Hawaii Revised Statutes 467b. Solicitation of Funds From the Public

• 467b-1 Definitions.
  As used in this chapter, unless the context otherwise requires: "Charitable organization" means: (1) Any person determined by the Internal Revenue Service to be...
• 467b-1.5 Professional Solicitors; Required Disclosures.
  A professional solicitor who makes an oral solicitation by telephone, door-to-door, or otherwise shall furnish to each contributor, prior to collecting or attempting to...
• 467b-2 Repealed.
  L 1996, c 120, §2.
• 467b-2.1 Registration of Charitable Organizations.
  (a) Every public benefit corporation domiciled in Hawaii and every charitable organization not exempted by section 467B-11.5 shall register with the department prior to...
• 467b-2.5 Professional Solicitor Financial Reports; Contribution Account.
  (a) Within ninety days after a solicitation campaign or event has been completed and on the anniversary of the commencement of a solicitation campaign lasting...
• 467b-3 Reciprocal Agreements.
  The attorney general may enter into a reciprocal agreement with the appropriate authority of another state for the purpose of exchanging information with respect...
• 467b-4 Repealed.
  L 1993, c 206, §15.
• 467b-5 Records to Be Kept.
  (a) Every charitable organization, professional fundraising counsel, professional solicitor, and commercial co-venturer subject to this chapter shall keep true and accurate records as to...
• 467b-5.5 Commercial Co-Venturer's Charitable Sales Promotions.
  (a) All charitable sales promotions by a commercial co-venturer shall disclose the name of the commercial co-venturer. (b) Prior to the commencement of any...
• 467b-6 Repealed.
  L 2004, c 93, §§14, 19.
• 467b-6.5 Annual Financial Reports; Fiscal Records and Fees.
  (a) Every charitable organization required to register pursuant to section 467B-2.1 shall annually file with the department a report for its most recently completed...
• 467b-7 Repealed.
  L 1985, c 260, §2.
• 467b-8 Information Filed to Become Public Records.
  Statements, reports, professional fundraising counsel contracts or professional solicitor contracts, commercial co-venturer consents, and all other documents and information required to be filed under...
• 467b-9 Prohibited Acts.
  (a) No person, for the purpose of soliciting contributions from persons in the State, shall use the name of any other person except that...
• 467b-9.3 Investigations; Subpoenas; Court Orders.
  (a) The department, on its own motion or upon complaint of any person, may conduct an investigation to determine whether any person has violated...
• 467b-9.5 Financial Statements.
  Whenever the attorney general has reasonable grounds to believe that any charitable organization, professional fundraising counsel, professional solicitor, or commercial co-venturer has engaged in...
• 467b-9.6 Enforcement.
  (a) If any charitable organization, professional fundraising counsel, professional solicitor, or commercial co-venturer fails to file any statement, report, written consent, or other information...
• 467b-9.7 Administrative Enforcement and Penalties.
  (a) The attorney general may refuse to register, revoke, or suspend the registration of any charitable organization, professional fundraising counsel, or professional solicitor, or...
• 467b-10 Penalties.
  Any person who intentionally or knowingly violates this chapter, or who intentionally or knowingly gives false or incorrect information to the attorney general in...
• 467b-10.5 Violation As Unfair Practice.
  Any person who engages in an act or practice that violates this chapter or rules adopted or issued shall have engaged in an unfair...
• 467b-11 Repealed.
  L 1996, c 120, §3.
• 467b-11.5 Charitable Organizations Exempted From Registration and Financial Disclosure Requirements.
  The following charitable organizations shall not be subject to sections 467B-2.1 and 467B-6.5, if the organization submits information as the department may require to...
• 467b-12 Filing Requirements for Professional Fundraising Counsel and Professional Solicitors
  . (a) Every professional fundraising counsel or professional solicitor, prior to any solicitation, shall register with the department. The registration statement shall contain the information...
• 467b-12.5 Written Contracts; Filing With Attorney General
  . (a) There shall be a written contract between a charitable organization and a professional fundraising counsel or professional solicitor that shall be filed by...
• 467b-13 Rules.
  The attorney general may make, amend, or repeal such rules pursuant to chapter 91, as may be deemed proper to effectuate this chapter. [L...
• 467b-14 Repealed.
  L 1996, c 120, §4.
• 467b-15 Solicitation of Funds for Charitable Purposes Special Fund.
  There is established in the state treasury the solicitation of funds for charitable purposes special fund, into which shall be deposited all fees, fines, penalties,...
• 467b-16 Service of Process; Substituted Service
  . (a) A charitable organization, professional solicitor, or professional fundraising counsel that is required to be registered under this chapter and that either has its...
• 467b-17 Administrative Enforcement; Cease and Desist Orders
  . (a) Whenever the attorney general finds that a charitable organization has violated section 467B-2.1, the attorney general may issue, in addition to the remedies...

Last modified: October 27, 2016