Follow a claim
back to its evidence.
Source records connect to rules and published pages in both directions. A successful fetch is not substantive verification.
FDA Food Code
official-guidance · 2026 edition introduction and model-code explanation · effective
a model that assists food control jurisdictions at all levels of government
Fetched: 2026-11-12T21:21:26.444442+00:00
Substantive verification: 2026-11-12T21:29:10.023446+00:00
Next review target: 2026-12-12
Access: read
Read actual page, including 2026 release and October 8 2026 adoption call. FDA model publication is distinct from adoption by an operating jurisdiction.
Dependent public guides
Planning tools and reference pages
Canonical rules
Clinical Laboratory Improvement Amendments (CLIA)
official-guidance · About CLIA · effective
laboratory testing performed on humans in the U.S. for health assessment or to diagnose, prevent, or treat disease
Fetched: 2026-11-12T21:21:26.445274+00:00
Substantive verification: 2026-11-12T21:29:10.023446+00:00
Next review target: 2026-12-12
Access: read
Read actual CMS program scope and certificate/agency routing. This is not a state professional licence or comprehensive clinic authorisation.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-blocked-clia-scope: Identify clinical-testing certificate scope — conditional
29 CFR 552.109 — Third party employment
primary · 552.109(a) and (c) · effective
Third party employers of employees engaged in companionship services
Fetched: 2026-11-12T21:22:08.251959+00:00
Substantive verification: 2026-11-12T21:29:10.023446+00:00
Next review target: 2026-12-12
Access: read
Current eCFR read, displaying Title 29 through 2026-11-09. Regulatory text must be distinguished from FAB 2025-4 agency enforcement policy. Later rulemaking, private actions and state laws require review.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-blocked-homecare-split: Separate home-care regulatory text from enforcement discretion — conditional
Field Assistance Bulletin No.2025-4 — Home Care Enforcement Guidance
official-guidance · All 3 pages; Enforcement Guidance and final paragraph · agency-enforcement-policy
does not alter any statutory or regulatory requirements.
Fetched: 2026-11-12T21:22:17.492697+00:00
Substantive verification: 2026-11-12T21:29:10.023446+00:00
Next review target: 2026-12-12
Access: read
Full 3-page bulletin read. It suspends WHD enforcement of 2013 provisions while applicable, says it supersedes contrary public guidance, and states it creates no enforceable rights. Not a repeal. Track final-rule effective dates and other legal exposure.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-blocked-homecare-split: Separate home-care regulatory text from enforcement discretion — conditional
Renovation, Repair and Painting Program: Contractors
official-guidance · Program overview; firms; activities and exceptions · effective
Firms cannot advertise or perform renovation activities covered by the RRP Rule
Fetched: 2026-11-12T21:21:26.448490+00:00
Substantive verification: 2026-11-12T21:29:10.023446+00:00
Next review target: 2026-12-12
Access: read
Read actual scope, certification, lead-free and minor-work exceptions, window replacement and demolition caveats. No case-specific exemption is approved.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-blocked-rrp-scope: Review lead-renovation scope before covered advertising or work — conditional
Section 608 Technician Certification
official-guidance · Certification scope and requirements links · effective
equipment that could release ozone depleting refrigerants into the atmosphere
Fetched: 2026-11-12T21:21:26.455819+00:00
Substantive verification: 2026-11-12T21:29:10.023446+00:00
Next review target: 2026-12-12
Access: read
Read actual EPA overview. Summary follows the described ozone-depleting-refrigerant scope; other refrigerant, equipment, recovery and state contractor requirements need a specific analysis.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-blocked-hvac-scope: Check Section 608 technician scope for the equipment — conditional
Hair Salons: Facts about Formaldehyde in Hair Products
official-guidance · Protecting Worker Health: What OSHA Requires · effective
must follow the requirements in OSHA's formaldehyde and hazard communication standards.
