what financial documents does office of attorney general have

What does the Office of the Attorney General do?

Apr 07, 2022 · New York Attorney General Letitia James asked a judge Thursday to hold former President Donald Trump in contempt of court for refusing to comply with an order to turn over documents for her...

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

Apr 07, 2022 · NEW YORK – New York Attorney General Letitia James today took legal action to hold Donald J. Trump in contempt for his refusal to comply with a court order to produce documents in response to a subpoena served on him by the Office of the Attorney General (OAG) as part of its ongoing investigation into his financial dealings.

Do banks and financial companies have power of attorney forms?

California Office of Attorney General. Enforces privacy law on financial service companies not regulated by the state financial regulators. Office of Attorney General California Department of Justice Attn: Public Inquiry Unit P.O. Box 944255 Sacramento, CA 94244-2550 1-800-952-5225 https://oag.ca.gov/consumers. Federal Government Agencies

Where can I get a sample power of attorney form?

Office of Minnesota Attorney General Keith Ellison 445 Minnesota Street, Suite 1400 St. Paul, MN 55101 (651) 296-3353 (Twin Cities Calling Area) (800) 657-3787 (Outside the Twin Cities) (800) 627-3529 (Minnesota Relay) Related Posts: Probate and Planning The process of planning ahead for the end of life is something that many want to avoid.

Can child support arrears be forgiven in Texas?

Is it possible to have child support arrearages dismissed in Texas? It will be up to your Co-parent to forgive the amount of child support you owe and have the arrearage dismissed from court. The arrearage can be dismissed either in full or in part.

Can you stop child support if both parents agree in Texas?

If both parents agree to end child support, the proper way to end the obligation is by filing a motion with the court to terminate child support. The order MUST BE SIGNED BY A JUDGE to be effective. Ask the OAG is this has been done. If it has not you are still obligated under a court order to pay child support.Apr 24, 2020

What happens when child support arrears are paid in full Texas?

TX Statute of Limitations on Back Child Support Payments (Arrears) According to Texas child support law, if any back support payments (arrears) are owed, the court retains jurisdiction to take enforcement action until the arrears are paid in full.

What happens if I don't pay child support in Texas?

A Texas court can order a parent jailed for up to six months for contempt of court due to unpaid child support. The court can also issue fines of up to $500 for each nonpayment and force the delinquent party to pay the other parent's attorney fees and court costs.

Can a father refuse to pay child support?

Often, parents can come to a consensual arrangement about maintenance or may choose to have their arrangements made into a court order as part of their divorce. There are times, however, when your child's father may fail to pay Family Support and you need to take action to recover the money owing.Dec 20, 2011

How can I not pay child support?

Work can be personally rewarding as well as a means to pay bills.Become Self Employed. ... Hire a Good Tax Accountant. ... Pay Only What You Receive Credit For. ... Inform Child Support if Your Income Drops. ... Lodge Tax Returns Quickly if Your Income Drops. ... Avoid Triggering a Change of Assessment (COA) ... Initiate a Change of Assessment.More items...

How much do you have to owe in child support to go to jail in Texas?

HOW MUCH CHILD SUPPORT CAN YOU OWE BEFORE GOING TO JAIL IN TEXAS? The charge can increase to a criminal felony and up to two years in prison when child support in Texas hasn't been paid in two years or the amount owed reaches $10,000 or more.

How far behind in child support before a warrant is issued in Texas?

Have an arrest warrant issued. Owe $5,000 or more in child support. Be at least six months behind in payments. Be avoiding apprehension by the police.Dec 15, 2018

How much do you have to owe in child support to go to jail?

If the child support owed exceeds $10,000 or is overdue by more than two years, the offense is a felony that carries up to a two-year prison sentence.Sep 2, 2016

What is the minimum child support in Texas if unemployed?

For example, if the parent has a net income of $6,000 per month and supports two children, and then that parent intentionally becomes unemployed or underemployed to avoid paying child support, the court can say that the parent still owes $1,500 per month (or $18,000 per year) in child support payments.Aug 23, 2018

How long can you go without paying child support in Texas?

Under Texas law, the statute of limitations for seeking back child support when a court order is already in place is ten years from the child's 18th birthday. If a claim isn't filed by the deadline, then any recovery for back child support in Texas may be denied.

Can child support take money from your bank account in Texas?

If you do not pay your child support, the Department of Revenue Child Support Enforcement Division (DOR/CSE) can seize your bank account to pay for the child support you owe. Seizing your bank account to pay a debt is called “levying.”

What is personal financial information?

Personal financial information includes what you put on an application for a loan or credit card, your account balances, your payment history, your overdraft history, and where you make purchases by debit or credit card. In some instances, it can even include medical information.

How often do financial companies have to notify their customers of their privacy rights?

Both state and federal laws require financial companies to notify their customers of their privacy rights every year. The first federal notices were often written in legal language that was hard to understand, but some companies have improved their notices since then. 3 California law requires a notice that is clear and easy to read. The California notice, titled "Important Privacy Choices for Consumers," lets you check off your choices on the sharing of your personal information. You may receive the California financial privacy notice enclosed with the federal notice, or it may come separately. 4

What is the Gramm-Leach-Bliley Act?

1 The Financial Services Modernization Act , or Gramm-Leach-Bliley Act, 15 U.S. Code §§ 6801-6810. Known as the "GLB Act," the law allows financial institutions, insurance companies and investment companies to merge, becoming what have been called "one-stop financial supermarkets.".

What is the most sensitive personal information?

Get control of your financial information. Controlling your personal information is an important part of personal privacy. Personal financial information is among the most sensitive of all personal information. Personal financial information includes what you put on an application for a loan or credit card, your account balances, ...

What are the laws of California?

