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HB17-1158

Charitable Solicitations Regulation

Type Bill
Session 2017 Regular Session
Subjects
Business & Economic Development

Concerning the regulation of charitable solicitations by the secretary of state, and, in connection therewith, modifying and clarifying filing requirements and enforcement of the "Colorado Charitable Solicitations Act".

Bill Summary:

Section 1 of the bill clarifies that a charitable organization's registration with the secretary of state must be renewed on an annual basis if the charitable organization intends to solicit donations in Colorado, and an organization may not continue to solicit if it fails to renew its registration. The bill also requires an organization to update information in its registration within 30 days after any change.

Sections 1 to 3 make consistent the requirements for affirmations and declarations required on various forms under the charitable solicitation laws so that these laws are consistent with the Multistate Registration and Filing Portal, Inc.

Section 4 authorizes the secretary of state to promulgate rules providing for the withdrawal of an active registration by a charitable organization, professional fundraising consultant, or paid solicitor.

Section 5 changes the time limit for a request for a hearing on the denial, suspension, or revocation of a registration from 5 days after receipt of notice of the action by the secretary of state to 30 days after the date of the notice.

Section 6 deletes the requirement that an organization designate a registered agent for service of process and notices and substitutes a requirement that the organization provide an address of record. If no alternative address is provided, the address of the organization's principal place of business is its address of record.

Section 7 specifies that if an organization fails to file its actual financial report to replace estimated financial reports, the organization is subject to statutory fines. Notice of the failure to file is deemed received if mailed twice to the organization's address of record and, if the organization has given the secretary of state an email address, sent twice to that email address. Section 7 also limits the penalties that can be assessed against a charitable organization that fails to both renew its registration and timely file a financial report in the same year.

Section 8 makes the bill effective October 1, 2018.
(Note: This summary applies to the reengrossed version of this bill as introduced in the second house.)

Status

Became Law

Introduced

Passed

Became Law

Related Documents & Information

Date Version Documents
04/28/2017 Signed Act PDF
04/27/2017 Final Act PDF
04/18/2017 Rerevised PDF
04/13/2017 Revised PDF
03/13/2017 Reengrossed PDF
03/10/2017 Engrossed PDF
02/06/2017 Introduced PDF
Date Version Documents
03/09/2017 PA2 PDF
02/24/2017 PA1 PDF
Date Version Documents
09/05/2017 FN2 PDF
02/15/2017 FN1 PDF
Date Version Documents
04/11/2017 SA2 PDF
03/08/2017 SA1 PDF
Activity Vote Documents
Refer House Bill 17-1158 to the Committee of the Whole. The motion passed on a vote of 5-2. Vote summary
Activity Vote Documents
Refer House Bill 17-1158 to the Committee on Appropriations. The motion passed on a vote of 5-0. Vote summary
Activity Vote Documents
Adopt amendment L.005 The motion passed without objection. Vote summary
Refer House Bill 17-1158, as amended, to the Committee of the Whole. The motion passed on a vote of 13-0. Vote summary
Activity Vote Documents
Adopt amendment L.002 (Attachment A). The motion passed without objection. Vote summary
Refer House Bill 17-1158, as amended, to the Committee on Appropriations. The motion passed on a vote of 9-0. Vote summary
Adopt amendment L.004 (Attachment B). The motion passed without objection. Vote summary
Date Calendar Motion Vote Vote Document
04/18/2017 Third Reading BILL
28
AYE
6
NO
1
OTHER
Vote record
Date Calendar Motion Vote Vote Document
03/13/2017 Third Reading BILL
65
AYE
0
NO
0
OTHER
Vote record
Date Location Action
04/28/2017 Governor Governor Signed
04/27/2017 Governor Sent to the Governor
04/27/2017 Senate Signed by the President of the Senate
04/26/2017 House Signed by the Speaker of the House
04/18/2017 Senate Senate Third Reading Passed - No Amendments
04/17/2017 Senate Senate Third Reading Laid Over Daily - No Amendments
04/13/2017 Senate Senate Second Reading Passed - No Amendments
04/11/2017 Senate Senate Committee on Appropriations Refer Unamended to Senate Committee of the Whole
03/22/2017 Senate Senate Committee on State, Veterans, & Military Affairs Refer Unamended to Appropriations
03/17/2017 Senate Introduced In Senate - Assigned to State, Veterans, & Military Affairs
03/13/2017 House House Third Reading Passed - No Amendments
03/10/2017 House House Second Reading Passed with Amendments - Committee
03/08/2017 House House Committee on Appropriations Refer Amended to House Committee of the Whole
02/23/2017 House House Committee on State, Veterans, & Military Affairs Refer Amended to Appropriations
02/06/2017 House Introduced In House - Assigned to State, Veterans, & Military Affairs

Sponsor

Co-Sponsor

Effective Date Chapter # Title Documents
10/01/2018 160 Charitable Solicitations Regulation PDF