Regulatory Information News

CompliancePoint offers a wide range of services to companies in a variety of industries worldwide. These services aim to help companies mitigate risk, reach compliance goals, and meet industry standards.

Regulatory Information

A Monthly Review of Issues Affecting Commercial Telemarketing by Copilevitz & Canter, LLC, Attorneys at Law

May 2018

New Hampshire
Charitable gaming statutes have now gone into effect. The statutes require 35% of the house proceeds to be distributed to registered charities. So far, the state has licensed 11 charitable gaming locations.

Source: http://www.vnews.com/Poker-rooms-pop-up-in-Upper-Valley-17456066

New York
According to The Associated Press, the organization, Wounded Warriors Foundation, has agreed to pay restitution and civil penalties in the amount of $250 after the New York Attorney General found that it sold $4,200 in raffle tickets without ever holding a raffle or providing any of the monies raised to veterans. The organization must now dissolve or register as a charity.

Source: https://www.nytimes.com/aponline/2018/05/29/us/ap-us-veterans-charity-scam.html

Utah
Likely in response to ongoing litigation, the state has amended its registration requirement for fundraisers and fundraising consultants. However, the amendments are somewhat confusing. Ideally, what they intend to say is that fundraising consultants and fundraisers without a physical presence in the state are not required to register. However, the statute uses the term “general jurisdiction” in such a manner as to confuse the issue.

Source: https://le.utah.gov/~2018/bills/sbillenr/SB0063.pdf

Telemarketing Connections® is a monthly publication of Copilevitz & Canter, L.L.C., a law firm with offices in Kansas City, Missouri, and Washington, D.C. The editor of this newsletter, William Raney, Esq, can be reached in our Kansas City office at (816) 472-9000 or by email at braney@cckc-law.com. Please contact Allison Garcia at agarcia@cckc-law.com if you would like to subscribe to this newsletter in either electronic or hard copy format. The authors make every attempt to provide current, accurate information, but Telemarketing Connections® is not intended to be a substitute for legal counsel, and readers should not use it in lieu of obtaining knowledgeable legal, or other professional, counsel expert in the field of commercial telemarketing law. References in Telemarketing ConnectionS® do not constitute endorsement by Copilevitz & Canter, L.L.C. or Telemarketing Connections®

©2019, Copilevitz & Canter, L.L.C.
Receive Updates, Alerts & Holiday Reminders