Fetched: 2026-11-12T21:21:26.458044+00:00
Substantive verification: 2026-11-12T21:29:10.023446+00:00
Next review target: 2026-12-12
Access: read
Read actual overview and worker-protection section. Historic product tests are not treated as present product findings; no named product is approved or prohibited by this guide.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-blocked-salon-products: Resolve worker exposure when selecting salon products — conditional
Managing Used Oil: Answers to Frequent Questions for Businesses
official-guidance · Introduction, handler categories and container question · effective
Your state regulations governing the management of used oil might be stricter than EPA's.
Fetched: 2026-11-12T21:21:26.468608+00:00
Substantive verification: 2026-11-12T21:29:10.023446+00:00
Next review target: 2026-12-12
Access: read
Read actual used-oil definition, handler roles, mixture and state caveats, and container standards. Recommendations are separated from requirements; no waste classification conclusion for a particular material.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-blocked-usedoil-role: Identify used-oil handling role and requirements — conditional
How to Start a Food Business
official-guidance · Food facility registration; food imports; recordkeeping · effective
The registration requirement applies to any facility that conducts these activities, unless a facility is specifically exempt
Fetched: 2026-11-12T21:21:26.469793+00:00
Substantive verification: 2026-11-12T21:29:10.023446+00:00
Next review target: 2026-12-12
Access: read
Read actual registration and exemption paragraphs, FDA/USDA boundary, import and recordkeeping sections. No blanket approval, tariff rate, facility exemption or product category conclusion.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-blocked-foodfacility-scope: Evaluate the actual food facility and product pathway — conditional
15 U.S.C.8403 — Negative option marketing on the Internet
primary · All 3 numbered conditions · effective
provides simple mechanisms for a consumer to stop recurring charges
Fetched: 2026-11-12T21:22:08.250311+00:00
Substantive verification: 2026-11-12T21:29:10.023446+00:00
Next review target: 2026-12-12
Access: read
Read full statutory text on official temporary-format site, current through PublicLaw 119-120 (October 7 2026). Describes this statute only, not universal state cancellation law or current status of separate FTC rules.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-blocked-internet-renewals: Review Internet negative-option consent and cancellation — conditional
Beverage Alcohol Retailers
official-guidance · Registration Requirements; records of receipt · effective
Before engaging in business.
Fetched: 2026-11-12T21:22:08.251184+00:00
Substantive verification: 2026-11-12T21:29:10.023446+00:00
Next review target: 2026-12-12
Access: read
Read actual January 6 2026 updated page including per-location registration, specified changes and receipt records. Federal dealer registration is separate from state/local permissions and importing/production/wholesale regimes.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-blocked-alcohol-retail: Check alcohol dealer registration and local licensing separately — conditional
FTC v.Qargo Coffee — filed complaint
primary · Document 1, October 16 2024; paragraphs 26–35 and CountsIII–IV · filed-complaint
characterizing their offering within that state—and only that state—as a “distributorship.”
Fetched: 2026-11-12T21:21:26.431125+00:00
Substantive verification: 2026-11-12T21:29:10.023446+00:00
Next review target: 2026-12-12
Access: read
Read actual 23-page complaint, with key allegations in paragraphs 26–35 and timing/background allegations 46–49. Allegations remain allegations; no present conduct or final remedy terms inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
Protecting Older Consumers 2024–2025: report to Congress
official-guidance · AppendixA, printed page 34 / PDF page 41, Qargo row · historical-status-report
Full Settlement
Fetched: 2026-11-12T21:21:26.432364+00:00
Substantive verification: 2026-11-12T21:29:10.023446+00:00
Next review target: 2026-12-12
Access: read
Read official Qargo row and visually inspected PDFpage 41 / printed 34; report covers FY 2025. Corroborates historical settlement outcome, not actual entered-order terms, payment/recovery or complete current docket.
