Section 37-30-12 – Solicitor required to maintain records–Time periods–Contents of records–Failure to keep records as misdemeanor.
37-30-12. Solicitor required to maintain records–Time periods–Contents of records–Failure to keep records as misdemeanor. A paid solicitor shall maintain during each solicitation campaign and for not less than three years after the completion of each such campaign the following records, which shall be available to the attorney general for inspection upon request: (1)The name and […]
Section 37-30-13 – Where solicitor sells tickets to an event–Record keeping requirements–Contents of records–Failure to comply as misdemeanor.
37-30-13. Where solicitor sells tickets to an event–Record keeping requirements–Contents of records–Failure to comply as misdemeanor. If a paid solicitor sells tickets to an event and represents that tickets will be donated for use by another, the paid solicitor shall maintain, for not less than three years after the completion of such event, the following […]
Section 37-30-14 – All funds to be deposited in bank account–Charitable organization to have sole or joint control–Failure to comply as misdemeanor.
37-30-14. All funds to be deposited in bank account–Charitable organization to have sole or joint control–Failure to comply as misdemeanor. All funds collected by the paid solicitor shall be deposited in a bank account. The bank account shall be in the name of the charitable organization with whom the paid solicitor has contracted and the […]
Section 37-30-15 – Solicitor required to make written report as to material changes in filed information–Time requirements–Failure to comply as misdemeanor.
37-30-15. Solicitor required to make written report as to material changes in filed information–Time requirements–Failure to comply as misdemeanor. Any material change in any information filed with the attorney general pursuant to this chapter shall be reported in writing by the paid solicitor to the attorney general not more than thirty days after such change […]
Section 37-30-16 – Prior conviction of felony or certain misdemeanors precludes operation as solicitor.
37-30-16. Prior conviction of felony or certain misdemeanors precludes operation as solicitor. No person may act as a paid solicitor if such person, any officer or director thereof, any person with a controlling interest therein, or any person the paid solicitor employs, engages or procures to solicit for compensation, has been convicted by a court […]
Section 37-30-17 – Misdemeanors involving knowing misrepresentations and false, misleading or unauthorized solicitation practices–Use of unregistered paid solicitor as misdemeanor.
37-30-17. Misdemeanors involving knowing misrepresentations and false, misleading or unauthorized solicitation practices–Use of unregistered paid solicitor as misdemeanor. It is a Class 1 misdemeanor for: (1)Any person to knowingly misrepresent the purpose or beneficiary of a solicitation; (2)Any person to knowingly misrepresent the purpose or nature of a charitable organization; (3)Any person to use or […]
Section 37-30-2 – Sale of items associated with charity as solicitation–Includes offer or attempt to sell.
37-30-2. Sale of items associated with charity as solicitation–Includes offer or attempt to sell. For the purposes of this chapter, “solicitation” includes, the sale of, offer or attempt to sell, by telephone, any advertisement, advertising space, book, card, tag, coupon, device, magazine, membership, merchandise, subscription, flower, ticket, candy, light bulbs, cookies or other tangible item […]
Section 37-30-18 – Investigate by attorney general–Powers.
37-30-18. Investigate by attorney general–Powers. The attorney general may, upon receiving a complaint, conduct an investigation under chapter 37-24 to determine whether any person has violated a provision of this chapter or chapter 37-30A. For the purpose of any investigation or proceeding under this section, the attorney general may administer oaths and affirmations, subpoena witnesses, […]
Section 37-30-3 – Solicitor to register with attorney general–Registration periods–Information to be provided by solicitor–Failure to register as misdemeanor.
37-30-3. Solicitor to register with attorney general–Registration periods–Information to be provided by solicitor–Failure to register as misdemeanor. Every paid solicitor shall register each time with the attorney general no less than thirty days prior to conducting any solicitation. The initial registration for a paid solicitor shall be valid for one year and may be renewed […]
Section 37-30-19 – Power of attorney general to compel testimony–Use of such testimony in criminal proceedings prohibited–Exceptions.
37-30-19. Power of attorney general to compel testimony–Use of such testimony in criminal proceedings prohibited–Exceptions. No individual is excused from attending and testifying or from producing any documents or records, or an obedience to the subpoena of the attorney general, or in any proceeding instituted by the attorney general, on the ground that the testimony […]