how to report an organization to attorney general ny

by Princess Bayer 5 min read

Return the completed complaint form to the Division. You may return the complaint by postal mail to the regional office nearest you, email your complaint to complaints@dhr.ny.gov, or fax it to (718) 741-8322.

We help members of the public identify other government organizations better able to address their concerns. If you cannot complete the form online or need additional assistance with where to direct your complaint, please call our OAG Help Line at (800) 771-7755.

Full Answer

How do I contact the Office of the Attorney General?

(518) 486-9797 or Visit the Attorney General's Internet Site at: http://www.charitiesnys.com/ Make sure your organization is properly registered with the Attorney General's Charities Bureau and current in its annual financial filings.

Can the Attorney General’s Office Help Me with a complaint?

NYS Justice Center for the Protection of People with Special Needs. (518) 549-0200. Relay users, please dial Dial 7-1-1 and give the operator (518) 549-0200. To report abuse: 1-855-373-2122 (staffed 24 hours a day, 7 days a week) To report a death: 1-855-373-2124.

Does the Attorney General’s Office provide legal or financial advice?

The name, address, telephone number, and web address, if available, of the individual or organization you believe defrauded you. Specific details on how, why, and when you believe you were defrauded. Any other relevant information you believe is necessary to support your complaint. File a complaint regarding a non-Internet related matter.

What does the Attorney General look for in a consumer lawsuit?

All reports are to be filed online through the Department of State’s website. Filers will need a NY.Gov account to file a report through the Department’s Financial Reporting System. A new NY.Gov account may be created at the link found in the "To File Online" section, below.

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How do I file a complaint against a nonprofit organization in New York?

Please send complaints to [email protected]. All complaints received by the Charities Bureau are reviewed thoroughly to determine whether or not any action by the Attorney General is warranted.

How do I file a complaint against a business in NY?

Ways to File a Consumer Complaint
  1. Register or log in account with the City of New York to submit your complaint online. OR.
  2. If you do not want to register an account, you can submit a complaint at 311 Online. Note: DCWP will consider your complaint a tip if you do not provide your contact information.

How do you file a complaint against a company?

Check out 10 effective ways and online destinations to file complaints that a company will pay attention to.
  1. Go to the company website. ...
  2. Contact the Better Business Bureau. ...
  3. Contact the Federal Trade Commission (FTC). ...
  4. Check out the Ripoff Report. ...
  5. Email [email protected]. ...
  6. Try Yelp. ...
  7. Post on Planet Feedback.

Who does the attorney general of New York report to?

The attorney general advises the executive branch of state government and defends actions and proceedings on behalf of the state. The attorney general acts independently of the governor of New York.

How much does the New York attorney general make?

State executive salaries
Office and current officialSalary
Attorney General of New York Letitia James
New York Secretary of State Robert Rodriguez
New York Public Service Commission James Alesi$127,000
New York Commissioner of Agriculture Richard A. Ball$120,800
10 more rows

Who protect consumer rights?

Consumer Protection Act, 1986 seeks to promote and protect the interest of consumers against deficiencies and defects in goods or services. It also seeks to secure the rights of a consumer against unfair or restrictive trade practices.

How do you report a business for unethical practices?

File a complaint with your local consumer protection office or the state agency that regulates the company. Notify the Better Business Bureau (BBB) in your area about your problem. The BBB tries to resolve your complaints against companies.Mar 16, 2022

Are companies required to have a complaints procedure?

A business must have in place and operate appropriate and effective internal complaints handling procedures (which must be in writing) for handling any expression of dissatisfaction, whether oral or written, and whether justified or not, from or on behalf of a complainant about that business's provision of a regulated ...

What complaints does the Ombudsman deal with?

We review and resolve complaints about all sorts of things, such as: billing, customer service, installations/delays, switching providers, loss of service and sales. Find out more about the types of problems Ombudsman Services can look at.

What are the 3 main job duties of the NYS Attorney General?

Representing the state and state agencies before the state and federal courts. Handling criminal appeals and serious statewide criminal prosecutions. Instituting civil suits on behalf of the state.

What are the duties and responsibilities of the attorney general of New York State?

In fulfilling the duties of the State's chief legal counsel, the Attorney General not only advises the Executive branch of State government, but also defends actions and proceedings on behalf of the State. The Attorney General serves all New Yorkers in numerous matters affecting their daily lives.

What does an Attorney General do?

The Attorney General is chief legal adviser to the Crown and has a number of independent public interest functions, as well as overseeing the Law Officers' departments.

