THE DONOR DESK · WISCONSIN

Checking a charity in Wisconsin.

Which public records Wisconsin keeps about a charity that asks you for money, in the state's own words. The agency the research names is the Wisconsin Department of Financial Institutions. 12 official sources back this page. Last checked 2026-07-31.

Free to read. No account needed. Nothing on this page is a rating or an endorsement of any organization.

What this state records about charities that ask you for money

Registration is a filing requirement, not a rating. States exempt whole categories of organization from it, so an organization that does not appear in a state record is not necessarily doing anything wrong, and one that does appear has not been endorsed.

Register with DFI before soliciting in Wisconsin when the statutory trigger applies

SOURCE VERIFIED

Register when the organization solicits or has contributions solicited in Wisconsin and either has one or more paid employees or receives $25,000 or more in contributions during a fiscal year, unless a statutory exemption applies. The rule also applies to an organization headquartered outside Wisconsin when it solicits in Wisconsin.

How often
Initial; credential renewed annually
Filed with
Wisconsin Department of Financial Institutions
Form or portal
Form 296 — Charitable Organization Registration Application

Applies to: A charitable organization soliciting in Wisconsin that has paid employees or receives $25,000 or more in contributions during a fiscal year and is not exempt.

Exceptions

  • Bingo and raffle income, government grants, and bona fide member fees, dues, or assessments are excluded from “contributions” under the DFI FAQ, subject to the membership exception.

Source: Charitable & Professional Organization Forms — Wisconsin Department of Financial Institutions and 4 more official sources below.

Last verified

Renew the charitable organization credential during the annual June 1–September 30 renewal period

SOURCE VERIFIED

Renew the DFI credential annually during the agency renewal window. Credential renewal is distinct from the annual financial report.

How often
Annual
Filed with
Wisconsin Department of Financial Institutions
Form or portal
DFI renewal portal

Applies to: A registered charitable organization.

Exceptions

  • The charity financial report follows the fiscal-year reporting rule and is not replaced by credential renewal.

Source: Charitable & Professional Organization Forms — Wisconsin Department of Financial Institutions and 1 more official source below.

Last verified

What financial detail the state requires at what size

This is what the organization has to produce for the state, which tells you what already exists to ask for. It is not a statement that any particular organization is above or below these thresholds.

Obtain the required independent CPA review or audit when Wisconsin thresholds apply

SOURCE VERIFIED

Attach an independent CPA-reviewed financial statement when fiscal-year contributions are $500,000 through $999,999, and an independent CPA-audited financial statement when contributions are $1,000,000 or more. Statements must use GAAP.

How often
Annual when threshold applies
Filed with
Wisconsin Department of Financial Institutions
Form or portal
Form 1952 or Form 308; Form 1953 waiver

Applies to: A reporting charity crossing the Wisconsin financial-statement thresholds.

Exceptions

  • The waiver is narrow: DFI’s FAQ requires contributions below $100,000 in each of the prior three fiscal years and a single unusually large contribution exceeding the stated $200,000 reviewed-statement or $400,000 audited-statement amount in the waiver year.

Source: Form 1952 — Wisconsin Supplement to Financial Report — Wisconsin Department of Financial Institutions and 2 more official sources below.

Last verified

Whether the organization is still current with the state

Every nonprofit corporation owes its state this filing to stay in good standing, and the state keeps the result as a public record. It is separate from any charity registration above, and being current says nothing about how an organization spends what you give it.

File the Wisconsin nonstock-corporation annual report every year

SOURCE VERIFIED

Wisconsin calls the filing an annual report. File each year using the DFI cycle assigned to the entity; do not infer a biennial rule from individual entity records.

How often
Annual
Filed with
Wisconsin Department of Financial Institutions
Form or portal
DFI Annual Report; CORP 5; annual report lookup

Applies to: Every active domestic nonstock corporation and authorized foreign nonstock corporation.

Exceptions

  • This is separate from the charity annual financial report and federal Form 990.

