why would a rescue get a letter from attorney general

How to succeed in an attorney general investigation?

Why would I get a letter from Attorney General? Once state investigators have identified individuals or entities as targets of civil or criminal investigation, the state Attorney General’s Office may reach out to those targets via a letter. More often, letters from the Attorney General’s Office will request documentation from the target.

Does the Attorney General have to send a letter to AB 1583?

Dec 20, 2020 · Code, § 25249.7, subd. (e) (1) (B).) An attorney general investigation can come in many forms, from a simple letter to a Civil Investigative Demand (“CID”) or subpoena. Sometimes, however, the first time one hears from an attorney general is after a lawsuit has been filed. The salutation of the letter should be: Dear Attorney General (last ...

What should I do after hearing from an attorney general?

The Attorney General has a broad range of powers and duties The Indiana Attorney General’s Office may receive, prosecute, and/or investigate various complaints made against health centers and their individual providers. As it applies to health centers, most Attorney General letters would likely come from the Consumer Protection Division, Licensing Enforcement & Homeowner …

Is the Attorney General’s office endorsing the merit of an action?

These are letters the Office of the Attorney General has sent on Proposition 65 issues that have arisen over the years. In addition, AB 1583, which takes effect January 1, 2018, requires the Attorney General's Office to send a letter to the noticing party and alleged violator if, after reviewing the factual information attached to the Attorney General's copy of a certificate

What is an attorney general investigation?

Those who address these investigations or actions properly have the best chance of obtaining a positive outcome. An attorney general investigation can come in many forms, from a simple letter to a Civil Investigative Demand (“CID”) or subpoena.

Is a cover up worse than a crime?

The cover-up often is worse than the crime. Third, contact experienced counsel immediately. Attorneys general commence investigations for a wide variety of reasons. Perhaps they are seeking information about, or are investigating, your industry generally.

What does experience counsel do?

Experienced counsel can help determine what is at the core of the investigation and who the real targets are – which can help limit the investigation or point it in the proper direction.

Who is David Klein?

David Klein is one of the most recognized attorneys in the telemarketing, technology, Internet marketing, sweepstakes and telecommunications fields. Skilled at counseling clients on a broad range of technology-related matters, David Klein has substantial experience in negotiating and drafting complex licensing, marketing and Internet agreements.

What is the letter required to dissolve a charitable trust in California?

The Attorney General’s Registry of Charitable Trusts requires a letter signed by a director or attorney requesting a waiver of objections to dissolution and an executed California Secretary of State, Certificate of Dissolution.

How to dissolve a nonprofit in California?

In California, the procedures to voluntarily wind up operations are called “dissolution” of the nonprofit corporation. Dissolution can be accomplished by either filing an action with the superior court or by complying with voluntary ...

Does the Attorney General charge fees for dissolution of a trust?

There are no fees associated with the dissolution process with the Attorney General. But, if the organization is delinquent with its filings with the Attorney General’s Registry of Charitable Trusts or suspended with other agencies, fees may apply.

Do you need to include a copy of the Articles of Incorporation in a notice of dissolution

Yes. But please note that if the dissolving organization has previously submitted the same Articles of Incorporation to the Registry of Charitable Trusts, duplicate copies do not need to be included with the notice of dissolution.

Can a non profit corporation distribute assets to a director?

And, if the assets are distributed to directors of your nonprofit corporation, this may be an unlawful distribution that will put all of the directors in jeopardy of being sued. See Corporations Code section 5237. Charitable assets must be distributed according to the dissolution clause contained in the organization’s Articles of Incorporation and consistent with any charitable purposes for which the assets are held.

Can a charitable trust be disbanded without a letter of objection?

No. Once the Registry of Charitable Trusts has issued a letter of no objections to dissolution (a Dissolution Waiver Letter), your organization may proceed with the distribution of its assets before filing the Certificate of Dissolution with the Registry of Charitable Trusts and the Secretary of State’s office.

What to do if a dissolving organization never had assets?

If the dissolving organization never had assets, or had little activity and very few assets that no longer remain, you may download and submit a completed Certificate to the California Attorney General - 650D.

What stores did Schneiderman order?

Schneiderman issued cease-and-desist orders to four prominent supplements retailers: Walgreens, Walmart, General Nutrition Centers and Target. Schneiderman announced his allegations at a packed press conference, claiming that DNA barcode testing had revealed that most of the supplement products sold by the retailers did not contain the advertised ingredients. He also alleged that his testing had found that the products contained many substances not listed on the label, including known allergens.

What to do if you receive a letter of inquiry from the state attorney general?

If your company does receive a letter of inquiry from a state attorney general, you need to respond. Unlike some things in life, ignoring it will not make it go away. This is when it will have been really helpful to have previously established a relationship with the attorney general. If your company has that relationship, the attorney general may notify you before making the inquiry public so that your company will have the opportunity to resolve unfounded accusations quietly before any reputational damage is incurred.

How to avoid being an investigatory target?

The easiest way to minimize your company’s chances of becoming an investigatory target is to reduce and resolve consumer complaints about your company’s products. If you make a quality product and you do not give consumers unreasonable expectations about the product by making misleading claims when advertising it, your customers will likely not file complaints. But when you do get a complaint, you need to take it seriously, even if you think the complaint has no merit. Chances are that other customers have the same complaint as the one that contacted you, and, if customers feel that your company is not doing anything to address their complaints, it is only a matter of time before someone will bring it to the state consumer protection division. Thus, you need to work with your customers to resolve any complaints that they may have.