State Corporation Laws: Each state's specific corporation laws that govern business entities, including the Model Business Corporation Act where adopted. These determine the fundamental requirements for incorporation and operation.
Internal Revenue Code: Federal tax regulations, particularly sections relating to non-profit organizations and their tax treatment under US law.
Securities Exchange Act: Federal securities regulations that may apply to the organization's activities, especially if issuing any form of securities or memberships.
501(c) Requirements: Specific requirements under the Internal Revenue Code for organizations seeking non-profit status, including operational and structural requirements.
State Non-Profit Laws: State-specific regulations governing non-profit entities, including operational requirements and restrictions.
State Charitable Organization Regulations: Specific state laws governing charitable organizations, including registration and reporting requirements.
State Fundraising Laws: State-specific regulations governing fundraising activities and solicitation of contributions.
Governance Requirements: State-specific requirements for organizational structure, board composition, and governance procedures.
Fiduciary Duty Regulations: Laws governing the fiduciary responsibilities of directors and officers to the organization.
Directors' Liability Provisions: Laws and regulations concerning the liability and protection of directors in their official capacity.
