Flora:

 

For starters, take a look at IRS Publication 4221: Compliance Guide for
501(c)(3) Tax-Exempt Organizations. It is available at the IRS website.

 

You should check the requirements of OSHA, Labor department, HIPAA, &
the Federal Trade Commission. If your church is engaged in Internet
commerce, you'll also want to check out the rules under The Children's
Online Privacy & Protection Act (COPPA) and CAN-SPAM. 

 

Your state statutes & regulations will most likely list requirements
also.

 

Michael DeVanna, MLS

Legal Records Manager

Office of the General Counsel

The First Church of Christ, Scientist

175 Huntington Ave.; MS: A11-01

Boston, Massachusetts   02115

phone: (617) 450-3635; fax: (617) 450-3609

email: [log in to unmask]

-----Original Message-----
From: Records Management Program [mailto:[log in to unmask]] On
Behalf Of (Flora) Su-Hwa Hsu
Sent: Thursday, July 12, 2007 1:37 AM
To: [log in to unmask]
Subject: [RM] Any statutes and regulations for church RM?

 

Hi:

   

  I am a graduate student taking my first ever RM class and need to
write a report about RM. Due to my bare experience and knowledge about
RM, I chose to write a report/case study about my church, a small sized
church that serve 40-50 brothers and sisters.

   

  I would like to know whether there is any existing statutes and
internal and external regulations for the purposes of church RM and its
audit/oversight and others as well? 

   

  I appreciate your instant input very much.

   

  F.H.


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