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Organization Vetting Services

9 bytes added, 12:47, 8 September 2017
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||http://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx||http://www.csiweb.com/
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|<font size="2">IRS</font>||Monthly||The IRS maintains the Pub78 as well as a Business Master File database. The Pub78 database contains all non-revoked non-profits that are required to report to the IRS. This does not include revoked organizations nor does it include organizations that are not required to report to the IRS. The Business Master File contains all Exempt Organizations, even those that are not 501(c)(3). Examples of some organization types that may be eligible for grants and donations, but are not present on the Pub78, can be found at httphttps://www.irs.gov/Charitiescharities-&non-Nonprofits/contributors/other-Profits/Charitableeligible-Organizationsdonees.||https://www.irs.gov/charities-non-profits/exempt-organizations-business-master-file-extract-eo-bmf||N/A
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|<font size="2">CRA</font>||Monthly||SmartSimple receives monthly data from two CRA data sources. The first database is comprised of the most recent publicly available T3010 Registered Charity Information Returns. The second database contains Charities according to their current status.||http://www.cra-arc.gc.ca/chrts-gvng/lstngs/dwnldng-eng.html||N/A
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