Remove Affiliate Remove Customer Remove Lesotho
article thumbnail

Fundraising regulations: What volunteer boards need to know

Board Effect

Utah Utahs HB 43 introduced several significant changes , such as prohibiting fundraisers from falsely indicating that they are affiliated with a charitable organization. Detailed guidance on customer due diligence. New transparency rules on beneficial ownership. An EU-wide ban on cash payments above 10,000.

Lesotho 52