Hawaii Revised Statutes
467B. Solicitation of Funds from the Public
467B-5 Records to be kept.

§467B-5 Records to be kept. (a) Every charitable organization, professional fundraising counsel, professional solicitor, and commercial co-venturer subject to this chapter shall keep true and accurate records as to its activities in a form that will accurately provide support for the information required by this chapter. Upon demand, the records shall be made available to the attorney general for inspection. Except as provided in subsection (b), records shall be retained for a period of not less than three years.
(b) If a professional solicitor sells tickets to an event and represents that tickets will be donated for use by another, the professional solicitor, for not less than three years after the completion of such event, shall maintain the following records, which shall be available for inspection upon demand by the attorney general:
(1) The number of tickets purchased and donated by each contributor; and
(2) The name and address of all organizations receiving donated tickets for use by others, including the number of tickets received by each organization. [L 1969, c 167, pt of §1; am L 1971, c 162, §3; am L 1990, c 129, §4; am L 1993, c 206, §5; am L 2004, c 93, §5; am L 2013, c 61, §4]

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467B-2 REPEALED.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467B-4 REPEALED.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467B-6 REPEALED.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467B-7 REPEALED.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