2020 Board & Audit Committee Compliance Conference

Compliance Programs and Your IRS 990 Filings

  • Compliance Programs and Your IRS 990 Filings

    James Sheehan, Chief, Charities Bureau, NY Attorney General.

    February 24, 2020

    • The IRS 990 is an information return: 2 plus pages of detail, 100 pages of instructions. Now available as data...and more to come

    • Governance, management, and insider transaction reporting: Who completes the entries? Who is responsible to assure the answers are accurate?

    • Current research: Predicting compliance risks from 990 responses

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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