Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?
Oversight of professional fundraisers
Regulatory Action: REQUIREMENT
36 states have CNTRCT 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
AL Code § 13A-9-71
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: “All contracts entered into between professional fund raisers or commercial co-venturers and charitable organizations shall be in writing. A true and correct copy of each contract shall be filed by the professional fund raiser or commercial co-venturer with the Attorney General within 10 days after it is executed.” Alabama Code § 13A-9-71 (i)
FNDRAZE-CNTRCT-NS
REGULATORY BODY: Not Specific
NOTES: AS 45.68.020
AR Code § 4-28-405
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: A.C.A. § 4-28-405
CA Code § 12599
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: West’s Ann.Cal.Gov.Code § 12599
CT Code § 21a-190f
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Conn. Gen. Stat. § 21a-190f
FL Code § 496.409
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: West’s F.S.A. § 496.409; West’s F.S.A. § 496.410
FL Code § 496.410
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: West’s F.S.A. § 496.409; West’s F.S.A. § 496.410
GA Code § 43-17-3
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: O.C.G.A. § 43-17-3
HI Code § 467B-12.5
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Haw. Rev. Stat. § 467B-12.5
IL Code § 460/7
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: 225 Ill. Comp. Stat. § 460/7
IN Code § 23-7-8-2
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Ind. Code § 23-7-8-2
KY Code § 367.653
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Ky. Rev. Stat. Ann. § 367.653
FNDRAZE-CNTRCT-NS
REGULATORY BODY: Not Specific
NOTES: At the time the organization is required to register.
MA Code § 22
REGULATORY BODY: Not Specific
STATUTE TEXT: Section 22. No member of any such corporation shall receive directly or indirectly therefrom, or from any dairymen producing milk under agreement with the corporation, any salary or emolument or any compensation of any kind for any services rendered as a member of such corporation, or for any services rendered under sections twenty to twenty-five, inclusive. Whoever violates this section shall be punished by a fine of one hundred dollars, and shall be removed from his office as a member of said corporation and thereafter be disqualified from becoming a member of any such corporation.
NOTES: Mass. Gen. Laws ch. 68, § 22
MI Code § 400.274
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Contracts must be kept for 6 years by charitable organization and professional fund raiser. Mich. Comp. Laws § 400.274
MN Code § 309.52(1)(m)
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Minn. Stat. § 309.52(1)(m)
MS Code § 79-11-503
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Miss. Code Ann. § 79-11-503; Miss. Code Ann. § 79-11-515
MS Code § 79-11-515
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Miss. Code Ann. § 79-11-503; Miss. Code Ann. § 79-11-515
NH Code § 7:28-b
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Counsel: N.H. Rev. Stat. Ann. § 7:28-b; Commercial fundraiser: N.H. Rev. Stat. Ann. § 7:28-c
NH Code § 7:28-c
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Counsel: N.H. Rev. Stat. Ann. § 7:28-b; Commercial fundraiser: N.H. Rev. Stat. Ann. § 7:28-c
NJ Code § 45:17A-27
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: N.J. Stat. Ann. § 45:17A-27
NM Code § 57-22-6.1
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: N.M. Stat. § 57-22-6.1
NY Code § 173-A
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: N.Y. Exec. Law § 173-A
NC Code § 131F-15
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: N.C. Gen. Stat. § 131F-15
ND Code § 50-22-02.1
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: N.D. Cent. Code § 50-22-02.1
OH Code § 1716.07
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Ohio Rev. Code § 1716.07; Contract described in Ohio Rev. Code § 1716.08
OH Code § 1716.08
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Ohio Rev. Code § 1716.07; Contract described in Ohio Rev. Code § 1716.08
OR Code § 128.826
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Or. Rev. Stat. § 128.826
PA Code § 162.8
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: 10 Pa. Stat. § 162.8; 10 Pa. Stat. § 162.9
PA Code § 162.9
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: 10 Pa. Stat. § 162.8; 10 Pa. Stat. § 162.9
RI Code § 53.1-9
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: 5 R.I. Gen Laws § 53.1-9
SC Code § 33-56-70
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: S.C. Code Ann. § 33-56-70
TN Code § 48-101-507
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Tenn. Code Ann. § 48-101-507; Tenn. Code Ann. § 48-101-504 “A statement as to whether the organization intends to solicit contributions from the public directly or have such done on its behalf by others and submit a true copy of any contract or agreement with any professional solicitor or any other person who is directly or indirectly involved with the solicitation of contributions;”
TN Code § 48-101-504
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Tenn. Code Ann. § 48-101-507; Tenn. Code Ann. § 48-101-504 “A statement as to whether the organization intends to solicit contributions from the public directly or have such done on its behalf by others and submit a true copy of any contract or agreement with any professional solicitor or any other person who is directly or indirectly involved with the solicitation of contributions;”
TX Code § 1803.053
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Only contracts between public safety orgs and their solicitors need be filed: Tex. Occ. Code § 1803.053
UT Code § 13-22-17
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Utah Code § 13-22-17
VT Code § 2473
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Vt. Stat. Ann. tit. 9, § 2473
VA Code § 57-54
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Va. Code Ann. § 57-54
WA Code § 19.09.097
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Wash. Rev. Code § 19.09.097
DC Code § 1304.3
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: 16 DCMR § 1304.3
WV Code § 29-19-5
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: W. Va. Code, § 29-19-5: W. Va. Code § 29-19-7: contract must be filed with Secretary of State within 10 days after entered
WV Code § 29-19-7
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: W. Va. Code, § 29-19-5: W. Va. Code § 29-19-7: contract must be filed with Secretary of State within 10 days after entered
WI Code § 202.13
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Wis. Stat. § 202.13; Wis. Stat. § 202.14
WI Code § 202.14
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Wis. Stat. § 202.13; Wis. Stat. § 202.14