Who must disclose the name of the specific professional solicitor?

Any solicitation conducted by a professional fund raiser or any of its representatives ("professional solicitors") must disclose the name of the specific professional solicitor, the name of the employing professional fund raiser and a statement that the solicitor is being paid to raise funds.

How long does it take for a fund raiser to receive funds in New York?

New York law requires that fundraising contracts include the following provisions: If funds are to be received by the fund raiser, within five days of receipt all funds solicited by a fund raiser must be deposited in a bank account exclusively controlled by the charity.

How to check if a fund raiser is registered?

Check with the Charities Bureau to see if the fund raiser and its professional solicitors are registered and have currently filed the required contracts and financial reports.

Why do charities hire fund raisers in New York?

Fund raisers are hired for many reasons. Some organizations do not have sufficient staff to raise funds. Others do not have the expertise necessary to conduct fundraising campaigns. Small organizations may view professional fundraising campaigns as a way to get more people involved in their causes.

Do organizations have enough staff to raise funds?

Some organizations do not have sufficient staff to raise funds . Others do not have the expertise necessary to conduct fundraising campaigns. Small organizations may view professional fundraising campaigns as a way to get more people involved in their causes.

Why is the Attorney General responsible for law enforcement?

Law enforcement actions are taken by the Attorney General to protect the public good and to ensure a fair market place.

Can the Attorney General represent you in court?

Although the Attorney General’s Office will do its best to assist you, we are not authorized to represent individual consumers in court or provide legal or financial advice.

Does the Attorney General have jurisdiction over the law?

The Attorney General does not have jurisdiction over many areas of the law. For an extensive list of other agencies that may be able to assist you, please click here

Is it a misdemeanor to file a false complaint?

You should enclose copies of all relevant documents. Do not send us any original documents. Filing a false complaint is a Class A Misdemeanor. Please understand that in order to resolve your complaint we may send a copy of your letter to the person or firm you are complaining about.

New Online Filing User?

Charities must file financial disclosures annually with the Charities Bureau. If you have not used this online annual filing process before, we recommend using the Annual Filing Checklist.

Returning User?

If you have already submitted an electronic filing with us, you can check your filing status online.

When do you have to file an annual report?

Annual filings must be made by the 15th day of the 5th month after an organization's accounting period ends. Annual Filing Fees. In addition to filing annual reports, most organizations must pay fees annually under both the EPTL and Article 7-A. Article 7-A fees are $25.

What is Article 7A?

Generally exempted from registering under Article 7-A are those groups that do not intend to solicit and receive gross contributions of over $25,000 from New York State (including residents, foundations, corporations, government agencies, etc.), and do not actually receive more than $25,000 in contributions during their fiscal year. However, if groups use professional fundraisers or commercial co-venturers to carry on their fundraising activities, they must register under Article 7-A even if they intend to solicit or receive less than $25,000.

Is CHAR410 a reporting form?

As suggested, most groups are covered by both laws. Happily, there is one reporting form -- CHAR410 and its instructions -- for both laws which must be accompanied by several other documents. Groups that are required to register only under the EPTL (generally those groups situated in New York that do not intend to solicit more than $25,000 in ...

Do NYS groups have to file annual reports?

As noted, most New York groups will be required to file annual reports under Article 7-A as well as the EPTL, so what follows for groups subject to the Article 7-A filings will cover their obligations under both laws. Groups with revenues in excess of $500,000 must file with the NYS Attorney General's office: a copy of their IRS Form 990 ...

What organizations are required to register with the Attorney General's Charities Bureau?

What organizations are required to register with the Attorney General’s Charities Bureau? Most organizations that hold property of any kind for charitable purposes or engage in charitable activities in New York State and/or solicit charitable contributions (including grants from foundations and government grants) in New York are required ...

What is a Char500 report?

Organizations registered with the Charities Bureau must file a CHAR500 Annual Financial Report. This includes the CHAR500 form and, if applicable, a copy of the IRS form 990, 990-EZ, 990-PF and all supporting schedules, a copy of an independent Certified Public Accountant’s Review or Audit Report, and appropriate fee.

What is charity in New York?

Under New York law, charity is defined very broadly to include purposes such as education, relief of poverty, cultural programs, promotion of health and research to cure disease, and many other purposes that are beneficial to the community.

Do charitable organizations have to register?

Although most charitable organizations are required to register, the law exempts some, including religious organizations, from registering. If you believe that your organization may be exempt from the registration requirements, you will have an opportunity to claim an exemption when you fill out the online registration application.

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