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Legal Compliance

Philosophy: To uphold the public’s trust, a nonprofit should comply with relevant federal and state laws and regulations. This is essential to protect assets and safeguard the public against fraud.

Standard: For the previous three years (including the year under review), the nonprofit has not violated any federal law or state law where it is registered to raise funds. If the nonprofit raises funds outside of its home state, it monitors and ensures compliance with the other states’ charitable registration laws.


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