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Did you know that as of January 1, 2024, the Corporate Transparency Act enacted by Congress requires many companies to report beneficial ownership information to the US Treasury Financial Crimes Enforcement Network (FinCEN)? Beneficial ownership information (BOI), as defined by FinCEN, is identifying information about the individuals who directly or indirectly own or control a company. Please review the BOI links on our website to see if you are required to report to FinCEN.

SC Secretary of State Mark Hammond Reminds Charitable Donors to Give Smart After Hurricane Florence

Mon, 09/17/2018

(COLUMBIA, SC) – As the Carolinas begin their recovery from Hurricane Florence, Secretary of State Mark Hammond encourages South Carolinians to stay vigilant when giving to those in need.  “Our hearts go out to all those who have been impacted by Hurricane Florence,” said Secretary Hammond.  “However, I urge everyone to do their research before donating.  While most people see this as an opportunity to help their communities, some see it as a chance to take advantage of others’ generosity.”

Secretary Hammond encourages anyone considering making a charitable contribution to help victims of Hurricane Florence to do the following:

Research the charity before donating.   Donors may inquire about the status of a charitable organization by using the Charity Search feature on the Secretary of State’s website, and review registered charities’ financial information including total revenue, total expenses, fundraising costs, and the percentage spent on charitable programs. 

Make sure the charity you are donating to has a long track record of helping those in need.  Beware of fly-by-night organizations that appear right after a disaster and that can disappear just as quickly.  “With crowdfunding sites and social media, it has become far too easy for scammers to deceive the generous and well-intentioned,” said Secretary Hammond.  “Consider limiting your donations to organizations with a long track record of transparency and accountability, and that have the infrastructure to make sure your donations get to those who need it most.”

Don’t be pressured to donate right away.  If a person or charitable organization asking for a donation is legitimate, they will welcome the opportunity for you to independently review their mission and their record of charitable activity before donating.

Know who’s calling before pledging a contribution over the phone.  If you receive a call from a professional solicitor, they must disclose the following at the time of the call:
• that he/she is a paid solicitor;
• the name, location, and purpose of the charity; and
• the registered, true name of the professional fundraising organization for which he/she works.

Don’t give out your personal or financial information over the phone.  This includes your birth date, social security number, credit card number, and bank account information.  When in doubt, hang up.

Notify the Secretary of State of any concerns you have about a charitable solicitation. In 2017, the Secretary of State’s Office launched its Online Charitable Solicitation Complaint Form.  This online application allows donors to confidentially file a complaint with the Division of Public Charities, 24 hours a day, seven days a week.  You can also call the Division of Public Charities at 1-888-CHARITI (242-7484).

 

Contact: Renee S. Daggerhart
(803) 734-0629