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Financial Activity with Organization Officials

Financial Activity with Organization Officials

Financial Activity with Organization Officials

If an organization has or plans to engage is a business transaction with an official, founder, member, employee or anyone related to these people this must be stated on the application. This would include things like the organization lending a director money or renting space from a company owned by a director. These types of transactions will be reviewed to ensure that they come within the definition of a charitable activity designed to further the charitable purpose of the organization.

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