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  2. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    Banks, insurers, export creditors, and other financial institutions are increasingly required to make sure that customers provide detailed due-diligence information. Initially, these regulations were imposed only on the financial institutions, but now the non-financial industry, fintech, virtual assets dealers, and even non-profit organizations ...

  3. Category:Organizations - Wikipedia

    en.wikipedia.org/wiki/Category:Organizations

    This category collects subcategories of organizations, social structures of Category:People with a common purpose, ideology, belief, or interest. Major organizational subtrees include business (companies); religions; government and military; educational and scientific; non-profit/charitable; and social/professional.

  4. Unincorporated association - Wikipedia

    en.wikipedia.org/wiki/Unincorporated_association

    A summary definition is a group of people; gathered for a common purpose; but not for profit; intending to create a legally binding relationship between themselves. There is no statutory definition of an unincorporated association, [2] so it has fallen to judges to define them.

  5. 501(c)(3) organization - Wikipedia

    en.wikipedia.org/wiki/501(c)(3)_organization

    The organization is now presumed in compliance with the substantiality test if they work within the limits. The Conable election requires a charity to file a declaration with the IRS and file a functional distribution of funds spreadsheet with their Form 990. IRS form 5768 is required to make the Conable election. [63]

  6. List of forms of government - Wikipedia

    en.wikipedia.org/wiki/List_of_forms_of_government

    Anarchism typically advocates for social organization in non-hierarchical, voluntary associations where people voluntarily help each other. [11] There are a variety of forms of anarchy that attempt to discourage the use of coercion, violence, force and authority, while still producing a productive and desirable society.

  7. Not-for-profit organization - Wikipedia

    en.wikipedia.org/wiki/Not-for-profit_organization

    A not-for-profit or non-for-profit organization (NFPO) is a legal entity that does not distribute surplus funds to its members and is formed to fulfill specific objectives. [1] [2] While not-for-profit organizations and non-profit organizations (NPO) are distinct legal entities, the terms are sometimes used interchangeably. [3]

  8. Nonprofit corporation - Wikipedia

    en.wikipedia.org/wiki/Nonprofit_corporation

    Therefore, it cannot obtain IRS 501(c)(3) non-profit status as a charitable organization. [4] [5] A mutual-benefit corporation can be non-profit or not-for-profit, but it still must pay regular corporate tax rates. A mutual benefit corporation will pay the same taxes as a regular for-profit corporation, with C corporation tax rates.

  9. 501 (c) organization - Wikipedia

    en.wikipedia.org/wiki/501(c)_organization

    The organization's benefits may not inure to a specific member, but the rules for inurement vary among the three different types of organizations under this segment. A 501(c)(5) organization can make unlimited corporate, individual, or union contributions. [68]