Uniform Commercial Code (UCC): Primary commercial law governing sales transactions, particularly Article 2 which deals with the sale of goods, returns, and remedies
Consumer Product Safety Act: Federal law establishing safety standards for consumer products and requirements for product returns related to safety concerns
Federal Trade Commission Regulations: Federal regulations governing fair trade practices, including requirements for return policies and consumer communications
Magnuson-Moss Warranty Act: Federal law governing consumer product warranties and related return processes
Fair Credit Billing Act: Federal law governing credit-related returns and billing dispute procedures
Customs and Border Protection Regulations: Federal regulations governing international returns, including documentation and customs requirements
Tariff Act of 1930: Fundamental customs law affecting international returns and related duties
Trade Facilitation and Trade Enforcement Act: Modern customs legislation affecting international trade and returns processing
Export Administration Regulations (EAR): Federal regulations controlling export and re-export of commercial items
State Sales Tax Regulations: State-specific laws governing sales tax refunds and adjustments for returned goods
IRS Regulations: Federal tax guidelines for handling returns, refunds, and related accounting procedures
E-SIGN Act: Federal law governing electronic signatures and digital documentation in commercial transactions
State Consumer Protection Laws: State-specific laws protecting consumer rights in return transactions
Industry-Specific Product Regulations: Special regulations governing returns of specific product categories such as electronics or hazardous materials
