Legal Compliance Checklist

Created by the Florida Nonprofit Alliance, the Legal Compliance Checklist for Florida outlines laws that affect Florida nonprofits’ governance, finances, advocacy, human resources, and fundraising and how to comply with them.

 

The Legal Compliance Checklist is free for FNA members and $15.00 for non-members.

 

Click here to download the Checklist.  

 

Additional Resources for Legal Compliance

Florida Department of Agriculture and Consumer Services
IRS Charities and Nonprofits website
National Association of State Charity Officials

 

Sample Bylaws

Bylaws Checklist

Sample Conflict of Interest Policies

Document Retention and Destruction Policies

Sample Gift Acceptance Policies

Gift Acknowledgement Samples

FNA Advocacy 101 Trainings

 

This resource would not have been possible without the support of the following Community Foundations: 

              

                                                    

©2020, Florida Nonprofit Alliance, Inc. All rights reserved. Written approval is required for any reprint or redistribution.

This checklist is not intended to give legal advice and should not be relied on without your attorney’s counsel. It is primarily a compliance tool for IRS Section 501(c)(3) public charities incorporated and operated in Florida. Private foundations and nonprofits classified as tax-exempt under other Internal Revenue Code sections may be subject to different rules and regulations.

 

 

Contact Us

40 East Adams Street
Suite 229
Jacksonville, FL 32202

407. 694. 5213

info@flnonprofits.org