Federal Grant and Cooperative Agreement Act: Primary legislation that establishes criteria for funding instruments and defines relationships between federal agencies and funding recipients
Federal Funding Accountability and Transparency Act: Governs requirements for reporting and disclosure, ensuring transparency in funding requests and usage
OMB Guidelines (2 CFR 200): Office of Management and Budget guidelines covering Uniform Administrative Requirements, Cost Principles and Audit Requirements
Industry-Specific Regulations: Sector-specific regulations that vary by industry (e.g., HIPAA for healthcare, education regulations for schools)
State-Specific Grant Requirements: Local and state-level funding regulations and requirements that vary by jurisdiction
Tax Implications: Internal Revenue Code provisions and tax reporting requirements related to grants and funding
Anti-Discrimination Laws: Equal Opportunity requirements and Americans with Disabilities Act compliance considerations
Securities Laws: SEC regulations and requirements if funding involves investment components
Foreign Funding Regulations: CFIUS requirements and Foreign Corrupt Practices Act considerations for international funding aspects
Compliance Requirements: Ongoing reporting obligations, audit requirements, and performance metrics tracking
