Securities Act 1933: Federal legislation governing the initial offering and registration of securities, crucial for companies planning to issue shares
Securities Exchange Act 1934: Federal law regulating secondary trading of securities and establishing the SEC, relevant for ongoing compliance
Internal Revenue Code: Federal tax regulations that govern company tax obligations and identification requirements
EIN Requirements: Federal Tax ID requirements for business entity identification and tax reporting purposes
FCPA: Foreign Corrupt Practices Act - Federal law concerning business conduct with foreign officials and accounting transparency
State Corporation Laws: State-specific laws governing formation, operation, and dissolution of corporations
State LLC Acts: State-specific legislation governing Limited Liability Companies formation and operation
State Business Code: State-specific business and professions regulations affecting company operations
State Tax Code: State-specific revenue and taxation requirements for businesses
Blue Sky Laws: State-specific securities regulations governing the offering and sale of securities
Secretary of State Requirements: State-specific filing requirements and procedures for business registration
Registered Agent Requirements: Legal requirements for maintaining a registered agent in the state of incorporation
Articles of Incorporation: Primary formation document filed with state authorities to establish a corporation
Corporate Bylaws: Internal governing documents specifying company operational rules and procedures
Initial Report Requirements: State-mandated initial filings detailing company information and structure