Source: Wisconsin Statutes Chapter 181 — Nonstock Corporations — Wisconsin Legislature and 4 more official sources below.

Last verified

Who keeps these records in Wisconsin

These are the offices the Wisconsin research itself names for the filings above. An office that keeps a record is also the place to take a question or a concern about one.

What this page does not tell you

Whether your gift is deductible

That is federal, not state, and it depends on the organization's federal status and on your own tax situation. See the federal record rules and check the organization in the IRS Tax Exempt Organization Search.

Whether a particular organization has complied

This page carries Wisconsin's rules, not any organization's filing history. The offices above hold the records for the organization you are asking about.

Which state's rules apply to your gift

Your state of residence, the organization's home state, and the state it solicits in can all differ. This page is about Wisconsin.

What this organization promised you

Restrictions on your gift, refund terms, recurring-payment terms and the acknowledgment you receive come from the organization itself. Ask it, and keep what it sends.

BEFORE YOU GIVE

Make the checklist
for your gift.

The federal side of a donation does not change by state: what to confirm before paying, and which record to keep afterward. Build a list around the gift you are actually making.

Open the giving checklist

If you run this organization

The rules above are three of the requirements Wisconsin puts on a nonprofit. The full guide covers formation, governance, reporting, tax and employment, from the same official sources.

Wisconsin nonprofit compliance guide ↗

Linking to this donor page from your own donation page or donor FAQ is welcome. It does not replace your organization's required notices, policies or donation acknowledgments.

Official sources

12 official sources back the entries on this page. Every one is a government statute, regulation, agency instruction, form or portal.

Agency or authoritySourceAccessedURL
Wisconsin Department of Financial Institutions Annual Report Instructions — CORP 5i https://dfi.wi.gov/Documents/BusinessServices/BusinessEntities/Forms/CORP5i.pdf
Wisconsin Department of Financial Institutions Charitable & Professional Organization Forms https://dfi.wi.gov/Pages/BusinessServices/CharitableProfessionalOrganizations/Forms.aspx
Wisconsin Department of Financial Institutions Charitable Organizations FAQ https://dfi.wi.gov/Pages/BusinessServices/CharitableProfessionalOrganizations/CharitableOrganizationsFAQ.aspx
Wisconsin Department of Financial Institutions DFI Annual Report Lookup https://dfi.wi.gov/apps/corpar
Wisconsin Department of Financial Institutions DFI Corporation Fees https://dfi.wi.gov/Pages/BusinessServices/BusinessEntities/Fees.aspx
Wisconsin Department of Financial Institutions Form 1952 — Wisconsin Supplement to Financial Report https://dfi.wi.gov/Documents/BusinessServices/CharitableProfessionalOrganizations/Forms/CRED1952.pdf
Wisconsin Department of Financial Institutions Form 296 — Charitable Organization Registration Application https://dfi.wi.gov/Documents/BusinessServices/CharitableProfessionalOrganizations/Forms/CRED296.pdf
Wisconsin Department of Financial Institutions Mandatory Nonstock Corporation Annual Report — CORP 5 https://dfi.wi.gov/Documents/BusinessServices/BusinessEntities/Forms/CORP5.pdf
Wisconsin Department of Financial Institutions Renewal FAQ https://dfi.wi.gov/Pages/BusinessServices/CharitableProfessionalOrganizations/RenewalFAQ.aspx
Wisconsin Legislature Wisconsin Administrative Code DFI Chapter 10 — Charitable Organizations https://docs.legis.wisconsin.gov/code/admin_code/dfi/010
Wisconsin Legislature Wisconsin Statutes Chapter 181 — Nonstock Corporations https://docs.legis.wisconsin.gov/statutes/statutes/181
Wisconsin Legislature Wisconsin Statutes Chapter 202 — Regulation of Charitable Organizations and Professional Fund-Raisers https://docs.legis.wisconsin.gov/statutes/statutes/202