Florida Statutes
Chapter 496 - Solicitation of Funds
496.423 - Public Information; Annual Report.


(1) The department shall develop a public information program, which should include a plan to distribute information to the public, to further the purposes of ss. 496.401-496.424.
(2) The purpose of the program is to help the public recognize unlawful, misleading, deceptive, or fraudulent solicitations and make knowledgeable, informed decisions concerning contributions.
(3) The program shall include information concerning:
(a) The laws governing solicitations, including registration and disclosure requirements, prohibited acts, and penalties;
(b) The means by which the public can report suspected violations or file a complaint;
(c) Information on how trust accounts for named individuals may be established and issues that should be considered in the establishment of trust accounts for named individuals, including the necessity of securing a tax identification number from the Internal Revenue Service before opening an account; and
(d) Any other information the department believes will assist the public in making knowledgeable and informed decisions concerning contributions.

(4) The department shall prepare an annual public report to be submitted to the Governor, the President of the Senate, the Speaker of the House of Representatives, the Commissioner of Agriculture, and the Attorney General summarizing such information filed under ss. 496.401-496.424 which the department determines will assist the public in making informed and knowledgeable decisions concerning contributions. The report must include the following:
(a) A list of complaints filed for which violations were found to have occurred in each of the following categories: charitable organizations, sponsors, professional solicitors, and professional fundraising consultants.
(b) A list of the number of investigations by the department, and enforcement actions commenced under ss. 496.401-496.424 and the disposition of those actions.
(c) A list of those charitable organizations and sponsors which have voluntarily submitted an audited financial statement pursuant to s. 496.407 or an audit with an opinion prepared by an independent certified public accountant.

History.—ss. 22, 26, ch. 91-208; ss. 16, 19, ch. 94-287.

Structure Florida Statutes

Florida Statutes

Title XXXIII - Regulation of Trade, Commerce, Investments, and Solicitations

Chapter 496 - Solicitation of Funds

496.401 - Short Title.

496.402 - Legislative Intent.

496.403 - Application.

496.404 - Definitions.

496.405 - Registration Statements by Charitable Organizations and Sponsors.

496.4055 - Charitable Organization or Sponsor Board Duties.

496.406 - Exemption From Registration.

496.407 - Financial Statement.

496.4071 - Supplemental Financial Disclosure.

496.4072 - Financial Statements for Specific Disaster Relief Solicitations.

496.409 - Registration and Duties of Professional Fundraising Consultant.

496.410 - Registration and Duties of Professional Solicitors.

496.4101 - Licensure of Professional Solicitors and Certain Employees Thereof.

496.411 - Disclosure Requirements and Duties of Charitable Organizations and Sponsors.

496.412 - Disclosure Requirements and Duties of Professional Solicitors.

496.4121 - Collection Receptacles Used for Donations.

496.413 - Contributions Solicited for or Accepted on Behalf of a Named Individual.

496.414 - Duties of Commercial Co-Venturers.

496.415 - Prohibited Acts.

496.416 - Violation as Deceptive or Unfair Trade Practice.

496.417 - Criminal Penalties.

496.418 - Recordkeeping and Accounting.

496.419 - Powers of the Department.

496.4191 - Additional Penalty; Immediate Suspension.

496.420 - Civil Remedies and Enforcement.

496.421 - More Stringent Local Provisions Not Preempted by Ss. 496.401-496.424.

496.422 - Duties of the Department of State.

496.423 - Public Information; Annual Report.

496.424 - Rulemaking Authority.

496.425 - Solicitation of Funds Within Public Transportation Facilities.

496.4255 - Public Airport Not Required to Grant Permit or Access.

496.426 - Registration and Solicitation Requirements.

496.430 - Disqualification From Certain Tax Exemptions.