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Financial accountability lafayette 10-2011
1.
2.
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5.
6.
7.
8.
Accountability
9.
Best Practices
10.
Risk Management
11.
12.
13.
14.
15.
16.
http://www.irs.gov/charities/article/0,,id=96136,00.html
17.
Go to IRS
website and search “Publication 78”
18.
19.
20.
21.
Financial Controls
22.
Monitor appropriate use
of nonprofit funds
23.
24.
Handling Money
25.
Recording Money
26.
27.
28.
29.
30.
31.
32.
33.
Donations of time
are not tax-deductible
34.
Donor “influence-buying”
35.
Improper arrangements with
donors
36.
Failing to include
both spouses in joint gift paperwork
37.
Staff/ED/Board/Volunteer accepting gifts
from donors
38.
39.
40.
41.
42.
43.
44.
45.
46.
47.
48.
50.
51.
52.
53.
54.
55.
56.
57.
58.
Must go through
re-application for tax exempt status
59.
May include request
for retroactive reinstatement to avoid taxes for “interim period”
60.
Requires payment of
user fee ($400 or $850)
61.
Small nonprofits might
be allowed to pay $100 user fee
62.
Must write “Automatically
Revoked” on application
63.
64.
Publication 557 –
Tax Exempt Status Info
65.
Publication 78 –
Approved nonprofit list
66.
Indiana Charity Gaming
Commission
67.
Indiana Secretary of
State
68.
Indiana Department of
Revenue
69.
Guidestar.org
70.
Charity Navigator
71.
Handout – Nonprofit
Guide to Sarbanes-Oxley
72.
Handout – For
Further Reading
73.
74.