New York Attorney General’s Charities Bureau

E435894

The New York Attorney General’s Charities Bureau is the state regulatory office responsible for supervising and enforcing laws governing charitable organizations and fundraising activities in New York.

All labels observed (2)

How this entity was disambiguated

Statements (42)

Predicate Object
instanceOf government agency
state regulatory authority
aimsTo ensure accountability of charitable organizations
ensure transparency in charitable fundraising
protect charitable assets
protect donors
canInitiate civil enforcement actions against charities
investigations into charitable fraud
collaboratesWith other state and federal regulators of charities
country United States of America
surface form: United States
enforces New York laws governing charitable solicitations
New York laws governing charities
New York laws governing nonprofit organizations
focusesOn regulation of nonprofit and charitable sectors in New York
hasOfficeIn Albany, New York NERFINISHED
hasScope statewide authority within New York
jurisdiction State of New York NERFINISHED
language English
locatedIn New York City
monitors compliance with reporting requirements by charities
use of charitable contributions in New York
oversees charitable gift annuities in New York
charitable trusts in New York
nonprofit corporations in New York
partOf Office of the New York State Attorney General NERFINISHED
provides guidance to charities on legal compliance
public information about charitable organizations
regulates charitable organizations in New York State
fundraising activities in New York State
responsibleFor enforcement actions against fraudulent charitable solicitations
investigation of misconduct by charitable organizations
oversight of charitable assets in New York
registration of charities in New York
registration of professional fundraisers in New York
review of annual financial filings by charities
subjectTo New York Estates, Powers and Trusts Law NERFINISHED
New York Executive Law NERFINISHED
New York Not-for-Profit Corporation Law NERFINISHED
supervises charitable organizations operating in New York
fundraising counsel operating in New York
professional fundraisers operating in New York
worksUnder New York State Attorney General NERFINISHED

How these facts were elicited

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

New York v. Trump Foundation civil lawsuit oversightAgency New York Attorney General’s Charities Bureau
New York Not-for-Profit Corporation Law overseenBy New York Attorney General’s Charities Bureau
this entity surface form: New York State Attorney General for charitable organizations