22 CFR 203.5 - U.S. PVO annual documentation requirements.

§ 203.5 U.S. PVO annual documentation requirements.
(a) To maintain its registration, each registered PVO must submit documents and forms annually. The submission instructions and forms packet are available at USAID Web site www.usaid.gov Keyword: PVO Registration. The completed submission must include:
(1) Audited financial statements for the most recent fiscal year prepared on an Accrual basis in accordance with GAAP by an independent CPA; an OMB Circular A-133 audit, if applicable; or unaudited financial statements if total Support and revenue is less than $50,000.
(2) Annual report or similar document that describes overall program activities for the same year as the audit, including a list of board members;
(3) AID Form 1550-2, PVO Annual Return; and
(4) AID Form 200-1, PVO Classification Form.
(b) PVOs also must submit any amendments, if applicable, to its articles of incorporation, or bylaws and any changes in the tax-exempt status.
(c) Submission is due within six months after the close of the PVO's fiscal year if the PVO does not prepare an OMB Circular A-133 audit.
(d) Submission is due within nine months after the close of the PVO's fiscal year if the PVO does prepare an OMB Circular A-133 audit.
(e) In addition, each registrant must submit such other information as USAID may reasonably require to determine that the organization continues to meet the Conditions of Registration.
(f) USAID may revise this list of documents from time to time.
(g) Other USAID officials may request information similar to that submitted under these regulations for other purposes; for example, to determine the PVO's eligibility for a particular grant or cooperative agreement.
(h) The completed submission must be sent annually to the USAID Registrar, Office of Private Voluntary Cooperation—American Schools & Hospitals Abroad, 1300 Pennsylvania Avenue, NW., Washington, DC 20523-7600.

Title 22 published on 2014-04-01

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United States Code
U.S. Code: Title 22 - FOREIGN RELATIONS AND INTERCOURSE