Party | Required documents |
(1) Individual, owner of unincorporated business, partnership, corporation, association, organization, or unit of local government | (1) Net worth exhibit. |
(2) Organization qualified as tax-exempt under 26 U.S.C. 501(c)(3) | (2) Copy of a ruling by the Internal Revenue Service that you qualify as a 501(c)(3) organization or |
Statement that you were listed in the current edition of IRS Bulletin 78 as of the date the administrative proceeding was initiated. | |
(3) Tax-exempt religious organization not required to obtain a ruling from the Internal Revenue Service on its exempt status | (3) Description of your organization and the basis for your belief you are exempt. |
(4) Cooperative association as defined in 12 U.S.C. 1141j(a) | (4) Copy of your charter or articles of incorporation, and |
Copy of your bylaws. |
13 C.F.R. §134.611