File 02082012

Tab 1 - Potential Abusive Historical

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7
ese ases arebasically NECTs but all PF status is being

Testamentary • .11
Forms 1023 submitted by various 'banks including of them have not filed Forms 990-PF as
are testamentary trusts. Some paid they are required to do. Some trusts filed
$150 user fee and mayor may not owe more - depends Fa"" 1041 and some did not. - .
requested. Case grade
should be 12. Contributions
paid out may exceed
on how Ion a 0 the trust was f nded. 10000 even thou h a 150

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 A B c N o p Q R

15
Applicants
submitFonn
1023. Their
"progressive
16 170 Pro ressive "activities

17

18

19

20

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 File 02082012

Tab 2 - Potential Abusive

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2 a 2

3 Forward case to Grou 7824 o en

'4

5 3 Forward case to Grou 7824 o en

6 4 orward case to Grou 7824 o en

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 D E F

10

11
12 Forward case to Group 7824 Open

13 Forward case to Group 7824 Open'

14

15 Open

16

17

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 File 02082012

Tab 3 - Emerging Issues

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 Political action type organizations involved in limiting/expanding
government, educating on the constitution and bill of rights, $ocial
Current economic reform / movement. Note: typical advocacy type issues that Forward case to Group 7822. (b) (6) is the
EI-1 x Open
Political Issues are curreutly listed ou the Case Assignment Guide (CAG) do not meet coordinator.
these criteria unless they are also involved in activities described
2 above.

10

11

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 File 02082012

Tab 4 - Coordinated Processing

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 Cases that involve group rulings, whether parent applying for; or subordinate
Group Rulings leaving a group ruling need to be worked in Group 7829. The only exception is 5 Forward case to Group 7829 Open - 8/25/11 .
6 cases that have been auto revoked ..

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 File 02082012

Tab 5 - Watch List

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 ~-
A
- - -~ -- - - ~ -~ ~ ~~-- -
B
~~ ---- -~=~-~~----- -~-~ ~- ---~
c =--
D
---~---~~~~~--~~------------- -- --~ -- - ---~

,. II -"-{'JilT:'<:

J l \" til I- - , ( i , I ~~-. • \', I, " " , l ~ i .. ,,-'

I ', ..." \
________________ ~ _ _ _ _ _ _ _ _ _ t ~~~__ __ __ __ _ _

These organizations are requesting either 501 (c)(3) or 501 (c)(6) exemption in
order to collaboratively develop new software. The members of these
Open Source organizations are usually the for-profit business or for-profit support technicians Elevate case to your manager for contact with EO Tech- (b)
x Open
(b)

....
Software of the software. The software is provided for free, however; fees are charged for (6)
2
technical support by the for-profit. (6)

2
5
Forward case to Group 7888. (b) (6) (coordinator).
Medical Note: the coordinator has permission to close "exclusively
5 2010 -#1
Marijuana educational" organizations.

.. __--.
6

I~"F'._",,
Newspapers requesting exemption as educational organizations. 9 2010- #1 Elevate case to your manager to forward to EO Technical.
8

Fire Fighter organizations located in~i11 be filing Elevate case to your manager to forward to Group 7822 for
for retroactive reinstatement of exem~cation 11 2011- #1 coordination with (b) (6) (EO Director's
project. senior tech advisors).

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