Verifying IRS 501(c)(3) Status for Charities in Indiana

Your generosity deserves transparency—empower yourself to verify charity legitimacy before donating.

As a donor, your desire to support causes that matter is commendable. To ensure that your contributions make a difference and are tax-deductible, it’s essential to verify the IRS 501(c)(3) status of any charity you consider supporting. This page will guide you through the steps needed to validate a charity's status.

Understanding the importance of this verification process protects you from potential tax issues and helps you identify genuine organizations. We will walk you through the steps to verify a charity's status using the IRS Tax-Exempt Organization Search (TEOS) and how to check state registrations. Let's empower your charitable giving journey!

Step-by-step walkthrough

1

Access the IRS TEOS Tool

Navigate to the IRS Tax-Exempt Organization Search (TEOS) at apps.irs.gov/app/eos. This tool allows you to check the tax-exempt status of a charity by entering either the charity’s EIN or its name.

2

Enter EIN or Organization Name

Input the charity's Employer Identification Number (EIN) or their full legal name in the search box. Click 'Search' and wait for the results to appear.

3

Verify Status

Once the results are displayed, confirm that the charity is listed as 'Currently Exempt' and that it falls under the 501(c)(3) subsection. This status indicates that your donations are potentially tax-deductible.

4

Check for Revocation

Ensure the revocation date is blank within the TEOS results. A blank date indicates that the charity has not lost its tax-exempt status, which is crucial for your donation's eligibility.

5

Confirm State Registration

Visit your state's Attorney General (AG) website to check the organization’s registration status for charitable solicitation. This adds another layer of verification to the charity's legitimacy.

6

Save Your Verification

After completing your verification, save a printout or screenshot of the TEOS results and state registration confirmation. Keep these documents with your donation files as proof of your due diligence.

Positive signals (green flags)

✓ Currently Exempt Status

A listing of 'Currently Exempt' on TEOS confirms that the organization maintains its tax-exempt status, enhancing your trust in its operations.

✓ Good State Standing

Verification with your state's AG shows that the charity is compliant with state laws, indicating accountability and transparency in its fundraising practices.

✓ Positive Reviews

If you find favorable reviews on platforms like Charity Navigator or the BBB, it's a strong indicator of the charity's reliability and commitment to its mission.

✓ Up-to-Date Form 990

Accessing the charity's Form 990 on sites like ProPublica shows transparency in its financial reporting, suggesting responsible management of donor funds.

Warning signals (red flags)

⚠ Revoked Status

If the TEOS shows that the charity has a revoked status, your tax deduction for donations to them may be disallowed, leading to potential issues in audits.

⚠ No State Registration

A lack of registration with the state AG may suggest the organization is operating illegally or is not committed to transparency about its fundraising efforts.

⚠ Inconsistent Information

If the charity's name or EIN does not match other sources, such as their official website or state registration, it could be a sign of a fraudulent organization.

⚠ No Form 990 Filing

Legitimate 501(c)(3) charities are required to file Form 990 annually. If you can't find this form, it may indicate noncompliance or poor financial practices.

Tools + resources

Indiana state-level oversight

In Indiana, it's crucial to check with the state Attorney General's office for charitable registrations to ensure that organizations are compliant with local laws. Resources such as the Indiana Nonprofit Association provide additional support and information about local charities. If you're unsure about a charity's legitimacy, organizations like the Better Business Bureau can offer insights and reviews to help you make informed decisions.

FAQ

What is IRS 501(c)(3) status?
IRS 501(c)(3) status is a designation that grants tax-exempt status to qualifying nonprofits, allowing donors to deduct contributions on their taxes. It's essential for ensuring your donation is tax-deductible.
How often should I verify a charity's status?
It's a good practice to verify a charity's status each time you donate, especially if you haven't donated in a while. Organizations can change their status, so staying informed is key.
What if I find a revoked status?
If the charity's status is revoked, you should not donate to them. Donations to revoked organizations are not tax-deductible and may lead to complications during tax audits.
Is state registration necessary?
Yes, state registration is necessary for charities soliciting donations in Indiana. This registration shows compliance with state laws and helps protect donors from fraud.
Can I donate to a new 501(c)(3) organization?
While you can donate to new 501(c)(3) organizations, ensure they have filed Form 990. If they haven't, their tax-exempt status might be at risk, impacting your tax deductions.
What happens if a charity fails to file Form 990?
If a charity fails to file Form 990 for three consecutive years, it automatically loses its 501(c)(3) status. It's crucial to check this form regularly to maintain trust.
How can I report a suspicious charity?
If you suspect a charity is fraudulent or operating illegally, you can report it to your state's Attorney General or the Better Business Bureau for investigation.

Other donor-verification guides

Read Form 990
Read Form 990 guide →
Charity Navigator
Charity Navigator ratings →
Donor Bill of Rights
Donor Bill of Rights →
Before signing over your title or making a donation, take the time to verify the charity's IRS 501(c)(3) status and state registration. This empowers you to make confident decisions and protects your financial contributions. Your due diligence ensures that your generosity benefits those in need and supports legitimate organizations.

Related pages

Read Form 990
Read Form 990 guide →
Charity Navigator
Charity Navigator ratings →
Donor Bill of Rights
Donor Bill of Rights →

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