What happens if a charitable organization, professional solicitor or fundraising counsel does not file required documents or violates any provisions set forth in Ohio Revised Code Chapter 1716?
Violating any requirements set forth in Ohio Revised Code Chapter 1716 could lead to penalties imposed by the Attorney General’s Office and prohibiting the organization from raising funds in Ohio. A court may order an injunction, restitution, or an award of reasonable attorney’s fees and costs of investigation and litigation, and may award to the state a civil penalty of not more than $10,000 for each violation. The Federal Trade Commission also has jurisdiction over solicitation issues and may pursue action. Additionally, local law enforcement may pursue criminal charges for activities involving theft or fraud.
Related Questions
- As a registering professional solicitor or fundraising counsel, if I wish to submit a rider to a larger blanket liability bond, what information should it contain to meet your requirements?
- I want to register as a professional solicitor or fundraising counsel. Where do I send my $200 registration fee once I’ve submitted my registration online?
- If I register as a professional solicitor or fundraising counsel late in the registration period, is my registration fee pro-rated?
