14 Ill. Adm. Code 400.30
Registration
Section 400
Section 400.30 Registration
a) Charitable Organization
1) Any charitable organization that solicits in Illinois must
first register with the Attorney General unless it is exempt under the
provisions of Section 3(b) of the Act.
2) To register, a charitable organization must file a completed
registration statement in the forms prescribed by the Attorney General entitled
"CO-1" (Charitable Organization Registration Statement) and
"CO-2" (Charitable Organization Financial Information Form) available
on the Attorney General's website at https://www.illinoisattorneygeneral.gov/Consumer-Protection/Charities,
all appropriate attachments, and all required statutory fees. All
registrations must be accompanied by a copy of the instrument under which the
property is administered (for example, trust documents, articles of
incorporation, constitution, by-laws). If the organization employs a
professional fund raiser, a copy of its contract with the professional fund
raiser must accompany the registration statement.
3) If the organization has been in operation prior to
registering, it must file, in addition to its registration statement, financial
statements for each of the past three years and executed copies of annual
reports and returns filed with the Internal Revenue Service for each of the
past three years, must pay all filing fees and all late fees as provided by
Sections 2 and 4 of the Act, and is subject to accounting for all past years of
operation prior to registration.
4) When a registration is canceled, to return to compliance, a
re-registration must be made. Re-registration requires the submission of all
of the above registration documents as applicable, including the
re-registration penalty fees as provided by Section 2 of the Act.
5) Registration by an organization under Section 2 of the Act may
upon request also satisfy the organization's registration requirements under
the Charitable Trust Act [760 ILCS 55/5].
6) The Attorney General may by pre-approval accept registration
forms used by other states that contain the information required in the form
prescribed by the Attorney General entitled "CO-1" (Charitable
Organization Registration Statement) available on the Attorney General's
website at https://www.illinoisattorneygeneral.gov/Consumer-Protection/Charities.
b) Professional Fund Raiser
1) No professional fund raiser may be employed by a charitable
organization in Illinois without prior registration with the Attorney General.
2) To register, a professional fund raiser must file a completed
registration statement in the forms prescribed by the Attorney General entitled
"PFR-01" (Professional Fund Raiser Registration Statement) and
"PFR-06" (Professional Fund Raiser List of Charities and Contracts) available
on the Attorney General's website at https://www.illinoisattorneygeneral.gov/Consumer-Protection/Charities,
all required statutory fees, copies of all Illinois charitable fundraising
contracts and a professional fund raiser's bond when a bond is required, as
described in subsection (b)(3).
3) If the applicant is a professional fund raiser that will
control or possess charitable funds, a bond in the amount of $10,000, expiring
upon the next June 30, issued with the professional fund raiser as a principal
and a corporate surety licensed to do business in Illinois as surety, must
accompany the registration. The bond must be in the form prescribed by the
Attorney General entitled "CS-6" (Professional Fund-Raiser's Bond) available
on the Attorney General's website at https://www.illinoisattorneygeneral.gov/Consumer-Protection/Charities.
c) Professional Solicitor
1) No professional solicitor may solicit in Illinois without
prior registration with the Attorney General. No person may register as a
professional solicitor unless the person is employed by a registered
professional fund raiser.
2) To register, a professional solicitor must file a completed
registration statement in the form prescribed by the Attorney General entitled
"PS-01" (Professional Solicitor Registration Statement) available on
the Attorney General's website at https://www.illinoisattorneygeneral.gov/Consumer-Protection/Charities.
d) Professional Fundraising Consultant
1) No person or entity may act as a professional fundraising
consultant without prior registration with the Attorney General.
2) To register, a professional fundraising consultant must file a
completed registration statement in the form prescribed by the Attorney General
entitled "PFC-01" (Professional Fundraising Consultant Registration
Statement) available on the Attorney General's website at https://www.illinoisattorneygeneral.gov/Consumer-Protection/Charities,
copies of all Illinois charitable fundraising consultant contracts and an
affidavit stating that the professional fundraising consultant has not or will
not at any time have custody or control of contributions.
e) A registrant shall notify the Attorney General of any changes
in registration information within ten days after the change.