Operation False Charity Sweep: Settlements and Judgments

Public Notice

• Operation False Charity Sweep: Settlements and Judgments
• People v. Mexican Benefit Corporation, pdf
• People v. Help Hospitalized Veterans, Roger Chapin, et al, pdf
• Chinese-American Mutual Assistance Association
• Settlement Agreement and documents filed in the voluntary dissolution proceeding in Santa Clara County
  Read the documents

Change in Raffle Reporting Requirements

A single aggregate report for all raffles held during the reporting year is due on or before October 1st. The Nonprofit Raffle Report (Form CT-NRP-2) must be used by all organizations, regardless of the number of raffles held. Precise record-keeping is required as reports that include estimates of proceeds and expenses will not be accepted for filing.

Organizations that host raffles as part of a larger fundraising event must maintain a record of raffle proceeds and expenses separate from all other event monies and report only raffle proceeds and expenses on Form CT-NRP-2.

There is no fee associated with filing the Nonprofit Raffle Report.

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Filing a Complaint

Have a complaint against a charity? Please use our complaint form, pdf. Mail the completed form and any attachments to:

• Registry of Charitable Trusts
• Office of the Attorney General
• P.O. Box 903447
• Sacramento, CA 94203-4470