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Can I collect financial information from participants in Oregon? What are the requirements?
To collect financial information from participants in Oregon, you must comply with the reporting requirements set forth in ORAR 137-010-0020 and ORAR 137-010-0015. Additionally, depending on the type of organization and the purpose of collecting financial information, there may be additional reporting requirements. For example, members of the commission are required to file annual financial disclosure forms with their respective state [2.1]. Commercial and professional fund raising firms are required to register with the Attorney General and file annual registration statements and financial reports [1.2][1.3]. Fiduciary organizations are required to maintain appropriate, accurate, and complete program plan record-keeping systems and records, and file quarterly reports with the Department or its designee [3.1].
Therefore, before collecting financial information from participants in Oregon, it is important to review the relevant reporting requirements and ensure compliance.
Source(s):
- [2.1] Financial Disclosure
- [1.2] Commercial Fund Raising Firm Registration and Reports
- [1.3] Professional Fund Raising Firm Registration and Reports
- [3.1] Fiduciary Organization Records and Reporting Requirements
Jurisdiction
Oregon