State Corporate Laws: Includes state-specific corporation codes, LLC acts, and individual state requirements for corporate status and good standing maintenance
Secretary of State Regulations: State-specific requirements for corporate filings, regulations for corporate status certification, and requirements for maintaining good standing status
Federal Securities Laws: Securities Exchange Act of 1934, regulations regarding corporate officer certifications, and requirements for publicly traded companies
Corporate Governance Requirements: Includes Sarbanes-Oxley Act requirements, state-specific corporate governance regulations, and compliance with corporate bylaws and articles of incorporation
IRS Requirements: Tax compliance status verification and Federal Employer Identification Number (FEIN) status requirements
Uniform Commercial Code: Requirements for corporate certifications and standards for commercial documents under UCC
Notary Laws: State-specific notarization requirements and regulations for witnessing corporate documents
Banking Regulations: Know Your Customer (KYC) requirements and Bank Secrecy Act compliance considerations
State Licensing Requirements: Industry-specific licensing status and professional licensing requirements verification
Foreign Corporation Requirements: Requirements for entities operating in multiple states and foreign qualification requirements
