Ohio Attorney General Non Profit Complaints

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File a Nonprofit Complaint - Ohio Attorney General Dave Yost

    https://www.ohioattorneygeneral.gov/Business/Services-for-Charities/File-a-Nonprofit-Complaint
    The Attorney General’s Office investigates complaints about nonprofits, including: Misuse of charitable funds. Fraudulent fundraising activities. Violations of professional solicitation standards. Bingo and charitable gaming issues. Nonprofit theft and embezzlement. Breaches of fiduciary duty by nonprofit leaders. Get started. File a Complaint Online.

How to File a Nonprofit Complaint FAQs - Ohio Attorney ...

    https://www.ohioattorneygeneral.gov/FAQ/How-to-file-a-nonprofit-complaint
    Complaints can be submitted online through the Ohio Attorney General’s Web site. A form can be printed off the Web page and mailed in. Additionally, staff in the Ohio Attorney General’s Help Center can assist in the filing of complaints when calls are made to (800) 282-0515.

File a Consumer Complaint - Ohio Attorney General Dave Yost

    https://www.ohioattorneygeneral.gov/Individuals-and-Families/Consumers/File-A-Complaint.aspx
    Non-English speaking: ... I understand that any information I submit to the Ohio Attorney General’s Office is considered public information and may be released in a public records request. I understand a copy of this form and all documents relating to my complaint may be sent to the company that is the subject of my complaint.

Resources for Nonprofit Board Members - Ohio Attorney ...

    https://www.ohioattorneygeneral.gov/Business/Services-for-Charities/Resources-for-Nonprofit-Board-Members
    The Attorney General's office has prepared a number of resources to assist board members fulfill their obligations. Publications listed at the left contain valuable information for board members, particularly the Avoiding Theft in Your Nonprofit and Guide for Charity Board Members.

Consumer Complaints - Ohio

    https://ohio.gov/wps/portal/gov/site/residents/topic-hubs/consumer-safety-and-protection/consumer-complaints
    Complaints, along with COPIES of any documentation, should be sent to: Ohio Department of Commerce Division of Financial Institutions ... You can report suspected scams to the Ohio Attorney General. If you have been the victim of scam and need help, use the Consumer Complaint form. Learn more about Consumer Safety & Protection.

Charitable Registration - Ohio Attorney General Dave Yost

    https://www.ohioattorneygeneral.gov/Business/Services-for-Charities/Charitable-Registration
    Ohio requires charitable organizations located in Ohio and groups that ask Ohioans for contributions to file annual reports with the Attorney General’s Office. These filings are public and contribute to accountability and transparency within the charitable sector. View a list of questions …

I Have a Complaint! – Nonprofit Risk Management Center

    https://nonprofitrisk.org/resources/articles/i-have-a-complaint/
    The Nonprofit Risk Management Center encourages nonprofits to welcome complaints and remove unnecessary barriers to complaining, such as lengthy forms, frustration-inducing voice mail trees, or unfriendly front-desk staff.

OHIOATTORNEY)GENERAL’S)GUIDE)FOR)CHARITABLE)ORGANIZATIONS)))))

    https://ohio.gov/wps/wcm/connect/gov/c1965cd1-7b72-4c57-a090-f88b9f257a2d/AGO_Nonprofit-Handbook.pdf?MOD=AJPERES&CONVERT_TO=url&CACHEID=ROOTWORKSPACE.Z18_M1HGGIK0N0JO00QO9DDDDM3000-c1965cd1-7b72-4c57-a090-f88b9f257a2d-mm18ZE3
    NonprofitHandbook)–)Ohio)Attorney)General)Mike)DeWine)) 5" LIVING!UP!TO!THE!RESPONSIBILITIES!) Running) a) taxbexempt) nonprofit)organization is) an …

State Consumer Protection Offices USAGov

    https://www.usa.gov/state-consumer/ohio
    They might mediate complaints, conduct investigations, prosecute offenders of consumer laws, license and regulate professional service providers, provide educational materials and advocate for consumer rights. To save time, call before sending a written complaint.

