what does attorney general's question on ct-1 for ca

by Dahlia Gutkowski 9 min read

What information is required on the form CT-1?

Updated Form CT-1 for 2022 Updated Form CT-1 is available for download now. It is required with any filings received by the Registry on or after January 1, 2022. Initial Registration fee required from charity registration applicants updated to $50. Note: Please expect 30-90 days to process filings (forms and/or supporting documentation) from the date received. We will reply, if …

How does the attorney general use the information it receives?

Form CT-1 – Initial Registration Form (for new nonprofits) Among the key changes is a question about relationships with other entities: "Is the organization under common control, does it have a close connection with, or is it related to, any other nonprofit or for-profit organization or trust? If yes, identify by name, address, and telephone."

How is the Attorney General of a state chosen?

 · The initial registration must be filed within 30 days of first receiving charitable assets. The Form CT-1 is a one-time form. Effective February 1, 2020, the Attorney General’s office updated the initial registration form. Form CT-1 now requires additional information such as DBAs and prior enforcement actions.

Who needs to file with the Attorney General?

For questions about this notice or access to your records, contact the Registrar of Charitable Trusts, 1300 I Street, Sacramento, CA 95814 at . ... (CT-1) ATTORNEY GENERAL OF …

Who files CT tr1?

WHO MUST FILE FORM CT-TR-1? Charitable organizations whose total revenue for the fiscal year is under $50,000 must file Form CT-TR-1 and RRF-1 with the Attorney General's Office.

What is a CT-1 form?

Purpose of Form CT-1 Use Form CT-1 to report taxes imposed by the Railroad Retirement Tax Act (RRTA). Use Form 941, Employer's QUARTERLY Federal Tax Return, or, if applicable, Form 944, Employer's ANNUAL Federal Tax Return, to report federal income taxes withheld from your employees' wages and other compensation.

Who Must File RRF-1?

WHO MUST FILE A FORM RRF-1? Every charitable nonprofit corporation, association or trustee holding assets for charitable purposes that is required to register with the Attorney General's Office is also required to file Form RRF-1 annually.

Do I have to file RRF-1?

ALL REGISTRANTS, regardless of the amount of total revenue, must file Form RRF-1 with the Attorney General's Registry of Charitable Trusts no later than four months and fifteen days after the organization's accounting period ends (May 15 for calendar year filers).

What is ct1 certificate?

Certificate of origin CT-1 is a document that allows to ease or even awoid the tax burden ( customs fees) during export operations to the CIS countries.

Where do I file ct1?

STATE OF CALIFORNIA.OFFICE OF THE ATTORNEY GENERAL.REGISTRY OF CHARITABLE TRUSTS.

Can you pay RRF-1 online?

The Fee Schedule is on the first page of Form RRF-1 & Instructions. It must be paid online using a checking account (ACH) at the time of online submission.

When did CT Tr 1 start?

Beginning January 1, 2021, the new versions are the only forms that will be accepted. The use of old forms will cause a delay in your registration/renewal. Specific form changes include: The CT-TR-1 is a new form for organizations that have less than $50,000 in revenue.

What is a charitable trust in California?

A trust is a fiduciary relationship with respect to property. A charitable trust is created by the expression of a charitable intent in a will, trust instrument, or corporate charter and requires the trustee to use the property for a charitable purpose such as relig- ion, education, or public welfare.

How do you file a complaint against a nonprofit organization in California?

The Attorney General encourages the public to file complaints regarding a charity or charitable solicitation using the Complaint Form (Form CT-9) available below....Charity Complaint FormBetter Business Bureau: (916) 443-6843.Department of Consumer Affairs: (916) 445-1254.Local Police Department.Internal Revenue Service.

When did the California government code 12599.8 become effective?

The requirement to report whether, at the end of the reporting period, the organization held restricted net assets, while reporting negative unrestricted net assets? This question simply facilitates the required disclosure under California Government Code Section 12599.8, which became effective on January 1, 2013.

Who is an authorized agent?

An authorized agent may be the president or chief executive officer, treasurer or chief financial officer of a public benefit corporation; or a trustee if the organization is a trust; or other authorized agent of the organization. Copies or electronic signatures are acceptable. This change now allows an ED not identified as an officer in the Bylaws or a director (board member) be authorized to sign and submit the Form RRF-1.

Does CT-1 require all names?

This is the same request for information in the Form CT-1, and, again, for fiscal sponsor organizations, this likely requires all names used for comprehensive (Model A) fiscally sponsored projects.

Registration Requirement for Holding Assets for Charitable Purposes

Every charitable nonprofit corporation, unincorporated association, charitable trustee, and other legal entities holding assets (cash or other forms of property) for charitable purposes, must file with the California Attorney General an initial registration form Form CT-1 and other documents required by law.

Organizations Exempt from CT-1 Registration

Certain organizations, such as the following, are exempt from the Attorney General’s CT-1 registration requirements:

Annual Registration Renewal Requirement (RRF-1)

Every charitable nonprofit corporation, unincorporated association or trustee holding assets for charitable purposes that is required to register with the California Attorney General’s Office is also required to file an Annual Registration Renewal Fee Report ( RRF-1 ).

Extensions of Time to File Annual Renewal

Extensions of time for filing the RRF-1 will be allowed if an organization has received an extension from the IRS for filing the IRS Form 990, 990-PF, or 990-EZ.

Have More Questions? We Can Help!

