- (1) When requested by the Attorney General's Office, an Offender or Potential Offender shall provide the designated Review Officer with the information requested.
- (2) Each Offender or Potential Offender shall provide current address and phone number contact information to the Attorney General's Office, and shall update that information within 30 days of a change of address or phone number.
- (3) When requested, an Offender or Potential Offender shall provide the Attorney General's Office with a photograph that is in the format required for a passport photograph.
- (4) When requested, an Offender or Potential Offender shall appear at the Attorney General's Office to have physical characteristics verified or a photograph taken.
- (5) An Offender or Potential Offender shall provide such additional information as may be requested by the Attorney General's Office at any time to either identify any Offender or Potential Offender, including a convicted co-conspirator, or to determine whether any Offender or Potential Offender should be listed on, or remain listed on, the Registry.
KEY: attorney general, white collar crime offender registry
Date of Last Change: October 8, 2025
Authorizing, and Implemented or Interpreted Law: 77-42-107(1)