#regulatory
Federal and state regulatory compliance, rulemaking, and deregulation guidance for businesses
Federal lobbying firms must register within 45 days once a client's quarterly income tops $3,500 — then LD-2 reports publish that revenue every quarter.
Every import must name its origin country in English for the end buyer; miss it and CBP issues Form 4647 and a 10% marking duty.
Kazakhstan's 2026 Tax Code lifts VAT from 12% to 16%, halves the registration threshold and bars deducting payments to simplified-regime suppliers.
Moldova lifted its VAT registration threshold to MDL 1.7 million on March 1, 2026, and B2B e-Factura became mandatory October 1. What changes for small sellers.
Omitting the FTC Holder Rule notice (16 CFR 433) from consumer credit contracts is the seller's violation — and buyers can assert your disputes against lenders.
Dominican micro and small businesses must issue DGII-validated e-CFs from Nov 15, 2026 — the five setup steps, the penalties, and the ITBIS withholding perk.
Spirits in bond carry no excise tax; removal to a tasting room triggers $2.70–$13.50 per proof gallon. Book it as inventory cost so your ledger ties to TTB.
Oregon and Colorado already bill packaging EPR fees, with California starting in 2027. Check whether you're a producer, claim exemptions, and join a PRO.
Since June 1, 2026, SUNAT makes new RUC registrants electronic issuers the day they register — set up facturas, boletas and SIRE before your first sale.
Section 404 wetland credits run $30,000–$360,000 per impact acre in Florida; buying bank credits transfers your mitigation liability to the sponsor.
Illinois taxes targeted-ad providers 10% on gross receipts from Jan 1, 2027; agencies and sellers face higher CPMs without filing the tax.
Nigerian firms with ₦1–5 billion turnover must clear B2B invoices on the NRS MBS platform since July 1, 2026; enforcement and penalties begin in Q1 2027.