Consumer Complaint Form Office Use Only - cos.ohio.gov

    http://www.cos.ohio.gov/Portals/0/Files/COS/Ohio%20Consumer%20Fraud%20Complaint%20Form.pdf
    The Ohio Attorney General’s Consumer Protection Section provides a complaint resolution process to resolve disputes between consumers and businesses. If you have a complaint regarding a consumer transaction (a purchase or advertisement of a product or service used for the home or personal use), you may file a complaint with our office.

How to Report Fraud in Ohio - Fraud Guides

    https://www.fraudguides.com/report/ohio/
    To report fraud in the state of Ohio from Cleveland to Columbus, start with the Attorney General, Better Business Bureau or contact the local municipal, state or Federal regulators most likely to have answers to your questions. Office of the Attorney General. Attorney General: Dave Yost. State Office Tower 30 E. Broad Street, 14th Floor

Consumer Complaint Against A Business/Company State of ...

    https://oag.ca.gov/contact/consumer-complaint-against-business-or-company
    By filing this complaint, I authorize you to send this complaint to the party named, and for that party to communicate, including disclosure of non-public personal information, with the Attorney General’s office concerning this complaint.

Fighting Fraud - Ohio Auditor of State

    https://ohioauditor.gov/fraud.html
    Auditor of State Keith Faber takes the misuse and misappropriation of public money seriously, and is devoted to raising awareness of it among all Ohio residents. Tips or complaints of fraud in Ohio’s governments may be made at any time by any public employee or private citizen. Fraud may be reported by using this website, U.S.

The Attorney General's Non-Profit Organizations/Public ...

    https://www.mass.gov/orgs/the-attorney-generals-non-profit-organizationspublic-charities-division
    The Non-Profit Organizations/Public Charities Division is responsible for overseeing more than 23,000 public charities in Massachusetts. It ensures appropriate application of charitable assets, investigates allegations and initiates enforcement actions in cases of breach of fiduciary duty, and supports transparency through publication of filed reports and forms. The Division also oversees paid ...

Chapter 1702: NONPROFIT CORPORATION LAW - Ohio Laws and …

    http://codes.ohio.gov/orc/1702
    The attorney general may retain, at the expense of the public benefit corporation, one or more experts, including an investment banker, actuary, appraiser, certified public accountant, or other expert, that the attorney general considers reasonably necessary to provide assistance in reviewing a proposed transaction under division (B)(1) of this ...

Ohio Department of Taxation > other > contact_us_attorney ...

    http://www.tax.ohio.gov/other/contact_us_attorney_general.aspx
    Attorney General Collection Enforcement and Special Counsel During the collection of state tax claims for sales and use, employer withholding or motor fuel tax, the Attorney General’s Collection Enforcement division and its special counsel may become aware of information that could form the basis of a responsible party assessment.

Charities - Attorney General of California

    https://oag.ca.gov/charities
    The main elements of the Attorney General's regulatory program are: The attorneys and auditors of the Charitable Trusts Section investigate and bring legal actions against charities and fundraising professionals that misuse charitable assets or engage in fraudulent fundraising practices.

Attorney General: File a Complaint - IN.gov

    https://www.in.gov/attorneygeneral/2426.htm
    An amber alert has been issued. Click here to visit the Amber Alert site. ×

Charitable Trusts Complaint Form Office of the Attorney ...

    https://www.texasattorneygeneral.gov/divisions/charitable-trusts/charitable-trusts-complaint-form
    Please be aware that the Office of the Attorney General CANNOT act as your private attorney. State law prohibits our office from giving individuals citizens legal advice or opinions. If you feel that you need legal advice, you will have to turn to another sources, such as a private attorney or legal aid society. Instructions for filing a complaint.

File a Complaint The Office of Attorney General Keith ...

    https://www.ag.state.mn.us/Charity/FileAComplaint.asp
    Complaints from members of the public help us to identify potential violations of Minnesota law and new problems occurring in the nonprofit and charities sectors. File a Complaint The Office of Attorney General Keith Ellison



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