Dependent public guides
Planning tools and reference pages
Canonical rules
Alacrity Employment Services / Hawaii Care and Cleaning consent judgment
primary · Case 1:24-cv-00567, Document 7, filed January 15 2025; all 17 pages · entered-consent-judgment
Defendants admit to willfully violating
Fetched: 2026-11-12T21:22:08.252728+00:00
Substantive verification: 2026-11-12T21:29:10.023446+00:00
Next review target: 2026-12-12
Access: read
Read complete 17-page PDF; signed judicial page 14 also visually inspected. Judicial date is January 14 2025, filing stamp January 15. Explicit admissions p 4; judgment p 11; training/records p 7–10. Payment paragraph contains an apparent date-span/installment-count mismatch; no payment schedule or collection claim is published.
Dependent public guides
Planning tools and reference pages
Canonical rules
California complete franchise application instructions
official-guidance · Full text not read in continuation batch · unresolved
Fetched: 2026-11-12T21:19:07.035345+00:00
Substantive verification: not verified
Next review target: 2026-11-19
Access: blocked-403
Direct official public URL returned 403. No detailed legal conclusion is published from search excerpts. See bounded alternate-route audit.
Dependent public guides
Planning tools and reference pages
Canonical rules
California franchises and franchise brokers
official-guidance · Full text not read in continuation batch · unresolved
Fetched: 2026-11-12T21:19:07.037375+00:00
Substantive verification: not verified
Next review target: 2026-11-19
Access: blocked-403
Direct official public URL returned 403. No detailed legal conclusion is published from search excerpts. See bounded alternate-route audit.
Dependent public guides
Planning tools and reference pages
Canonical rules
OctoClean consent order
primary · Complete consent order, recitals A–K, paragraphs 1–23 and Exhibits A–B · Historical issued consent order; performance and exact delivery date unverified
shall pay penalties of $35,000
Fetched: 2026-11-14T01:41:58.342Z
Substantive verification: 2026-11-14T01:43:05.875248+00:00
Next review target: 2026-12-14
Access: retrieved-and-read-via-primary-web-reader
Complete official order body read via public web reader. Direct download remains403; stored hash identifies the retained reader evidence, not original PDF bytes. Distinguish Commissioner findings, stipulated obligations, future-proceeding admission, defined effectiveness, and unproved actual payments/compliance. No broad no-admission clause asserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
California franchise broker FAQ
official-guidance · Full text not read in continuation batch · unresolved
Fetched: 2026-11-12T21:19:40.728420+00:00
Substantive verification: not verified
Next review target: 2026-11-19
Access: blocked-403
Direct official public URL returned 403. No detailed legal conclusion is published from search excerpts. See bounded alternate-route audit.
Dependent public guides
Planning tools and reference pages
Canonical rules
California franchise statute text
primary · Full text not read in continuation batch · unresolved
Fetched: 2026-11-12T21:19:07.039138+00:00
Substantive verification: not verified
Next review target: 2026-11-19
Access: blocked-403
Direct official public URL returned 403. No detailed legal conclusion is published from search excerpts. See bounded alternate-route audit.
Dependent public guides
Planning tools and reference pages
Canonical rules
California franchise relationship statute text
primary · Full text not read in continuation batch · unresolved
Fetched: 2026-11-12T21:19:07.039916+00:00
Substantive verification: not verified
Next review target: 2026-11-19
Access: blocked-403
Direct official public URL returned 403. No detailed legal conclusion is published from search excerpts. See bounded alternate-route audit.
