Anti-Kickback Statute: Federal law prohibiting the exchange of anything of value for referrals in healthcare programs; crucial if agreement involves healthcare services
Stark Law: Federal legislation prohibiting physician self-referrals for Medicare and Medicaid patients
Securities Exchange Act: Federal regulations governing referral arrangements in financial services industry, including broker-dealer relationships
RESPA: Real Estate Settlement Procedures Act governing referral fees and kickbacks in real estate transactions
IRS Regulations: Federal tax requirements regarding the treatment and reporting of referral fees as taxable income
State Anti-Kickback Laws: State-specific regulations prohibiting or limiting certain types of referral payments within various industries
State Licensing Requirements: State-specific professional licensing rules that may affect the ability to pay or receive referral fees
State Referral Fee Restrictions: State-specific limitations on referral fees, including prohibited industries and maximum fee amounts
State Labor Laws: Regulations governing the classification of referral partners as independent contractors versus employees
State Disclosure Requirements: State-mandated disclosure obligations regarding referral relationships and compensation
Professional Ethics Rules: Industry-specific ethical guidelines governing referral relationships and fee-sharing arrangements
Industry Regulatory Compliance: Sector-specific regulations affecting referral arrangements in regulated industries
Professional Licensing Board Regulations: Rules set by professional licensing boards regarding referral arrangements and fee-sharing
Statute of Frauds: Legal requirement that certain contracts must be in writing to be enforceable
Contract Formation Requirements: Basic legal elements necessary for a valid contract including offer, acceptance, and consideration
