Bifurcated Regulatory Structure
Bifurcation of charitable regulatory body
Regulatory Action: REQUIREMENT
23 states have BIFURC regulations
AL AK AZ AR CA CO CT DE FL GA
HI ID IL IN IA KS KY LA ME MD
MA MI MN MS MO MT NE NV NH NJ
NM NY NC ND OH OK OR PA RI SC
SD TN TX UT VT VA WA WV WI WY
AZ Code § 13-3722(A)
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - Arizona Revised Statute § 13-3722(A) (As of 2013 Veterans Charities only)
AR Code § 4-28-401
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - Arkansas Code Annotated § 4-28-401 through 416
CO Code § 6-16-104
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - CRS § 6-16-104
CT Code § 21a-190a
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - C.G.S. § 21a-190a et seq
FL Code § 496.405(1)
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - F.S. § 496.405(1)
GA Code § 43-17-5
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - G.C. § 43-17-5
KS Code § 17-1759
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - K.S.A. § 17-1759 - 17-1776
ME Code § 5001-5018
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes 9 M.R.S.A. §§5001-5018,
MD Code § 6-101
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - Maryland Ann. Code, Business Regulation Article, §§ 6-101 to 6-205, 6-401 et seq.
MS Code § 79-11-501
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - Mississippi Code Ann. §§ 79-11-501 to 79-11-529
NJ Code § 45:17A-21
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - N.J. Stat. Ann. § 45:17A-21
NC Code § 131F
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - N.C.G.S. §§ 131F
OK Code § 552.1 ;; 18-552-1
REGULATORY BODY: Not Specific
STATUTE TEXT: This act may be cited as the Oklahoma Solicitation of Charitable Contributions Act. Added by Laws 1959, p. 88, ss 1.
NOTES: Yes - 18 Okl.St.Ann. § 552.1 to 18 Okl.St.Ann. § 552.6
OK Code § 552.6 ;; 18-552-6
REGULATORY BODY: Not Specific
STATUTE TEXT: Every charitable organization shall keep and maintain a full and true record of the documents and information required for disclosure pursuant to Section 552.3 of this title for five (5) calendar years in such form as will enable such charitable organization to accurately provide the information required herein. All records required hereunder shall be open to inspection during regular business hours, except as otherwise provided by court order, by the Office of the Attorney General and its employees, and upon demand shall be presented to that office for inspection. Added by Laws 1959, p. 89, ss 6, emerg. eff. May 8, 1959. Amended by Laws 1978, c. 244, ss 4, eff. July 1, 1978; Laws 1984, c. 79, ss 3, emerg. eff. April 3, 1984; Laws 1994, c. 235, ss 11, eff. Sept. 1, 1994; Laws 1997, c. 334, ss 3, eff. July 1, 1997; Laws 2010, c. 460, ss 5, eff. July 1, 2011.
NOTES: Yes - 18 Okl.St.Ann. § 552.1 to 18 Okl.St.Ann. § 552.6
PA Code § 162.1
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - PA Solicitation of Funds for Charitable Purposes Act, 10 P. S. § 162.1 et seq
RI Code § 7-6-1
REGULATORY BODY: Not Specific
STATUTE TEXT: ss 7-6-1. Short title. This chapter shall be known and may be cited as the “Rhode Island Nonprofit Corporation Act”. History of Section. (P.L. 1984, ch. 380, ss 1; P.L. 1984, ch. 444, ss 1.)
NOTES: Yes - R.I.G.L § 7-6-1 et seq.
SC Code § 33-56-10
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - S.C.C.A § 33-56-10 et seq.
TN Code § 48-101-501
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - T.C.A § 48-101-501 et seq
UT Code § 13-22-1
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - Utah Code Ann. §§ 13-22-1 to 13-22-23; UT Admin Code R152-22
VA Code § 57-48
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - VA Code Ann. §§ 57-48 to 57-61.1; VA Code Ann. § 2.2-507.1
VA Code § 2.2-507.1
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - VA Code Ann. §§ 57-48 to 57-61.1; VA Code Ann. § 2.2-507.1
WA Code § 19.09.020
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - W. R. C. A. § 19.09.020 et seq.; W.A.C. §§ 434-120-100 to 434-120-175
WA Code § 434-120-100
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - W. R. C. A. § 19.09.020 et seq.; W.A.C. §§ 434-120-100 to 434-120-175
DC Code § 29-401.01 ;; 29-401-01
REGULATORY BODY: Not Specific
STATUTE TEXT: This chapter may be cited as the iNonprofit Corporation Act of 2010i. (July 2, 2011, D.C. Law 18-378, ss 2, 58 DCR 1720.) Cross References Licenses to conduct bingo games, raffles, or Monte Carlo night parties, see ss 3-1323. Child abuse and neglect prevention childrenis trust fund, see ss 4-1341.06. Financial institutions, licensing of money lenders, icommunity development corporationi defined, see ss 26-910. Cable television, Public Access Corporation, formation, see ss 34-1229. Museum of the City of Washington, powers, see ss 39-303. Nonprofit healthcare entities, sale, lease, or exchange of assets with for-profit entities, see ss 44-603.
NOTES: Yes - District of Columbia Code Ann. § 29-401.01 et seq
WV Code § 29-19-1
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - W.V.C. §§ 29-19-1 to 29-19-15b
WI Code § 202.12
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Yes - W.S.A. 202.12