vania-janet/multiturn-rag-retrieval-data huggingface dataset:
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“Personal information” is information about a natural person that identifies or describes an individual, including, but not limited to, his or her name, social security number, physical description, home address, home telephone number, education, financial matters, and medical or employment history, readily identifiable to that specific individual. A domain name or Internet Protocol address is not considered personal information; however, it is considered “electronically collected personal information.”
According to Government Code § 11015.5, “electronically collected personal information” means any information that is maintained by an agency that identifies or describes an individual user, including, but not limited to, his or her name, social security number, physical description, home address, home telephone number, education, financial matters, medical or employment history, password, electronic mail address, and information that reveals any network location or identity, but excludes any information manually submitted to a State agency by a user, whether electronically or in written form, and information on or relating to individuals who are users, serving in a business capacity, including, but not limited to, business owners, officers, or principals of that business.
“Electronically collected personal information” that we automatically collect includes your domain name or Internet Protocol address, and statistical information about which web pages you visit. If you voluntarily participate in an activity that asks for specific information (i.e., completing a request for assistance, personalizing the content of the web site, sending an e-mail, or participating in a survey) more detailed data will be collected. If you choose not to participate in these activities, your choice will in no way affect your ability to use any other feature of the web site.
If any type of personal information is requested on the web site or volunteered by the users, it is governed by state law, including California Civil Code section 1798 et seq., Government Code 11015.5, the California Public Records Act, and the Federal Privacy Act. This information may become a public record once it is provided and except for electronically collected information, it may be subject to public inspection and copying if not otherwise protected by federal or state law. However, some information we collect is confidential, which may include but is not limited to: social security numbers, medical information, and financial or employment data.
Consumer Credit Trends | Consumer Financial Protection Bureau
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Consumer credit trends
 
 

Explore recent developments in consumer credit markets, like the mortgage or credit card market. These dashboards are updated monthly to reflect the latest market developments.

Market dashboardsThese summary data visualizations were last updated on Dec. 10, 2019.

 Auto loans

Loans used by consumers primarily to finance the purchase of new or used automobiles.

 
 Explore auto loan data
 
 

 Credit cards

Open-end loans used by consumers to finance purchases or for cash advances.

 
 Explore credit card data
 
 

 Mortgages

Loans used by consumers to finance homes or other real estate.

 
 Explore mortgage data
 
 

 Student loans

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.
Self-Help Glossary - selfhelp
There are "general" powers of attorney, "limited" or "special" powers of attorney, and "durable" powers of attorney. A general or limited power of attorney ends when the principal becomes incapacitated. A durable power of attorney stays in effect if the principal becomes incapacitated.
pre: A prefix meaning "in front of" or "before," as in "pretrial" hearing.
precedent: A court decision in an earlier case with facts and legal issues similar to a dispute currently before a court. Judges will generally "follow precedent," meaning that they use the principles established in earlier cases to decide new cases dealing with similar facts and legal issues. A judge will overlook precedent if a party can show that the earlier case was decided incorrectly or that it differed in some significant way from the current case.
Prejudgment Claim of Right to Possession: A form that a landlord in an unlawful detainer (eviction) lawsuit can serve with the summons and complaint on anyone living in the rental unit who may claim to be a tenant, but whose name the landlord does not know. Anyone living in the rental unit can join the eviction case (even if they are not listed on the court papers) by filling out and filing this form.
preliminary: Introductory, preparatory, preceding, or leading up to the main matter of business. For example, a preliminary injunction comes before a permanent injunction.
preliminary examination/hearing: A proceeding before a judicial officer in which evidence is presented so that the court can determine whether there is probable (sufficient) cause to hold the accused for trial on a felony charge.
presentence report: A report prepared by the probation department for the judge when sentencing a defendant. Describes defendant's background: financial, job, and family status; community ties; criminal history; and facts of the current offense. A presentence report must be done in felony cases and may be requested in misdemeanor cases.
presiding judge/justice: In a court with more than 1 judicial officer, the judge/justice that acts as administrator of the court's business.
pretrial conference: A meeting of the judge and lawyers to plan a trial, discuss which matters should be presented to the jury, review proposed evidence and witnesses, and set a trial schedule.
SNAP Fraud Prevention | Food and Nutrition Service
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SNAP Fraud Prevention

