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Results: 1-10 of 13

CFPB issues affinity credit card report to congress: how nonprofits can minimize their legal and tax risk

  • Venable LLP
  • -
  • USA
  • -
  • November 20 2012

Affinity credit cards continue to be significant revenue generators for colleges and universities (and their affiliated organizations), associations and many other types of nonprofit organizations

Washington exempts employees of nonprofits from mortgage loan originator licensing

  • Ballard Spahr LLP
  • -
  • USA
  • -
  • September 6 2012

The State of Washington recently added an MLO licensing exemption concerning employees of a bona fide nonprofit

HUD issues SAFE Act final rule: implications for housing counseling agencies and other non-profit organizations

  • Venable LLP
  • -
  • USA
  • -
  • July 31 2011

Housing counseling agencies and other non-profits have achieved a regulatory success that will help them to better serve consumers

House subcommittee passes bills aimed at modifying portions of the Dodd-Frank Act

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • USA
  • -
  • May 6 2011

The House Financial Services Subcommittee on Capital Markets and Government Sponsored Enterprises favorably reported a package of seven bills that make changes to the Dodd-Frank reform legislation

The Dodd-Frank Act and implications for nonprofit organizations

  • Venable LLP
  • -
  • USA
  • -
  • January 20 2011

In the midst of the worst U.S. financial crisis since the Great Depression that has captured the attention of lawmakers and the public over the last several years, Congress passed the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Act” or the “Dodd-Frank Act”), which was signed into law on July 21, 2010

Opinion 10-02

  • Jenner & Block
  • -
  • USA
  • -
  • September 20 2010

In Opinion Release 10-02, the Department of Justice considered a request by a United States-based non-profit microfinance institution (MFI) that desires to change the status of its wholly-owned Eurasian subsidiary (Subsidiary) from a non-banking MFI to that of a licensed bank

New legislation proposes to make permanent the expansion of bank qualification favorable for 501(c)(3) tax-exempt bonds

  • Bricker & Eckler LLP
  • -
  • USA
  • -
  • August 25 2010

Section 501(c)(3) non-profit organizations that expect to use tax-exempt bonds to finance or refinance future projects should be alert to the Investing in American Jobs and Closing Tax Loopholes Act, HR 5893, a Congressional bill that proposes to extend several favorable bond provisions currently set to expire at the end of the year

Treasury issues Ramadan alert

  • Proskauer Rose LLP
  • -
  • USA
  • -
  • August 13 2010

On August 11, 2010, the commencement of the observance of Ramadan, a charity alert was issued by the United States Treasury Department

A collection of Venable's credit counseling legal articles and presentations from the first half of 2010

  • Venable LLP
  • -
  • USA
  • -
  • July 22 2010

The president is poised to sign into law sweeping financial regulatory reform that will result in a new regulator of consumer financial products and services, including credit counseling

RICO statute of limitations is not automatically extended by full length of defendants' obstructive behavior

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • June 25 2010

Jay Hayden died in 1985

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