50 essential checks of the FCRA points that matter most: registration and FC-6F scope, banking and fund flow, the 20% administrative limit, books and assets, FC-4 and disclosures, key functionaries and political-activity screening, and inspection readiness. Each check is a statement that is either true today, with evidence, or not. At the end you get an overall score, a score for each area, a rating, the critical gaps to take to your Board and an action plan.
This free edition closed on 31 March 2027. The full FCRA Compliance Assessment Toolkit and the other toolkits below remain available.
FCRA Compliance Essentials · ·
Your resultGreen: 90% or more · Amber: 70–89% · Red: below 70%
Every check answered No or Partly, critical ones first. Print it and add an owner and a target date for each.
Want the full picture? These 50 checks cover the essential compliance points. The full FCRA Compliance Assessment Toolkit (180 questions, 1,800 evidence-based criteria, registers for FC-6F, key functionaries and ultimate donors, Board and assurance reports) and the FCRA Governance Assessment Toolkit (Board-level oversight) go deeper.
Scored on a slightly conservative basis: Yes scores 1, Partly 0.5 and No 0, and N/A is left out. Not a legal opinion; for awareness and education only.