Internal Revenue Code: Federal tax law requirements for vendor reporting and tax compliance obligations
Fair Labor Standards Act: Federal law governing labor standards when vendor provides services, including minimum wage and overtime requirements
Federal Acquisition Regulation: Comprehensive regulation for government procurement, relevant if vendor contracts involve federal government work
Foreign Corrupt Practices Act: Anti-corruption legislation preventing businesses from bribing foreign officials to secure business advantages
Bank Secrecy Act: Federal law requiring financial institutions to assist government agencies in detecting and preventing money laundering
Uniform Commercial Code: Standardized set of business laws regulating commercial transactions across all states
State Business Registration Requirements: State-specific regulations governing business registration and operational compliance
GDPR Compliance: European Union data protection regulation that may apply if vendor handles EU resident data
CCPA Compliance: California Consumer Privacy Act requirements for businesses handling California residents' personal information
Anti-Money Laundering Regulations: Regulatory framework to prevent conversion of illegal funds into legitimate assets
Know Your Customer Requirements: Due diligence requirements for verifying the identity and suitability of vendors
OFAC Compliance: Office of Foreign Assets Control regulations regarding sanctions and restricted parties
HIPAA: Health Insurance Portability and Accountability Act requirements for handling healthcare-related data
PCI DSS: Payment Card Industry Data Security Standard for handling payment card information
EPA Requirements: Environmental Protection Agency regulations governing environmental impact and compliance
Insurance Requirements: Mandatory insurance coverage including workers' compensation, professional liability, and general liability insurance
