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 ⓘ
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 ⓘ
linked to: Albany
hasScope statewide authority within New York ⓘ
jurisdiction State of New York ⓘ
linked to: New York State
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 ⓘ
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 ⓘ
New York Executive Law ⓘ
New York Not-for-Profit Corporation Law ⓘ
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 ⓘ

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 State Attorney General for charitable organizations ⓘ
linked to: New York Attorney General’s Charities Bureau