vania-janet/multiturn-rag-retrieval-data huggingface dataset:
Política de privacidad | Comité de Seguridad Vial del Gobernador
La participación en una transacción en línea que resulte en la divulgación de información personal a NYS por parte del usuario, ya sea solicitada o no, constituye el consentimiento para la recopilación y divulgación de la información por parte de NYS para los fines razonablemente determinables a partir de la naturaleza y los términos de la transacción.Sin embargo, NYS puede recopilar o divulgar información personal sin el consentimiento del usuario si la recopilación o divulgación es: (1) necesaria para cumplir con los deberes legales de NYS, o necesaria para que NYS opere un programa autorizado por ley o autorizado por estatuto estatal o federal o regulación; (2) realizado de conformidad con una orden judicial o por ley; (3) con el propósito de validar la identidad del usuario; o (4) de información para ser utilizada únicamente con fines estadísticos que está en una forma que no puede ser utilizada para identificar a ninguna persona en particular.Además, la divulgación de información, incluida la información personal, recopilada a través de este sitio web está sujeta a las disposiciones de la Ley de libertad de información y la Ley de protección de la privacidad personal.NYS puede divulgar información personal a las autoridades policiales federales o estatales para hacer cumplir los derechos de NYS contra el acceso no autorizado o intento de acceso no autorizado a los activos de tecnología de la información de NYS o contra otro uso inapropiado de este sitio web.
SNAP Fraud Prevention | Food and Nutrition Service
FNS works closely with state and federal partners, law enforcement, SNAP retailers, EBT processors, and other industry experts to continually strengthen and enhance our efforts to prevent, detect, and eliminate fraud and ensure those who commit it are held accountable.

 

Recipient Fraud
Most SNAP recipients are eligible and use their benefits as intended. However, recipient fraud is when a SNAP participant intentionally violates program rules. This may include things like falsifying income or identity information on their application or selling their benefits for cash. There are severe penalties for recipient fraud, such as:

Temporary or permanent disqualification from SNAP.
Repayment of benefits obtained illegally.
Criminal charges and prosecution resulting in fines and/or prison time.

FNS provides significant support to its state SNAP agency partners in fulfilling their responsibilities to prevent, identify, and hold those accountable who commit recipient fraud. For example, FNS developed the SNAP Fraud Framework, a toolkit of evidence-based strategies to combat fraud. This framework combines data analytics with best practices from industry to offer flexible models for states to detect and prevent fraud. FNS also regularly conducts evaluations of states’ fraud fighting efforts to ensure they are following law and implementing the most effective program integrity strategies.

 

 

Retailer Fraud
FNS is committed to providing clear guidance, resources, and support to SNAP retailers to help them understand and adhere to the program rules — and most do. However, retailers that knowingly break the rules — such as exchanging SNAP benefits for cash (i.e., trafficking SNAP benefits), selling items that are not allowable in SNAP or that were originally purchased with SNAP benefits, or falsifying information on their application to accept SNAP benefits — undermine the program and harm its participants. They are subject to penalties such as:

Temporary or permanent disqualification as a SNAP retailer.
Application denial or authorization withdrawal.
Financial penalties, known as a civil monetary penalty.
Criminal charges and prosecution resulting in fines and/or prison time.

FNS has a highly trained team of analysts and investigators located across the country that is dedicated to preventing, identifying, and prosecuting retailer fraud. This team uses the latest tools and techniques to stay on top of fraud trends and root out bad actors.

 

 

SNAP Scams
Robo de identidad | FTB.ca.gov
El nombre y el tÃ­tulo del individuo que reporta
Nombre del negocio
FEIN/SEIN
NÃºmero de empleados afectados
Naturaleza de la filtraciÃ³n de datos
InformaciÃ³n de contacto

Profesionales de impuestos deben proporcionar lo siguiente:

El nombre y el tÃ­tulo del profesional de impuestos
Nombre del negocio
PTIN/EFIN
NÃºmero de clientes afectados
Usa usted activamente MyFTB
 
