Hawaii Revised Statutes
467B. Solicitation of Funds from the Public
467B-11.5 Charitable organizations exempted from registration and financial disclosure requirements. The following charitable organizations shall not be subject to sections 467B-2.1 and 467B-6.5 if the organization submits an application for an exemp...

§467B-11.5 Charitable organizations exempted from registration and financial disclosure requirements. The following charitable organizations shall not be subject to sections 467B-2.1 and 467B-6.5 if the organization submits an application for an exemption to the department and the department approves the organization's application:
(1) Any duly organized religious corporation, institution, or society that is exempt from filing Form 990 with the Internal Revenue Service pursuant to section 6033(a)(3)(A)(i) and (iii) and (C)(i) of the Internal Revenue Code, as amended;
(2) Parent-teacher associations;
(3) Any educational institution that is licensed or accredited by any of the following licensing or accrediting organizations or their successor organizations:
(A) Hawaii Association of Independent Schools;
(B) Western Association of Schools and Colleges;
(C) Middle States Association of Colleges and Schools;
(D) New England Association of Schools and Colleges;
(E) Higher Learning Commission;
(F) Northwest Commission on Colleges and Universities;
(G) Southern Association of Colleges and Schools;
(H) The National Association for the Education of Young Children; or
(I) Cognia;
(4) Any organization exempt from taxation under section 501(c)(3) of the Internal Revenue Code expressly authorized by, and having an established identity with, an education institution accredited by one of the accrediting agencies as provided in paragraph (3); provided that the organization's solicitation of contributions is primarily directed to the students, alumni, faculty, and trustees of the institutions and their respective families;
(5) Any nonprofit hospital licensed by the State or any similar provision of the laws of any other state;
(6) Any corporation established by an act of the United States Congress that is required by federal law to submit to Congress annual reports, fully audited by the United States Department of Defense, of its activities, including itemized accounts of all receipts and expenditures;
(7) Any agency of this State, another state, or the federal government; and
(8) Any charitable organization that normally receives less than $25,000 in contributions annually, if the organization does not employ or compensate a professional solicitor or professional fundraising counsel. For purposes of this paragraph, an organization normally receives less than $25,000 in contributions annually if, during the immediately preceding three fiscal years, it received, on average, less than $25,000 in contributions.
The attorney general may require the application for exemption to be filed electronically with the department and may require the use of electronic signatures. [L 2008, c 174, pt of §2; am L 2011, c 40, §5; am L 2013, c 61, §11; am L 2016, c 163, §7; am L 2017, c 86, §5; am L 2020, c 70, §59]

Structure Hawaii Revised Statutes

Hawaii Revised Statutes

Title 25. Professions and Occupations

467B. Solicitation of Funds from the Public

467B-1 Definitions.

467B-1.5 Professional solicitors; required disclosures. (a) Every professional solicitor, and every employee or agent thereof, who solicits contributions from a prospective donor or contributor in this State shall at the outset of any oral or written...

467B-2 REPEALED.

467B-2.1 Registration of charitable organizations; deactivation.

467B-2.5 Professional solicitor financial reports; contribution account.

467B-3 Reciprocal agreements.

467B-4 REPEALED.

467B-5 Records to be kept.

467B-5.5 Commercial co-venturer's charitable sales promotions.

467B-6 REPEALED.

467B-6.5 Annual financial reports; fiscal records and fees.

467B-7 REPEALED.

467B-8 Information filed to become public records.

467B-9 Prohibited acts.

467B-9.3 Investigations; subpoenas; court orders. (a) The department, on its own motion or upon complaint of any person, may conduct an investigation to determine whether any person has violated or is about to violate any provision of sections 467B-2...

467B-9.5 Financial statements.

467B-9.6 Enforcement.

467B-9.7 Administrative enforcement and penalties.

467B-10 Penalties.

467B-10.5 Violation as unfair practice.

467B-11 REPEALED.

467B-11.5 Charitable organizations exempted from registration and financial disclosure requirements. The following charitable organizations shall not be subject to sections 467B-2.1 and 467B-6.5 if the organization submits an application for an exemp...

467B-12 Filing requirements for professional fundraising counsel and professional solicitors

467B-12.5 Written contracts; filing with attorney general

467B-13 Rules.

467B-14 REPEALED.

467B-15 Solicitation of funds for charitable purposes special fund.

467B-16 Service of process; substituted service.

467B-17 Administrative enforcement; cease and desist orders