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

10/12/2016 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)


  1. 10/12/2016 � 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 Office of the Attorney General � 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 Lawrence G. Wasden � Notice, complaint, or other report provided to the Attorney General � Estate of Diana Tibbets (Weiser) � Review the allegations � Idaho Aquarium (Boise) � Obtain and review documentary materials, conduct interviews, research � Bingham Memorial Hospital (Blackfoot) legal issues � Determine appropriate resolution � Soldier Mountain (Fairfield) � Proceed with court action (if no resolution reached) � Twin Falls YMCA (Twin Falls) 1

  2. 10/12/2016 � Purpose � Reorganize and streamline Idaho’s charitable trust laws � Definitions � Clarify the Attorney General’s current authority � Prohibit private use of charitable assets � Charitable Solicitations � Provide enforcement options � Charitable Organizations � Enforcement � Charitable asset � Unlawful Acts � Charitable organization � Private Cause of Action – Limitation of Action � Charitable solicitation � Person 2

  3. 10/12/2016 � Investigatory Authority of Attorney General � Unlawful Acts � Voluntary Compliance – District Court Approval � Sale or Transfer of Charitable Assets � 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, 2 nd Fl. Boise, ID 83702 Fax: (208) 334-4151 3

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