CuÃ¡ndo fue la Ãºltima vez que iniciÃ³ sesiÃ³n

InformaciÃ³n de contacto

No envÃ­e archivos adjuntos, enlaces integrados o informaciÃ³n personal en su correo electrÃ³nico. Si necesitamos mÃ¡s informaciÃ³n, le enviaremos una solicitud segura

Nosotros le responderemos dentro de 48 horas. (Excepto en fines de semana y dÃ­as feriados estatales) (en inglÃ©s).
QuÃ© sucede despuÃ©s
Si usted nos reporta que podrÃ­a ser vÃ­ctima de robo de identidad, nosotros le:

Enviaremos una carta de confirmaciÃ³n
Monitorearemos su cuenta
Revisaremos manualmente cualquier declaraciÃ³n de impuestos
 
PodrÃ­amos solicitar informaciÃ³n adicional

Arreglaremos cualquier error en su cuenta tributaria debido a fraude

Reporte el robo de identidad a otras agencias
Agencias gubernamentales

ComisiÃ³n Federal de Comercio (robodeidentidad.gov)

Reporte el robo de identidad y obtenga un plan de recuperaciÃ³n
Política de condiciones de uso
La "información personal" es información sobre una persona física que la identifica o describe, la cual incluye, pero no se limita a, su nombre, número de Seguro Social, descripción física, dirección física, número de teléfono de casa, educación, asuntos financieros e información médica o historial de empleo, y por las cuales es fácil de identificar a esa persona en específico. Un nombre del dominio o la dirección del protocolo de internet no se considera información personal; sin embargo, se considera "información personal obtenida electrónicamente".
De acuerdo al Government Code (Código de Gobierno) § 11015.5., la “información personal obtenida electrónicamente” significa cualquier información que es mantenida por una agencia, que identifica o describe a un usuario individual, en el que incluye, pero no se limita a, su nombre, número de Seguro Social, descripción física, dirección física, número de teléfono de casa, educación, asuntos financieros, información médica o historial de empleo, contraseña, dirección de correo electrónico, e información que revele cualquier ubicación de la red o identidad, pero excluye cualquier información enviada manualmente a una agencia estatal por un usuario, ya sea electrónicamente o por escrito, e información sobre o relacionada con los individuos que son usuarios, que prestan sus servicios en una capacidad empresarial, en el que incluye, pero no se limita a, dueños de negocios, funcionarios o directores de esa empresa.
Self-Help Glossary - selfhelp
I
IEP: Stands for "individualized education program." An IEP is designed to meet the exceptional educational needs of public school students that are eligible for special education services.
illegal parking: Violation of any state or local parking regulation.
immunity: A right to be excepted from duty or penalty. (See also privilege.)
impeachment: (1) The process of calling a witness's testimony into question. For example, if an attorney can show that a witness may have made up parts of his or her testimony, the witness is said to be "impeached." (2) The constitutional process used by the U.S. House of Representatives to "impeach" (or accuse of misconduct) high-ranking officers of the federal government, who are then tried by the Senate.
implied warranty of habitability: A legal rule that requires landlords to keep their rental units fit for people to live in. A rental unit must comply with important building and housing code standards that affect tenants' health and safety.
impound: To seize and hold in the custody of the law; generally used to refer to objects or animals, not people.
inactive case: A pending case that has been filed, but for some reason can't be processed by the court.
in camera: A hearing held in the judge's chambers or in a court with all spectators (including the jury) excluded. From the Latin for "in chamber."
incarcerate: To put in jail.
income: Any form of periodic payment to a person, regardless of source, including wages, salaries, commissions, bonuses, workers' compensation, disability, pension or retirement program payments, and interest.
income withholding: When automatic deductions are made from wages or income to pay a debt like child support. Income withholding is often part of a child support order. It can be voluntary or involuntary. (See also direct income withholding, wage withholding.)
incriminate: To hold yourself or another person responsible for criminal actions.
indemnity: An obligation to provide compensation (usually money) for a loss, injury, or damage.
SNAP Fraud Prevention | Food and Nutrition Service
Temporary or permanent disqualification as a SNAP retailer.
Application denial or authorization withdrawal.
Financial penalties, known as a civil monetary penalty.
Criminal charges and prosecution resulting in fines and/or prison time.

