what access does office of attorney ey general have to obtain financial documents

What is the New York State Office of the Attorney General?

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How can the Attorney General's Office Help Me obtain public records?

The Real Estate Finance Bureau Database. The New York State Office of the Attorney General maintains a database of information related to all submitted offering plans and amendments, cooperative policy statement applications, and no-action letter applications. All information, including submission and acceptance for filing dates, plan names and ...

Does foil require the Office of the Attorney General to provide advice?

The Office of the Attorney General provides legal services to the Commonwealth’s agencies, boards, commissions, colleges and universities. They are the Commonwealth’s law firm, defending the interests of Virginians and Virginia government and also work with law enforcement throughout the Commonwealth to prepare for emerging public safety ...

How do I request an exemption from the Attorney General’s review?

FOIL does not require the OAG to grant access to documents or records that are not in the possession of the OAG; nor does FOIL require the OAG to obtain documents from other agencies. The OAG lacks authority to compel another agency either to respond to a FOIL request or to produce documents pursuant to FOIL.

What are the duties and responsibilities of the attorney general?

The principal duties of the Attorney General are to:Represent the United States in legal matters.Supervise and direct the administration and operation of the offices, boards, divisions, and bureaus that comprise the Department.More items...•Oct 8, 2021

What does the US Attorney General investigate?

AGs investigate and bring actions under their states' respective unfair, deceptive, and abusive practices laws (“UDAP laws”). UDAP laws tend to broadly prohibit “deceptive” or “unconscionable” acts against consumers.

Which organizations must comply with the CCPA?

All companies that serve California residents and have at least $25 million in annual revenue must comply with the law. In addition, companies of any size that have personal data on at least 50,000 people or that collect more than half of their revenues from the sale of personal data, also fall under the law.

Does CCPA apply to government agencies?

No. The CCPA does not apply to nonprofit organizations or government agencies.

What power does the US attorney general have?

As the chief officer of the Department of Justice, the attorney general enforces federal laws, provides legal counsel in federal cases, interprets the laws that govern executive departments, heads federal jails and penal institutions, and examines alleged violations of federal laws.

How do I know if the FBI is investigating me?

Probably the second most common way people learn that they're under federal investigation is when the police execute a search warrant at the person's house or office. If the police come into your house and execute a search warrant, then you know that you are under investigation.

What is the difference between CCPA and Cpra?

The CCPA vests the California Attorney General with enforcement authority. Although the CPRA grants the California Privacy Protection Agency “full administrative power, authority, and jurisdiction to implement and enforce” the CCPA, the Attorney General still retains enforcement powers.Jul 13, 2021

What must be disclosed under CCPA?

The CCPA requires disclosure of the following: Categories of personal information of the consumer that have been collected. Categories of sources used in collection. ... Categories of personal information that has been 'sold' and the categories of 'third parties' to whom each category of personal information was sold.

Who is exempt from CCPA?

The California Consumer Privacy Act of 2018 (CCPA) currently exempts from its provisions certain information collected by a business about a natural person in the course of the person acting as a job applicant, employee, owner, director, officer, medical staff member, or contractor of a business.Oct 2, 2020

Is CCPA a data security law?

The CCPA is a law designed to protect the data privacy rights of citizens living in California. In short, the law forces companies to provide more information to consumers about what's being done with their data and gives them more control over the sharing of their data.Oct 17, 2019

What are the seven rights given to consumers by the CCPA?

The CCPA empowers California residents with the right to opt out of third-party data sales, the right to be informed of data collection and rights, the right to have collected data disclosed, the right to have collected data deleted, and the right to equal services and prices.

What obligations do businesses have under the CCPA?

- general CCPA compliance obligations of the business, including duties to: provide a clear and conspicuous opt-out link; provide a description of Consumer opt-out rights; effectuate and comply with opt-out requests in business systems; respect opt-out requests for 12 months before requesting that the Consumer ...

Does Washington state allow public records?

While the state strongly encourages disclosure of public records, state law does allow for some information to be withheld. These “exemptions” are listed in the Public Records Act (RCW 42.56). Other exemptions are found elsewhere in Washington law, and in federal law.

What is a written request for public records?

A written request helps to identify specific records you wish to inspect. Many agencies have a public records request form they will ask you to use. After your inspection of records, you may identify those records you desire and, if copying does not disrupt agency operations, copies can be promptly made for you.

How long does it take for a denial to be reviewed?

If an agency denies your request, you may ask the agency to conduct an internal review of its denial within two business days after denial. At that time, the agency’s denial is considered final and you can seek court review or, in some cases, review by the Attorney General’s Office.

Do agencies have to collect information?

While, in general, an agency must provide access to existing public records in its possession, an agency is not required to collect information or organize data to create a record not existing at the time of the request. The more precisely you an identify the record you seek, the more responsive the agency can be.

What is the number to call to get the model rules for public records?

The model rules are available via the link above or by calling (360) 753-6200.

Can a court order prevent inspection of a record?

