TION ANNUAL REPORT Division of Banking Mailing Address: PO Box 7876 Madison, WI 53707-7876 Courier Address: 201 W. Washington Ave. Suite 500 Madison, WI 53703 Purpose: Charitable organizations that are registered, or are required to be registered, with the Department of Financial Institutions – Division of Banking (“division”) must file an annual financial report with the division within 9 months after the organization’s fiscal year-end unless the organization qualifies for an exemptio.
Loading
Open form follow the instructions
Easily sign the form with your finger
Send filled & signed form or save
How to fill out the WI DFI/DCCS/308 (Formerly DFI/LFS/308) online
The WI DFI/DCCS/308 form is essential for charitable organizations in Wisconsin to report their annual financial activities. This guide provides a clear, step-by-step approach to successfully complete the form online, ensuring compliance with state requirements.
Follow the steps to fill out the WI DFI/DCCS/308 online.
- Click ‘Get Form’ button to obtain the form and open it in the editor.
- Begin completing SECTION A by providing the organization’s name, including any trade names or DBAs. Make sure to enter the WI Charitable Organization Registration Number and Federal Employer Identification Number accurately.
- Input the street address, city, state, and zip code for the organization, along with the daytime phone number. If the mailing address differs, complete that information in the designated section.
- If applicable, provide information for the organization's Wisconsin office. Note that this section is optional if the headquarters office is the only location.
- List the individuals who have custody of the financial records, including their names, contact information, and relationship to the organization.
- Include the details for persons responsible for the final custody of contributions and those who handle the distribution of contributions.
- Designate a contact person for inquiries related to the form, providing their information as specified.
- Describe the charitable purpose for which contributions will be used. Attach documents if necessary.
- Indicate whether a professional fund-raiser was used and provide necessary details if the answer is 'Yes'.
- Answer questions regarding changes in organization information and any interactions with other state authorities relating to solicitation.
- Proceed to SECTION B to enter financial information, specifying the accounting period utilized, and begin to fill out the statement of revenue and functional expenses.
- Include the balance sheets and ensure you detail all necessary financial figures as outlined in the form.
- Finally, review SECTION C for any required attachments and SECTION D for certification signatures. Ensure that all required signatures, including those of a notary, are secured.
- Once completed, users can save changes, download, print, or share the form according to their needs.
Complete your filing for the WI DFI/DCCS/308 form online today to ensure compliance and maintain your charitable organization’s good standing.
Experience a faster way to fill out and sign forms on the web. Access the most extensive library of templates available.
Related content
... formerly Midstates Petroleum Company LLC, an exploration and production company, since...
... LFS designates the state of the product nuclide. (LFS = 0 means the ground state, LFS...
Get answers to your most pressing questions about US Legal Forms API.
What is the phone number for the DFI in Wisconsin?
The phone number for the Department of Financial Institutions (DFI) in Wisconsin is available on their official website. It’s important to reach out if you have specific questions related to compliance or licensing under the WI DFI/DCCS/308 (Formerly DFI/LFS/308) regulations. This direct communication can provide you with the assistance you need to ensure proper formation of your nonprofit.
How to start a non-profit in Wisconsin?
To start a nonprofit in Wisconsin, begin by defining your mission and gathering a board of directors. You will file the articles of incorporation with the WI DFI/DCCS/308 (Formerly DFI/LFS/308) and develop a comprehensive bylaws document. Partnering with uslegalforms can provide you with the essential tools and forms needed to make this process seamless.
How to set up a non-profit in Wisconsin?
Setting up a nonprofit in Wisconsin involves several key steps. First, you need to choose a unique name for your organization and ensure it meets state guidelines. Next, you will file the necessary documents with the WI DFI/DCCS/308 (Formerly DFI/LFS/308) and apply for tax-exempt status. Utilizing uslegalforms can help you navigate these steps efficiently and accurately.
Can I start a nonprofit by myself?
Yes, you can start a nonprofit organization by yourself. However, it's beneficial to have a team to support your vision and comply with legal requirements. You will need to follow the guidelines set by the WI DFI/DCCS/308 (Formerly DFI/LFS/308) to ensure that your nonprofit is legally established in Wisconsin. Consider consulting resources or platforms like uslegalforms to streamline the process.
What is the address for the University of Wisconsin Credit Union?
The University of Wisconsin Credit Union is located at 4800 S. Western Ave, Madison, WI 53711. This branch offers various financial services to members of the University community. If you require assistance related to the WI DFI/DCCS/308 (Formerly DFI/LFS/308), reaching out to them could be beneficial, especially if you have questions about local financial regulations.
How do I register a nonprofit organization in Wisconsin?
Registering a nonprofit organization in Wisconsin involves completing and filing articles of incorporation with the DFI. Following that, you will need to obtain an Employer Identification Number (EIN) from the IRS and possibly apply for state tax exemptions. Utilizing resources from platforms like US Legal Forms can greatly simplify the registration process with ready-made templates tailored for the WI DFI/DCCS/308 (Formerly DFI/LFS/308).
What does DFI stand for in Wisconsin?
In Wisconsin, DFI stands for the Department of Financial Institutions. It oversees various financial sectors, including banking, credit unions, and securities. The WI DFI/DCCS/308 (Formerly DFI/LFS/308) is particularly focused on supporting and regulating nonprofit organizations and charitable entities in the state.
What is the beneficial ownership information report in Wisconsin?
The beneficial ownership information report in Wisconsin is a document that identifies individuals who directly or indirectly own or control a business entity. This report is crucial for compliance with state regulations, including those under the WI DFI/DCCS/308 (Formerly DFI/LFS/308). Filing this report helps in promoting transparency in business operations, a priority for the DFI.
How do I contact the DFI in Wisconsin?
You can contact the Wisconsin Department of Financial Institutions (DFI) by calling their main line at (608) 266-3585. Additionally, you can reach out via email or through the contact forms available on their official website. For matters specifically tied to the WI DFI/DCCS/308 (Formerly DFI/LFS/308), it is advisable to have your documents ready to facilitate an efficient conversation with the representatives.
How to form a charitable organization?
To form a charitable organization in Wisconsin, you must first decide on a suitable name and file articles of incorporation with the WI DFI/DCCS/308 (Formerly DFI/LFS/308). After the initial paperwork is approved, you can apply for tax-exempt status with the IRS, which is crucial for operating as a charitable entity. Utilizing platforms like US Legal Forms can streamline this process by providing the necessary templates and guidance.
Use professional pre-built templates to fill in and sign documents online faster. Get access to thousands of forms.
If you believe that this page should be taken down, please follow our DMCA take down process here.