Nonprofit Legal Workshop: Top Legal Compliance Issues

We are excited to partner with Monterey County law firm Horan Lloyd to bring you a virtual session during which Horan Lloyd attorneys, Virginia Howard and Sharla Klingel, will present on the Top Legal Compliance Issues for Tax-Exempt Organizations. Their presentation will cover:

• Annual Information Reporting to the IRS, Franchise Tax Board, and Office of the Attorney General
• Required Secretary of State Filings – Statement of Information and Amendments
• Governing Documents – Compliance with Law and Practice
• Reporting Unrelated Business Income – IRS Form 990T
• Contribution Receipt Requirements
• Board Review and Approval of Compensation
• Adequate Oversight of Self-Dealing Transactions
• Adequate Oversight of Restricted Assets
• Adequate Oversight of Investments
• Audit and Audit Committee Requirements

Virgina Howard has practiced as a business and real estate transactions attorney for over 25 years. She has extensive experience in representing nonprofit, tax-exempt organizations.

Sharla Klingel’s practice also focuses on nonprofit, tax-exempt organizations. Her experience includes three years as an instructor at the Nonprofit Clinic of the University of Virginia School of Law.

Registration Information

To register for this free workshop, please email Alisa Balesteri (abalesteri@horanlegal.com) with the following information:

• Your name
• The name of your organization
• The email address(es) to be used for you

A Zoom link will be emailed to all registrants prior to the seminar.