DEPARTMENT OF ATTORNEY GENERAL
CONSUMER PROTECTION AND CHARITABLE TRUSTS DIVISION
SOLICITING AGENCIES
(By authority conferred on the department of social services by section 6 of Act No. 280
of the Public Acts of 1939, as amended, being S400.6 of the Michigan Compiled Law.)
R 400.241 Sound financial accounting; use of funds.
Rule 241. The charitable organization must show sound financial accounting, and show
that all moneys expended have been applied to the carrying out of the announced purpose
for which the agency is organized, or for which the solicitation was held. Where the amount
received from solicitations during the fiscal year of the charitable organization is less than
$15,000.00, the report of audit submitted in connection with an application for the annual
license may be a detailed statement sworn to by 2 or more officers of the organization. In
all other cases, an audit of the complete operation of the charitable organization by a
certified public accountant and certified, as to correctness, by him is required. The
organization must adopt controls of income to make it possible for the certified public
accountant to attest to the correctness of the amount shown as received, or including all
receipts.
History: 1944 AC; 1954 AC; 1979 AC.
R 400.242 Purpose of agency.
Rule 242. All soliciting materials and appeals used shall clearly indicate the full purpose
of the charitable organization and the purpose of the solicitation.
History: 1944 AC; 1954 AC; 1979 AC.
R 400.243 Michigan certificate of authority for foreign corporations.
Rule 243. No license will be granted to a charitable organization, institution, or
association incorporated under the laws of another state to make public solicitations in
Michigan unless it has obtained a certificate of authority to do business in Michigan issued
by the Michigan corporation and securities comission.
History: 1979 AC.
R 400.244 "Formed for a charitable purpose"; restrictions as to membership of
controlling board.
Rule 244. No organization, institution, association, or corporation, regardless of its
statement of purpose, shall be considered as formed for a charitable purpose where more
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Courtesy of Michigan Administrative Rules