FNS has a highly trained team of analysts and investigators located across the country that is dedicated to preventing, identifying, and prosecuting retailer fraud. This team uses the latest tools and techniques to stay on top of fraud trends and root out bad actors.

 

 

SNAP Scams
SNAP fraud can also occur when people outside the program take advantage of its benefits for their own personal gain via scams such as card skimming, card cloning, and other methods of stealing SNAP benefits. These can be devastating for victims who rely on their benefits to feed their families. FNS takes aggressive action to prevent and address SNAP scams and also works to educate participants on how they can protect themselves.

How to Report Fraud
FNS appreciates the help of concerned citizens in protecting SNAP. If you see or hear about fraud, you can anonymously report fraud several ways:

Contact  your state. This is especially important if you think someone lied about their income or assets or is misusing their benefits.
Call: (800) 424-9121; (202) 690-1202 (TDD)
Write: USDA Office of Inspector General, PO Box 23399, Washington, DC 20026-3399
Submit a report to USDA OIG online.

Additional Information

Retailer Compliance Infographic
FY 2023 SNAP Fraud Framework Grant
The Extent of Trafficking in SNAP: 2015-2017
SNAP Retailer Data

Page updated: September 15, 2023

 

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Consumer Credit Trends | Consumer Financial Protection Bureau
Closed-end loans used by consumers to finance their educations.

 
 Explore student loan data
 
 

About the dataThe Consumer Credit Trends tool tracks originations for mortgages, credit cards, auto loans, and student loans. It also tracks inquiries for mortgages, credit cards, and auto loans. For originations, the tool charts how specific groups of consumers are faring in financial markets. By tracking trends over time, it should help warn of potential problems in a given market.  We use these data to monitor conditions in consumer credit markets, to analyze the effects of Bureau rules, and to conduct research into issues affecting consumers.These dashboards draw from a nationally representative sample of credit records maintained by one of the three nationwide consumer reporting agencies (NCRAs). We cannot control for any shift in market share between our data source and other NCRAs. Before being provided to the Bureau, the records are stripped of any information that might reveal consumers’ identities, such as names, addresses, and Social Security numbers.

About usThe Consumer Financial Protection Bureau (CFPB) is a 21st century agency that helps consumer finance markets work by making rules more effective, by consistently and fairly enforcing those rules, and by empowering consumers to take more control over their economic lives.

 Quarterly consumer credit trends
 

 
 Public records, credit scores, and credit performance
 
 

 
 Consumer Bankruptcy, BAPCPA, and the Great Recession
 
 

 
 Timing of Applications for Consumer Credit
 
 

 
 See all consumer credit trend reports
 
 

 Data points
 

 
 Borrower experiences on income-driven repayment
 
 

 
 The geography of credit invisibility
 
 

 
 Final student loan payments and broader household borrowing
 
 

 
 See all data points
 
 

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USA.gov 

Office of Inspector General 

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Accesibilidad | Comité de Seguridad Vial del Gobernador
El objetivo de la política es fomentar una fuerza laboral estatal más inclusiva y aumentar la disponibilidad de servicios gubernamentales a todos los miembros del público. Las preguntas relacionadas con esta política deben dirigirse al Coordinador de Accesibilidad del NYS al (518) 473-0398 o por correo electrónico a [email protected]. Reportar un problema relacionado con la Ley de Estadounidenses con DiscapacidadesSiguiendo los requisitos del Título II de la Ley de Estadounidenses con Discapacidades de 1990 ("ADA"), el DMV del New York State no discriminará a personas calificadas con discapacidades en función de su discapacidad en sus servicios, programas o actividades. El DMV New York State hará todas las adaptaciones o modificaciones razonables a las políticas y programas para garantizar que las personas con discapacidades tengan igualdad de oportunidades para disfrutar de todos sus programas, servicios y actividades. Si encuentra un problema de accesibilidad en nuestro sitio web, o en cualquiera de nuestras actividades, programas o servicios, envíe un correo electrónico [correo electrónico protegido].

