Cash gifting and the law in the U.S.A., state by state

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02-13-2013, 06:17 AM
littleroundman

Cash gifting and the law in the U.S.A., state by state

Maine:

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

http://www.maine.gov/ag/dynld/documents/clg22.pdf
02-13-2013, 06:29 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

North Carolina

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02-13-2013, 09:55 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

MICHIGAN

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

Michigan Attorney Generals' office
02-15-2013, 08:59 PM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

KANSAS:

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

http://ag.ks.gov/docs/publications/pyramid-schemes.pdf?sfvrsn=6
03-09-2013, 12:26 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

NORTH DAKOTA

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

MLM Legal
04-27-2013, 02:25 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

OREGON.

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State of Oregon website

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Oregon Department of Justice
06-27-2013, 02:57 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

http://img9.imageshack.us/img9/9514/ajn0.jpg

Cash Gifting Watchdog.com
06-27-2013, 03:15 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

NEW YORK

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New York Attorney General
06-27-2013, 06:20 AM
littleroundman

1 Attachment(s)

Re: Cash gifting and the law in the U.S.A., state by state

CALIFORNIA

Attachment 4743

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Office of the Attorney General, California
06-27-2013, 09:27 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

ILLINOIS

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

Illinois Attorney General
06-27-2013, 09:34 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

PENNSYLVANIA

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

Pennsylvania Attorney General

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06-27-2013, 09:41 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

INDIANA

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

Indiana Attorney General
06-27-2013, 09:52 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

TEXAS

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Texas statutes

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06-27-2013, 10:05 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

FEDERAL

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

Department of Justice
06-27-2013, 11:08 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

MARYLAND

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

Maryland State Attorney General
07-02-2013, 06:34 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

MISSOURI

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

Missouri Attorney General

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Missouri Attorney General
07-03-2013, 02:17 AM
littleroundman

1 Attachment(s)

Re: Cash gifting and the law in the U.S.A., state by state

IOWA

Attachment 4925

Iowa Attorney General
07-03-2013, 06:31 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

ALASKA

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State of Alaska Dept. of Law

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07-15-2013, 02:09 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

VIRGINIA

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

Virginia Pyramid and Ponzi Scheme Laws

http://imageshack.com/a/img923/31/E0JW6m.png
07-15-2013, 02:12 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

ARIZONA

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Arizona Attorney General
07-15-2013, 02:30 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

HAWAII

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

Hawaii Statutes
02-18-2014, 09:51 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

WISCONSIN:

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

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

Wisconsin Department of Consumer Protection
08-17-2014, 10:49 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

IDAHO:

http://imageshack.com/a/img674/8448/SZ1dGj.jpg
http://imageshack.com/a/img673/4008/r3Bo4h.jpg
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http://imageshack.com/a/img743/1244/5nKZcU.jpg

Office of the Attorney General, Idaho
08-17-2014, 10:54 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

OHIO:

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

Ohio.gov.codes
10-12-2014, 06:40 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

SOUTH DAKOTA

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

Rapid City Journal
10-12-2014, 06:47 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

WASHINGTON

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Washington State Office of the Attorney General

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11-28-2016, 11:58 PM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

NEW MEXICO:

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

New Mexico Attorney Generals Office
11-29-2016, 09:24 AM
Soapboxmom

Re: Cash gifting and the law in the U.S.A., state by state

I love that the state recommends our dear colleague's site:

Pyramid Scheme Alert
09-28-2017, 11:33 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

FLORIDA:

http://imageshack.com/a/img923/5474/puVOqr.png
09-28-2017, 12:18 PM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

GEORGIA:

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10-01-2017, 12:06 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

TENNESSEE:

http://imageshack.com/a/img923/9926/fGAAx8.png
10-15-2017, 11:48 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

WEST VIRGINIA:

http://imageshack.com/a/img922/4551/831Kw4.png
10-23-2017, 11:47 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

ALABAMA:

http://imageshack.com/a/img924/5946/1TXihQ.png
11-16-2017, 12:16 PM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

HAWAII:

http://imageshack.com/a/img924/8296/1n5cWz.png
11-23-2017, 07:24 PM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

COLORADO:

http://imageshack.com/a/img923/4650/rWD1GB.png
11-24-2017, 07:01 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

OKLAHOMA:

http://imageshack.com/a/img922/5443/UMeZla.png
11-27-2017, 03:34 AM
littleroundman

Re: Cash gifting and the law in the U.S.A., state by state

NEVADA:

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