Fabio
73 lines
3.4 KiB
Markdown
73 lines
3.4 KiB
Markdown
---
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type: "Bill"
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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.)"
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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.)"
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jurisdiction: "us/states/ri"
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legislature: "Rhode Island General Assembly"
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session: "2017"
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identifier: "HB 5695"
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citation: "Rhode Island HB 5695 (2017)"
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classification: ["bill"]
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subjects: ["Attorney General", "Criminal Offense", "Mortgages"]
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status: "enacted"
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primary_sponsors: ["Johnston", "Kazarian", "Kennedy", "Messier", "O`Grady"]
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version_count: 1
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action_count: 14
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vote_count: 1
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first_action: "2017-03-01"
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last_action: "2017-07-05"
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source: "openstates"
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source_identifier: "ocd-bill/fa78d2de-cc27-44a0-9dc2-900d8654134c"
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source_url: "http://status.rilin.state.ri.us/"
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source_hash: "1d03755624a30d4e6721f8bc7b48dd0bf77c95f8f8c161f261b7aa348e0f067f"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-ri"]
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---
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# 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.)
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **5695 SUB A** (committee substitute) — [source](http://webserver.rilin.state.ri.us/BillText/BillText17/HouseText17/H5695A.pdf)
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## Votes
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- PASSAGE — **73–0** (pass) · legislature
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## Sponsors
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- Johnston — primary (person)
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- Kazarian — primary (person)
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- Kennedy — primary (person)
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- Messier — primary (person)
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- O`Grady — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2017-03-01** 03/01/2017 Introduced, referred to House Judiciary `referral-committee, introduction`
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- **2017-03-03** 03/03/2017 Scheduled for hearing and/or consideration (03/07/2017)
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- **2017-03-07** 03/07/2017 Committee recommended measure be held for further study
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- **2017-05-26** 05/26/2017 Scheduled for consideration (05/30/2017)
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- **2017-05-30** 05/30/2017 Committee recommends passage of Sub A `committee-passage-favorable`
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- **2017-06-09** 06/09/2017 Placed on House Calendar (06/15/2017)
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- **2017-06-15** 06/15/2017 House passed Sub A `passage`
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- **2017-06-15** 06/15/2017 Referred to Senate Judiciary `referral-committee`
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- **2017-06-16** 06/16/2017 Scheduled for hearing and/or consideration (06/20/2017)
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- **2017-06-20** 06/20/2017 Committee recommends passage of Sub A in concurrence `committee-passage-favorable`
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- **2017-06-22** 06/22/2017 Placed on Senate Calendar (06/28/2017)
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- **2017-06-28** 06/28/2017 Senate passed Sub A in concurrence `passage`
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- **2017-06-29** 06/29/2017 Transmitted to Governor `executive-receipt`
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- **2017-07-05** 07/05/2017 Signed by Governor `executive-signature`
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## Source
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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).
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