 Comité de Seguridad Vial del Gobernador

Accesibilidad

Contacto

Descargo de responsabilidad 

Ley de Libertad de Información (FOIL)

Acceso al idioma

Socios

Sala de prensa

Política de privacidad

Mapa del sitio

CONÉCTATE CON NOSOTROS
FACEBOOKINSTAGRAMLINKEDINGORJEOYOUTUBE
Política de privacidad | Comité de Seguridad Vial del Gobernador
Su dirección de correo electrónico y la información incluida en su mensaje se utilizarán para responderle, abordar los problemas que identifique, mejorar este sitio web o reenviar su mensaje a otra agencia estatal para que tome las medidas correspondientes. Su dirección de correo electrónico no se recopila con fines comerciales y el NYS no está autorizado a vender o divulgar su dirección de correo electrónico con fines comerciales.Durante su visita a este sitio web, puede iniciar una transacción, como una encuesta, registro o formulario de pedido. El Estado de Nueva York utiliza la información, incluida la información personal, que usted proporcionó voluntariamente al iniciar la transacción para operar los programas del Estado de Nueva York, que incluyen la provisión de bienes, servicios e información. NYS puede divulgar la información recopilada por NYS para aquellos fines que puedan determinarse razonablemente a partir de la naturaleza y los términos de la transacción en relación con la cual se envió la información.NYS no recopila deliberadamente información personal de niños ni crea perfiles de niños a través de este sitio web. Sin embargo, se advierte a los usuarios que la recopilación de información personal enviada por correo electrónico o a través de una transacción en línea se tratará como si la enviara un adulto y, a menos que la ley federal o estatal lo exima del acceso, puede estar sujeta a al acceso público.
Self-Help Glossary - selfhelp
wage attachment: An involuntary transfer of a portion of an employee's wage payment to repay a debt. (See also income withholding, wage withholding, wage garnishment.)
wage garnishment: A legal procedure that requires the employer of a judgment debtor to withhold a portion of the judgment debtor's wages to satisfy a judgment. Also used to order an employer to transfer (or assign) parts of future wage payments to pay a debt, like child support. Click for links to information on various types of wage garnishments in civil cases.
wage withholding: A legal procedure that allows deductions to be made from wages or income on a regular schedule. The deductions are used to pay a debt, like child support. Wage withholding often is incorporated into a child support order. It can be voluntary or involuntary. Also known as "income withholding." (See also direct income withholding, earnings assignment, income withholding, wage garnishment.) Click for links to information on various types of wage garnishments in civil cases.
waiver: To give up a legal right voluntarily, intentionally, and with full knowledge of the consequences.
waiver of rights form: A form signed by a defendant and the judge recording which, if any, legal rights are waived (or given up) by the defendant.
ward of the court: A minor that is under the care and control of the juvenile court and not his or her parent(s).
warrant: A written order issued and signed by a judge or judicial officer directing a peace officer to take specific action. Can be: (1) an arrest warrant—orders a peace officer to arrest and bring to the court the person accused of a crime to begin legal action; (2) a bench warrant—a judge's order to arrest and bring a person to court because the person has failed to appear in court when they were supposed to; (3) a recall warrant—an order to remove from Department of Justice and state police computers information about canceled warrants to avoid mistaken arrests; or (4) a search warrant—an order based on a finding of probable cause directing law enforcement officers to conduct a search of specific premises for specific persons or things and to bring them to the court.
2001 Budget Analysis Office of Criminal Justice Planning (8100)
We recommend that the Legislature approve $5.3 million for HTTAP's ongoing budget and an increase of $750,000 for the cost of
developing a computer crime training regimen, and reduce the proposed funding expansion by $6.9 million.
State Funding for High Technology Identity Theft Efforts Should Be Directed to Areas of State Expertise 
We recommend the Legislature reduce the High Technology Identity Theft program by $2.8 million and approve $500,000 for the development of a
training course for law enforcement on identity theft issues because local agencies already receive grants to combat high technology crime, and can use
those funds for identity theft if it is a local priority. (Reduce 8100-101-0001 by $2.8 million.)
Budget Proposal. The Governor's budget proposes to spend $3.3 million from the General Fund to establish a program to combat high technology identity theft
in California. The money would be used for the following three efforts:

$2.3 million to establish High Tech-Identity Theft (HiT-IT) units in each HTTF that participates in the HTTAP program. (For more on HTTAP see our
analysis of the program earlier in this section.)
$500,000 to develop and implement a training course for law enforcement identity theft issues.
$450,000 to allow the DOJ to provide investigatory and prosecutorial support to local governments.

