13: Required Annual Legal Filings and Disclosure of Current Investigations
Confirming
Reconfirming
The community foundation submits all the required annual legal filings for its individual state. Because the specific legal filings vary from state to state, different evidence is required for each state.
Key Elements
- Evidence that required annual legal filings are made. Evidence includes both of the following:
- submission of required annual state legal filings for review (Annual filings must include the signature of the appropriate community foundation staff person.)
- signed statement from the community foundation that all required local filings are met
- Signed statement from the community foundation indicating whether or not the organization is currently under state, local or federal investigation or audit. This would include an audit by the Internal Revenue Service. If the organization is currently under such investigation, describe the nature of the investigation or audit.
Material Changes
No documentation is required (included in board resolution).
Core Materials
Required Documents
- Annual legal filings for your state
No documents required for reconfirmation.
