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Investment advisers | New York State Attorney General
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Investments, Registration & Regulation

 Investment advisers
 

Investment advisers
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Regulatory documents
View related forms, documents, and publications related to investment advising:

Investment adviser (all forms below submitted through IARD)
	
Form ADV — Part 1A
Form ADV — Part 1B
Form ADV — Part 2AB
Form ADV — execution page

Investment adviser temporary or continuing hardship exemption
	
(Form ADV-H)

Investment adviser notice of withdrawal from registration
	
(Form ADV-W)

Investment adviser representative (Forms U4 and U5 submitted through CRD)
	
Form U4 | Form U4 instructions
Form U5 | Form U5 instructions

Frequently asked questions

Investment advisers FAQ 

IPB rule change

For information regarding the February 1, 2021, rule changes to New York Codes, Rules and Regulations title 13 part 11, please visit: 

IPB rule change 

Letitia James
New York State Attorney General

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Investigator job postings | New York State Attorney General
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Employment Opportunities

 Investigator job postings
 

Investigator job postings
Employment Opportunities

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Bureau: InvestigationsLocation: Brooklyn, NYDeadline: June 14, 2024
Investigative Specialist 1 (Law)Ref No.: INV_INV SPEC BRKLYN_159474View/Download Application
Bureau: InvestigationsLocation: Watertown, NYDeadline: June 14, 2024
Investigative Specialist 1 (Law)Ref No.: INV_INV SPEC WATERTOWN_159475View/Download Application
Bureau: Medicaid Fraud Control Unit (MFCU)Location: New York City, NYDeadline: June 3, 2024
Law enforcement | New York State Attorney General
There were 52 speakers on the first day of the hearing, including 20 members of the public, 17 government officials, and 15 community organizations. The second day of the hearing saw 48 speakers, with 44 members of the public, two government officials, a community organization, and a law enforcement organization.

Preliminary report on investigation into NYPD interactions with protesters 

Public hearing archive
Watch video archive of public hearing on Wednesday, June 17, 2020
Watch video archive of public hearing on Thursday, June 18, 2020
Watch video archive of NYPD Commissioner Dermot Shea on Monday, June 22, 2020
View archive of written testimony
View public notice for the virtual public hearing on Wednesday, June 17, 2020
View public notice for the virtual public hearing on Thursday, June 18, 2020

Special investigation
The OAG investigates deaths caused by police officers or peace officers, including corrections officers. In cases where investigation shows that a crime was committed, the OAG presents evidence to a grand jury. If the grand jury returns an indictment, we prosecute the case. In cases where the investigation shows that an officer caused a death, but that a crime cannot be proved beyond a reasonable doubt, the OAG publishes a report detailing the facts disclosed by the investigation and explaining why the evidence would not amount to proof beyond a reasonable doubt. We also make recommendations for improvements to policing and corrections in published investigative reports.
The OAG’s authority comes from Section 70-b of New York’s Executive Law (Section 70-b), which went into effect on April 1, 2021, establishing the Office of Special Investigation (OSI). Before April 1, 2021, OSI’s predecessor unit, the Special Investigation and Prosecution Unit (SIPU), conducted investigations and prosecutions under a governor’s executive order issued in 2015.
OSI is staffed by attorneys, investigators, analysts, and family and community liaisons. The OAG conducts over 200 investigations annually and publishes an annual report on its work every October 1. The annual report also contains recommendations for improvements in policing and corrections and provides comprehensive demographic and other data. The annual reports are available via the links below.

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May 10, 2024
Commodities | New York State Attorney General
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Investments, Registration & Regulation

 Commodities
 

Commodities
Investments, Registration & Regulation

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Investor alert

Investor alert: Virtual currency risks

Industry alert

Industry alert: Registration of commodity broker-dealers, salespersons, and investment advisers doing business related to virtual or cryptocurrency

Commodities documents

CBD Commodity broker-dealer statement section 359-e(14)
	Updated November 2022
CI-1 Commodity information sheet
	Updated November 2021
CM-2 Commodity salesperson statement
	Updated November 2022
CM-3 Supplemental commodity statement
	Updated February 2021
CM-4 Supplemental commodity salesperson statement
	Updated February 2021
CADV Commodity investment advisor statement section 359-e(14)
	Updated February 2022

Rules and regulations

New York Codes, Rules and Regulations title 13 (unofficial) 

Letitia James
New York State Attorney General

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 Office of the New York State Attorney General
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 Phone: 1-800-771-7755

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 — Office of the New York State Attorney General. All Rights Reserved.
 

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State Counsel Division | New York State Attorney General
Originally called the Title Bureau, the bureau was established in 1915 and functions today as the state’s title company for state agencies and other state entities by providing legal assistance when acquiring or disposing of state lands.

The Real Property Litigation Unit protects and defends the public’s interest in real property, representing various state agencies, authorities, or other public-benefit corporations in federal, state, and local courts. The unit primarily defends state agencies in eminent-domain proceedings brought in the Court of Claims. The unit also defends or prosecutes trespass, nuisance, or quiet title actions involving state property. It may also represent the state agencies in local courts in summary proceedings.

