Operations Manual: Finance — Record Keeping and Reporting

Annual Activity report 2018-FINALAnnual Activity report 2018-FINALFinancial policies and reports

Finance Committee (Word or PDF)

  • Fiscal Year (Word or PDF)
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  • Handling Money (Word or PDF)
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  • Sample Master Chart of Accounts (Excel)
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  • Sample Check Request Form (Excel)
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  • Sample Vehicle Use Log (Excel)
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  • Trust and Escrow Accounts (Word) Updated November 6, 2012
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  • IRS – 990 Reports (Contact Brenda Barton)
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  • Board Conflict of Interest Policy Template (Word)
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  • Compensation Policy Template (Word)
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  • Document Retention and Distruction Policy Template (Word)
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  • Gift Acceptance Policy Template (Word)
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  • Public Disclosure of Information Policy Template (Word)
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  • Whistleblower Policy Template (Word)
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Annual Covenant Partner Activity Reports
  • 2018 Annual Activity Report ( Due July 28, 2018)  (Word)

Anti Money Laundering Requirements

 2013 Fuller Center Anti-Money Laundering Training for Covenant Partners (PowerPoint) Updated 8.23.13

FAQ Anti-Money Laundering Policy (Word)

FCH US CP Anti-Money Laundering Policy Statement and Program (Word)

AML Customer Identification Form to be used with all applicants (Word) Updated 8.23.13

Independent AML Audit Checklist (Word) Updated 8.23.13

US Treasury Law-Bank Secrecy Act/Anti-Money Laundering Exam. Manual 2010 Relevant Pages for FCH Covenant Partners 31-105 and 320-328 (PDF) Updated 8.23.13

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