Legal Requirements Checklist – Standards for Excellence Educational Resource Packet (14)
MEMBER EXCLUSIVE RESOURCE
Nonprofits should periodically conduct an internal review of the organization’s compliance with known existing legal, regulatory, and financial reporting requirements, and should provide a summary of the results to the board of directors. This Checklist covers several main areas, including:
- Requirements for tax exemption
- Requirements for corporate startup in Maryland
- Requirements related to organizations with employees
- Requirements applicable to accessibility for people with disabilities
- Requirements applicable to solicitations, fundraising, and related activities
- Requirements applicable to lobbying activities
- Miscellaneous requirements
Attached at the end of this packet you will find the customizable companion document:
Checklist of Compliance with Selected Legal, Regulatory, and Financial Reporting Requirements for Charitable Nonprofits.