Audits by CRA of Charities

CRA audits between 150-200 Canadian registered charities every year.  We assist Canadian charities with informal risk reviews to discover compliance issues and fix them long before a charity is audited by CRA.  We also help charities dealing with an audit by CRA in a number of different ways, including providing advice on the process, helping respond to CRA questionnaires, assisting charities with remedial actions that might be needed, including as a result of a compliance agreement and, if necessary, dealing directly with CRA.  If your registered charity is ever audited by CRA, we suggest that you contact us immediately as some work and thought can reduce the stress of an audit and improve the outcome.   Contact us here.

 

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The Emunim Fund is suspended by the Charities Directorate of the CRA

Recently, the Ne’eman Foundation was revoked by CRA for a number of reasons.   The Neeman Foundation announced immediately after its revocation that another charity, The Emunim Fund, was taking over the donors and programs.   The Emunim Fund was incorporated on…

When is a charity providing an undue benefit?

Charities do millions of transactions every year.  When is a transaction with, for example, an individual or for-profit corporation appropriate, and when is it an undue benefit?   CRA recently, in a revocation letter, had a very good summary of…

CRA has new pages on “Compliance within the charitable sector”

There are so many weird, wonderful, and inaccurate things I hear about Canadian charities, compliance and CRA audits.  Anyway nice to see CRA updating information on compliance for Canadian registered charities.  CRA also provides further updated statistics below.   What is…

Jewish National Fund of Canada Notice of Appeal

We obtained today a copy of the Jewish National Fund of Canada Notice of Appeal. It is interesting in that it gives a better sense than the press releases from JNF Canada of what the general areas of CRA concern…