Virginia 2024 Regular Session

Virginia Senate Bill SB408

Introduced
1/9/24  
Refer
1/9/24  

Caption

Charitable organization; registration fees, solicitation of contributions.

Impact

The proposed legislation carries significant implications for state laws governing charitable organizations. It introduces stricter regulations concerning the solicitation of funds, with an emphasis on preventing financial support to organizations or individuals associated with terrorist activities. Charitable organizations must now include specific declarations regarding their operational integrity, and any individual wishing to solicit donations will face a more rigorous registration process. These requirements could both deter fraudulent activities and bolster public trust in charitable contributions.

Summary

SB408 aims to amend the registration process for charitable organizations that wish to solicit contributions in the Commonwealth. The bill seeks to ensure that those involved in fundraising activities adhere to specific guidelines regarding financial reporting. It mandates that every charitable organization intending to solicit funds must file an initial registration statement with the Commissioner, detailing vital information such as the organization’s purpose, fiscal records, and expenses related to administration and charitable services. This measure is intended to enhance transparency and accountability within the charitable sector.

Contention

Debate surrounding SB408 highlights concerns over the balance between regulatory oversight and the operational flexibility of charitable organizations. Supporters of the bill argue that heightened scrutiny is necessary to protect vulnerable communities from exploitation under the guise of charitable solicitations. Critics, however, caution that the increased burden of registration and rigorous reporting requirements may disproportionately impact smaller charitable organizations, limiting their ability to raise funds effectively. The tension between ensuring safety and maintaining an open avenue for charity continues to be a focal point of the discussions around this legislation.

Companion Bills

VA HB526

Similar To Charitable organization; registration fees, solicitation of contributions.

Previously Filed As

VA HB1175

Charitable organizations; Oklahoma Solicitation of Charitable Contributions Act; registration fee; effective date.

VA HB1175

Charitable organizations; Oklahoma Solicitation of Charitable Contributions Act; registration fee; effective date.

VA SB1534

Corporations; modifying requirements related to charitable organizations and solicitation of charitable contributions; prohibiting certain actions by charitable nonprofit corporations. Effective date.

VA A148

Exempts certain volunteer emergency service organizations from charitable contribution filing fees.

VA S2418

Exempts certain volunteer emergency service organizations from charitable contribution filing fees.

VA HB516

Charitable organizations; revise the registration renewal period of certain from every year to every 3 to 5 years.

VA HB5

Charitable organizations; revise the registration renewal period of certain from every year to every 3 to 5 years.

VA HB965

Further providing for registration of charitable organizations, financial reports, fees and failure to file.

VA HB239

Charitable Organizations - Late Fees and Registration - Suspension and Cancellation Requirements

VA H4396

Solicitation of charitable funds

Similar Bills

CA SB1389

The Political Reform Act of 1974: late filing of reports.

TX SB2221

Relating to the filing of a fraudulent financing statement in relation to certain secured transactions; authorizing the imposition of a fee.

CA AB515

Trial: statement of decision.

TX HB5377

Relating to the filing of a fraudulent financing statement in relation to certain secured transactions; authorizing the imposition of a fee.

CA AB1789

Political Reform Act of 1974: candidate trainings.