Conflict of Interest Policy review

Conflict of interest policy under IRS Form 990 + IRC § 4958 + state nonprofit law.

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+ 114 general checks
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What it checks

Definition of conflict of interest

Policy must define what constitutes a conflict of interest.

Critical · POL-033

Annual disclosure / certification + ongoing duty

Policy must require annual disclosure + ongoing duty to disclose new conflicts.

Critical · POL-034

Recusal + review procedure for related-party transactions

Policy must require recusal of conflicted board member + review / approval by disinterested directors.

Critical · POL-035

Sanctions for violations

Policy must address sanctions for violations (board removal, employment action).

Warning · POL-036

Every run also applies 114 general checks that belong to any agreement: structure, parties and signatures, defined terms, cross-references, dates, amounts, and one-sided terms.

Often reviewed with

Code of Conduct / Ethics

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