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Anti-Kickback Statute: Federal law that prohibits the exchange of anything of value for referrals in healthcare-related businesses. Must be considered if the referral agreement involves healthcare services.

Real Estate Settlement Procedures Act (RESPA): Federal law governing real estate referral fees and kickbacks. Critical if the agreement involves real estate transactions.

Foreign Corrupt Practices Act: Federal law that must be considered if the referral agreement involves international business transactions or foreign entities.

Federal Trade Commission Act: Regulates unfair trade practices and consumer protection. Relevant for ensuring referral arrangements don't constitute deceptive practices.

State Licensing Requirements: Various state-specific regulations requiring proper licensing for certain types of referral arrangements in regulated industries.

State Referral Fee Regulations: State-specific laws governing referral fees, which vary by jurisdiction and industry.

State Consumer Protection Laws: State-specific regulations protecting consumers from unfair practices, which may affect referral arrangements.

Financial Services Regulations: SEC and FINRA regulations governing referral arrangements in the financial services industry.

HIPAA: Healthcare privacy regulations that must be considered if the referral agreement involves sharing of patient information.

Statute of Frauds: Contract law principle requiring certain agreements to be in writing to be enforceable.

IRS Regulations: Tax regulations governing the reporting and taxation of referral fees, including Form 1099 requirements.

Privacy Laws: Federal and state regulations governing the collection, sharing, and protection of personal information in referral arrangements.