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Obtaining Information
About a Charity or Professional Fundraiser
All charitable organization
and professional fundraiser filings are public information. The lists below
provide tips for requesting information, and summarize the information available from the filings.
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for Requesting Information
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What organization interests you? Check the current registration lists to see if the
organization is registered in West Virginia.
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What information do you need? Read the lists of information available in our records
below before you decide what to request. A profile of a charity may be requested, which will give a
general picture of the charity from information in the current registration.
More detailed information
may require the purchase of copies of records.
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If you need copies... the copy charge set by law is $1 for the first page and $.50 for each
additional page. Payment must be received before copies can be delivered.
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See Ordering
and Payment for information about options for placing your order and making payment.
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Use the
Online Service Order Center to order copies, or contact the Charitable Organizations Section
by telephone, fax or e-mail to make your request.
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| Information
Available For Charitable Organizations
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- Organization name, principal
office address, and addresses of any offices in West Virginia.
- Names and addresses of any
chapters, branches or affiliates in West Virginia.
- Place and date where the
organization was legally established and the form of the organization.
- Names and addresses of the
officers, directors, trustees and the principal salaried executive staff officer.
- Copy of a financial
statement showing kind and amount of funds raised, expenses related to fundraising, and
disbursements or allocations during the previous fiscal year, including the amount raised
and spent in West Virginia.
- For organizations raising
more than $100,000 per year, an audit by an independent certified public accountant.
- A copy of the IRS tax exempt
status determination.
- Whether the organization
does its own solicitations or hires others to do the fundraising; and copies of contracts
with professional fund-raising counsels or solicitors.
- The purposes for which the
contributions will be used.
- The names under which the
organization intends to solicit
- The names of individuals or
officers which will have custody of the contributions and of those who will be responsible
for distribution.
- Whether the organization has
ever been enjoined from soliciting contributions by a court.
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| Information
Available For Professional Solicitors or Fund-Raising Counsel
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- Organization name, principal
office address, and addresses of any offices in West Virginia.
- Type of business entity
- Names and address of
individuals, partners, officers and principal salaried executive staff.
- Names and addresses of
employees operating in or soliciting in West Virginia.
- Names and addresses of all
subcontractors soliciting in West Virginia.
- Location of all
telemarketing operations in West Virginia.
- All mailing addresses
employed in the solicitation of funds in West Virginia.
- Names and addresses of all
charitable organizations with which the organization has contracts to act as professional
fund-raising counsel or solicitor in West Virginia.
- Terms of payment for each
contract, and copies of each contract.
- Names and addresses of
professional solicitors employed and the terms of payment.
- Permits from any other
governmental agency for soliciting funds.
- Whether any license,
registration or permit has been denied or revoked, and the nature of the action.
- Whether any disciplinary or
court action has been taken against any members, employees, officers or directors of the
organization, and the nature of the action.
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