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

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
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---
type: "Bill"
title: "AN ACT RELATING TO COMMERCIAL LAW--GENERAL REGULATORY PROVISIONS -- GIFT CARD FRAUD (Requires sellers of gift cards to post notice warning of scams/instructing consumers what to do as victims/train employees to identify/respond to fraud/violations punishable by a civil fine of $250.)"
description: "AN ACT RELATING TO COMMERCIAL LAW--GENERAL REGULATORY PROVISIONS -- GIFT CARD FRAUD (Requires sellers of gift cards to post notice warning of scams/instructing consumers what to do as victims/train employees to identify/respond to fraud/violations punishable by a civil fine of $250.)"
jurisdiction: "us/states/ri"
legislature: "Rhode Island General Assembly"
session: "2023"
identifier: "HB 5732"
citation: "Rhode Island HB 5732 (2023)"
classification: ["bill"]
subjects: ["Civil Procedure", "Commercial Law", "Consumer Affairs", "Fees", "Victims of Crime"]
status: "enacted"
primary_sponsors: ["Casimiro", "Morales", "Noret"]
version_count: 1
action_count: 14
vote_count: 1
first_action: "2023-02-21"
last_action: "2023-06-20"
source: "openstates"
source_identifier: "ocd-bill/8e5d2a3e-e0bc-4eea-b97e-d9d2f66227a7"
source_url: "https://status.rilegislature.gov/"
source_hash: "f8da02bcd27e9bab79606e95ba8172d9583a5e345ff294e346f309317e414125"
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 5732 (2023) — AN ACT RELATING TO COMMERCIAL LAW--GENERAL REGULATORY PROVISIONS -- GIFT CARD FRAUD (Requires sellers of gift cards to post notice warning of scams/instructing consumers what to do as victims/train employees to identify/respond to fraud/violations punishable by a civil fine of $250.)
## Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
1. **5732 SUB A** (committee substitute) — [source](http://webserver.rilegislature.gov/BillText/BillText23/HouseText23/H5732A.pdf)
## Votes
- PASSAGE — **67–8** (pass) · lower
## Sponsors
- Casimiro — primary (person)
- Morales — primary (person)
- Noret — primary (person)
## Timeline
The legislative action history — every referral, reading, and vote.
- **2023-02-21** 02/21/2023 Introduced, referred to House Corporations `introduction, referral-committee`
- **2023-03-10** 03/10/2023 Scheduled for hearing and/or consideration
- **2023-03-14** 03/14/2023 Meeting postponed (03/14/2023)
- **2023-03-14** 03/14/2023 Scheduled for hearing and/or consideration (03/17/2023)
- **2023-03-17** 03/17/2023 Committee recommended measure be held for further study `committee-failure`
- **2023-06-09** 06/09/2023 Scheduled for consideration (06/12/2023)
- **2023-06-09** 06/09/2023 Proposed Substitute `substitution`
- **2023-06-12** 06/12/2023 Committee recommends passage of Sub A `committee-passage-favorable`
- **2023-06-12** 06/12/2023 Placed on House Calendar (06/14/2023) `reading-3`
- **2023-06-14** 06/14/2023 House passed Sub A `passage`
- **2023-06-15** 06/15/2023 Placed on the Senate Consent Calendar (06/15/2023) `reading-3`
- **2023-06-15** 06/15/2023 Senate passed Sub A in concurrence `passage`
- **2023-06-15** 06/15/2023 Transmitted to Governor `executive-receipt`
- **2023-06-20** 06/20/2023 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/8e5d2a3e-e0bc-4eea-b97e-d9d2f66227a7`. Confidence: reported (aggregated from official Rhode Island legislature records).