(1) If a charitable campaign consisting of exempt solicitations for the relief or benefit of a named individual, as described in Subsection 13-22-8(1)(c), collects proceeds in excess of $5,000, the organizer of the campaign shall give the division written notice of the following: (a) the organizer's name and address; (b) the name and whereabouts of the person for whose relief or benefit the contributions are solicited; (c) the date the charitable campaign commenced; and (d) the purpose to which the collected contributions are to be applied.
(a) the organizer's name and address;
(b) the name and whereabouts of the person for whose relief or benefit the contributions are solicited;
(c) the date the charitable campaign commenced; and
(d) the purpose to which the collected contributions are to be applied.
(2) Notice under Subsection (1) is due within 10 days after commencing the appeal or collecting in excess of $5,000, whichever is later.
(3) If the organizer fails to file timely notice, the division shall inform the organizer of the notice requirement and give the organizer 10 additional days as a grace period within which to file the notice. If the organizer fails to file the notice within the grace period, the division may issue a cease and desist order against the organizer.
(4) If, at any time, the division has reasonable cause to believe that the organizer is perpetrating a fraud against the public, or in any other way intends to profit from harming the public through the charitable campaign, it shall issue a cease and desist order against the organizer.
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