Regulatory Compliance for Nonprofit Organizations in California
Agenda
Regulatory Compliance for Nonprofit Organizations Day I
Thursday, June 11, 2020, 11:00 am – 3:00 pm CDT (including a 30-min. break)
Complying with California Requirements for Nonprofit Organizations
State regulatory requirements
Meeting state reporting requirements
Maintaining state business license requirements
Issues in state regulatory compliance
Reviewing IRS Organizational and Reporting Requirements
Exemption requirements under IRC section 501
Filing form 1023
Filing form 990
Recent cases and regulatory guidance
Complying with Regulations on Fundraising and Charitable Giving
Allowable methods of fundraising
Using commercial fundraisers
Nonprofit donation rules
Regulatory Compliance for Nonprofit Organizations Day II
Friday, June 12, 2020, 11:00 am – 3:15 pm CDT (including a 30-min. break)
What NOT to Do: Keeping Organization Activities in Compliance
Treatment of unrelated business income
Allowable (and prohibited) lobbying and political activities
Joint ventures and investing
Focus on Good Governance
What is good governance?
Issues in board composition
Executive compensation
Policies and procedures
Ethical Issues in Nonprofit Regulatory Compliance
Case studies on avoiding private benefit, private inurement and self-dealing
Webinar Instructions
Each webinar session earns continuing education credit and can be registered for individually. All attendees must log-on through their own email – attendees may not watch together if they wish to earn continuing education credit. HalfMoon Education Inc. must be able to prove attendance if either the attendee or HalfMoon Education Inc. is audited.
Certificates of completion will be provided for each webinar attended and will be sent via email in PDF form about five business days after the conclusion of the series.
Webinars are presented via GoToWebinar, an easy-to-use application that can be run on most systems and tablets. Instructions and login information will be provided in an email sent close to the date of the webinar. It is highly recommended that you download, install and test the application before the webinar begins by clicking on the link in the email.
GoToWebinar App requirements:
Windows 7 – 10 or Mac OSX Mavericks (10.9) – macOS Catalina (10.15)
Web Browser:
The two most recent version of the following browsers:
Google Chrome, Mozilla Firefox, Apple Safari, Microsoft Edge
Internet Explorer v11 (or later) with Flash enabled
Internet connection: Minimum of 1Mbps Hardware: 2GB RAM or more
For more information, visit the Support section at www.gotowebinar.com
Credits
Accountants:
8.0 CPE Credits
Attorneys:
7.0 California CLE Hours,
Including 1.0 Ethics Hour
Continuing Education Credit Information
This group live, intermediate level lecture presentation offers 8.0 CPE hours in the area of business law to accountants. A basic understanding of regulatory compliance and nonprofit business models is recommended, and no advance preparation is required.
The California Board of Accountancy does not preapprove continuing education courses or education providers. This course is designed and offered in compliance with CBA Regulations, Division 1, Article 12 Continuing Education Rules, Section 80.
HalfMoon Education Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org. Sponsor No. 103015.
The State Bar of California has approved HalfMoon Education as an MCLE sponsor (No, 8370), and this program offers 7.0 CLE hours to California attorneys and paralegals, inclyding 1.0 ethics hour.
Speakers
Mary Dowling
For Purpose Law Group (FPLG)Founder & Managing Partner at For Purpose Law Group (FPLG)
Ms. Dowling is a passionate advocate for her clients, across various industries and sectors. She holds a B.S. degree, cum laude, in Business Management from the W.P. Carey School of Business at Arizona State University, and a J.D. degree, cum laude, from Thomas Jefferson School of Law, and she has been admitted to practice in California and Arizona. Using her unique background that couples a strong understanding of business with her legal skills, Ms. Dowling represents a wide variety of public charities, private foundations, and other nonprofit organizations, including museums, religious and faith-based organizations, social welfare organizations, sports-based organizations, business leagues, educational institutions and social clubs. She is an adjunct professor at the University of San Diego, and serves as the supervising attorney at the Nonprofit & Business Clinic at the Thomas Jefferson School of Law.
May Harris
For Purpose Law Group (FPLG)Founder & Managing Partner at For Purpose Law Group (FPLG)
Ms. Harris has over 20 years of executive, development, and leadership experience within the nonprofit sector and within socially innovative businesses. Ms. Harris graduated from the University of San Diego School of Law in 2000, and subsequently earned her Master of Arts degree in Nonprofit Leadership and Management in 2010. Ms. Harris has been admitted to practice in California and the District of Columbia. Ms. Harris founded For Purpose Law Group (FPLG) in 2012 in recognition of a largely underserved nonprofit sector. FPLG offers a full spectrum approach to both nonprofit clients and emerging social enterprise clients. Ms. Harris currently serves as an adjunct professor at the University of San Diego’s School of Leadership & Education Sciences (SOLES), teaching an upper level course on nonprofit law and risk management.