Idaho Code 48-1908 – Investigatory Authority of Attorney General
Current as of: 2023 | Check for updates
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Whenever the attorney general has reason to believe that an accountable person or charitable organization has violated or is violating the provisions of section 48-1906, 48-1907, or 48-1909, Idaho Code, the attorney general may:
(1) Serve investigative demands using the same procedures and in the same manner as described in section 48-611, Idaho Code;
Terms Used In Idaho Code 48-1908
- Accountable person: means a director, officer, executive, manager, trustee, agent, or employee of a charitable organization. See Idaho Code 48-1903
- Attorney general: means the attorney general of the state of Idaho or the attorney general’s designee. See Idaho Code 48-1903
- Charitable organization: means a person who holds charitable assets regardless of the legal form. See Idaho Code 48-1903
- Fraud: Intentional deception resulting in injury to another.
(2) Issue subpoenas and conduct hearings using the same procedures and in the same manner as described in section 48-612, Idaho Code;
(3) Apply to the district court for compliance orders using the same procedures and in the same manner as described in section 48-614, Idaho Code; and
(4) Retain certified fraud examiners, accountants, appraisers, and other experts to assist the attorney general with the attorney general’s investigation.