Solicitation of Contributions

Similar documents
Application Information

CHARITABLE SOLICITATION What does it take to be compliant? Presented by: Ify Aduba

CHARITABLE SOLICITATION What does it take to be compliant? Presented by: Brock Klinger

Fundraising. Standards for PTA Fundraising

COMBINED FEDERAL CAMPAIGN 2016 Application Instructions for Family Support and Youth Activities

City of Clarksville Non-Profit Grant Program Guidelines

Registration Guide New Users

Registration Guide Existing Users

University of Florida Foundation, Inc. Financial and Compliance Report June 30, 2016

Chapter 21. Chapter 21 Booster Clubs, Foundations, Auxiliary Organizations and Other Parent-Teacher Associations

ARISE CHARITABLE TRUST

Local Government Economic Development Incentives Survey for FY

STATE OF WISCONSIN Department of Financial Institutions FORM # WISCONSIN SUPPLEMENT TO FINANCIAL REPORT

Matching Gifts Program Guidelines

American Friends of Canadian Land Trusts. American Friends of Canadian Land Trusts. Grantee Application 1

2017 SECC Charity Application for Admission Instructions

CHARLES STEWART MOTT FOUNDATION AFFIDAVIT UPDATE PACKET FOR NON-U.S. GRANTEES

The Renaissance Charitable Gift Fund. Donor-Advised Fund Program


Aetna Foundation Matching Grant Program Guidelines. September 2010

SECTION 22 GIFTS PROCESSING

Program Rules & Guidelines: Matching Gifts Revised April 10, 2012

GRANT APPLICATION Guy A. and N. Kay Arboit Charitable Trust

CHARITABLE SOLICITATION REGISTRATION. Navigating the Complexities PRESENTED BY

Advocacy building relationships and educating others about NSCC and its mission.

CHARTER SCHOOL LEGAL ISSUES: Friends Of Organizations

DATE ISSUED: 05/03/ of 10

Grants Program. Project Areas NOT Considered for Funding Religious organizations for religious purposes Political parties or campaigns

Form 1023 Checklist (Revised June 2006)

Services that help donors give their support more generously

Request for Proposals (RFP) Hurricane Irma. Long Term Recovery Committee Position. Proposals Due 12:00 PM EDT, April 9, 2018

Request for Proposals for Single Family Trustee Services

Overview of CRA s Guidance on Expenditures for Fundraising Activities

THIRD PARTY FUNDRAISING GUIDE

JCS Canada Charity Fund 2016 Guidelines & Criteria

Report to City Council RESOLUTION AMENDING THE SCOPE OF USE FOR THE MORENO VALLEY COMMUNITY FOUNDATION, A CALIFORNIA NON-PROFIT BENEFIT CORPORATION

FUNDRAISING EVENT ADMINISTRATION

Florida Renewable Energy Technologies Investment Tax Credit Program Application

Who Is Eligible Matching Gift Program: All full- and part-time employees that have been with the company for at least six months are eligible.

United Way of Hernando County (UWHC) Community Investment Grant (CIG) Eligibility Form

2017 Combined Charities Campaign October 2 October 31, 2017

To allow for responsible spending of UFF Source of Funds (SOF).

HERTZ GIVING APPLICATION

You Can Do THAT with a Private Foundation?! Jeffrey D. Haskell Chief Legal Officer

Part V Compensation and Other Financial Arrangements

Benevolent Funds: A Toolkit to Charitable Giving

The information has been formatted in different ways to meet the needs of the reader.

FISCAL SPONSORSHIP PROGRAM OVERVIEW & FAQ S

State of Kansas Community Service Tax Credit FY2019 Application Guidelines (For projects starting July 1, 2018 And ending December 31, 2019)

DUKE HEALTH CHARITABLE GIVING POLICY

The Ford Foundation EQUIVALENCY AFFIDAVIT PACKET FOR NON-U.S. GRANT APPLICANTS

The Role of the Foundation Board in Approving Grant Requests:

Florida Gulf Coast University Professional Qualifications Supplement (PQS)

2015 Combined Charities Campaign October 1 October 30, 2015

STANDARD PROCEDURE Number: S410.10

CITY OF ABBOTSFORD PERMISSIVE PROPERTY TAX EXEMPTION. Policy No. C REVISIONS. Revision No. Date Approved Description

EXHIBIT A SPECIAL PROVISIONS

Department of State Division of Library and Information Services LIBRARY COOPERATIVE GRANTS