Real Property Bureau work

 

Eminent domain land appropriations

New York State, acting through a state agency or entity, has the power to acquire private property for a public purpose. The Real Property Bureau provides advice and legal counsel to state agencies exercising the state’s power of eminent domain.

Once a state agency has identified a property to be acquired by eminent domain and appraised its value, the Real Property Bureau is required by statute to review the title for that property. As a part of this review, a title searcher examines the records affecting that property in the county clerk’s office where the property is located. An attorney then reviews the information obtained by the title searcher to identify any parties with a legal interest in the property who may be affected by the eminent domain acquisition and certifies them as interested parties to the relevant state agency. Representatives from that state agency coordinate with the relevant parties to execute closing papers, to resolve any title issues, and to enable payment of just compensation. When all required closing papers have been executed and returned to our office, an attorney will review the documents to verify proper execution and prepare paperwork to request payment by the New York State Office of the Comptroller.

When agreements cannot be reached for just compensation, both property owners and the state have well-defined rights under the New York’s Eminent Domain Procedure Law (EDPL). Parties contacted about an eminent domain taking (condemnees) are encouraged to obtain private legal counsel to represent their interests in court, as their interests will necessarily be different than the state’s interests.
Make a FOIL Request | New York State Attorney General
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 Make a FOIL Request
 

Make a FOIL Request

Submit a FOIL request 

The Freedom of Information Law (FOIL) allows you to access records related to government operations. Records include paper documents and electronic media.
You may not be able to access records if they involve others' privacy or if that access would interfere with or endanger a government operation.
Please be advised of the following limitations regarding FOIL:

FOIL does not require the Office of the New York State Attorney General (OAG) to provide you with advice or information, or to perform legal research.
Your request for records must reasonably describe the records sought.
The OAG is not required to create documents or records to respond to a FOIL request.
The OAG is not required to grant access to documents or records that are not in its possession nor is the OAG required to obtain documents from other agencies.
The OAG cannot force another agency to either respond or produce documents pursuant to FOIL.
If a fee is required for the reproduction of records that respond to your FOIL request, we will notify you before we produce the records. If you request records in paper format, we will provide the first five pages free of charge, and then charge 25 cents per page for each page after that. If we provide in any other medium, we will charge you for the actual cost of reproducing the records you have requested, as well as for any storage devices we provide you. We will not provide you with the records you have requested until we have received any required fee for the reproduction of the records.

The FOIL Office does not process complaints. To file a complaint, please visit our complaints page.

View the current list by subject matter of all records in the possession of the OAG.
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About the Office of the Attorney General
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About the Office of the Attorney General

The Attorney General is the state's top lawyer and law enforcement official, protecting and serving the people and interests of California through a broad range of duties. The Attorney General's responsibilities include safeguarding Californians from harm and promoting community safety, preserving California's spectacular natural resources, enforcing civil rights laws, and helping victims of identity theft, mortgage-related fraud, illegal business practices, and other consumer crimes.
Overseeing more than 5,600 lawyers, investigators, sworn peace officers, and other employees, the Attorney General:
Investigator job postings | New York State Attorney General
Detective InvestigatorRef No.: INV_MIU_NYC_9657_061024View/Download Application
Bureau: Medicaid Fraud Control Unit (MFCU)Location: New York City, NYDeadline: June 10, 2024
Detective SupervisorRef No.: INV_MFCU_NYC_7253_061024View/Download Application
Bureau: Office of Special Investigation (OSI)Location: Rochester, NYDeadline: June 10, 2024
Detective InvestigatorRef No.: INV_OSI_ROCH_6513_061024View/Download Application
Bureau: Organized Crime Task Force (OCTF)Location: Buffalo, NYDeadline: June 10, 2024
Detective InvestigatorRef No.: INV_OCTF_BUFF_6830_061024View/Download Application
Bureau: Organized Crime Task Force (OCTF)Location: Syracuse, NYDeadline: June 11, 2024
Detective SupervisorRef No.: INV_OCTF_SYR_8488_061124View/Download Application
Bureau: Medicaid Fraud Control Unit (MFCU)Location: Hauppauge, NYDeadline: June 10, 2024
Detective SupervisorRef No.: INV_MFCU_HAU_7437_061024View/Download Application
Bureau: Medicaid Fraud Control Unit (MFCU)Location: Hauppauge, NYDeadline: June 10, 2024
Detective InvestigatorRef No.: INV_MFCU_HAU_7250_061024View/Download Application
Bureau: Major InvestigationsLocation: Buffalo, NYDeadline: June 11, 2024
Detective InvestigatorRef No.: INV_MIU_BUFF_411_061124View/Download Application
Bureau: Medicaid Fraud Control Unit (MFCU)Location: New York City, NYDeadline: May 25, 2024
Detective InvestigatorRef No.: INV_MFCU_NYC_7124_052524,View/Download Application
Voting key dates, resources, and hotline information | New York State Attorney General
If they work on behalf of a political party or candidate, engage you in political discussions, or interfere with your right to vote, they are violating the law.However, poll watchers may challenge voters based on signature authenticity, residence, voting more than once, or a voter’s qualifications.If you see a poll watcher behaving improperly, please contact the Office of the New York State Attorney General at 1-866-390-2992.

