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Just Checking:
Nonprofit Compliance
Compiled by Valerie F. Leonard
Community Development Consultant
A number of nonprofit organizations have, or will soon come to the end of their fiscal year. Be
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What is just checking?
Just checking is a process in which individuals or entities review their financial transactions to ensure accuracy and compliance with regulations.
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Individuals or entities engaged in financial transactions or regulated activities may be required to file just checking.
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Just checking can be filled out by reviewing financial statements, transaction records, and other relevant documents to ensure accuracy.
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The purpose of just checking is to identify any discrepancies or errors in financial transactions and ensure compliance with regulations.
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Information such as financial transactions, account balances, and any relevant documentation must be reported on just checking.
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