Finance
- American Recovery and Reinvestment Act (ARRA)
- Anti-Kickback Act
- Bank Secrecy Act (BSA)
- Bankruptcy Abuse Prevention & Consumer Protection Act
- Byrd Amendment
- Clayton Antitrust Act
- Copeland Anti-Kickback Act
- Department of Education General Administrative Regulations and Other Applicable Grant Regulations
- Department of Health and Human Services Grants Policy Statement
- Dodd-Frank Act
- Equal Credit Opportunity Act
- Fair and Accurate Credit Transactions Act (FACTA)
- False Claims Act (FCA)
- Federal Funding Accountability and Transparency Act (FFATA)
- Federal Grant and Loan Programs
- Federal Insurance Contributions Act (FICA)
- Federal Unemployment Tax Act (FUTA)
- Foreign Accounts Tax Compliance Act (FATCA)
- Foreign Bank Accounts and Tax Filings
- Fringe Benefits Rules
- Fraud Enforcement and Recovery Act (FERA)
- Governance Information Required on Form 990
- HEOA Foreign Gift Reporting
- Higher Education Opportunity Act (HEOA) Audit Requirements
- Independent Contractor Laws
- Industrial Alcohol User Permits and Special Tax Laws
- Prohibition on Political Activities by Tax Exempt Entities
- Public Disclosure of Material Requirements
- Regulation E
- Reporting Payments of Royalties Laws
- Sarbanes-Oxley Act
- Sherman Antitrust Act
- Small Business Job Protection Act
- Social Security Act
- Student Loan Interest Reporting
- Substantiation and Disclosure Provisions
- Truth in Lending Act
- Tuition Payment Credit Reporting Requirements
- Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards
- Unrelated Business Income Tax (UBIT) Laws