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View Full Version : Cash gifting and the law in the U.S.A., state by state



littleroundman
02-13-2013, 06:17 AM
Maine:

http://imageshack.com/a/img924/2424/3mL2pz.png

http://www.maine.gov/ag/dynld/documents/clg22.pdf (http://www.maine.gov/ag/dynld/documents/clg22.pdf)

littleroundman
02-13-2013, 06:29 AM
North Carolina

http://imageshack.com/a/img922/7649/agOEzR.pnghttp://imageshack.com/a/img923/3096/dBGwGh.png

littleroundman
02-13-2013, 09:55 AM
MICHIGAN

http://imageshack.com/a/img923/589/RScs3I.png

Michigan Attorney Generals' office (http://www.michigan.gov/ag/0,4534,7-164-17337_20942-201450--,00.html)

littleroundman
02-15-2013, 08:59 PM
KANSAS:

http://imageshack.com/a/img924/2581/8sl426.png

http://ag.ks.gov/docs/publications/pyramid-schemes.pdf?sfvrsn=6 (http://ag.ks.gov/docs/publications/pyramid-schemes.pdf?sfvrsn=6)

littleroundman
03-09-2013, 12:26 AM
NORTH DAKOTA

http://imageshack.com/a/img922/8504/zw5t10.png

MLM Legal (http://www.mlmlegal.com/ndakota.html)

littleroundman
04-27-2013, 02:25 AM
OREGON.

http://imageshack.com/a/img921/2305/IbvHCU.jpg

State of Oregon website (http://cbs.state.or.us/external/dfcs/securities/enf/gifting.html)

http://imageshack.com/a/img674/5692/g7Gr8S.jpg

Oregon Department of Justice (http://www.doj.state.or.us/releases/pages/2000/rel062600b.aspx)

littleroundman
06-27-2013, 02:57 AM
http://img9.imageshack.us/img9/9514/ajn0.jpg

Cash Gifting Watchdog.com (http://www.cashgiftingwatchdog.com/basics/cash-gifting-law/)

littleroundman
06-27-2013, 03:15 AM
NEW YORK

http://img17.imageshack.us/img17/8550/ho1u.jpg

New York Attorney General (http://www.ag.ny.gov/consumer-frauds/pyramid-schemes)

littleroundman
06-27-2013, 06:20 AM
CALIFORNIA

4743

http://imageshack.com/a/img922/7821/anZIdI.png

Office of the Attorney General, California (http://oag.ca.gov/consumers/general/pyramid_schemes)

littleroundman
06-27-2013, 09:27 AM
ILLINOIS

http://img6.imageshack.us/img6/7949/uori.jpg

Illinois Attorney General (http://illinoisattorneygeneral.gov/consumers/pyramid.html)

littleroundman
06-27-2013, 09:34 AM
PENNSYLVANIA

http://img29.imageshack.us/img29/7900/au6v.jpg

Pennsylvania Attorney General

https://imageshack.com/a/img923/1898/cvvCVD.png

littleroundman
06-27-2013, 09:41 AM
INDIANA

http://img94.imageshack.us/img94/3691/71vj.jpg

Indiana Attorney General (http://www.in.gov/attorneygeneral/2549.htm)

littleroundman
06-27-2013, 09:52 AM
TEXAS

http://imageshack.us/a/img195/414/e87m.jpg

Texas statutes (http://codes.lp.findlaw.com/txstatutes/BC/2/17/E/17.461)

http://imageshack.com/a/img923/2092/PsBJxF.png

littleroundman
06-27-2013, 10:05 AM
FEDERAL

http://img33.imageshack.us/img33/4360/k65a.jpg

Department of Justice (http://doju.tripod.com/laws/US_Code.txt)

littleroundman
06-27-2013, 11:08 AM
MARYLAND

http://img163.imageshack.us/img163/3961/yk2g.jpg

Maryland State Attorney General (http://www.oag.state.md.us/Securities/PyramidBrochure.pdf)

littleroundman
07-02-2013, 06:34 AM
MISSOURI

http://img17.imageshack.us/img17/8705/6kr3.jpg

Missouri Attorney General

http://img543.imageshack.us/img543/7862/ggmc.jpg

Missouri Attorney General (http://ago.mo.gov/publications/pyramidschemes.htm[/url)

littleroundman
07-03-2013, 02:17 AM
IOWA

4925

Iowa Attorney General (http://www.iowa.gov/government/ag/consumer_advisories/credit_finance/avoid_pyramid.html)

