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Compliance
Compliance = Value
Compliance is a core value that underscores our commitment to integrity and accountability in all our partnerships, whether with donors, grant providers, or the FBI. By adhering to regulatory standards and best practices, we ensure transparency and build trust with our stakeholders, reinforcing our dedication to ethical operations and responsible stewardship of resources.
QUARTERLY REPORTING CHECKLIST
Section 1
Section 1
Section 1
- Annual Program Requirements
- MOA (Memorandum of Agreement
- Chapter Affiliation Agreement
- Bylaws
Section 2
Section 1
Section 1
- IRS Form 990
- Corporate State Filing Tax Issues
- Charitable Entity Registration
- Chapter Annual Report
- Directors & Officers Insurance
- General Liability Insurance
Section 3
Section 3
Section 3
- Chapter Leadership Form
- Board Training Attestion Form
- Agendas and Meeting Minutes
- Budget, Quarterly Financials, Bank Statements
- Chapter Board Applications
- Chapter Member Applications
- Membership Roster
Section 4
Section 3
Section 3
Section 4: Compliance Best Practices