Compliance¶
Business licenses, permits, regulatory filings, and compliance requirements.
Overview¶
Documentation of licenses, permits, and regulatory compliance requirements for operating the business.
Business Licenses¶
General Business License¶
- License number
- Issuing authority
- Issue date
- Expiration date
- Renewal process
Industry-Specific Licenses¶
- Sales tax permit
- Reseller certificate
- Special permits (if applicable)
Retail Compliance¶
Sales Tax¶
- Sales tax permit number
- Filing frequency
- Nexus states
- Collection requirements
Consumer Protection¶
- Return policy compliance
- Warranty requirements
- Privacy policy
- Terms of service
Employment Compliance¶
Labor Law Compliance¶
- Minimum wage compliance
- Overtime rules
- Break requirements
- Required postings
Workplace Safety¶
- OSHA requirements
- Safety training
- Incident reporting
More in 50_people/ for HR specifics.
Regulatory Filings¶
Annual Reports¶
- State annual reports
- Local business renewals
- Industry association requirements
Ongoing Compliance¶
- Filing calendar
- Renewal reminders
- Compliance audits
Insurance Requirements¶
Required Coverage¶
- General liability
- Workers' compensation
- Property insurance
- Business interruption
See 40_vendors/services/ for insurance provider details.
Related¶
- See
30_legal/entity/for entity formation and status - See
40_vendors/services/for insurance and compliance service providers - See
50_people/for employment compliance