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Showing: 31 - 40 of 70 results

The Debate Over Anti-Terrorism Certification

https://cof.org/content/debate-over-anti-terrorism-certification
In an effort to ensure that charitable resources are used exclusively for charitable purposes and not used to support terrorist activity, organizations may choose to adopt practices in addition to those explicitly required by law. Among the practices that some charities choose to adopt is including…

To Check or Not to Check: Complying With OFAC Regulations

https://cof.org/content/check-or-not-check-complying-ofac-regulations
After September 11, 2001, many grantmakers and other charitable organizations that were not previously familiar with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), learned of its existence. As one of the key U.S. government agencies seeking to shut down terrorism funding…

Webinar Recording: Cross-Border Philanthropy Regulations and Current Challenges

https://cof.org/content/webinar-recording-cross-border-philanthropy-regulations-and-current-challenges
Download a copy of the slides from this webinar.

Call Summary: Challenges and Opportunites for Grantmaking in Mexico

https://cof.org/content/call-summary-challenges-and-opportunites-grantmaking-mexico
As part of the Council’s global philanthropy program, this members-only conference call on July 1, 2015 provided an overview on policy developments in Mexico that are impacting the flow of U.S. philanthropy into the country. On the call, expert speakers delved into the implications for funders of a…

Governance and Compliance Issues for Foundation Financial Management

https://cof.org/content/governance-and-compliance-issues-foundation-financial-management
This white paper provides a review of critical governance issues that foundations must consider to remain in compliance with prevailing and emerging laws and regulations. Readers can expect content focused on trustee fiduciary responsibilities as relates to duties of care, loyalty, and…

A Compliance Checklist for Private Foundations

https://cof.org/content/compliance-checklist-private-foundations
The persistent scrutiny of nonprofit governance has prompted leaders at many types of organizations to take steps to assure that their own houses are in good legal and financial order. This checklist is a good place for you as a private foundation to start.

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