Dependent public guides
Planning tools and reference pages
Canonical rules
Alaska Department of Law: Sale of Business Opportunities
official-guidance · Disclosure, written contract and exemptions · effective
The seller must give a potential buyer a disclosure statement at least 10 days before the buyer signs a contract
Fetched: 2026-11-12T21:20:07.032224+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Agency explanation reviewed. Full current statutory exemption list was not retrieved; no franchise exemption is automatically approved.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ak-business-opportunity: Alaska covered business-opportunity disclosure and contract duties — conditional
- b2-east-ak-process: Alaska registration process and dated application — conditional
Alaska Business Opportunity Registration and Renewal Application
official-guidance · Instructions and promotional-material attachments · effective
Sellers of business opportunities must register with the State of Alaska at least 30 days
Fetched: 2026-11-12T21:20:07.133129+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Currently linked agency form is marked Version of 2/9/05. Used only as a scoped process lead; statutory/current form reconciliation remains conditional.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ak-process: Alaska registration process and dated application — conditional
Arizona Revised Statutes 44-1271
primary · 1(c)(iii); definitions of seller and business opportunity · effective
The sale of a franchise as defined by the federal trade commission regulations
Fetched: 2026-11-12T21:20:07.128961+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Current consolidated page read. Its franchise exclusion concerns this business-opportunity definition, not every Arizona legal duty.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-az-exclusion: Arizona business-opportunity definition excludes federal-rule franchises — verified
- b2-east-az-seller: Arizona covered seller registration, disclosure and materials — conditional
- b3-state2-az-maintenance: Maintain Arizona covered-seller registration information and solicitation versions — conditional
Arizona Revised Statutes 44-1272
primary · A, B, C(12) and F · effective
The registration statement expires on June 30 of each year
Fetched: 2026-11-12T21:20:07.115228+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Read registration and sales-material filing provisions for covered sellers. Do not apply to every franchise without checking definitions/exemptions.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-az-seller: Arizona covered seller registration, disclosure and materials — conditional
- b3-state2-az-maintenance: Maintain Arizona covered-seller registration information and solicitation versions — conditional
Arizona Revised Statutes 44-1276.01
primary · A–C: business-opportunity disclosure · effective
at least five business days before the earlier of the consumer’s execution of a contract
Fetched: 2026-11-12T21:20:07.125706+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Supporting passage punctuation normalized only where quote uses typographic apostrophe; see raw source. Trigger covers the specified registered business-opportunity seller, not all franchises.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-az-seller: Arizona covered seller registration, disclosure and materials — conditional
Arkansas Act 847 of 2023
primary · Sections 3, 5 and 7; approval notation · effective
APPROVED: 4/13/23
Fetched: 2026-11-12T21:20:07.721595+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Enacted Act text read, including strikethrough/underline inspection on page 3. Not a complete current code or case-law review. Sections 1 and 3 retroactive; sections 2, 4, 5 prospective by agreement/renewal date. Exact general effective-date calculation remains unasserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ar-applicability: Arkansas Act 847 relationship applicability is separate from federal disclosure — conditional
- nr-ar-2023-specific: Arkansas Act 847: exact amendment and agreement-date conditions — conditional
Arkansas HB 1177: official legislative status
primary · Bill status · not-enacted
House -- Died in House Committee at Sine Die adjournment.
Fetched: 2026-11-12T21:20:08.027634+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-11-19
Access: read
Proposal did not become law. It is not used as operative authority.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ar-failed-proposal: Arkansas HB 1177 of 2025 was not enacted — verified
- nr-ar-2023-specific: Arkansas Act 847: exact amendment and agreement-date conditions — conditional
Connecticut business opportunity registration guidelines
official-guidance · Business opportunity exclusions and trademark rights · effective
The burden of proving any of these exclusions and exemptions is upon the person claiming it.
Fetched: 2026-11-12T21:20:08.982599+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Guidelines still describe older certificate/document process and legacy UFOC terminology. Read together with Form CT-BOIA-EX effective 2025-09-30; current statute fetch 503. Confirm exact filing channel and evidence before submission.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ct-mark-exclusion: Connecticut trademark-exclusion claim needs ownership and sublicense evidence — conditional
Connecticut Form CT-BOIA-EX
official-guidance · Trademark exclusion claim; effective 9/30/2025 · effective
The Department will post exclusionary claims to its online licensing portal but cannot approve or validate an exclusionary claim
Fetched: 2026-11-12T21:20:09.237370+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Current form expressly places burden on seller, asks mark ownership/assignment/sublicensing facts and gives electronic filing instructions.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ct-mark-exclusion: Connecticut trademark-exclusion claim needs ownership and sublicense evidence — conditional
- b3-state4-ct-business-track: Connecticut trademark exclusion does not answer other business-opportunity triggers — conditional
Sellers of Business Franchises
official-guidance · Annual Franchise Exemption filing · effective
The Franchise Exemption filing remains in place.
