Rhode Island 2024 Regular Session

Rhode Island Senate Bill S2935

Introduced
3/28/24  
Refer
3/28/24  
Report Pass
6/13/24  
Engrossed
6/13/24  
Engrossed
6/14/24  

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

If enacted, S2935 will amend Chapter 42-9 of the General Laws concerning the Department of Attorney General. This will afford the Attorney General significant authority to address and curb persistent fraud through civil investigations and court applications. The changes proposed by this bill are designed to streamline the process through which the Attorney General can obtain restitution and impose penalties on violators, thereby reinforcing laws related to business practices and enhancing oversight mechanisms in governmental transactions.

Summary

Bill S2935, introduced by Senator Dawn M. Euer, aims to enhance the enforcement capabilities of the Rhode Island Attorney General regarding persistent fraud and illegal activities within businesses and government operations. The legislation specifically empowers the Attorney General to initiate investigations and take legal action against entities engaged in repeated fraudulent conduct, thereby ensuring accountability in both private and public sectors. The primary objective of the bill is to safeguard the interests of the public and protect individuals from deceitful practices.

Contention

The bill may face concerns regarding the scope of the Attorney General's powers, particularly among those who argue that it could lead to overreach in regulatory activities. Opponents might voice apprehensions about the potential for undue burdens on businesses and governmental entities, as well as the implications for due process rights. However, proponents emphasize the necessity of empowering law enforcement to combat fraud effectively, framing it as a critical step towards ensuring legitimate business practices and protecting consumers from harm.

Companion Bills

No companion bills found.

Previously Filed As

RI H5160

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

RI S0175

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

RI H5564

Procedure Generally -- Causes Of Action

RI S0350

Procedure Generally -- Causes Of Action

RI S0369

Actions By And Against Towns

RI S0381

Procedure Generally -- Causes Of Action

RI H5260

Actions By And Against Towns

RI S0913

Commercial Sexual Activity

RI S0817

Procedure Generally -- Causes Of Action

RI S1060

Law Enforcement Officers' Bill Of Rights

Similar Bills

No similar bills found.