littleroundman
07-03-2013, 06:31 AM
ALASKA

http://img546.imageshack.us/img546/6029/r4fr.jpg

State of Alaska Dept. of Law

http://imageshack.com/a/img924/9755/RhfLxp.png (http://www.law.state.ak.us/pdf/consumer/gifting_club_alert_070104.pdf)

littleroundman
07-15-2013, 02:09 AM
VIRGINIA

http://imageshack.com/a/img924/3753/YUzWmG.png

Virginia Pyramid and Ponzi Scheme Laws

http://imageshack.com/a/img923/31/E0JW6m.png

littleroundman
07-15-2013, 02:12 AM
ARIZONA

http://imageshack.com/a/img922/1605/lf3VzY.png

Arizona Attorney General (https://www.azag.gov/consumer/pyramid)

littleroundman
07-15-2013, 02:30 AM
HAWAII

http://imageshack.com/a/img922/2307/t0jP16.png

Hawaii Statutes (http://www.lawserver.com/law/state/hawaii/hi-statutes/hawaii_statutes_480-3-3)

littleroundman
02-18-2014, 09:51 AM
WISCONSIN:

http://imageshack.com/a/img513/8984/7zj9.jpg

http://imageshack.com/a/img203/9235/j6fk.jpg

Wisconsin Department of Consumer Protection (http://datcp.wi.gov/uploads/Consumer/pdf/GiftingClub253.pdf)

littleroundman
08-17-2014, 10:49 AM
IDAHO:

http://imageshack.com/a/img674/8448/SZ1dGj.jpg
http://imageshack.com/a/img673/4008/r3Bo4h.jpg
http://imageshack.com/a/img913/8754/JPVubv.jpg
http://imageshack.com/a/img746/9153/KOAXqj.jpg
http://imageshack.com/a/img539/4492/IafBBl.jpg
http://imageshack.com/a/img540/7956/dAowUR.jpg
http://imageshack.com/a/img538/6310/kqhtNZ.jpg
http://imageshack.com/a/img538/9799/bNN89A.jpg
http://imageshack.com/a/img743/1244/5nKZcU.jpg

Office of the Attorney General, Idaho (http://www.ag.idaho.gov/publications/consumer/PyramidsGiftingNetworkMarketing.pdf)

littleroundman
08-17-2014, 10:54 AM
OHIO:

http://imageshack.com/a/img903/7/q1sYIz.jpg

Ohio.gov.codes (http://codes.ohio.gov/orc/1333.91)

littleroundman
10-12-2014, 06:40 AM
SOUTH DAKOTA

http://imageshack.com/a/img674/3277/XkE1EI.jpg

Rapid City Journal (http://rapidcityjournal.com/attorney-general-warns-of-gift-club-resurgence/article_a8ee5fe8-2509-5d16-812a-a9773687d385.html)

littleroundman
10-12-2014, 06:47 AM
WASHINGTON

http://imageshack.com/a/img537/8351/mlnzSq.jpg

Washington State Office of the Attorney General

http://imageshack.com/a/img924/5705/UFJW4x.png

littleroundman
11-28-2016, 11:58 PM
NEW MEXICO:

http://imageshack.com/a/img923/3190/jWL6de.png

New Mexico Attorney Generals Office (https://sites.google.com/a/nmag.gov/test-nmag/the_office/prosecutions/pyramid-schemes)

Soapboxmom
11-29-2016, 09:24 AM
I love that the state recommends our dear colleague's site:

Pyramid Scheme Alert (http://www.PyramidSchemeAlert.org)

littleroundman
09-28-2017, 11:33 AM
FLORIDA:

http://imageshack.com/a/img923/5474/puVOqr.png

littleroundman
09-28-2017, 12:18 PM
GEORGIA:

http://imageshack.com/a/img924/9936/HFGVLY.png

littleroundman
10-01-2017, 12:06 AM
TENNESSEE:

http://imageshack.com/a/img923/9926/fGAAx8.png

littleroundman
10-15-2017, 11:48 AM
WEST VIRGINIA:

http://imageshack.com/a/img922/4551/831Kw4.png

littleroundman
10-23-2017, 11:47 AM
ALABAMA:

http://imageshack.com/a/img924/5946/1TXihQ.png

littleroundman
11-16-2017, 12:16 PM
HAWAII:

http://imageshack.com/a/img924/8296/1n5cWz.png

littleroundman
11-23-2017, 07:24 PM
COLORADO:

http://imageshack.com/a/img923/4650/rWD1GB.png

littleroundman
11-24-2017, 07:01 AM
OKLAHOMA:

http://imageshack.com/a/img922/5443/UMeZla.png

littleroundman
11-27-2017, 03:34 AM
NEVADA:

http://imageshack.com/a/img924/8945/0sozZw.png