What are the filing requirements for a charitable organization?
If your organization is not exempt or excluded, it must file a registration statement; a copy of its IRS Form 990 and Schedule A or the Bureau’s Form BCO-23; and compiled, reviewed, or audited financial statements within 30 days of receiving in excess of $25,000 in gross nation contributions OR prior to compensating someone to solicit contributions from Pennsylvania residents. Extensions for initial registrants will be granted for financial information only as long as a properly completed registration statement, fees, and additional filings have been submitted. Initial registrants must also file a copy of its IRS determination letter and organizational documents, such as charter, articles of incorporation, and by-laws. Please view the Bureau’s registration packet for additional information.
Prior to soliciting funds in the State of Kansas, charitable organizations must file a registration form with the Secretary of State. The form requires that the organization supply information regarding its location, purpose, individuals who are responsible for the organization’s conduct, and a financial statement, pursuant to K.S.A. 17-1763.