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Internal Revenue Code (IRC): The primary source of federal tax law in the United States, codifying all federal tax laws and regulations that must be complied with for proper tax reporting and payment.

Bank Secrecy Act: Federal law requiring financial institutions and businesses to assist government agencies in detecting and preventing money laundering, including requirements for reporting certain financial transactions.

Foreign Account Tax Compliance Act (FATCA): U.S. federal law requiring foreign financial institutions to report information about accounts held by U.S. taxpayers to the IRS, aimed at preventing offshore tax evasion.

State Tax Regulations: Various state-specific tax laws and regulations that organizations must comply with in addition to federal requirements, varying by jurisdiction.

Sarbanes-Oxley Act: Federal law establishing enhanced standards for corporate accountability and financial disclosure, including requirements related to tax reporting and internal controls.

Corporate Transparency Requirements: Federal and state regulations requiring businesses to maintain transparency in their financial reporting and tax-related matters, including accurate documentation and disclosure of tax positions.