2004 Senate Bill 1115

Update charitable organizations regulations

Introduced in the Senate

March 18, 2004

Introduced by Sen. Tom George (R-20)

To require charitable organizations to register with the state rather than be licensed; require that they make certain disclosures regarding directors, officers, and employees; update other regulations on their operations and solicitations; and increase penalties for certain prohibited practices to include a $10,000 civil fine.

Referred to the Committee on Economic Development, Small Business, and Regulatory Reform

June 22, 2004

Reported without amendment

With the recommendation that the substitute (S-2) be adopted and that the bill then pass.

June 30, 2004

Substitute offered

To replace the previous version of the bill with one that revises a number of details in the proposed regulations, increases the contribution revenue threshhold that trigger registration and reporting requirements to $25,000, increases the criminal penalties, and exempts school booster groups, parent-teacher organizations, public schools, nonpublic schools, preschools, and institutions of higher education from these registration and reporting requirements.

The substitute passed by voice vote

July 1, 2004

Passed in the Senate 36 to 0 (details)

To replace existing charity licensure requirements with a requirement that charitable organizations which annually raise or spend $25,000 or more to register with the state; require that they make certain disclosures regarding directors, officers, and employees; update other regulations on their disclosures, operations and solicitations; and increase penalties for certain prohibited practices to include a five-year misdemeanor or $10,000 civil fine. Fundraising by school booster groups, parent-teacher organizations, public schools, nonpublic schools, preschools, and institutions of higher education would be exempt from the registration and reporting requirements.

Received in the House

July 6, 2004

Referred to the Committee on Commerce