---
type: "Bill"
title: "Fraudulent or otherwise improper financing statements felony penalties expansion"
description: "Fraudulent or otherwise improper financing statements felony penalties expansion"
jurisdiction: "us/states/mn"
legislature: "Minnesota Legislature"
session: "2013-2014"
identifier: "SF 1360"
citation: "Minnesota SF 1360 (2013-2014)"
classification: ["bill"]
subjects: ["Corrections and Corrections Department", "Crimes and Criminals", "Law Enforcement"]
status: "enacted"
primary_sponsors: ["Ortman"]
version_count: 2
action_count: 19
vote_count: 0
first_action: "2013-03-13"
last_action: "2014-08-01"
source: "openstates"
source_identifier: "ocd-bill/2b582c08-8f4d-471a-ad75-ef6058eea048"
source_url: "https://www.revisor.mn.gov/bills/bill.php?b=Senate&f=SF1360&ssn=0&y=2013"
source_hash: "6858dc99e89510325c99de62256140ca81f4e8c81ad139f3364bf764060c8caa"
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-mn"]
---

# Minnesota SF 1360 (2013-2014) — Fraudulent or otherwise improper financing statements felony penalties expansion

## Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

1. **1st Engrossment** (committee substitute) — [source](https://www.revisor.mn.gov/bills/text.php?number=SF1360&version=1&session=ls88&session_year=2013&session_number=0)
2. **Introduction** (committee substitute) — [source](https://www.revisor.mn.gov/bills/text.php?number=SF1360&version=0&session=ls88&session_year=2013&session_number=0)

## Sponsors

- Ortman — primary (person)
- Cornish — cosponsor (person)
- Newman — cosponsor (person)
- Schoen — cosponsor (person)
- Zerwas — cosponsor (person)

## Timeline

The legislative action history — every referral, reading, and vote.

- **2013-03-13** Introduction and first reading `introduction`
- **2013-03-13** Referred to Judiciary `referral-committee`
- **2014-03-12** Author added Newman
- **2014-03-17** Comm report: To pass as amended `committee-passage`
- **2014-03-17** Second reading `reading-2`
- **2014-05-12** Special Order
- **2014-05-12** Third reading Passed `passage`
- **2014-05-16** Returned from House
- **2014-05-17** Presentment date 05/17/14
- **2014-05-21** Governor's action Approval 05/21/14 `executive-signature`
- **2014-05-21** Secretary of State Chapter 306 05/21/14
- **2014-08-01** Effective date 08/01/14
- **2014-05-13** Received from Senate `introduction`
- **2014-05-13** Senate file first reading, referred for comparison HF1585
- **2014-05-14** Bills not identical, SF substituted on General Register
- **2014-05-14** Second reading `reading-2`
- **2014-05-14** House rule 1.21, placed on Calendar for the Day Friday, May 16, 2014
- **2014-05-16** Third reading `reading-3`
- **2014-05-16** Bill was passed `passage`

## Source

OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/2b582c08-8f4d-471a-ad75-ef6058eea048`. Confidence: reported (aggregated from official Minnesota legislature records).