Regulatory change log
Dated log of state licensing and compliance changes tracked across mortgage, money transmitter, and debt collection. Each entry carries its effective date where published, the affected state, and a source link.
Most recent entry: May 1, 2024. 4 active entries listed.
- May 1, 2024 Informational Utah charitable registration
Utah repeals charitable solicitation registration requirement
Utah eliminated its charitable organization registration requirement effective May 1, 2024. Charities no longer file a solicitation permit with the Division of Consumer Protection, though professional fundraiser registration and general consumer-protection rules still apply.
Effective May 1, 2024.
- January 1, 2023 Action needed California charitable registration
California AB 488: charitable fundraising platforms must register with the Attorney General
Under AB 488, online charitable fundraising platforms and platform charities soliciting for California donors must register and report annually with the California Attorney General's Registry of Charities and Fundraisers, with good-standing checks on the charities they feature.
Effective January 1, 2023.
- January 1, 2023 Action needed Kansas charitable registration
Kansas moves charitable registration from the Secretary of State to the Attorney General
Kansas transferred administration of the Charitable Organizations and Solicitations Act from the Secretary of State to the Attorney General. Charities soliciting in Kansas now register and renew with the Attorney General's office.
Effective January 1, 2023.
- July 1, 2021 Watch New York charitable registration
New York raises the CHAR500 audit threshold and moves annual filings online
New York's audit requirement for the CHAR500 annual filing now applies at $1 million or more in gross revenue and support, and the Charities Bureau requires annual filings to be submitted through its online portal.
Effective July 1, 2021.