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Charitable Solicitation Laws Harbor Compliance

Details: 52 rows · Rhode Island General Laws § 7-6-1 et seq. South Carolina: South Carolina Code Ann. § 33-56-10 et seq. South Dakota *None. Nonprofits are not required to register. Tennessee: Tennessee Code Ann. § 48-101-501 et seq. Texas *Texas charitable solicitation law only requires public safety charities to …

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Nonprofit Bylaws Harbor Compliance

Details: Nonprofit bylaws are the main governing document for your nonprofit corporation. They supplement the rules already defined by the state corporations code and will guide how the nonprofit is run. When you pursue federal tax exemption, the IRS will ask you to either attest to the fact that they have been adopted or …

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Nonprofit Governance by State Harbor Compliance

Details: This guide highlights standards for nonprofit governance set by state laws throughout the U.S. In some cases, a nonprofit may be allowed to declare alternative provisions in their articles of incorporation or bylaws. This table is for nonprofit corporations.

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Nonprofit Compliance Guide Harbor Compliance

Details: These benefits are not typically available to for-profit businesses, so laws are in place to protect the public and ensure nonprofits do not abuse their financial privileges. Nonprofits must meet a host of ongoing federal, state, and local requirements. Compliance Benefits

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Terms of Service Harbor Compliance

Details: (h) Violate any applicable laws or regulations, (i) you may not purchase, use, or access the Services for the purpose of building a competitive product or service or for any other competitive purpose, and (j) you may not misuse our Services by interfering with their normal operation, or attempting to access them using a method other than

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Utilization Review Certification / License Harbor Compliance

Details: Medical review entities operating in states that do not require a license may still need to follow rules established by the department of insurance. In most cases these rules require submission of the organization’s utilization review plan or an affidavit certifying compliance with the relevant laws.

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Talent Agency License Harbor Compliance

Details: Talent Agency - An entity that, for compensation, procures or attempts to procure employment or placement for an artist. (Certain art forms are excluded) Staffing, recruiting, and workforce solution industry advocacy group. Education and training oriented association for personnel services providers.

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Commercial Co-Venturer Registration & Licensing Harbor

Details: Not Required. Commercial Co-venturer licensure is not required on the State level in Colorado. Colorado does not currently have a traditional registration requirement for commercial co-venturers, but there are disclosure requirements when more than 50% of a campaign's proceeds come …

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North Carolina Employment Agency Licensing Harbor Compliance

Details: If the applicant is organized under the laws of another state as a corporation, limited partnership, limited liability partnership, or limited liability company, attach a current copy of the relevant certificate or a copy of the current annual report issued by the North Carolina Secretary of …

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Texas Employment Agency Licensing Harbor Compliance

Details: More Details. Form: PEO001 Professional Employer Organization Application - New License. Agency Fee: $300 for employers with 249 or fewer Texas employees, $450 for employers with 250-749 Texas employees, and $700 for employers with 750 or more Texas employees. Required Attachments: A copy of a document from the Texas Secretary of State that

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Massachusetts Nonprofit Compliance Harbor Compliance

Details: Filing Method: Mail or email to [email protected] Agency Fee: Initial registration fee of $100 plus: $50 Schedule A-2 fee for organizations registering before their initial fiscal year end date, or. $35-$2,000 (depending on gross support and revenue) for organizations registering in subsequent fiscal years.

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Arizona Employment Agency Licensing Harbor Compliance

Details: Arizona Employment Agency License. Employment Agency licensure is not required on the State level in Arizona. The state of Arizona no longer issues employment agency licenses. In addition to employment agency licenses, some states also offers a license specific to talent agencies. Applications usually require proof of incorporation, and out of

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New York Certificate of Authority Harbor Compliance

Details: To obtain your New York Certificate of Authority, you will submit an Application for Certificate of Authority, along with required certificates or certified copies from your home state. You will need to appoint a registered agent in order for your filing to be approved. Be sure to follow the state’s instructions carefully, as they can reject

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How to Incorporate in Pennsylvania Harbor Compliance

Details: The following state laws apply unless overridden by the organizational documents, where permissible. Directors Officers; Number: One or more required. Qualifications: Natural persons of full age. Quorum: Majority of directors, unless bylaws fix a different number.

