Uniform Commercial Code (UCC): Primary commercial law framework covering Article 2 (Sales), Article 7 (Documents of Title), and Article 9 (Secured Transactions) - essential for inventory transactions and documentation
Federal Safety Regulations: Including Consumer Product Safety Act (CPSA), Food Safety Modernization Act (FSMA), and Hazardous Materials Transportation Act - ensuring proper handling and documentation of regulated items
Record Keeping Requirements: Internal Revenue Code requirements, Generally Accepted Accounting Principles (GAAP), and Sarbanes-Oxley Act requirements for maintaining accurate inventory records
Industry-Specific Regulations: Specialized regulations from FDA (pharmaceuticals/medical devices), ATF (firearms/ammunition), and EPA (hazardous materials) depending on inventory type
State-Specific Requirements: State variations of UCC, storage and warehousing regulations, and specific record retention requirements varying by jurisdiction
Data Privacy Laws: Requirements for protecting electronic inventory data, including state-specific data protection laws and CCPA (California Consumer Privacy Act)
OSHA Requirements: Occupational Safety and Health Administration standards for safe handling and storage of inventory items and workplace safety compliance
Americans with Disabilities Act (ADA): Requirements ensuring accessibility standards are met in inventory management systems and processes
