Does the state require specified disclosures to donors?
Oversight of professional fundraisers
Regulatory Action: REQUIREMENT
42 states have DDONOR 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: “Every individual in the process of soliciting funds shall identify himself or herself. If the individual is being paid for soliciting, he or she shall so inform the solicitee of his or her being so paid. This information shall be disclosed to the solicitee in a clear manner before attempting any solicitations.” § 13A-9-71 (p)
FNDRAZE-DDONOR-NS
REGULATORY BODY: Not Specific
NOTES: AS 45.68.030
AR Code § 4-28-409
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: A.C.A. § 4-28-409
CA Code § 17510.3
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: West’s Ann.Cal.Bus.Code § 17510.3; West’s Ann.Cal.Gov.Code § 12599
CA Code § 12599
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: West’s Ann.Cal.Bus.Code § 17510.3; West’s Ann.Cal.Gov.Code § 12599
FNDRAZE-DDONOR-NS
REGULATORY BODY: Not Specific
NOTES: C.R.S. 6-16-105
DE Code § 2595(b)
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Del. Code tit. 6, § 2595(b)
FL Code § 496.411
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Fla. Stat. § 496.411
GA Code § 43-17-8
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: O.C.G.A. § 43-17-8
HI Code § 467B-1.5
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Haw. Rev. Stat. § 467B-1.5 “Professional solicitors; required disclosures.”
IL Code § 460/17
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: 225 Ill. Comp. Stat. § 460/17
IN Code § 23-7-8-6
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Ind. Code § 23-7-8-6
IA Code § 13C.2
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Iowa Code § 13C.2
KS Code § 17-1766
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Kan. Stat. Ann. § 17-1766
KY Code § 367.668
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Ky. Rev. Stat. Ann. § 367.668
LA Code § 1904.1
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: La. Stat. Ann. § 1904.1
ME Code § 5011-A
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Me. Stat. tit. 9, § 5011-A
MD Code § 6-503
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Md. Code, Bus. Reg. § 6-503; Md. Code, Bus. Reg. § 6-504
MD Code § 6-504
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Md. Code, Bus. Reg. § 6-503; Md. Code, Bus. Reg. § 6-504
MA Code § 23
REGULATORY BODY: Not Specific
STATUTE TEXT: Section 23. Every such corporation may enter into written agreements with any dairymen for the production of milk under the supervision of such corporation and prescribe in such agreements the conditions under which such milk shall be produced, which, however, shall be approved by the department of public health and shall not fall below the standards of purity and quality for certified milk as fixed by the American Association of Medical Milk Commissions and the standards for milk fixed by law.
NOTES: Mass. Gen. Laws ch. 68, § 23: Solicitation disclosures
MN Code § 309.556(2)
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Minn. Stat. § 309.556(2)
MS Code § 79-11-5
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Miss. Code Ann. § 79-11-5
MO Code § 407.469
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Mo. Rev. Stat. § 407.469
NV Code § 82A.200
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Nev. Rev. Stat. § 82A.200
NH Code § 7:28-c
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: N.H. Rev. Stat. Ann. § 7:28-c
NJ Code § 45:17A-30
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: N.J. Stat. Ann. § 45:17A-30
NM Code § 57-22-6.4(D)
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: N.M. Stat. § 57-22-6.4(D)
NY Code § 174-B
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: N.Y. Exec. Law § 174-B
NC Code § 131F-17
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: N.C. Gen. Stat. § 131F-17
OH Code § 1716.10
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Ohio Rev. Code § 1716.10
OK Code § 552.9 ;; 18-552-9
REGULATORY BODY: Not Specific
STATUTE TEXT: A. Every professional solicitor employed or retained by a professional fundraiser required to register pursuant to this act, shall, before engaging in any solicitation of contributions by the professional fundraiser, register with the Office of the Secretary of State. An application for registration, signed by the solicitor, shall state the full legal name and street address of the professional fundraiser that employs the solicitor and shall be accompanied by a fee in the amount of Twenty-five Dollars ($25.00) of which Ten Dollars ($10.00) shall be deposited to the credit of the General Revenue Fund of the State Treasury. Ten Dollars ($10.00) of the fee shall be deposited to the credit of the Attorney General Charitable Solicitations Enforcement Revolving Fund and the