- (1) When the Attorney General's Office learns of a Potential Offender from any source, it shall attempt to contact the Prosecutor and ask the Prosecutor to provide the information requested on Form 105-5-4.
- (2) When the Attorney General's Office has received Form 105-5-4 with attachments, the Attorney General may determine from the information provided that the Potential Offender is an Offender who qualifies for listing on the Registry. Alternatively the Attorney General's Office may forward the Prosecutor's Form 105-5-4 to the Potential Offender with the Prosecutor's name, contact information and certification redacted.
- (3) If requested by the Attorney General, the Potential Offender shall provide the information requested on Form 105-5-5, and shall provide any additional information requested by the Attorney General's Office.
- (4) If the Attorney General's Office determines that a Potential Offender is an individual who should be listed on the Registry as an Offender, the Attorney General shall provide written notice to the Potential Offender.
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)