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#2207644 - 03/04/19 05:00 PM Non-Profit Control Prong- but many many chapters
chuckchuck Offline
Junior Member
Joined: Apr 2018
Posts: 47
We have several organizations that bank with us like Catholic Churches, girl scout troops etc that share the same parent EIN, but have many different chapters for each town, each congregation, etc.
Now these organizations don't have a common hierarchy, so it's difficult for them to get a common "controller", and when someone from another town comes in to open a new account, should we just list the individual in front of us as the controller?

Has anyone else had this happen or can you steer me in some guidance I may have missed?

Thanks,

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#2207645 - 03/04/19 05:07 PM Re: Non-Profit Control Prong- but many many chapters chuckchuck
Jennifer Offline
100 Club
Jennifer
Joined: Dec 2014
Posts: 192
Are the organizations registered with the State Corporation Commission?

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#2207652 - 03/04/19 05:55 PM Re: Non-Profit Control Prong- but many many chapters Jennifer
chuckchuck Offline
Junior Member
Joined: Apr 2018
Posts: 47
CORRECT- YES I SEE THEM AS A DOMESTIC NOT FOR PROFIT AND CHARITABLE GROUP.

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