Americans with Disabilities Act (ADA): Federal law requiring commercial properties to be accessible to individuals with disabilities, including specific requirements for building access, facilities, and accommodations
Environmental Protection Agency (EPA) Regulations: Federal environmental regulations governing property use, contamination, cleanup requirements, and environmental impact assessments
Fair Housing Act: Federal law prohibiting discrimination in real estate transactions based on race, color, religion, sex, national origin, familial status, or disability
Foreign Investment in Real Property Tax Act (FIRPTA): Federal law requiring foreign persons to pay U.S. income tax on the gains from disposition of U.S. real estate interests
Patriot Act Requirements: Federal regulations requiring verification of buyer identity and source of funds to prevent money laundering in real estate transactions
State Property Laws: State-specific regulations governing real property rights, transfers, and obligations within the specific state jurisdiction
State Real Estate Licensing Requirements: State-specific regulations governing the licensing and conduct of real estate professionals involved in the transaction
State Disclosure Requirements: State-mandated disclosures about property condition, defects, hazards, and other material facts affecting the property
Local Zoning Ordinances: Municipal regulations governing property use, development restrictions, and permitted activities in specific zones
Building Codes: Local and state regulations establishing minimum standards for building construction, safety, and maintenance
Statute of Frauds: Legal requirement that real estate contracts must be in writing and signed by the parties to be enforceable
Due Diligence Requirements: Legal and practical requirements for investigating property condition, title, environmental issues, and other material aspects before purchase
Environmental Site Assessments: Required investigations of potential environmental contamination and hazards on commercial properties
Title Search Requirements: Legal requirement to investigate and verify property ownership, encumbrances, and restrictions on the property
Survey Requirements: Legal and practical requirements for professional property surveys to establish boundaries, easements, and encroachments
