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Links to Pages in this Section


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Content Descriptions – Pages and Sections

5-01 Categories of Organizational Forms and Tip-Offs to Corruption

  • Different Kinds of Organizations
  • Tip-Offs to Potential Problems of Corruption
  • Tax-Exempt Organization (EO) – 501(c)3 Non-Profit
  • Non-Profit Governance Policies and Practices
  • Limited Liability Company (LLC)
  • For-Profit Businesses: Sole Proprietorships, Partnerships, Corporations
  • Hybrid For-Benefit Businesses: B Corporations and Low-Profit Limited Liability Companies (L3Cs)
  • Some Types of Trusts
  • State Research Sources for Official Documents and Details

5-02 Prevalent Problems for Non-Profits

  • Introducing Key Legal and IRS Problems for Tax-Exempt Non-Profits
  • Introduction to Non-Profit Issues
  • Church Law & Tax: Top 5 Reasons Religious Organizations Go to Court
  • Articles from Board Source on Top 10 Legal Problems for Non-Profits
  • IRS Requirements for Non-Profit Compliance
  • Inurement (Excessive Benefits)
  • Misuse of Funds, Restricted/Designated Solicited Funds

5-03 Filing Complaints Against Organizations

  • Filing a Complaint/Referral with the IRS Against a Tax-Exempt Non-Profit
    • Some Key Documents and Links
    • Form 13909: Categories of Charges
    • Limitations on Investigations of Churches
    • IRS Review Process and Options
    • Disclosure Prohibition on IRS Examinations
  • Filing a Complaint with a State Agency Against a Tax-Exempt Non-Profit
    • Locating Non-Profit and Business Regulators in Each State
    • A Research Example from Washington State
  • Civil Lawsuits as an Option for Redressing Wrongs

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