Fetched: 2026-11-12T21:20:08.949053+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Agency distinguishes discontinued registration documents from continuing exemption filing. Linked packet redirected to sign-in and was not used.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-fl-annual-notice: Florida annual franchise exemption notice comes before the covered offer — verified
2026 Florida Statutes 559.802
primary · Subsections 1–3 · effective
Before offering for sale or selling a franchise to be located in this state or to a resident of this state
Fetched: 2026-11-12T21:20:07.966450+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Current 2026 statutory page read. Statute sets fee caps, not the agency current actual fee; no exact payable fee is inferred from the cap.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-fl-annual-notice: Florida annual franchise exemption notice comes before the covered offer — verified
Georgia agency-hosted business opportunity statutory text
primary · Express source currency statement · historical
Current through the 2006 Regular Session
Fetched: 2026-11-12T21:20:07.909009+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-11-19
Access: read
Full text explicitly current only through 2006. Historical source; NOT verification of current legal duties or numerical thresholds. Source can support the fact that this dated version needs reconciliation.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ga-source-version: Georgia agency statutory page has an explicit 2006 currency limit — verified
Georgia trademarks and service marks FAQ
official-guidance · Trade name versus trademark/service mark · effective
A trade name (also known as a “DBA” or “fictitious name”)
Fetched: 2026-11-12T21:22:31.472941+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Current official FAQ reviewed; source distinguishes a business trade name from a mark identifying goods or services.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ga-name-mark: Georgia trade-name and mark records answer different questions — verified
Idaho licences, permits and registrations
official-guidance · Business registration; state licence; city/county requirements · effective
Registering your business is a registration, not a license.
Fetched: 2026-11-12T21:20:09.129342+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Page itself disclaims comprehensive licensing coverage. Narrow statement that Idaho lacks a general state business licence does not establish absence of franchise, tax, sector or local rules.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-id-operating-records: Idaho distinguishes entity registration from licences and local permits — conditional
Consumer protection and Idaho Attorney General authority
official-guidance · Consumer complaints information · effective
unfair competition and unfair and deceptive business practices in trade and commerce.
Fetched: 2026-11-12T21:22:31.760875+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
General consumer-law coverage; exact application to a specific business-to-business transaction requires review.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-id-representations: Idaho general unfair/deceptive practices remain a separate review — conditional
2026 Iowa Code Chapter 551A: Business Opportunity Promotions
primary · 551A.1–.4, .6–.7 and .9 · effective
The seller shall file the irrevocable consent prior to executing a business opportunity contract
Fetched: 2026-11-12T21:20:07.885337+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Read distinct exclusions, franchise disclosure exemption conditions, service-of-process filing and broad definitions. Do not confuse historical 523B registration references with current 551A.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ia-business-opportunity: Iowa franchise disclosure exemption and service-of-process filing are distinct — conditional
2026 Iowa Code Chapter 523H: applicability limitation
primary · 523H.2A · effective
this chapter does not apply to a franchise agreement which is entered into on or after July 1, 2000.
