Download - 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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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

10/12/2016

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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