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Virginia Certificate of Authority Harbor Compliance

Details: Application for a Certificate of Authority to Transact Business in Virginia. Filing Method: Mail or online. Agency Fee: $75. Law: VA Code § 13.1-919. Certified Copy Requirement: Certified copy of articles of incorporation, and all amendments and mergers, dated within 1 year.

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Pennsylvania Employment Agency Licensing Harbor Compliance

Details: Talent Agency - An entity that, for compensation, procures or attempts to procure employment or placement for an artist. (Certain art forms are excluded) Staffing, recruiting, and workforce solution industry advocacy group. Education and training oriented association for personnel services providers.

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New York Nonprofit Compliance Harbor Compliance

Details: Two NY statutes separately require charitable registration: Article 7-A of the Executive Law (Article 7-A) requires registration of charitable and other nonprofit organizations that solicit contributions from New York State (including residents, foundations, corporations, government agencies and other entities).

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50-State Architecture Licensing Compliance Guide Harbor

Details: State Board - Often referred to as the State Architects Licensure Board or Board of Architects, an individual state’s board serves as the regulatory authority for architects. The board qualifies and licenses individuals seeking architectural licensure. The board is responsible for preserving the public health, safety, and welfare of

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How to Start a Nonprofit Organization in Louisiana

Details: This is another area where laws differ from state to state, but most states require any nonprofit soliciting donations to register to do so on an annual basis. This means registering in the state prior to soliciting any resident of that state.

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Engineering Firm License Requirements (50 State Guide

Details: Engineering Firm licensure is not required on the State level in District of Columbia. Firm licenses are not issued at the state level, however, a licensed individual must oversee all engineering work. Firms should consult board rules and state statutes before doing business. Florida.

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Louisiana Annual Report Harbor Compliance

Details: Louisiana Laws § 12:205.1. and Louisiana Laws § 12:309. Original Ink: Not required: Notarize: Not required: Penalties: No late fee. Your business can be dissolved or revoked at 3 years late. Notes: Online annual report filings cannot be made more than 30 days prior to the due date. An officer, director, manager, member, partner, or …

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Louisiana Nonprofit Compliance Harbor Compliance

Details: Consider using our registered agent service in Lafayette , LA to maintain compliance with the state requirement. Harbor Compliance® proudly partners with the Louisiana Association of Nonprofit Organizations to provide insightful resources and compliance solutions to nonprofits in Louisiana. Revised September 07, 2021.

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How to Start a Nonprofit Organization in Massachusetts

Details: This is another area where laws differ from state to state, but most states require any nonprofit soliciting donations to register to do so on an annual basis. This means registering in the state prior to soliciting any resident of that state.

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Ohio Employment Agency Licensing Harbor Compliance

Details: Agency Fee: $1,000. Notes: Contact BWC's PEO unit at 614-466-6773 for a copy of the application form. Required Attachments: A list of each of the PEO's client employers current as of the date of registration

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Professional Employment Organization / Staffing Agency

Details: Professional employer organization licenses are required in 35 states. Entities should register with the secretary of state prior to applying for a license. Along with the application, entities are often required to meet a bonding requirement, provide proof of worker’s compensation insurance, and usually a financial statement.

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Charitable Gaming License Harbor Compliance

Details: Penalty fees for unlicensed gaming vary greatly by jurisdiction, but some penalties may counteract any dollars raised by an event. New Jersey, for example, can assess up to $7,500 in penalties for a first-time violation of state bingo and raffle laws.

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How to Form an LLC in Massachusetts Harbor Compliance

Details: Massachusetts General Laws (M.G.L.) - Part I: Administration of the Government - Title XXII: Corporations - Chapter 156C: Limited liability Company Act. Notes: Massachusetts permits Professional LLCs which have separate formation requirements. Fact Checked: 6/13/17

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Montana Charitable Gaming License Harbor Compliance

Details: Montana Department of Justice - Gambling Control Division. Form: Casino Night Permit Application. Agency Fee: $25. Notes: Casino nights may no last more than 12 consecutive hours. Within 30 days after the casino night, charities must submit a report to the division.