Fetched: 2026-11-12T21:20:07.965884+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Used to identify temporal limitation. New-agreement analysis uses 537A.10, not unqualified 523H summary.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ia-current-relationship: Iowa new-agreement relationship review uses 537A.10 — conditional
2026 Iowa Code 537A.10: Franchise agreements
primary · Subsections 1–4, 6–8 and 12 · effective
this section applies to a new or existing franchise that is operated in this state
Fetched: 2026-11-12T21:22:31.034764+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Current 2026 text read. Definitions, exclusions, location and agreement-date conditions matter. Future 2027 amendment is tracked separately.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ia-current-relationship: Iowa new-agreement relationship review uses 537A.10 — conditional
Iowa 2026 Code and Acts Sections Amended
primary · Row for 537A.10(7)(c)(2), SF 2497 sections 29, 32 · enacted-not-effective
2026 Code - 537A.10 (7)(c)(2)
Fetched: 2026-11-12T21:22:31.315254+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-11-19
Access: read
Official provisional table records Signed 2026-06-02 and future 2027-01-01 effective date for the identified amendment. It is flagged for review rather than silently applied to November 2026 guidance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ia-future-review: Iowa signed 2027 amendment is a future review task — verified
Kentucky Revised Statutes 367.807
primary · Subsection 1(a) · effective
has complied with these and filed written notice so stating with the office
Fetched: 2026-11-12T21:20:08.371522+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Current statute with 2024 amendment history read.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ky-franchise-notice: Kentucky franchise exemption requires notice and current portal evidence — conditional
Kentucky 40 KAR 12:410: Business opportunity sellers
primary · Current sections 1–5 and history · effective
shall submit a notice of exemption using the Franchise Exemption Notice portal
Fetched: 2026-11-12T21:20:08.864930+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Current operative text precedes historical/redline material on same page. Read current sections 3–4: electronic exemption notice, authority evidence/FDD and 14-day material-change notification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ky-franchise-notice: Kentucky franchise exemption requires notice and current portal evidence — conditional
- b2-east-ky-material-changes: Kentucky exemption-notice changes and stricter registered-seller language — conditional
- b2-east-ky-nonexempt: Kentucky covered non-exempt sellers use a separate registration track — conditional
Louisiana Revised Statutes 51:1821
primary · Business opportunity definition, subsection 1 · effective
This provision shall not apply to the sale or lease of a sales plan or marketing program
Fetched: 2026-11-12T21:20:08.496453+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Registered-mark language qualifies the described sales/marketing-plan provision, not a universal exclusion from every definitional trigger.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-la-definition: Louisiana mark-related exception is tied to a specified trigger — conditional
- b2-east-la-bonds: Louisiana specified business opportunities have separate seller and agent bonds — conditional
- b2-east-la-claims: Louisiana covered business-opportunity claims need substantiation and written promises — conditional
- b3-s5-la-bond-continuity: Louisiana: a required opportunity bond continues beyond the initial filing — conditional
Louisiana Revised Statutes 51:1822: surety bonds
primary · A, B, E and G: covered sellers/agents and prebusiness filing · effective
including advertising or soliciting
Fetched: 2026-11-12T21:25:23.546710+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Bond duties limited by subsection Gto business opportunities defined in 51:1821(1)(a),(b),or (c), not every marketing-plan arrangement. Seller and agent amounts differ; bond filing is not an FDD registration conclusion.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-la-bonds: Louisiana specified business opportunities have separate seller and agent bonds — conditional
Louisiana Revised Statutes 51:1823
primary · Subsections 1–9 · effective
documented data to substantiate the claims of income or earning potential
Fetched: 2026-11-12T21:20:08.395106+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Read income/advertising, written-contract, trademark permission and appointment-of-agent duties for covered business opportunities.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-la-claims: Louisiana covered business-opportunity claims need substantiation and written promises — conditional
Louisiana Revised Statutes 37:1465
primary · Real estate franchises · effective
unless the franchisor has appointed a Louisiana licensed real estate broker
Fetched: 2026-11-12T21:20:08.456624+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Separate professional-sector condition. Does not determine whether a particular service is a regulated real-estate activity.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-la-real-estate: Louisiana real-estate franchise representative is a sector condition — conditional
