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Delivering Service in Compliance with Rules and Regulations Governing NFPs

NFP india - delivering service in compliance with nfp rules and regulations

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Join experts from Withum, WHEELS Global Foundation, IndusLaw, and Khimji Kunverji & Co LLP for this panel discussion on delivering service in compliance with rules and regulations governing not-for-profit organizations including 501C(3), Sec. 8, 80G, FCRA, AML, and other considerations.

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The regulatory framework governing Not-For-Profit (NFP) organizations in the USA and in India

Donating cash, stock, and/or other assets to NFPs

How can NFPs “invest” in for-profit activities or companies?

Implications for donor-advised funds.

How do Anti-Money Laundering rules impact NFPs?

How do the new FCRA rules impact collaboration among NFPs?

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Israel Tannenbaum
Partner
New York, NY

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