 

I felt intimidated at the polls. What can I do?

Voter intimidation, although very rare in New York, could include the following and other tactics:individuals or groups waiting outside polling places and trying to scare people out of the voting linepoll watchers inside a polling place aggressively challenging a large group of voters, slowing down lines, and falsely hinting that voters are voting illegallypoll watchers near voting booths, standing in unauthorized areas, video recording or photographing someone else's ballot, or following or harassing voters in the polling placeindividuals spreading rumors or making false statements that voting leads to negative consequencesindividuals or groups displaying weapons, foreign military uniforms, or any military symbols or equipment outside polling locationsThe Office of the New York State Attorney General takes any claim of voter intimidation seriously. If you see any of these behaviors, please contact the Office of the New York State Attorney General at 1-866-390-2992.

 

I received a weird message discouraging me from voting in the upcoming election. What should I do?

Watch out for phone calls, mailings, or messages in newspapers, social media, TV, or radio that discourage you from using an absentee ballot, voting early, or voting at all:"Your vote is not private." This is untrue. How you vote will not be shared when you vote."Elections are used to crack down on warrants or tickets." This is a lie. Someone is trying to scare you to prevent you from voting.“You will help the other party/candidate by voting.” Be wary of anyone trying to discourage you from voting."Your polling place/date has changed."
Charities, Nonprofits & Fundraisers | New York State Attorney General
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 Charities, Nonprofits & Fundraisers
 

Charities, Nonprofits & Fundraisers

 

The Office of the New York State Attorney General regulates nonprofit organizations and fundraisers and provides them with helpful resources. In addition, we protect nonprofits and their donors from fraud and ensure that charitable donations are used as the donor intended.

Charitable organizations operating in the state of New York are required by law to register and file annual financial reports with our office. Our oversight includes any organization that conducts charitable activities, holds property that is used for charitable purposes, or solicits financial or other contributions.

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File a charity complaint 

 

Charities registry search

Use this to search for an organization registered with the Office of the New York State Attorney General. Some organizations, such as religious organizations, are exempt from registering, and may not appear in the registry.

Charities registry search 

 

Charities transaction search

Here you will be able to search transactions approved by the Office of the New York State Attorney General including plans of dissolution (Dissolution) and sales and dispositions of assets (NPCL 510/511).

Charities transaction search 

Financial reports that a charity has submitted in the last five years are available in the registry once they have been reviewed. If you need older reports, please submit a FOIL request.

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Not what you're looking for? Try:

Charities and nonprofits for individuals 
Pennies for Charity Database 
Frequently asked questions for charities, nonprofits, and fundraisers 

Resources
Investigator job postings | New York State Attorney General
Investigative Specialist 1 (Law)Ref No.: INV_INV SPEC BRKLYN_159474View/Download Application
Bureau: InvestigationsLocation: Watertown, NYDeadline: June 14, 2024
Investigative Specialist 1 (Law)Ref No.: INV_INV SPEC WATERTOWN_159475View/Download Application
Bureau: Medicaid Fraud Control Unit (MFCU)Location: New York City, NYDeadline: June 3, 2024
Detective InvestigatorRef No.: INV_MFCU_NYC_7229_060324View/Download Application
Bureau: InvestigationsLocation: New York City, NYDeadline: June 3, 2024
Chief InvestigatorRef No.: INV_INVS_NYC_6900_060324View/Download Application
Bureau: Medicaid Fraud Control Unit (MFCU)Location: Rochester, NYDeadline: May 28, 2024
Detective InvestigatorRef No.: INV_MFCU_ROC_7934_052824View/Download Application
Bureau: Medicaid Fraud Control Unit (MFCU)Location: Syracuse, NYDeadline: June 10, 2024
Detective InvestigatorRef No.: INV_MFCU_SYR_7259_061024View/Download Application
Bureau: Office of Special Investigation (OSI)Location: Buffalo, NYDeadline: June 10, 2024
Detective InvestigatorRef No.: INV_OSI_BUFF_6513_061024View/Download Application
Bureau: Major InvestigationsLocation: New York City, NYDeadline: June 10, 2024
Detective InvestigatorRef No.: INV_MIU_NYC_9657_061024View/Download Application
Bureau: Medicaid Fraud Control Unit (MFCU)Location: New York City, NYDeadline: June 10, 2024
Detective SupervisorRef No.: INV_MFCU_NYC_7253_061024View/Download Application
Bureau: Office of Special Investigation (OSI)Location: Rochester, NYDeadline: June 10, 2024