Federal Tax Legislation: Internal Revenue Code regulations governing corporate tax structure, compliance requirements, and reporting obligations for property management companies
Fair Housing Act: Federal law prohibiting discrimination in housing transactions based on race, color, religion, sex, national origin, disability, and familial status
Americans with Disabilities Act (ADA): Federal civil rights law requiring accessible design and reasonable accommodations in properties and business operations
Fair Credit Reporting Act: Federal law regulating the collection, dissemination, and use of consumer credit information, particularly relevant for tenant screening
Fair Debt Collection Practices Act: Federal law governing debt collection practices, including rent collection and late payment procedures
State Corporation Laws: State-specific regulations governing corporate formation, structure, and governance requirements
State Property Management Laws: State-specific regulations governing property management operations, licensing, and compliance requirements
RESPA: Real Estate Settlement Procedures Act governing real estate transactions and associated services
Professional Standards: Guidelines from organizations like NARPM and IREM establishing industry best practices and ethical standards
Local Ordinances: Municipal and county-level regulations affecting property management operations, including zoning laws and local business requirements
Employment Laws: Federal and state regulations governing employment practices, worker rights, and labor standards for company staff
Privacy Laws: Federal and state regulations governing the collection, storage, and protection of tenant and employee personal information
Insurance Requirements: State-mandated and recommended insurance coverage for property management operations and managed properties
Corporate Governance Requirements: Regulations governing corporate structure, board operations, shareholder rights, and organizational procedures
Registered Agent Requirements: State-specific requirements for maintaining a registered agent and office for service of process and official communications
