Fair Housing Act: Federal law that prohibits discrimination in housing transactions based on race, color, religion, sex, national origin, familial status, and disability
Americans with Disabilities Act: Federal law establishing accessibility requirements for properties and reasonable accommodation standards
Fair Credit Reporting Act: Federal law governing the collection, dissemination, and use of consumer credit information, particularly relevant for tenant screening
SAFE Act: Federal law establishing minimum standards for state licensing and registration of mortgage loan originators
Lead-Based Paint Hazard Reduction Act: Federal law requiring disclosure of known lead-based paint hazards in properties built before 1978
State Property Management Licensing Requirements: State-specific regulations governing the licensing and certification of property management professionals
State Landlord-Tenant Laws: State-specific laws governing the rights and responsibilities of landlords and tenants, including eviction procedures and maintenance obligations
State Security Deposit Laws: State-specific regulations governing the collection, holding, and return of security deposits
State Property Code: Comprehensive state-level regulations governing real property management, maintenance, and transactions
State Trust Account Requirements: State-specific rules for maintaining and managing client funds in separate trust accounts
Local Housing Codes: Municipal regulations establishing minimum standards for residential property conditions and maintenance
Local Property Management Ordinances: City or county-specific rules governing property management operations within the jurisdiction
Zoning Laws: Local regulations governing property use, occupancy, and development restrictions
IREM Guidelines: Professional standards and best practices established by the Institute of Real Estate Management
NAR Standards: Professional guidelines and ethical requirements established by the National Association of Realtors
IRS Requirements: Federal tax regulations governing income reporting, deductions, and financial obligations for property management activities
Banking Regulations for Trust Accounts: Federal and state banking laws governing the management and maintenance of client trust accounts
Federal Privacy Laws: Regulations governing the collection, storage, and protection of personal information from clients and tenants
