Rhode Island 2024 Regular Session

Rhode Island House Bill H7830

Introduced
3/1/24  
Refer
3/1/24  
Report Pass
6/12/24  
Engrossed
6/13/24  
Engrossed
6/13/24  

Caption

Allows the attorney general to investigate and bring an enforcement action against persistent fraud or illegality in the carrying on, conducting, or transaction of business or governmental activity.

Impact

The implications of H7830 on state laws are significant, particularly in how persistent illegal conduct is tackled by the Attorney General. By enabling the initiation of legal actions against repeated illegal activities, this legislation expands the scope of enforcement mechanisms available to the state, potentially leading to heightened scrutiny of both private and public entities. The expectation is that this will deter fraud and ensure compliance with state regulations, ultimately fostering a more lawful environment for government operations and business transactions. The bill's provisions are set to take effect on January 1, 2025, with a sunset clause granting temporary authority until December 31, 2026, unless further extended.

Summary

House Bill H7830, titled to relate to state affairs and governmental conduct, aims to empower the Attorney General of Rhode Island with enhanced authority to combat persistent illegality in the conduct of businesses and governmental actions. The provisions of H7830 stipulate that the Attorney General can initiate enforcement actions against entities or individuals engaging in repeated illegal acts, establishing a mechanism for addressing ongoing legal violations. This legislation allows the Attorney General to apply for court orders to halt such unlawful activities and seek restitution and penalties. Furthermore, it mandates an annual report outlining the actions taken under this bill, which is intended to increase transparency and accountability within governmental operations and business activities.

Sentiment

The reception of H7830 appears to be largely positive among legislators and supporters who view the bill as a necessary tool for the Attorney General to enforce laws and protect citizens from fraudulent practices. Advocates argue that this legislation fills a vital gap in the state's legal framework, equipping the Attorney General with the resources to investigate and act against persistent illegal conduct effectively. However, any nuances in sentiment could arise from concerns about potential overreach or the implications of increased state intervention in business practices, especially among opponents who might cite fears of bureaucratic excess or challenges to individual rights.

Contention

While the bill is intended to combat illegal conduct, it may prompt discussions regarding the boundaries of legal authority and the role of state oversight versus individual business rights. As such, while supporters assert the necessity of enhanced enforcement mechanisms, there remains an element of contention about how this enforcement is conducted and its potential effects on the business environment in Rhode Island. Additionally, the reporting requirements and the temporary nature of the law until the end of 2026 may invite further debate about its long-term viability and effectiveness.

Companion Bills

No companion bills found.

Previously Filed As

RI S1060

Law Enforcement Officers' Bill Of Rights

RI H5564

Procedure Generally -- Causes Of Action

RI H5160

Licensed Activities -- Lenders And Loan Brokers -- Check Cashing

RI H5303

Inspector General

RI S0264

Inspector General

RI S0703

General Provisions

RI H5863

General Provisions

RI S0175

Licensed Activities -- Lenders And Loan Brokers -- Check Cashing

RI S1059

Law Enforcement Officers' Bill Of Rights

RI S0381

Procedure Generally -- Causes Of Action

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