DUKE CORPORATE CITIZENSHIP POLICY

Viviano Flower Shop Benefaction Request Form

AN INTRODUCTION TO FINANCIAL MANAGEMENT FOR GRANT RECIPIENTS. National Historical Publications and Records Commission

GRANT GUIDELINES AND APPLICATION

Canada Cultural Investment Fund (CCIF)

Sample Survey FY2009 Higher Education Survey Section 1. Pledges & Testamentary Commitments (Optional)

OPERATION ROUND UP GRANT GUIDELINES

Adult Day Care CACFP Eligibility and Responsibility

2012 Combined Charities Campaign October 1 October 31, 2012

CITY FUNDING REQUEST GUIDELINES AND APPLICATION INSTRUCTIONS

FIRST AMENDED Operating Agreement. North Carolina State University and XYZ Foundation, Inc. RECITALS

Annual Giving Information

HENDERSHOT, BURKHARDT & ASSOCIATES CERTIFIED PUBLIC ACCOUNTANTS

Cultural Endowment Program

2018 Guthrie County Community Foundation An Affiliate of the Community Foundation of Greater Des Moines GRANTING PROGRAM

REQUIREMENTS FOR LOTTERY LICENCE ELIGIBILITY

Grant Application Details

REQUEST FOR PROPOSALS

DEPARTMENT OF HUMAN SERVICES AGING AND PEOPLE WITH DISABILITIES DIVISION OREGON ADMINISTRATIVE RULES CHAPTER 411 DIVISION 58

A Handbook for Local Leagues Including Procedures and Forms. THE LEAGUE OF WOMEN VOTERS of Washington Education Fund. Revised January 2015

RULES OF THE DEPARTMENT OF MANAGEMENT SERVICES PERSONNEL MANAGEMENT SYSTEM CHAPTER 60L-39 FLORIDA STATE EMPLOYEES CHARITABLE CAMPAIGN

MADERA UNIFIED SCHOOL DISTRICT. Guidelines for Parent Organizations and Booster Clubs

Strategic Employment Placement Grant

R0.01 Solicitation and Acceptance of Gifts for the University

WHAT EVERY BOARD MEMBER SHOULD KNOW

Requirements for Charities in the State Employee Workplace Important Fact Sheet for State Agencies, University System Organizations and Charities

table of contents. updated may 2018

FISCAL SPONSORSHIP: HANDBOOK & APPLICATION. Applying for Fiscal Sponsorship Fiscal Sponsorship Application FAQ... 3

Grant Application and Funding Guidelines For Grants of $5,000 or more

NEBRASKA ENVIRONMENTAL TRUST BOARD RULES AND REGULATIONS GOVERNING ACTIVITIES OF THE NEBRASKA ENVIRONMENTAL TRUST

National PTA Disaster Relief Fund

PepsiCo Foundation Matching Gifts FAQ

FLORIDA ATLANTIC UNIVERSITY PROFESSIONAL QUALIFICATIONS SUPPLEMENT (FAUPQS)

Common Errors on the T3010 related to fundraising costs. Know how to avoid them

University of Vermont and State Agricultural College 4-H Program, Inc.

C (Procedure) Donations and Grants from Private Sources General Provisions Definitions Private Sources Donations Grants Bequests of Property

Welcome. Third Party Standards 2017

Advancing Accountability

2018 State Combined Charitable Campaign - Charity Application

SUMMARY. Extramural Funds Accounting effectively conducts post award financial management:

City of St. Petersburg Arts and Culture Grant Program Guidelines General Support Grant

Talking Pointss. ng in 2009.

Transcription:

Page 1 of 5 Solicitation of Contributions The Solicitation of Contributions Act requires anyone who solicits donations from people in the state of Florida to register with the department and renew annually. This applies to charitable organizations, sponsors, professional solicitors, as well as professional fundraising consultants. The department collects registration fees and has authority to impose penalties for non-compliance. The department provides financial disclosure regarding organizations on the online Gift Givers' Guide or you can obtain information about a specific charity by calling our Consumer Assistance Call Center at 1-800-HELP-FLA (435-7352), or out of state at (850) 410-3800. Some exemptions apply. The following entities may use our online registration tool: Charitable Organizations (including Small Charitable/Sponsor Organizations and Charitable/Sponsor Organizations), Professional Solicitors and Professional Fundraising Consultants. Solicitor Individuals are currently not able to use our online registration tool. Frequently Asked Questions If the registration applicant does not know the answer to a question on the application form, may it be left blank? No. When an organization is registering for the first time with the department, law requires that all questions on the registration application be answered. Leaving a question blank will delay the registration process until all questions are answered. Yes, No, or None are acceptable answers to some questions on the registration application. What if I did not receive any money in the preceding year? What is reported to the IRS is to be reported with your renewal. This information is available to the public through the Gift Givers' Guide as required by law. If zeros are submitted on the Statement of Support/Revenue and Expense, zeros will appear in the Gift Givers' Guide. What if our financials are not yet completed but our license is about to expire? May we wait until these are prepared? No. If your IRS 990 is not ready, complete and submit the Statement of Support/Revenue included with your application. When the IRS 990 is ready, send it to update your file. The department does not recognize IRS extensions at this time. What if I need an extension for submitting a financial statement? Organizations may request a 180 day extension for filing of their financial statement only. A request for an extension can be made by checking the appropriate box under question #26 of the registration application. Failure to file a financial statement within the 180 days will result in automatic suspension of your registration. All registration documents and fees must be filed on or before the expiration date. How much is the late fee for a licensed organization submitting a late renewal application? The late filing fee shall be $25 for each month or part of a month after the date on which the annual renewal statement and financial report were due to be filed with the department.

Page 2 of 5 Does grant money need to be reported? Yes, it needs to be reported on the financial form with proper documentation; however, government grants are not included when calculating the registration fee. How much is my registration fee? Fees are based on the immediate preceding year s financial report submitted by the organization. Newly formed organizations with NO PREVIOUS financial history must file a proposed budget. The Statement of Support/Revenue and Expenses included in the application can be used to submit a budget. May I use the form from the website to renew our registration? No. A preprinted renewal application will be mailed approximately 30 days in advance of your expiration date. If you did not receive the renewal application, you may call the department at 1-800-HELP-FLA (435-7352) calling from Florida, (850) 410-3800 calling from outside of Florida, or you can email your request to CSWebmaster@FreshFromFlorida.com and have your renewal application emailed or mailed to you. What is the certification of compliance with conflict of interest policy? Charitable organizations and sponsors are required to adopt a policy regarding conflict of interest (COI) transactions. A copy of the annual certification must be submitted to the department as part of the organization s annual registration. If the charity or sponsor filed IRS Form 990 and answered Yes on Part IV, Section B, lines 12A, B and C, the department will accept the Form 990 in lieu of the COI certification form. Small charities or sponsors are not required to submit a COI certification if it has less than $25,000 in total revenue (including contributions); has no paid staff; does not utilize professional fundraising consultant, professional solicitor or commercial co-venturer. The conflict of interest policy must be certified annually by all directors, officers and trustees of the organization. A copy of the annual certification must be submitted to the department as part of the organization s annual registration. s. 496.4055(2), F.S. (http://www.leg.state.fl.us/statutes/index.cfm? App_mode=Display_Statute&Search_String=&URL=0400-0499/0496/Sections/0496.4055.html) We are going to hold a raffle, what do we need to do? Requirements for raffles can be found in s. 849.0935, F.S. (http://www.leg.state.fl.us/statutes/index.cfm?mode=view% 20Statutes&SubMenu=1&App_mode=Display_Statute&Search_String=849.0935&URL=0800-0899/0849/Sections/0849.0935.html) Additionally, the organization must be in compliance with Chapter 496, F.S. (http://www.leg.state.fl.us/statutes/index.cfm?app_mode=display_statute&url=0400-0499/0496/0496contentsindex.html&statuteyear=2014&title=-%3e2014-%3echapter%20496) Do we have to sign the application? Yes. Additionally, the renewal form provides a section for the signature and contact information of the individual completing the form. Additional Information IRS Sample Conflict of Interest Policy (http://www.irs.gov/instructions/i1023/ar03.html) Florida Department of Revenue (http://dor.myflorida.com/dor/businesses/) Florida Department of State (http://www.dos.state.fl.us/) DOCUMENT READER DOWNLOAD LINK

