501(c)(3) Requirements: Internal Revenue Code requirements for tax-exempt status, including organizational purpose, private benefit prohibition, and operational tests
IRS Filing Requirements: Form 1023/1023-EZ application process and annual Form 990 series reporting obligations for nonprofit organizations
State Nonprofit Laws: State-specific regulations governing nonprofit corporation formation, operation, and dissolution
State Charitable Registration: Requirements for registering as a charitable organization at the state level and maintaining compliance
ADA Compliance: Americans with Disabilities Act requirements ensuring accessibility and non-discrimination
EEOC Regulations: Equal Employment Opportunity laws governing fair employment practices and non-discrimination policies
Privacy Regulations: Data protection and privacy requirements for handling personal information of donors, beneficiaries, and employees
HIPAA Compliance: Health Insurance Portability and Accountability Act requirements if organization handles protected health information
Board Governance Requirements: Legal requirements for board structure, meetings, decision-making processes, and fiduciary duties
Conflict of Interest Policies: Requirements for establishing and maintaining policies to prevent conflicts of interest among board members and staff
Financial Accountability: Standards for financial reporting, transparency, and accountability in nonprofit operations
Corporate Documentation: Required organizational documents including Articles of Incorporation, Bylaws, and Mission Statement
Fundraising Regulations: State and federal requirements governing charitable solicitation and fundraising activities
Insurance Requirements: Necessary insurance coverage including directors and officers liability, general liability, and other required policies
