The NASCO Board responds to The 50-State Index of Charity Regulations, released by Philanthropy Roundtable

The NASCO Board responds to The 50-State Index of Charity Regulations, released by Philanthropy Roundtable in January, as follows:

We are concerned that some of the information contained in the report about current state laws and rules may be incomplete. We encourage charities to be in direct contact with their state charity regulatory offices if they have questions about specific laws or regulations in their states.

We join the report’s recognition of the need for more research related to charity regulations and charitable activity, especially with regard to causation and correlation. Our view is that, although regulation may be one factor contributing to the formation and operation of more charitable organizations, there are likely other factors that are also significant. We look forward to more research in this area.

We believe that the report’s key assumption that the number of charitable organizations is a good measure for the volume of actual charitable activity needs further analysis and study. For example, having multiple small charities with the same purpose could be an inefficient and ineffective use of charitable dollars, resulting in more funds being used for administration and fewer dollars for actual charitable activity.

Relatedly, our experience as regulators tells us that there are tax-exempt organizations in existence that might be counted as charities for purposes of this report, but that not actually operating for charitable purposes but rather are fraudulently misrepresenting themselves as charities.

NASCO submits comments to the IRS regarding Tax-Exempt Organization Forms

On November 28, 2022, the Board of Directors of the National Association of State Charity Officials submitted a letter in response to the Internal Revenue Service’s Notice and Request for Comments on Tax-Exempt Organization Forms.  NASCO requested that the IRS address the timely availability of Forms 990 and reiterated NASCO’s request that the IRS revisit the use of the abbreviated Form 1023-EZ.  Please find the letter here.

NATIONAL ASSOCIATION OF STATE CHARITY OFFICIALS (NASCO) ANNUAL REPORT ON STATE ENFORCEMENT AND
REGULATION

NASCO is pleased to provide fellow regulators and the public with the 2021-2022 Report on State Enforcement and Regulation. The report consists of a sample of cases in which NASCO members were involved in Deceptive Solicitation, Nonprofit Governance
and Trust and Estates actions. The report also includes outreach efforts and published guidance issued in 2021 and 2022.

2021-2022 Annual Report

Questions regarding particular cases, actions or issues should be directed to the relevant state. Contact information for each state can be found at www.nasconet.org.