remaining Five Dollars ($5.00) shall be deposited to the credit of the Secretary of State Charitable Solicitations Revolving Fund. Registration shall be for a period of one (1) year from the date of filing with the Secretary of State, and may be renewed annually upon the filing of a renewal application accompanied by a payment of the fee prescribed herein. B. When requesting a contribution, the professional solicitor shall clearly disclose or provide contact information for the following information, if requested by the person being solicited: 1. The name of the professional fundraiser that employs or retains the professional solicitor, as set out in the registration statement filed with the Secretary of State, and the fact that the professional fundraiser is being paid for his or her services; 2. The name of the charitable organization the person represents and a description of how the contributions raised by the solicitation will be used; and 3. The percentage of the contributions solicited that the professional fundraiser is to receive and the registration number of the professional fundraiser, the charitable organization and the professional solicitor, as requested. C. No person shall act as a professional solicitor if the person has been convicted by a court of any state or the United States of a felony or of a misdemeanor involving moral turpitude or arising from conduct by the person in connection with fundraising or the solicitation of any funds, for or on behalf of a charitable organization, or the use or expenditure of any funds raised, collected, or received in any fundraising activity. D. Any registration form required to be filed under this section shall be executed by signature, without more, of the person signing the form, in which case the signature shall constitute the affirmation of the signatory, under penalty of perjury, that the signature is that personis act and deed, and that the facts stated therein are true. Added by Laws 1959, p. 90, ss 9, emerg. eff. May 8, 1959. Amended by Laws 1978, c. 244, ss 7, eff. July 1, 1978; Laws 1984, c. 79, ss 6, emerg. eff. April 3, 1984; Laws 1994, c. 235, ss 14, eff. Sept. 1, 1994; Laws 1997, c. 334, ss 6, eff. July 1, 1997; Laws 1999, c. 421, ss 7, eff. Nov. 1, 1999; Laws 2000, c. 6, ss 4, emerg. eff. March 20, 2000; Laws 2010, c. 460, ss 8, eff. July 1, 2011. NOTE: Laws 1999, c. 377, ss 4 repealed by Laws 2000, c. 6, ss 33, emerg. eff. March 20, 2000.
NOTES: Okla. Stat. tit.18, § 552.9
OR Code § 128.809
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Or. Rev. Stat. § 128.809: Required disclosure of agency by solicitors; Or. Rev. Stat. § 128.824: Disclosures required in commercial fund raising solicitations
OR Code § 128.824
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Or. Rev. Stat. § 128.809: Required disclosure of agency by solicitors; Or. Rev. Stat. § 128.824: Disclosures required in commercial fund raising solicitations
PA Code § 162.13
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: 10 Pa. Stat. § 162.13
RI Code § 53.1-12.1
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: 5 R.I. Gen Laws § 53.1-12.1
SC Code § 33-56-90
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: S.C. Code Ann. § 33-56-90
SD Code § 37-30-36
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: According to Put, must disclose purpose of call within first 30 seconds “Any telephone solicitation message shall disclose immediately after telephone contact the name of the person, company or organization making the call and the purpose of the call and the goods or services being offered, if any.” S.D. Codified Laws § 37-30-36
TN Code § 48-101-512
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Tenn. Code Ann. § 48-101-512; Tenn. Code Ann. § 48-101-513
TN Code § 48-101-513
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Tenn. Code Ann. § 48-101-512; Tenn. Code Ann. § 48-101-513
TX Code § 1804.151
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Tex. Occ. Code § 1804.151
VT Code § 2475
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Vt. Stat. Ann. tit. 9, § 2475
VA Code § 57-55.2
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Va. Code Ann. § 57-55.2; Va. Code Ann. § 57-55.3
VA Code § 57-55.3
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Va. Code Ann. § 57-55.2; Va. Code Ann. § 57-55.3
WA Code § 19.09.100
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Wash. Rev. Code § 19.09.100
DC Code § 44-1705
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: D.C. Code § 44-1705; 16 DCMR § 1306
DC Code § 1306
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: D.C. Code § 44-1705; 16 DCMR § 1306
WV Code § 29-19-8
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: W. Va. Code § 29-19-8
WI Code § 202.14(11)
REGULATORY BODY: Not Specific
STATUTE TEXT:
NOTES: Wis. Stat. § 202.14(11)