Uniform Commercial Code (UCC): Primary federal law governing sales transactions, particularly Article 2 which regulates the sale of goods
Federal Trade Commission Regulations: Federal regulations governing fair trade practices and consumer protection in commercial transactions
Federal Consumer Protection Laws: Laws designed to protect consumers' rights and interests in purchase transactions
False Claims Act: Federal law imposing liability on persons and companies who defraud governmental programs or make false statements in official documents
Interstate Commerce Regulations: Federal laws governing transactions and commerce conducted across state lines
State Contract Laws: State-specific legislation governing the formation and enforcement of contracts
State Consumer Protection Statutes: State-level laws protecting consumers from fraudulent or unfair business practices
State Notary Requirements: State-specific rules governing the notarization of legal documents including affidavits
State UCC Modifications: State-specific modifications and adaptations to the Uniform Commercial Code
State Recording Requirements: State laws governing the recording and filing of legal documents, especially for real property
Real Property Law: Laws governing the purchase and transfer of real estate and land-based property
Personal Property Law: Laws governing the purchase and transfer of movable property and goods
Motor Vehicle Laws: Specific regulations governing the purchase and transfer of motor vehicles
Bulk Sales Laws: Laws governing the sale of business inventory or assets in bulk
Statute of Frauds: Legal requirements for certain types of contracts to be in writing to be enforceable
Document Retention Laws: Laws specifying how long legal documents must be retained and in what format
Federal Perjury Statutes: Federal laws governing false statements made under oath in legal documents
State Perjury Statutes: State-specific laws regarding false statements made under oath in legal documents
