10/12/2016 Idaho Charitable Solicitations Act , title 48, chapter - - PowerPoint PPT Presentation

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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)

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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

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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: 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