FNS recognizes the power of SNAP in helping people afford the nutritious food they need. While the vast majority of SNAP benefits are used as they are intended — to supplement the food budgets of eligible families — FNS does not tolerate any amount of fraud. Those who defraud SNAP are committing a serious crime that takes advantage of families with low income. 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.
Information Practices Act of 1977 | FTB.ca.gov
Provide notice that includes the below items when collecting personal 
 information directly from the individual:
 
the name of the agency and division that is requesting the information; 
 the title, business address and phone number of the agency official 
 responsible for maintaining the information;
the legal authority that allows the maintenance of the information;
whether submission of information is mandatory or voluntary;
the consequences of not providing the requested information;
the principal purpose within the agency for which the information 
 is to be used;
any knowledge of foreseeable disclosures that may be made of the information;
the individual's right of access to records containing personal information 
 that are maintained by the agency.

Maintain accurate, relevant, complete and timely files; and to ensure 
 that information is not destroyed to avoid compliance with the IPA.
 Ensure that contractors, who operate or maintain records containing 
 personal information, apply the requirements of this chapter.
 Establish rules of conduct for persons involved in the design, development, 
 operation, disclosure, or maintenance of records containing personal 
 confidential information.
Establish appropriate and reasonable safeguards to ensure compliance 
 with the provisions of the IPA and designate an employee responsible 
 for that compliance.
Notify residents whose personal information may have been breached 
 in the most expedient time possible and without delay. Effective July 
 1, 2003 Civil Code sections 1798.29 and 1798.82 provide for disclosure 
 to California residents of any security breach, or unauthorized acquisition 
 of unencrypted computerized data, that compromises the security, confidentiality, 
 or integrity of personal information. The types of data include name 
 (first or initial and last name) plus one of the following: social security 
 number, California drivers license number or financial account number, 
 credit or debit card number (along with PIN or other access code).

Amendment or Correction of Records
Revenue and Taxation Code section 19570 provides that 
 certain sections of the IPA (Civil Code sections 1798.35, 1798.36 and 
 1798.37, and Article 9 commencing with Civil Code section 1798.45) pertaining 
 to amendment or correction of records shall not apply, directly or indirectly,
Unemployment Insurance – Forms and Publications
State Information Data Exchange System (SIDES) Web Service User Guide (DE 8809)Provides employers and third party administrators with step-by-step instructions on how to use SIDES Web Service.DE 8809 – English
What is Unemployment Insurance Fraud?General information on UI fraud and penalties.DE 8811 – English | DE 8811/S – Spanish
Protect Your Business from Higher TaxesTips for employers to help prevent improper payment of UI benefits.DE 8812 – English
Top 10 Things You Should Know about the UI System When Filing Your ClaimGeneral rules for UI claimants when filing a claim to prevent legal consequences of fraud.DE 8813 – English | DE 8813/S – Spanish
You Must Search for Work While Collecting UI BenefitsGeneral information on requirements to report and actively search for work while collecting UI benefits.DE 8814 – English | DE 8814/S – Spanish
STOP: Avoid the Serious Consequences of Not Properly Reporting Work, Wages, and Other Income When Submitting Certifications for Continuing BenefitsAdvises claimants regarding the importance of properly reporting work and wages when certifying for UI benefits.DE 8815 – English/Spanish

