Guidance

Guidance

Many states produce guidance about regulatory compliance, theft avoidance, and best practices for charities.  While these publications are based on state-specific charity law, much of the guidance can be helpful to any charity.  Below are links to these guides, by state of publication.

NASCO

Sham PAC Giving Tips

Gift-in-Kind Schemes FAQ

California

The California Attorney General’s Office has produced webinars to explain the initial registration process and teach applicants how to cure delinquencies.

Initial Registration Webinar – Registry of Charitable Trusts

Delinquency Webinar – Registry of Charitable Trusts

Colorado

The Colorado Secretary of State has produced a 5-part board training course and self-assessment tool.

Nonprofit Board Member Course

New York

The New York State Office of the Attorney General has numerous guides on all aspects of charitable activities.

General Guides and Publications

Ohio

The Ohio Attorney General’s Charitable Law Section has several handbooks for charities.

Guide for Charity Board Members

Avoiding Theft in Your Nonprofit

Handbook for Nonprofits

Pennsylvania

Pennsylvania Nonprofit Handbook

 

Tennessee

The Tennessee Attorney General’s Office, the Tennessee Secretary of State, and the Center for Nonprofit Management in Nashville, Tennessee have jointly produced a guidebook for Tennessee charities.

What Every Board Member and Officer Should Know: A Guidebook for Tennessee Nonprofits.

Vermont

The Vermont Attorney General’s Office has published a guidebook for Vermont charities and a report on professional fundraising in Vermont.

Understanding Your Responsibilities:  Guidance for Board Members of Charitable Nonprofit Organizations in Vermont.

Where Have All the Dollars Gone.