icapa presentation.pptx [read-only] presentation.pdf · 10/12/2016 1 office of the attorney general...
Post on 23-Jun-2020
1 Views
Preview:
TRANSCRIPT
10/12/2016
1
Office of the Attorney General
Lawrence G. Wasden
� Idaho Charitable Solicitations Act, title 48, chapter 12, Idaho Code
� Idaho Nonprofit Hospital Conversion Act, title 48, chapter 15, Idaho Code
� Duty to Supervise & Enforce Charitable Trusts, Idaho Code § 67-1401(5)
� Idaho Charitable Trusts Statute, Idaho Code § 68-1204
� Idaho Prudent Management of Institutional Funds Act, title 33, chapter 50, Idaho Code
� Trust Administration Statutes, Idaho Code § 15-7-402(4) & title 15, chapter 8, Idaho Code
� Notice, complaint, or other report provided to the Attorney General
� Review the allegations
� Obtain and review documentary materials, conduct interviews, research
legal issues
� Determine appropriate resolution
� Proceed with court action (if no resolution reached)
�Estate of Diana Tibbets (Weiser)
�Idaho Aquarium (Boise)
�Bingham Memorial Hospital (Blackfoot)
�Soldier Mountain (Fairfield)
�Twin Falls YMCA (Twin Falls)
10/12/2016
2
�Purpose
�Definitions
�Charitable Solicitations
�Charitable Organizations
�Enforcement
�Reorganize and streamline Idaho’s charitable trust laws
�Clarify the Attorney General’s current authority
�Prohibit private use of charitable assets
�Provide enforcement options
�Charitable asset
�Charitable organization
�Charitable solicitation
�Person
�Unlawful Acts
�Private Cause of Action – Limitation of Action
10/12/2016
3
�Unlawful Acts
�Sale or Transfer of Charitable Assets
�Investigatory Authority of Attorney General
�Voluntary Compliance – District Court Approval
�Proceedings by Attorney General
Mail: Stephanie Guyon
Deputy Attorney General
Attorney General’s Office
P.O. Box 83720
Boise, ID 83720-0010
Email: stephanie.guyon@ag.idaho.gov
Hand-Delivery: Stephanie Guyon
Deputy Attorney General
Attorney General’s Office
954 W. Jefferson, 2nd Fl.
Boise, ID 83702
Fax: (208) 334-4151
top related