Forms for Completion

Notice of Reduced Earnings (Fisherperson)The DE 2063F is a form used by employers to certify their employees for partial benefits for fisherpersons. Employers can print and complete the Internet version for submission to EDD. Please review the DE 4210F, Completion Instructions for Notice of Reduced Earnings, (Fisherperson), for more information on partial claims for fisherpersons.DE 2063F – English
Request for Eligibility InformationA form sent to claimants who did not attend a mandatory Reemployment Services and Eligibility Assessment (RESEA) appointment. Claimants are required to fill-out a 1-2 page questionnaire and mail it to the EDD within 10 days of the mailing date listed on the form.DE 4365REA – English | DE 4365REA/S – Spanish
Reemployment Services and Eligibility Assessment (RESEA) QuestionnaireA form sent to claimants who did not attend a mandatory reemployment service appointment. Claimants must complete the 1-2 page form (along with the DE 4365REA) and mail it to the EDD within 10 days of the mailing date listed on the form.
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Bill Text - AB-132 Postsecondary education trailer bill.
(C) Verifying or determining the eligibility of employees and employers for health coverage through the Small Business Health Options Program, provided pursuant to Section 100502 of the Government Code, when the verification or determination is directly connected with, and limited to, the administration of the Small Business Health Options Program.(2) The information provided under this subdivision shall be subject to the requirements of, and provided to the extent permitted by, federal law and regulations, including Part 603 of Title 20 of the Code of Federal Regulations.(ae) To provide any peace officer with the Investigations Division of the Department of Motor Vehicles with information pursuant to subdivision (i), when the requesting peace officer has been designated by the Chief of the Investigations Division and requests this information in the course of, and as part of, an investigation into identity theft, counterfeiting, document fraud, or consumer fraud, and there is reasonable suspicion that the crime is a felony and that the information would lead to relevant evidence regarding the identity theft, counterfeiting, document fraud, or consumer fraud. The information provided pursuant to this subdivision shall be provided to the extent permitted by federal law and regulations, and to the extent the information is available and accessible within the constraints and configurations of existing department records. Any person who receives any information under this subdivision shall make a written report of the
	information to the Investigations Division of the Department of Motor Vehicles, for filing under the normal procedures of that division.(af) Until January 1, 2020, to enable the Department of Finance to prepare and submit the report required by Section 13084 of the Government Code that identifies all employers in California that employ 100 or more employees who receive benefits from the Medi-Cal program (Chapter 7 (commencing with Section 14000) of Part 3 of Division 9 of the Welfare and Institutions Code). The information used for this purpose shall be limited to information obtained pursuant to Section 11026.5 of the Welfare and Institutions Code and from the administration of personal income tax wage withholding pursuant to Division 6 (commencing with Section 13000) and the disability insurance program and may be disclosed to the Department of Finance only for the purpose of preparing and submitting the report and only to the extent not
	prohibited by federal law.
What To Do if You Were Scammed | Consumer Advice
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What To Do if You Were Scammed

Find out what to do if you paid someone you think is a scammer, or if you gave a scammer your personal information or access to your computer or phone.If You Paid a ScammerIf You Gave a Scammer Your Personal InformationIf a Scammer Has Access to Your Computer or PhoneReport a Scam to the FTCThe FTC will never threaten you, say you must transfer your money to “protect it,” or tell you to withdraw cash or buy gold and give it to someone. That’s a scam. Report it at ReportFraud.ftc.gov.Scammers can be very convincing. They call, email, and send us text messages trying to get our money or sensitive personal information — like our Social Security or account numbers. And they're good at what they do. Here’s what to do if you paid someone you think is a scammer or gave them your personal information or access to your computer or phone. If you paid a scammer, your money might be gone already. No matter how you paid, it’s always worth asking the company you used to send the money if there’s a way to get it back.If You Paid a ScammerDid you pay with a credit card or debit card?Contact the company or bank that issued the credit card or debit card. Tell them it was a fraudulent charge. Ask them to reverse the transaction and give you your money back.Did a scammer make an unauthorized transfer from your bank account?Contact your bank and tell them it was an unauthorized debit or withdrawal. Ask them to reverse the transaction and give you your money back.Did you pay with a gift card?Contact the company that issued the gift card.
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Consumer Credit Trends | Consumer Financial Protection Bureau
Consumer Credit Trends | Consumer Financial Protection Bureau

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