695A.pdf)
+
+## Votes
+
+- PASSAGE — **73–0** (pass) · legislature
+
+## Sponsors
+
+- Johnston — primary (person)
+- Kazarian — primary (person)
+- Kennedy — primary (person)
+- Messier — primary (person)
+- O`Grady — primary (person)
+
+## Timeline
+
+The legislative action history — every referral, reading, and vote.
+
+- **2017-03-01** 03/01/2017 Introduced, referred to House Judiciary `referral-committee, introduction`
+- **2017-03-03** 03/03/2017 Scheduled for hearing and/or consideration (03/07/2017)
+- **2017-03-07** 03/07/2017 Committee recommended measure be held for further study
+- **2017-05-26** 05/26/2017 Scheduled for consideration (05/30/2017)
+- **2017-05-30** 05/30/2017 Committee recommends passage of Sub A `committee-passage-favorable`
+- **2017-06-09** 06/09/2017 Placed on House Calendar (06/15/2017)
+- **2017-06-15** 06/15/2017 House passed Sub A `passage`
+- **2017-06-15** 06/15/2017 Referred to Senate Judiciary `referral-committee`
+- **2017-06-16** 06/16/2017 Scheduled for hearing and/or consideration (06/20/2017)
+- **2017-06-20** 06/20/2017 Committee recommends passage of Sub A in concurrence `committee-passage-favorable`
+- **2017-06-22** 06/22/2017 Placed on Senate Calendar (06/28/2017)
+- **2017-06-28** 06/28/2017 Senate passed Sub A in concurrence `passage`
+- **2017-06-29** 06/29/2017 Transmitted to Governor `executive-receipt`
+- **2017-07-05** 07/05/2017 Signed by Governor `executive-signature`
+
+## Source
+
+OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/fa78d2de-cc27-44a0-9dc2-900d8654134c`. Confidence: reported (aggregated from official Rhode Island legislature records).
+