what charity must register with illinois attorney general office

The Charitable Trust Act requires that all trustees who have held $4,000 or more in charitable assets, at any time in the previous 12 months, to register annually with the Illinois Attorney General’s Office.

Full Answer

How do I register as an Illinois charitable organization?

AG990-IL Charitable Organization Annual Report This is the annual report form to be filed by charitable organizations registered with the Illinois Attorney General's office. IFC Report of Individual Fund-Raising Campaign This is an attachment to the AG990-IL form for charitable organizations that use the services of a professional fund raiser.

Who is the Illinois Attorney General’s Charitable Trust Bureau?

1) Any charitable organization which solicits in Illinois must first register with the Attorney General unless it is exempt under the provisions of Section 3(b) of the Act.

Why should I register with the Illinois Attorney General's Office?

The extension request must be in writing and received by our office prior to the due date. LATE REPORT FILING FEE: If a proper and complete annual report along with all fees and attachments is not received prior to the due date, a $100.00 late report filing fee (checks payable to "Illinois Charity Bureau Fund") is required by Illinois law.

How do I build better charities in Illinois?

An organization must contact the Office of the Illinois Attorney General’s Charitable Trust Bureau to register as required under the Illinois Charitable Organization Laws prior to any solicitation or holding of charitable assets. Office of the Illinois Attorney General, Charitable Trust Bureau, 100 W. Randolph St., 11th Floor, Chicago, IL 60601, 312-814-2595 (TTY: 1-800-964-3013). 2. …

Who must file an AG 990 Il?

If the organization has more than $25,000 in gross revenue and assets, they must file Form AG990-IL with a copy of their IRS Return or Report (IRS 990, 990EZ, 990PD, etc.). Two individuals (the president or authorized officer and the treasurer or two trustees of the organization) must sign the AG990-IL.

Who is subject to Illinois Charitable Trust Act?

The Charitable Trust Act requires that all trustees who have held $4,000 or more in charitable assets, at any time in the previous 12 months, to register annually with the Illinois Attorney General's Office.Oct 15, 2010

What is a registered charity?

Any charity (whether registered or not) must keep to its charitable purposes at all times and comply with charity law. A registered charity has the same general obligations of any community or voluntary organisation: to follow the aims and rules of its constitution; to be well managed; to act within the law.

How do I register a charity in Illinois?

How to Register. Registering requires your nonprofit to file an application with the Office of the Illinois Attorney General Charitable Trust and Solicitations Bureau and pay a filing fee. You can use either the Uniform Registration Statement or Illinois Form CO-1, Charitable Organization Registration Statement.

What is a public charitable trust?

Trust created for the advancement of education, promotion of public health, relief of poverty, etc regarded as charitable in law is public charitable trust. Though it doesn't have a definition of its own, public charitable trust must be created for the benefit of the public.Aug 10, 2016

Who is the state attorney of Illinois?

Kwame Raoul (Democratic Party)Illinois / Attorney generalKwame Raoul is an American lawyer and politician who has been the 42nd Attorney General of Illinois since 2019. He is a member of the Democratic Party. Raoul represented the 13th district in the Illinois Senate from 2004 to 2019. Wikipedia

What is an unregistered charity?

An unregistered charity isn't incorporated, so those running it are not protected by limited liability.Sep 18, 2019

How long does charity registration take?

Whilst 18 months ago it would often take two to three months to register a new charity, we now find the Commission's average response time to be about five to six months.May 17, 2019

What's the difference between nonprofit and charity?

Definition. A nonprofit is an organization that uses its income and profits for the organization's main goal that supports the mission. On the other hand, a charity is a type of nonprofit that engages in activities aimed at improving lives in the communities.

How do I start a 501c3 in Illinois?

To form a 501(c)(3) nonprofit organization, follow these steps:Step 1: Name Your Illinois Nonprofit.Step 2: Choose Your Registered Agent.Step 3: Select Your Board Members & Officers.Step 4: Adopt Bylaws & Conflict of Interest Policy.Step 5: File the Articles of Incorporation.Step 6: Get an EIN.More items...•Mar 4, 2022

How much does it cost to start a 501c3 in Illinois?

Apply for 501(c)Agency:Internal Revenue Service (IRS)Filing Method:MailAgency Fee:$275 for organizations filing Form 1023-EZ and $600 for organizations filing Form 1023.Turnaround:1023-EZ average: <1 month. 1023 average: 3-6 months.2 more rows

How do I become a charity fundraiser?

Here are some top tips for those who want to make the jump.Inspire passion in others. ... Aim to work for a small charity first. ... Plan your own career development. ... Learn the art of asking. ... Become a donor. ... Read, watch, follow.Oct 8, 2015

What is section 400.10?

Section 400.10 General. The Charitable Trust Bureau of the Attorney General’s Office (hereafter Bureau) will maintain a file of all charitable organizations, professional fund raisers, professional fund raising consultants and professional solicitors registered under the Illinois Solicitation for Charity Act at its Chicago office.

What is a 400.40 exemption?

Section 400.40 Religious Exemption. a) Religious organizations are subject to the Act and must register under the Act. If the Attorney General has issued a religious exemption to an organization pursuant to the provisions of Section 3 (a) of the Act, that organization is exempt from filing annual reports.

What is charitable purpose?

“Charitable purposes” means any charitable, benevolent, philanthropic, patriotic, or eleemosynary purpose and includes the conduct described in Section 480.20 (e) of Charitable Trust Act (14 Ill. Adm. Code 480).

Can a professional fund raiser be employed by a charitable organization in Illinois?

1) No professional fund raiser may be employed by a charitable organization in Illinois without prior registration with the Attorney General.

Can a solicitor solicit in Illinois?