Concerns with Proposal. We have the following three concerns with this proposal. First, it seems counterproductive for the state to try to determine local
priorities for fighting technology crime by earmarking funds for particular technology crimes like identity theft. Now that the five HTTFs are operational, and
receive annual state funding to support their efforts, they are in the best position to determine their own law enforcement priorities. The state can effectively
assist local governments as they address identity theft by providing appropriate training.
Second, the state provides $121.3 million in discretionary funds for local law enforcement through the state COPS program, much of which could be used to
fight high technology identity theft if that is a local law enforcement priority.
Politique de confidentialité
Les informations recueillies ne se limitent pas à des caractères de texte et peuvent inclure des formats d'information audio, vidéo et graphique inclus dans le message. Votre adresse électronique et les informations contenues dans votre message seront utilisées pour vous répondre, pour traiter les problèmes que vous avez identifiés, pour améliorer ce site Web ou pour transmettre votre message à une autre agence de l'État afin qu'elle prenne les mesures appropriées. Votre adresse électronique n'est pas collectée à des fins commerciales et le NYS n'est pas autorisé à vendre ou à divulguer votre adresse électronique à des fins commerciales.
Lors de votre visite sur ce site web, vous pouvez initier une transaction telle qu'une enquête, un enregistrement ou un formulaire de commande. Les informations, y compris les informations personnelles, que vous fournissez volontairement en initiant la transaction sont utilisées par NYS pour faire fonctionner ses programmes, ce qui inclut la fourniture de biens, de services et d'informations. Les informations recueillies par NYS peuvent être divulguées par NYS aux fins qui peuvent être raisonnablement déterminées à partir de la nature et des conditions de la transaction dans le cadre de laquelle les informations ont été soumises.
Le NYS ne collecte pas sciemment des informations personnelles auprès d'enfants et ne crée pas de profils d'enfants par le biais de ce site web.
Self-Help Glossary - selfhelp
misfeasance: Improper performance of an act that may have been lawfully done. (Compare malfeasance, nonfeasance.)
mistrial: A trial that has been ended and declared void (of no legal effect) due to prejudicial error in the proceedings or other extraordinary circumstances.
modification: A change or alteration, like modification of a sentence (where the terms of punishment for a defendant are changed) or of a probation order (where a new probation order is issued changing the terms of the original order).
money judgment: A specific amount of money awarded by the court to a person as payment for damages (losses or injuries) suffered.
moot: A point or question related to a legal case that usually has no practical importance or relevance to the case. A moot point is a point that can't be resolved by the judge, is not disputed by either side, or is resolved out of court.
motion: An oral or written request that a party makes to the court for a ruling or an order on a particular point. A "motion to reduce bail" asks the court to lower the amount of bail needed to release the defendant from custody and guarantee that he or she will appear in court when required. A "motion to release on own recognizance (OR)" asks the court to let a defendant go without paying bail if the defendant agrees to appear when the court tells him or her to. A "motion to set" asks the judge to set a date for a future trial. A "motion to quash" asks the court to make something void or ineffective, such as to quash a subpoena.
motion to quash service of summons: A legal response that a tenant can file in an unlawful detainer lawsuit if the tenant believes that the landlord did not properly serve the summons and complaint.
multistate employer: An organization that hires and employs people in 2 or more states. A multistate employer does business in each state, and its employees must pay taxes in the state where they work.
multistate financial institution data match (MSFIDM): Process that matches the financial accounts in more than 1 state with parents that owe child support.