Uniform Commercial Code (UCC): Primary focus on Article 2 (Sales) which governs commercial transactions and documentation requirements for sales of goods in the United States
Federal Trade Commission (FTC) Regulations: Federal regulations governing accurate price representation and truth in billing requirements for commercial transactions
State-specific Commercial Laws: Individual state requirements for commercial documents and state-specific disclosure requirements that vary by jurisdiction
Internal Revenue Service (IRS) Requirements: Federal tax documentation and record-keeping regulations that must be considered in commercial documentation
Export Administration Regulations (EAR): Federal regulations governing export documentation requirements for international trade transactions
Customs Regulations: Requirements for customs declaration and documentation in international trade transactions
Foreign Corrupt Practices Act (FCPA): Federal law containing anti-bribery provisions that must be considered in international transactions
Electronic Signatures in Global and National Commerce Act: Federal law governing requirements for electronic documentation and signatures in commercial transactions
State Sales Tax Regulations: State-specific requirements for sales tax collection and documentation, with varying rates and requirements by jurisdiction
Consumer Protection Laws: Federal and state laws governing disclosure requirements and consumer rights in retail transactions