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How to Form an LLC in Michigan Harbor Compliance

Details: Michigan Compiled Laws (MCL) - Chapter 450: Corporations - Act 23 of 1993: Michigan Limited Liability Company Act. Notes: Submit one original of this document. Upon filing, the document will be added to the records of the Corporations Bureau. The original will be returned to your registered office address, unless you specify otherwise.

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Puerto Rico Department of State (Departamento de Estado

Details: Corporate Filings. We track the following filings with the Puerto Rico Department of State (Departamento de Estado) in order to provide compliance services to our clients. We share this reference information with the general public as a courtesy. As a registered agent client, you get access to …

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How to Start a Nonprofit Organization in Alabama Harbor

Details: Incorporating as a nonprofit corporation in your state comes with the obligation to follow state laws. These requirements vary from state to state, so make sure you understand the tax and licensing requirements that pertain to your organization. Alabama offers a consolidated state tax registration application.

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California Employment Agency Licensing Harbor Compliance

Details: Talent Agency - An entity that, for compensation, procures or attempts to procure employment or placement for an artist. (Certain art forms are excluded) Staffing, recruiting, and workforce solution industry advocacy group. Education and training oriented association for personnel services providers.

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Alabama Employment Agency Licensing Harbor Compliance

Details: Alabama Professional Employer Organization Limited Registration. Agency: Alabama Department of Labor - Workers’ Compensation Division. Law: AL Admin Code 480-5-7-.01. Foreign Qualification is Prerequisite: No. Financial Requirements: A registrant must have and maintain, at all times, a net worth of not less than $100,000, as shown on the

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Alabama Sole Proprietorship Harbor Compliance

Details: "Rights of ownership of a particular mark are achieved through the common laws of adoption and usage, not registration." - Instructions for Application to Register a Trade Name in Alabama. Separately, filing a trademark with the Alabama Secretary of State prevents other businesses in Alabama from filing an LLC, corporation, or …

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Departments of Revenue in 50 States Harbor Compliance

Details: Florida Department of Revenue. Mailing address: 5050 West Tennessee Street. Tallahassee, FL 32399-0100. Phone: 800-352-3671 or 800-955-8771 (TTY) Web: Home. Email: [email protected]

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Conflict of Interest Policy Harbor Compliance

Details: This policy supplements, but does not replace, applicable state and federal laws governing conflict of interest and nonprofit corporations. Free Conflict of Interest Policy Template! Download Our Free Microsoft Word Template. Download Template. This conflict of interest policy template was drafted by an attorney.

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Missouri Construction License Harbor Compliance

Details: Mail or online. $25 application fee + $200 license fee if applying in an odd-numbered year or $100 if applying in an even-numbered year. By December 31 of even-numbered years. Mail or online. $25 application fee + $200 license fee if applying in an odd-numbered year or $100 if applying in an even-numbered year.

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LLC Articles of Organization Harbor Compliance

Details: List the state, statutory code version, section, or other relevant details to be clear under which laws you are forming and will be regulated. Professional LLCs, series LLCs, non-profit LLCs, and other special types of LLCs should pay careful attention to this declaration.

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Rhode Island Certificate of Authority Harbor Compliance

Details: Form 150: Certificate of Authority (Under 75,000,000 Shares) Agency Fee: $310 for corporations with less than 75 million authorized shares. Law: RI Gen Laws § 7-1.2-1401. Certified Copy Requirement: Certified copies not required. Certificate of Good Standing Requirement: Certificate of good standing dated within 60 days.

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Wisconsin Charitable Registration Harbor Compliance

Details: If an initial registration is filed before June 1, renewal must be filed by July 31 of the same calendar year. Due Date Extension: Wisconsin does not grant extensions for charitable organization registration. Penalties: There is …

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How to Incorporate in South Carolina Harbor Compliance

Details: The articles must contain a certificate, signed by an attorney licensed to practice in South Carolina, that all of the requirements of Chapter 2, Title 33 of the 1976 South Carolina Code of Laws have been complied with. (S.C. Code Ann. §33-2-102(a)(6)) Consider optional provisions. Fact Checked: 6/16/17

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Corporate Governance by State Harbor Compliance

Details: Corporate Governance by State. Use the table below to quickly navigate the corporate governance requirements by state such as qualifications for directors, required officers, and whether an annual meeting of shareholders is required. The facts in this table are default rules for the corporation set by state law.

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