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Reporting Requirements › 501(c)(3) › 501(c)(4)

Wiley Rein LLP

Donor Disclosure and Lobbying: What Companies, Trade Associations, and Advocacy Groups Need to Know

Wiley Rein LLP on

In recent decades, states and localities have implemented increasingly complex lobbying laws that sometimes require groups to disclose their donors or members when registering to lobby. Unfortunately, while focusing their...more

Holtzman Vogel Baran Torchinsky & Josefiak

FinCEN Beneficial Ownership Reports Due Before the End of the Year

Holtzman Vogel Baran Torchinsky & Josefiak on

Under new rules that went into effect in 2024, certain business entities are now required to file Beneficial Ownership Information (“BOI”) Reports with the Financial Crimes Enforcement Network (“FinCEN”) of the U.S....more

Lippes Mathias LLP

New York Nonprofits: Action Required for New Reporting Requirements

Lippes Mathias LLP on

Effective January 1, 2021, New York nonprofits are required to make annual filings with the Department of State.  These annual filings must be made in addition to the annual reports made to the Attorney General Charities...more

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