RESPA: Real Estate Settlement Procedures Act - Federal law governing real estate transactions, including restrictions on referral fees and kickbacks in residential transactions
Fair Housing Act: Federal law prohibiting discrimination in real estate transactions based on race, color, religion, sex, national origin, disability, or familial status
Sherman Antitrust Act: Federal law ensuring fair competition and prohibiting anti-competitive practices in real estate transactions
State Licensing Laws: State-specific requirements for real estate professional licensing and maintaining active license status for both referring and receiving agents
State Referral Fee Regulations: State-specific rules governing the maximum allowable referral fees and conditions under which they can be paid
State Real Estate Commission Rules: Regulatory framework established by state real estate commissions governing professional conduct and transactions
NAR Code of Ethics: Professional standards and ethical requirements established by the National Association of REALTORSยฎ for member conduct
Disclosure Requirements: State and federal mandatory disclosures regarding referral relationships and fee arrangements to clients
Anti-Kickback Provisions: Federal and state regulations prohibiting illegal kickbacks or unearned fees in real estate transactions
Interstate Compliance: Requirements for compliance with real estate laws and regulations when referrals cross state lines