1) No professional solicitor may solicit in Illinois without prior registration with the Attorney General. No person may register as a professional solicitor unless he is employed by a registered professional fund raiser.

How much is a late report fee in Illinois?

If a proper and complete annual report along with all fees and attachments is not received prior to the due date, a $100.00 late report filing fee (checks payable to "Illinois Charity Bureau Fund") is required by Illinois law.

How much is the late fee for a charity?

The Solicitation for Charity Act requires that an organization which registers late must pay a late registration fee of $200. The Trust Act and Solicitation Act both also imposes a $100 late annual financial report filing fee for each annual report filed late. All fees due must accompany registrations.

When is the annual financial report due for a fundraiser?

The Professional Fundraiser Annual Financial Report is due on April 30 of each year for the full Calendar year. Professional Fundraisers Contracts. Requirements: A copy of each fundraiser contract must be filed prior to commencement of the fundraising campaign along with the $25.00 filing fee.

When are professional fundraisers due?

The Professional Fundraiser Six Month Financial Report is due on September 30, of each year for the first six months of the Calendar year. Professional Fundraisers Annual Financial Reports. Requirements: Note: Below is an abbreviated version of requirement instructions.

What governmental entity is required to contact a charitable organization in Illinois?

A fourth governmental entity, the Illinois Department of Revenue, should also be contacted if the charitable organization wishes to apply for exemption ...

What is the IRS number for exempt status?

In addition, questions concerning exempt status are referred to 1-877-829-5500. Once the organization receives an exemption from the Internal Revenue Service, it is automatically exempt from paying state income tax, with certain exceptions. 4.

Where to get sales tax exemption in Illinois?

This exemption can be obtained by contacting the Illinois Department of Revenue, Sales Tax Exemption Section, 101 W. Jefferson St., Springfield, IL 62708, 217-782-8881.

Where is the Chicago Charitable Trust Bureau?

Charitable Trust Bureau, 100 W. Randolph St., 11th Floor, Chicago, IL 60601, 312-814-2595 (TTY: 1-800-964-3013). 2. Secretary of State, Department of Business Services, Corporation Division. An organization must decide if it is going to operate as an incorporated organization or an unincorporated association.

Do I have to register my nonprofit as a charity in Illinois?

According to the Solicitation for Charity Act, any organization which collects funds for charitable purposes in Illinois must first register with the Charity Bureau of the Attorney General’s Office by filing the registration forms, the required attachments, and paying the registration fee.

How do I register my nonprofit with the Illinois Attorney General?

File the completed Form CO-1, Charitable Organization Registration Statement, and Form CO-2, Charitable Organization Financial Information Form, by mail or in person. Include copies of your articles of incorporation, your nonprofit bylaws and an IRS exemption letter if the organization has received one.

Are there annual renewal requirements for Illinois charities?

After you register as an Illinois nonprofit, file the Illinois Charitable Organization Annual Report, Form AG990-IL, along with the filing fee. The report is a detailed financial statement of the previous year’s activity and it is due each year, six months after the end of the charity’s fiscal year, typically June 30th.

What is the cost of Illinois charity registration and renewal?

Charity registration carries a $15 fee and the annual renewal has the same $15 filing fee.

Exemptions?

Religious corporations or organizations established for religious purposes are exempt from report filing. After the initial filing of a charity registration, the Attorney General will determine if the purpose of the organization qualifies it for a genuine report exemption. Learn more at Illinois Nonprofit Tax Exemptions.

How long does it take to process an Illinois charity registration statement?

Within approximately two weeks, the Attorney General’s Charity Bureau will examine the registration statement and attachments and determine if the registration requirements are met.

What is the charitable trust act in Illinois?

The Charitable Trust Act applies to all trustees that hold property in excess of $4,000 for charitable purposes. The Solicitation of Charity Act governs the solicitation and collection of charitable funds in Illinois.

What is charitable asset?

Charitable assets are those held for “charitable, benevolent, philanthropic, patriotic, or eleemosynary” purposes. Therefore, any organization or trust which holds or solicits funds for these purposes are subject to the Act. However, government organizations, schools, and hospitals are all exempt from its provisions.

What is a PFC-01?

1. Form PFC-01, the Professional Fundraising Consultant Registration Statement; 2. Copies of all fundraising consultant contracts in Illinois; and. 3. An affidavit stating that the professional fundraising consultant has not, and will not at any time, have any custody or control over charitable contributions.

How long does it take to register a charitable trust?

To register a charitable trust for the first time, the trustee must file forms CO-1 (Registration Statement) and CO-2 (Financial Information Form) with the Attorney General’s office within 6 months of initially receiving charitable assets. The trustee must also submit the following:

What is the contact information for Illinois charitable organizations?

However, prior to soliciting or holding any charitable funds in Illinois, an organization must contact three different governmental bodies, in addition to the Illinois Office of the Attorney General: 1. Secretary of State, Department of Business Services, Corporation Division. A charitable group must contact the Secretary of State’s Department ...

When are Illinois fundraisers due?

Additionally, six-month financial reports are due every September 30. Professional solicitors must work for a professional fundraiser to raise charitable funds in Illinois.

Do charitable organizations have to register in Illinois?

The Attorney General’s office routinely fields questions concerning whether or not a particular charitable organization must register in Illinois. Many organization leaders, or their attorneys, mistakenly believe that small organizations or trusts do not have to register. Unfortunately, this mistaken belief has led the leaders of small organizations to find their organization several hundred dollars in arrears to the State, which can be difficult for a small organization to pay. Additionally, charitable groups would much rather use their money for charitable purposes, rather than to fill the State’s coffers. For you and your client’s sakes, remember that under Illinois law, all charitable organizations, trusts, and professional fundraisers must register with the Attorney General’s Office prior to holding or soliciting any charitable funds in Illinois. ■