A 501(c)(3) public charity — La Familia Simón Foundation
La Familia SimónFoundation
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La Familia SimónFoundation
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Governance & Compliance

Compliance

The policies and standards that govern how La Familia Simón Foundation operates — built for the scrutiny of funders, regulators, and institutional partners.

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Regulatory status

IRS 501(c)(3) determinationFederal tax-exempt public charity statusAvailable on request
Employer Identification Number (EIN)Provided to funders and regulators on requestAvailable on request
DOJ/EOIR Recognition & AccreditationPending formal determination — see Recognition pageForthcoming
SAM.gov registrationFederal award readinessAvailable on request
State charitable registrationBy state, as requiredForthcoming

Financial & operational policies

Financial management & internal controlsBudgeting, dual-signature banking, segregation of dutiesAvailable on request
Procurement & expense approval policyControls on spending and approvalsForthcoming
Grant compliance framework (2 CFR 200)Federal award management & reportingForthcoming
Document & record retention policyHow records are kept and disposedAvailable on request

Ethics & conduct policies

Code of ethics & conductStandards for staff, board, and volunteersAvailable on request
Conflict of interest policyDisclosure and recusal requirementsAvailable on request
Whistleblower protection policyConfidential reporting without retaliationAvailable on request
Anti-discrimination & equal opportunityNon-discrimination in service, hiring, volunteeringAvailable on request
Child & vulnerable-person safeguardingProtection standards for minors and vulnerable peopleAvailable on request

Privacy & data

Privacy policyHow personal information is collected and usedAvailable on request
Data protection policySafeguards for sensitive informationAvailable on request

Related pages

Compliance Notice

Items marked "Available on request" are provided to legitimate funders, regulators, and partners. Items marked "Forthcoming" are being finalized and should not be relied upon until issued. This page is informational and is not legal advice.