Connecticut General Statutes
Chapter 419d - Solicitation of Charitable Funds Act
Section 21a-190l. - Denial, suspension, revocation of registration. Court-ordered relief. Penalties.

(a) The commissioner may deny, suspend or revoke the registration of any charitable organization, fund-raising counsel or paid solicitor which has violated any provision of this section and sections 21a-190a to 21a-190k, inclusive.

(b) The Attorney General, at the request of the commissioner, may apply to the Superior Court for, and the court may grant, a temporary injunction or a permanent injunction to restrain violations of this section and sections 21a-190a to 21a-190k, inclusive, the appointment of a receiver, an order of restitution, an accounting and such other relief as may be appropriate to ensure the due application of charitable funds. Proceedings thereon shall be brought in the name of the state.
(c) Any person who knowingly violates any provision of this section and sections 21a-190a to 21a-190k, inclusive, shall be fined not more than five thousand dollars or imprisoned not more than one year, or both.
(d) In any action brought under subsection (b) of this section, if the court finds that a person has wilfully engaged in conduct prohibited by section 21a-190h, the Attorney General, upon petition to the court, may recover, on behalf of the state, a civil penalty of not more than two thousand five hundred dollars for each violation. For purposes of this subsection, a wilful violation occurs when the party committing the violation knew or should have known that such conduct was prohibited by section 21a-190h.
(P.A. 86-369, S. 12; P.A. 00-217, S. 3; P.A. 01-195, S. 91, 181; P.A. 14-127, S. 2; P.A. 21-37, S. 11.)
History: P.A. 00-217 amended Subsec. (c) by inserting “knowingly” and changing fine from $1,000 to $5,000 and added Subsec. (d) re civil penalty for wilful violation; P.A. 01-195 made a technical change in Subsec. (a) for the purposes of gender neutrality, effective July 11, 2001; P.A. 14-127 amended Subsec. (a) to delete “not material” and make a technical change, effective July 1, 2014; P.A. 21-37 made technical changes in Subsecs. (a) to (c) and amended Subsec. (a) to delete provision re authorization for commissioner for acceptance of written assurance of compliance, effective June 4, 2021.

Structure Connecticut General Statutes

Connecticut General Statutes

Title 21a - Consumer Protection

Chapter 419d - Solicitation of Charitable Funds Act

Section 21a-175. (Formerly Sec. 19-323k). - Short title: Solicitation of Charitable Funds Act.

Section 21a-176 to 21a-190. (Formerly Secs. 19-323l to 19-323z). - Solicitation of charitable funds.

Section 21a-190a. - Solicitation of charitable funds: Definitions.

Section 21a-190b. - Registration of charitable organizations prior to solicitation. Hearing on application. Late fee. Extension of time for financial report. Failure to register.

Section 21a-190c. - Annual financial reports. Fiscal records.

Section 21a-190d. - Charitable organizations that engage in solicitation exempted from registration and financial disclosure requirements.

Section 21a-190e. - Fund-raising counsel. Filing of contracts. Registration of fund-raising counsel. Fees. Bond. Accounting for funds received.

Section 21a-190f. - Paid solicitors. Registration. Fees. Bond. Filing of contracts. Solicitation notice. Contract requirements. Disclosures at point of solicitation. Prohibited practices. Records. Deposit of funds.

Section 21a-190g. - Commercial coventurers. Filing of contracts. Terms. Accounting. Disclosures required in advertising.

Section 21a-190h. - Prohibited acts.

Section 21a-190i. - Investigations. Subpoenas. Court orders.

Section 21a-190j. - Time limit for compliance.

Section 21a-190k. - Regulations.

Section 21a-190l. - Denial, suspension, revocation of registration. Court-ordered relief. Penalties.