Patriot Act and Nonprofits

Guidestar recently published an article on "The Patriot Act and the Nonprofit Sector: Charitable Organizations After 9/11."  The article makes the following points: The Act stipulates that financial contributions to questionable organizations are a punishable crime. Treasury’s Office of Foreign Assets Control (OFAC) lists individuals and organizations that the...

Executive Order 13224

The following description of Executive Order is from the U.S. Department of State: President Bush signed Executive Order 13224 on September 23, 2001.  Executive Order 13224 gives the U.S. Government a powerful tool to impede terrorist funding and is part of our national commitment to lead the international effort...