California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 4 - Regulations Adopted Pursuant to the Supervision of Trustees and Fundraisers for Charitable Purposes Act › Article 1 - Registration, Reporting, and General Supervision of Trustees and Fundraisers › Section 321 - Information for Charitable Organizations Regarding Donations Sent by Charitable Fundraising Platforms and Platform Charities

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A
				  charitable fundraising platform or platform charity that engages in solicitation
				  type A or B or any similar activity shall provide the following information
				  regarding donations, or grants of recommended donations, sent to a recipient
				  charitable organization. This information can be provided with the donated funds, or
				  through a secure platform that authenticates the recipient charitable organization,
				  as long as the recipient charitable organization is made aware of the platform and
				  not financially charged for platform access:
(1)
				  The legal name of the charitable fundraising platform through which a donation or
				  recommended donation was made.
(2) The
				  total number of donations or recommended donations made.
(3) The time period during which donations or
				  recommended donations were made.
(4)
				  When requested by a recipient charitable organization, the date each donation or
				  recommended donation was made, and the date each donation or grant of a recommended
				  donation was sent.
(5) The total dollar
				  amount of all donations or recommended donations made before fees were imposed, the
				  total amount of all fees imposed, the total amount of all donations or recommended
				  donations after fees were imposed, and the total amount of all donated funds sent.
				  When requested by a recipient charitable organization, the amount of each donation
				  or recommended donation before fees were imposed, the amount of the fees imposed for
				  each donation or recommended donation, the amount of each donation or recommended
				  donation after fees were imposed, and the amount of each of the donated funds
				  sent.
(6) The name and contact
				  information of a donor who chose to share their information, unless a recipient
				  charitable organization has not given prior written consent for using its name or
				  information in a solicitation. For purposes of subdivision (a)(6) and (a)(7),
				  "contact information" means, at a minimum, the person's name and email address. If
				  the email address is unknown and a telephone number is known, provide the telephone
				  number. Also provide the total amount donated for each donor who chose to share
				  their information. When requested by a recipient charitable organization, the amount
				  of each donation or recommended donation for each donor who chose to share their
				  information.
(7) The name and contact
				  information of persons engaging in peer-to-peer charitable fundraising who chose to
				  share their information, when applicable, unless a recipient charitable organization
				  has not given prior written consent for using its name or information in a
				  solicitation.
(8) When donors or persons
				  engaging in peer-to-peer charitable fundraising restrict or designate a preference
				  as to how donations or recommended donations may be used by a recipient charitable
				  organization, information on how the funds may be used.