If you are a tax-exempt organization and have questions regarding registration or annual renewal filings with the Attorney General’s office, please contact Jonathan Grissom, an attorney specializing in California nonprofits.

Who must provide notice in Connecticut?

Who must provide notice and to whom is it provided? Connecticut state law requires any person who conducts business in the state and experiences a breach of security involving computerized data to provide notice to the Office of the Attorney General in addition to state residents who may be affected.

Where to file an electronic complaint?

File an electronic complaint with the Office of the Attorney General.

What are the qualifications for an attorney general?

The most common qualifications address minimum age, citizenship, residency, electoral status, and bar admission. Others prohibit the attorney general from holding multiple offices.

How many states have an attorney general?

According to the National Association of Attorneys General (NAAG), state constitutions establish the Office of the Attorney General in 44 states and the selection method and term length in 42 states.

How long do you have to be an attorney in good standing to practice law in the state?

Must be an attorney in good standing to practice law in the state and engaged in active practice for at least five years before election

How long do you have to be a lawyer before you can vote?

Must be a practicing lawyer for at least eight years before election

What is Table 1?

Table 1 provides a cross section of states'qualifications for attorney general concerning age, citizenship, residency, electoral status, and bar membership and indicates if they are constitutional or statutory. It represents a compilation of information from State Attorneys General Powers and Responsibilities, issued by NAAG, and The2009 Book of the States, issued by the Council of State Governments (CSG).

Can an attorney general hold multiple offices?

Others prohibit the attorney general from holding multiple offices. Some states expressly prescribe these qualifications through their constitution or statute. Others are less specific and imply qualifications. For example, states often require the attorney general to be an elector.

Who prepares the cross-index of all legal opinions issued by the Office of the Attorney General?

The attorney general must prepare a topical and chronological cross-index of all legal opinions issued by the Office of the Attorney General and shall, from time to time, update it.

How many assistants can an attorney general appoint?

The law authorizes the attorney general to appoint up to four associate attorneys general who serve at his pleasure and who are exempt from the classified service (CGS § 3-125).

How many statutes are there for the Attorney General?

We identified over 500 statutes that refer to the attorney general. Many of these impose specific duties or confer certain powers. We have summarized a few below.

Who gives his opinion on a law?

The law requires the attorney general, when required by either house of the General Assembly or when requested by the president pro tempore of the Senate, the speaker of the House of Representatives, or the majority leader or the minority leader of the Senate or House of Representatives, to give his opinion upon questions of law submitted to him by either house or any of these leaders. He must advise or give his opinion to the head of any executive department or any state board or commission upon any question of law submitted to him. He may procure whatever assistance he may require.

What does the Attorney General represent?

The attorney general must represent the public interest in the protection of any gifts, legacies, or devises intended for public or charitable purposes . All writs, summonses, or other processes served upon such officers and legislators must be transmitted by them to the attorney general.

What is the law that requires the Attorney General to appear before the General Assembly?

The law also requires that when any measure affecting the State Treasury is pending before any General Assembly committee, the committee must give the attorney general reasonable notice of the pendency of such measure, and requires the attorney general to appear and take whatever action he deems to be for the state's best interests.

How much did the Attorney General's office cost in 1896?

According to the sponsor of the legislation establishing the office of the attorney general, the comptroller and nine state departments, boards, and commissions collectively incurred at least $15,000 in legal expenses in 1896. Representative Harry E. Back estimated that the legal expenses of all of the state departments amounted to $25,000 annually. Representative Samuel Frisbie best summarized the purpose behind the proposed legislation when he stated: "I know of no single better way for saving money than the creating of this office." (Also see the Hartford Daily Times, May 21, 1897, p. 3 claiming that creation of office of attorney general would result in decrease in legal expenses of state departments).

How long is the term of the California Attorney General?

The California attorney general is elected to a four-year term, with a maximum of two terms. The election is held at the same statewide election as the governor, lieutenant governor, controller, secretary of state, treasurer, superintendent of public instruction, and insurance commissioner .

Where is the California Attorney General's office?

The California attorney general's main office in Sacramento is housed in this building. According to the state Constitution, the Code of Civil Procedure, and the Government Code, the attorney general: As the state's chief law officer, ensures that the laws of the state are uniformly and adequately enforced.

What is the job of the Chief Counsel of the Department of Justice?

Heads the Department of Justice, which is responsible for providing state legal services and support for local law enforcement. Acts as the chief counsel in state litigation. Oversees law enforcement agencies, including district attorneys and sheriffs.

When did Warren become Attorney General?

Warren went on to become attorney general himself in 1938, reorganizing's the state's law enforcement into districts.

When was the office of attorney general created?

Although the office of attorney general dates to the admission of California to the Union, the office in its modern form dates to Proposition 4 of 1934, sponsored by Alameda County District Attorney Earl Warren as one of four initiatives he sponsored to substantially reform law enforcement and the judiciary.

Who will be the next attorney general in 2021?

On March 24, 2021, Governor Gavin Newsom announced that he would be appointing Rob Bonta as attorney general to succeed Xavier Becerra, who resigned the position to become Secretary of Health and Human Services under President Joe Biden.

What are the duties of an attorney general?

According to the state Constitution, the Code of Civil Procedure, and the Government Code, the attorney general: 1 As the state's chief law officer, ensures that the laws of the state are uniformly and adequately enforced. 2 Heads the Department of Justice, which is responsible for providing state legal services and support for local law enforcement. 3 Acts as the chief counsel in state litigation. 4 Oversees law enforcement agencies, including district attorneys and sheriffs.