Template Information
A legal compliance checklist is used to determine if an organization has met all regulatory requirements in order to legally operate and avoid litigation. use this digitized legal compliance checklist to assess if an organization is operating in accordance with applicable laws.
Category: general
Template Questions
- Form of Organization
- Corporations and Governance
- Federal Tax Law Compliance
- Other Federal Regulatory Compliance
- State and Local Tax
- Fundraising and Access to Capital
- Website and Internet
- Intellectual Property
- Document Retention Policies
- Communications
- Human Resources and Employee Benefits
- Leases
- Contracts
- Financial
- Lawsuits
- Legal Barriers
- Comments/Recommendations
- Full Name and Signature of Auditor