Page 3 of 5 Adobe PDF Reader MS Word Viewer (http://www.microsoft.com/downloads/details.aspx?familyid=3657ce88-7cfa-457a-9aec-f4f827f20cac&displaylang=en) Disaster-Related Charities Charitable organizations are required to register with the Florida Department of Agriculture and Consumer Services (FDACS) prior to soliciting contributions in Florida. Additionally, charitable organizations that raise $50,000 or more in contributions during the aftermath of natural disasters or other crises must submit financial information regarding contributions and program service expenses on a quarterly basis, except for charitable organizations that have been registered with FDACS for at least four consecutive years. The department will post a notice on its website, FreshFromFlorida.com (http://www.800helpfla.com/), of each disaster or crisis which is subject to the reporting requirements of this section within 10 days after the disaster or crisis. s. 496.4072, F.S. (http://www.leg.state.fl.us/statutes/index.cfm? App_mode=Display_Statute&Search_String=&URL=0400-0499/0496/Sections/0496.4072.html) Disaster / Crisis 2015 Nepal earthquake (Gorkha earthquake) Form Disaster Relief Quarterly Report (http://forms.freshfromflorida.com/10121.pdf) [ ] Notice of Law Change Effective July 1, changes made during the 2014 legislative session to Florida s Solicitation of Contributions Act became law. The department is currently in the process of implementing the changes. Charities, Professional Solicitors and Professional Fundraising Consultants will be notified as new information is required and changes are made. We appreciate your cooperation and patience during the implementation process. Fact Sheet (http://www.freshfromflorida.com/content/download/38919/858622/charityhandout2014.pdf) [ 79.05 KB ] Forms

Page 4 of 5 Online Registration Registration for Charitable Organizations (http://forms.freshfromflorida.com/10100.pdf) [ ] Registration for Professional Solicitors (http://forms.freshfromflorida.com/10101.pdf) [ ] Registration for Professional Fundraising Consultants (http://forms.freshfromflorida.com/10104.pdf) [ ] Registration for Professional Solicitor Individuals (http://forms.freshfromflorida.com/10120.pdf) [ ] All new charities with no previous financial information should use this Small Charity / Sponsor form: Small Charitable Organizations / Sponsors Application (http://forms.freshfromflorida.com/10110.pdf) [ ] Additional forms: Notice of Commencement (http://forms.freshfromflorida.com/10105.pdf) [ ] Supplemental Financial Disclosure (http://forms.freshfromflorida.com/10114.pdf) [ ] CH Material Change: PDF (http://forms.freshfromflorida.com/10118.pdf) [ ] FC, SS and SI Sample Material Change: PDF (http://www.freshfromflorida.com/content/download/42822/989847/fcssandsimaterialchange.pdf) [ 73.96 KB ] WORD (http://www.freshfromflorida.com/content/download/42821/989842/fcssandsimaterialchange.doc) [ 48.00 KB ] Sample Surety Bond: PDF (http://www.freshfromflorida.com/content/download/21237/398441/socsurety.pdf) [ 102.17 KB ] WORD (http://www.freshfromflorida.com/content/download/21238/398448/socsurety.doc) [ 62.00 KB ] Conflict of Interest: PDF (http://www.freshfromflorida.com/content/download/59585/1181874/soc_conflict_of_interest.pdf) [ 30.43 KB ] WORD (http://www.freshfromflorida.com/content/download/59584/1181869/soc_conflict_of_interest.doc) [ 26.00 KB ] Small Charitable Organizations/Sponsors

Page 5 of 5 Effective July 1, 2013, charitable organizations and sponsors that meet the following requirements are eligible to fill out the Small Charitable Organizations/Sponsors Application in lieu of registration. Additionally, small organizations are not required to pay a registration fee. The charitable organization or sponsor has less than $25,000 in TOTAL REVENUE (not contributions) during the immediately preceding fiscal year. The fundraising activities of the charitable organization or sponsor is carried on by volunteers, members, or officers who are not compensated and no part of the assets or income of the organization or sponsor inures to the benefit of or is paid to any officer or member of the charitable organization or sponsor. The charitable organization or sponsor does not utilize a professional fundraising consultant, professional solicitor, or commercial co-venturer. NOTE: If a charitable organization or sponsor that has filed a small charity/sponsor application and the total revenue is equal to or in excess of $25,000 at any time during its fiscal year, compensation to any volunteer member or officer or utilizes a professional fundraising consultant, professional solicitor, or commercial co-venturer, the charitable organization or sponsor must register with the department as required by s. 496.405 (http://www.leg.state.fl.us/statutes/index.cfm?app_mode=display_statute&search_string=&url=0400-0499/0496/sections/0496.405.html), F.S. within 30 days after the date the revenue reaches $25,000. Laws and Regulations Florida Statutes Chapter 496, F.S. (http://www.leg.state.fl.us/statutes/index.cfm?app_mode=display_statute&url=0400-0499/0496/0496contentsindex.html&statuteyear=2014&title=-%3e2014-%3echapter%20496) Florida Administrative Code and Register Chapter 5J-7