The agency may notify persons to whom the record pertains that release of the record has been requested. The agency, or a person to whom the record applies, may ask a court to prevent an inspection of the record. If a court order preventing disclosure is sought, the records request is on hold until further order of the court.

Does the Attorney General review a request for exempt from disclosure?

The Office of Attorney General will independently review your request and the agency’s denial, and provide you with a written opinion as to whether the record you requested is exempt from disclosure. This review by the Attorney General is not binding on the agency or upon you.

What powers does the Attorney General have under the Martin Act?

We have previously written about the New York Attorney General’s expansive enforcement powers under New York’s Martin Act. [1] The Martin Act broadly regulates the advertisement, issuance, exchange, purchase or sale of securities, commodities and certain other investments within or from New York. It authorizes the Attorney General to conduct investigations of potential securities or commodities fraud, and to bring civil or criminal actions against alleged violators of the Act. [2] To that end, the Martin Act vests the New York Attorney General with a wide variety of enforcement powers, including the power to:

Does the Martin Act require scienter?

Notably, the Martin Act contains no scienter requirement. Courts interpreting the statute have held that the Attorney General does not need proof of an intent to deceive or defraud to begin an investigation or, for that matter, even to initiate an enforcement action.

What is fraudulent conduct?

Under the terms of Section 63 (12), “fraudulent conduct” includes “any device, scheme or artifice to defraud and any deception, misrepresentations, concealment, suppression, false pretense, false promise or unconscionable contractual provision.”.

What is an investigative subpoena in New York?

An investigative subpoena served by the New York Attorney General warrants the same care, and practical steps, that a subpoena in the more usual context—a civil lawsuit— requires. Thus, as with any subpoena, counsel should first ensure that the client properly implements a sufficient hold on potentially responsive electronic and hardcopy documents. At the outset, counsel should also, as with any law enforcement subpoena, contact the attorney at the New York Attorney General’s Office who issued the subpoena in an attempt to learn what they can about the investigation underlying the subpoena, and why the client received it. Counsel should also seek as necessary to clarify ambiguous requests, narrow requests that suffer from over-breadth, and seek an appropriate extension of any deadline in the subpoena for production of responsive documents.

What is the Martin Act?

The Martin Act, Executive Law Section 63 (12) , and New York GBL Sections 349 and 350, along with certain additional New York statutory provisions, combine to grant the New York Attorney General broad authority to investigate and pursue civil and criminal enforcement actions related to allegedly fraudulent or deceptive and misleading practices involving securities, commodities and other financial and consumer transactions. The absence in these provisions of certain basic procedural and substantive protections, at least as interpreted by the New York Attorney General and some New York courts—and the aggressive manner in which a succession of New York Attorneys General have chosen to apply them—underscores the need for counsel representing an individual or entity served with an Attorney General investigative subpoena to consider challenging the propriety of the Attorney General’s conduct on procedural or substantive grounds. Such a response may include a motion to quash a subpoena in which procedural or substantive constitutional claims, along with other appropriate claims and objections, could be raised. Further scrutiny of the New York Attorney General’s enforcement program on these grounds by New York and federal trial and appellate courts is overdue.

What powers can a power of attorney have?

A power of attorney may be a good idea for people who are unable or who may become unable in the future to manage their financial affairs or make other decisions for themselves. Examples of powers people can give to their agent are: 1 To use a person’s assets to pay their everyday living expenses. 2 To manage benefits from Social Security, Medicare, or other government programs. 3 To handle transactions with their bank and other financial institutions. 4 To file and pay a person’s taxes. 5 To manage a person’s retirement accounts.

What is the difference between a general power of attorney and a limited power of attorney?

A general power of attorney gives an agent the ability to act on a person’s behalf in all of their affairs, while a limited power of attorney grants an agent this authority only in specific situations.

Can a principal revoke a power of attorney?

A principal can also revoke a power of attorney. For example, somebody facing surgery may complete a power of attorney on a temporary basis, but then revoke it once they are healed and out of the hospital.

What is the purpose of a retirement account?

To use a person’s assets to pay their everyday living expenses. To manage benefits from Social Security, Medicare, or other government programs. To handle transactions with their bank and other financial institutions. To file and pay a person’s taxes. To manage a person’s retirement accounts.

Do banks have power of attorney?

In addition, some banks and financial companies have their own power of attorney forms. Preparing additional, organization-specific forms may make it easier for an agent to work with certain organizations with which the principal does business. For general information (not legal advice) and sample forms, contact:

How to call Relay Texas?

You may call Relay Texas toll free by dialing 711 or (800) RELAY TX (735-2989). When you call, please have the fol-lowing information available: your name, Social Security number and TTY number. You also may learn valuable information on the Attorney General’s website at www.texasattorneygeneral.gov.

Can a child's father be disabled?

Yes. Even though the child’s father is providing support , he may change his mind, become disabled or even die. In most cases, unmarried parents can ensure certain benefits for their children only if paternity has been established.