Nonprofit document retention policy template
[DOC File]Public Counsel - power of pro bono law for children ...
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DOCUMENT RETENTION AND DESTRUCTION POLICY. 1. Policy and Purposes. This Policy represents the policy of _____ (the “organization”) with respect to the retention and destruction of documents and other records, both in hard copy and electronic media (which may …
[DOC File]Model Document Retention Policy for Nonprofits
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Sample Document Retention Policy for Nonprofits. By Thomas Silk. This document management policy is designed to conform with the charitable laws of states which, like California, given the Attorney General an unusually long statute of limitations (10 years) within which to …
[DOC File]INTERNAL POLICIES AND PROCEDURES - North Carolina
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This is a template an entity can used to document its internal policies and procedures for Automated Clearing House (ACH) processing, for either outbound or inbound transactions. If ACH is used for both outbound and inbound transactions, it may be appropriate to develop a separate set of internal procedures for each.
[DOC File]Values
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The policy is designed to ensure compliance with federal and state laws and regulations, to eliminate accidental or innocent destruction of records, and to facilitate the organization’s operations by promoting efficiency and freeing up valuable storage space. Document Retention
[DOC File]SAMPLE Conflict of Interest Policy
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Document Retention Policy Template. ... on the basis of a reasonable belief that the practice is in violation of law or a clear mandate of public policy. [Name of Nonprofit] will not retaliate against an employee who discloses or threatens to disclose to a supervisor or a public body any activity, policy, or practice of [Name of Nonprofit] that ...
[DOC File]SAMPLE RECORD RETENTION POLICY - Center for Nonprofit ...
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The Administrator is also authorized to: make modifications to the Record Retention Schedule from time to time to ensure that it is in compliance with local, state and federal laws and includes the appropriate document and record categories for {Insert Name of Organization}; monitor local, state and federal laws affecting record retention ...
[DOCX File]ABCD Record Retention Policy - CAPLAW
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: While the IRS does not require a tax-exempt organization to adopt a record retention policy to maintain tax-exempt status, it highlights the importance of having one by requiring a tax-exempt organization to acknowledge on its Form 990 whether it has a written document retention and …
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