b'Supporting Documents Required for CAF Americas Review ProcessDocument Needed How CAF America Uses ThemOrganizational test: Are the purposes for which the organizationwas organized all considered charitable under section 501(c)(3)?Board election process, quorum, and power structureConfirmation of nonprofit statusReview board remuneration policiesGoverning Documents Confirm dissolution clauseAuditor opinionIncome: Is it diverse, sustainable, and supporting their operations?Expenditures: Do they seem reasonable based on their operations?Audited Financial Evaluation of surplus or deficit, and seeking needed explanationsStatementEach board members name and the organizations name is run through Thompson Reuters World Check, a database of 400+ watch lists that includes all of the required U.S. lists, such as OFAC and SDN.On a bi-weekly basis after the organization is eligible andList of throughout the duration of their eligibility, we run the organization Current Board Members name and all board member names through Lexis Nexis Bridger. This database includes all of the required lists under U.S. law. A listof these databases can be given upon request.15'