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Internal Revenue Code Regulations: Federal tax regulations governing gifts, donations, and the documentation requirements for tax-deductible contributions as outlined in the Internal Revenue Code

IRS Publication 526: Specific IRS guidelines for charitable contributions, including documentation requirements and reporting standards for charitable donations

Gramm-Leach-Bliley Act: Federal privacy law that requires financial institutions to explain their information-sharing practices and protect sensitive financial data

State Privacy Laws: Various state-specific regulations governing the handling and protection of personal and financial information

GDPR Considerations: European Union's General Data Protection Regulation requirements that may apply if the donor is from the EU

501(c)(3) Requirements: Federal regulations for non-profit organizations regarding the acknowledgment of donations and proper documentation

State Charitable Organization Rules: State-specific regulations governing charitable organizations and their obligations in acknowledging and documenting financial support

IRS Written Acknowledgment Rules: Specific IRS requirements for written acknowledgments of donations exceeding $250, including required content and timing

FTC Transparency Regulations: Federal Trade Commission rules ensuring transparency in financial transactions and communications

Record Keeping Requirements: Legal obligations for maintaining proper documentation and records for audit purposes and compliance with statute of limitations