ICAPA Presentation.pptx [Read-Only] presentation.pdf · 10/12/2016 1 Office of the Attorney General...

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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)

Transcript of ICAPA Presentation.pptx [Read-Only] presentation.pdf · 10/12/2016 1 Office of the Attorney General...

Page 1: ICAPA Presentation.pptx [Read-Only] presentation.pdf · 10/12/2016 1 Office of the Attorney General Lawrence G. Wasden Idaho Charitable Solicitations Act, title 48, chapter 12, Idaho

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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)

Page 2: ICAPA Presentation.pptx [Read-Only] presentation.pdf · 10/12/2016 1 Office of the Attorney General Lawrence G. Wasden Idaho Charitable Solicitations Act, title 48, chapter 12, Idaho

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�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

Page 3: ICAPA Presentation.pptx [Read-Only] presentation.pdf · 10/12/2016 1 Office of the Attorney General Lawrence G. Wasden Idaho Charitable Solicitations Act, title 48, chapter 12, Idaho

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�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: [email protected]

Hand-Delivery: Stephanie Guyon

Deputy Attorney General

Attorney General’s Office

954 W. Jefferson, 2nd Fl.

Boise, ID 83702

Fax: (208) 334-4151