California and federal laws allow consumers to put limits on what banks and other financial companies can do with your personal financial information 1 California law gives you more rights to limit the sharing of your personal financial information. The laws apply to banks, credit unions, savings and loans, credit card companies, insurance companies and other financial service companies. 2

Can fact sheets be copied?

If you want advice on a particular case, you should consult an attorney or other expert. The fact sheet may be copied, if (1) the meaning of the copied text is not changed or misrepresented, (2) credit is given to the California Department of Justice, and (3) all copies are distributed free of charge.

Is it too late to opt out of a company?

It's never too late to opt-out, even if you did not reply to the privacy notices right away. If you didn't reply within 45 days, then your financial company may have already started sharing your information. But you have a continuing right to opt out and you can prevent future sharing of more current information.

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.

What does "power of attorney durable" mean?

If a person wishes to make the power of attorney durable (i.e., to last even if they become incapacitated), they must include a statement such as: “This power of attorney shall not be affected by incapacity or incompetence of the principal.”.

What are some examples of powers people can give to their agent?

Examples of powers people can give to their agent are: 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:

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.

How to report identity theft?

For identity theft on a state level, you should contact the Office of Attorney General, Bureau of Consumer Protection at 800-441-2555 or by email at [email protected]. To report identity theft on a federal level, you should contact Federal Trade Commission at 877-438-4338 or on their website.

Who do I contact for PA state retirement?

For state employees you should contact the Pennsylvania State Employee Retirement System or your human resource section. If you are a non-state employee you should contact the United States Department of Labor Employee Benefits Security Administration.

How to file a complaint against a state trooper in Pennsylvania?

Where can I file a complaint against a State Trooper? First you should contact the Pennsylvania State Police, Bureau of Integrity and Professional Standards. If you do not get satisfaction with the Pennsylvania State Police you can contact the Governor’s Office at 717-787-2500.

How to get a concealed carry license in Pennsylvania?

How do I obtain a concealed carry license? For Pennsylvania residents, you should contact your county sheriff’s office where you reside to apply for your concealed carry license. Philadelphia residents should contact the Chief of Police. Additional firearms information is available from the Pennsylvania State Police.

Who represents the Commonwealth of Pennsylvania?

The Pennsylvania Attorney General represents the Commonwealth of Pennsylvania and all state agencies. and does not provide private legal counsel. To find an attorney you should contact the Pennsylvania Bar Association’s Lawyer Referral Service at 800-692-7375.

Can the Attorney General of Pennsylvania give legal advice?

Can the Pennsylvania Attorney General give me legal advice or representation? The Pennsylvania Attorney General is bound by the Commonwealth Attorney’s Act and is not permitted to give legal advice, interpretation or representation. The Pennsylvania Attorney General represents the Commonwealth of Pennsylvania and all state agencies.

HEROES for MILITARY CHILDREN

Military and veteran families have unique needs when it comes to paternity establishment and child support. The HEROES program is here to help.

Family Violence

If you are a victim or survivor of family violence, we have information to help you pursue child support safely.

Incarcerated Parents

Help is available for parents and family members supporting children during and after a parent's incarceration.

What are the exemptions for access to records?

Access to records is limited by certain exemptions including those that intend to protect privacy and the names of confidential informants, and those where the production of records would impair, interfere with, cause substantial injury to, or endanger an individual or government operation.

What is the Committee on Open Government?

The Committee on Open Government is charged with furnishing any person with an advisory opinion for other appropriate information regarding the Freedom of Information Law. (Public Officers Law, Article 6). You may log on to the Committee’s website for more information. Submit a FOIL Request.

Does the OAG need to create documents?

FOIL does not require the OAG to create documents or records in order to respond to a FOIL request. 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.

Does FOIL require the Attorney General to provide advice?

FOIL does not require the Office of the Attorney General (“OAG”) to provide you with advice or information; nor does FOIL require the OAG to perform legal research. FOIL provides that a request for records must reasonably describe the records sought.

Does the OAG process complaints?

The OAG FOIL Office does not process complaints. If you would like to file a complaint with the OAG, you may do so by accessing the OAG’s complaint page. A current list by subject matter of all records in the possession of the OAG is available.

What is financial services lawyer?

A financial services lawyer is an attorney who helps people with financial legal issues. This kind of lawyer often specialize in a certain type of finance law. A financial lawyer can help clients with a wide variety of financial matters. Finance law includes many different specific areas of law. Finance law deals with the rules ...

What is finance law?

Finance law includes many different specific areas of law. Finance law deals with the rules that apply to financial matters. Finance law includes topics like insurance, investments, commercial banking, capital marketing, etc. Finances are very important in your everyday life.

What is an annuity lawyer?

Insurance and Annuities: A financial services lawyer can help you understand your insurance or annuities. An annuity is a contract used to create a savings or retirement plan. A financial services lawyer can explain the details of your annuity contract.

What kind of lawyer can help with taxes?

Depending on your specific situation, different tax laws will apply. A financial services lawyer that specializes in tax law can help you file your taxes. They will explain what tax laws affect your personal taxes or your business’ taxes. They can offer advice during the entire process of filing your taxes.

How does bankruptcy affect your life?

If your business is involved in bankruptcy, they can tell you how to best protect your company’s assets during the entire process .

What does an experienced lawyer do for debt collectors?

An experienced lawyer can make sure that any debt collectors are following the rules for collecting debt. Also, they will know about the specific rules under The Fair Debt Collection Practices Act (“FDCPA”). A specialized attorney will also know debt collector harassment laws.

What is the reputation of a financial lawyer?

Reputation: The reputation of a financial lawyer is an important factor to consider. A financial lawyer with a good reputation in a specialized area of finance law will give you the best results. Personality: Everyone has a different personality.