What the records show
Financial Services and Consumer Protection Fund → NAAG member AG offices
may finance qualifying investigations and training
MOU effective 31 October 2012; later amendments and present committee applicability unknown.
MOU permits investigation/prosecution expenses, experts, consulting and education with segregated purpose limits, conditional recovery-based repayment and education/travel exceptions. Applications and finance bills/receipts supply expenditure trail; no named later grantee or actual payment established.
Financial Services Fund five-AG special committee → Financial Services and Consumer Protection Fund
approves grants using size and party thresholds
MOU effective 31 October 2012; later amendments and present committee applicability unknown.
At least USD 5,000: three votes; smaller: two votes from different parties. Principal available; decisions final without appeal. Not a claim that today’s consolidated body uses this unamended rule.
Financial Services and Consumer Protection Fund → National Association of Attorneys General
authorizes annual administration fee at fiscal close
MOU effective 31 October 2012; later amendments and present committee applicability unknown.
MOU authorizes 1.0% of total fund value at NAAG fiscal-year close. Current balance, fee application and payment not obtained; unlike VW, no dissolution-to-General-Fund clause is imported.
Read the original source 1
What the connections say
3 relationships12Financial Services and Consumer Protection Fund → may finance qualifying investigations and training → NAAG member AG offices
MOU effective 31 October 2012; later amendments and present committee applicability unknown.
MOU permits investigation/prosecution expenses, experts, consulting and education with segregated purpose limits, conditional recovery-based repayment and education/travel exceptions. Applications and finance bills/receipts supply expenditure trail; no named later grantee or actual payment established.
Read the original source 1
3Financial Services and Consumer Protection Fund → authorizes annual administration fee at fiscal close → National Association of Attorneys General
MOU effective 31 October 2012; later amendments and present committee applicability unknown.
MOU authorizes 1.0% of total fund value at NAAG fiscal-year close. Current balance, fee application and payment not obtained; unlike VW, no dissolution-to-General-Fund clause is imported.
Read the original source 1