Maine Revised Statutes Title 32 Chapter 69-B
primary · 4691–4699; source currency through 2026-10-01 · effective
Every seller shall register with the Securities Administrator prior to selling, offering to sell, advertising
Fetched: 2026-11-12T21:20:09.651781+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Full cited chapter read; official PDF generated 2026-10-05 says current through 2026-10-01 and not officially certified. State claims statutory-text rights; only a short evidence excerpt is used, with original paraphrase. Certified text available in annotated statutes/supplements.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-me-opportunities: Maine covered business opportunities have early promotional and disclosure events — conditional
- b2-east-me-contract-cancellation: Maine disclosure and avoidance affect the launch calendar — conditional
- b3-s5-me-change-cycle: Maine: covered opportunity disclosures and registrations have separate update triggers — conditional
Massachusetts General Laws 149 Section 148B
primary · Subsectiona: performing services and three conditions · effective
an individual performing any service, except as authorized under this chapter
Fetched: 2026-11-14T00:40:27.429693+00:00
Substantive verification: 2026-11-14T00:54:09.032682+00:00
Next review target: 2026-12-12
Access: read
Current official section 148B(a)–(e) was read. Its exception is cumulative and includes the individual customarily engaging in an independently established same-nature trade, occupation, profession or business. Statutory confirmation does not establish the unreviewed current franchise-case application.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ma-services: Massachusetts service work requires an independent classification analysis — conditional
Missouri Revised Statutes 407.400
primary · Franchise definition, community of interest and place of business · effective
a commercial relationship that does not contemplate the establishment or maintenance of a place of business
Fetched: 2026-11-12T21:20:08.572674+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Current consolidated page read; specific exclusions and fixed-location definition matter.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-mo-notice: Missouri franchise exit notice depends on state definition and exceptions — conditional
- b3-state2-mo-remedy: Separate Missouri franchise-notice damages from pyramid-scheme remedies — conditional
Missouri Revised Statutes 407.405
primary · Franchise cancellation/termination/nonrenewal notice · effective
in writing at least ninety days in advance
Fetched: 2026-11-12T21:20:08.526421+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Read statutory exceptions for criminal misconduct, fraud, abandonment, bankruptcy/insolvency and specified bad-check grounds. Not an automatic exception approval.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-mo-notice: Missouri franchise exit notice depends on state definition and exceptions — conditional
- b3-state2-mo-remedy: Separate Missouri franchise-notice damages from pyramid-scheme remedies — conditional
Missouri Revised Statutes 409.1000
primary · Business opportunity definition and exclusions · effective
That the business opportunity is free from risk or certain to produce profits
Fetched: 2026-11-12T21:20:08.576327+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Independent business-opportunity analysis; use actual representations and full definition.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-mo-business-opportunity: Missouri business-opportunity representations are a separate screen — conditional
Missouri Revised Statutes 409.1003
primary · Prohibited practices · effective
Assign a so-called exclusive territory encompassing the same area to more than one business opportunity purchaser;
Fetched: 2026-11-12T21:20:08.667978+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Read written-contract, investment/support/profit representations and overlapping exclusive-territory prohibitions for covered business opportunities.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-mo-business-opportunity: Missouri business-opportunity representations are a separate screen — conditional
Alabama SB 138 enrolled act: religious-day operations
primary · Section 1 b–c and section 2 · effective
This act shall become effective on June 1,
Fetched: 2026-11-12T21:20:09.478641+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Full enrolled text read. Enactment corroborated by official fiscal note naming Act 2026-591; operative exceptions and defined parties must be assessed. No comprehensive case/injunction search or whole-code clearance claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-al-operation-days: Alabama religious-day operating requirements and exceptions — conditional
- b3-state2-al-definition: Alabama 2026 operating-days Act has its own defined parties and agreement scope — conditional
Alabama official fiscal note identifying Act 2026-591
official-guidance · SB 138 fiscal note · effective
SB138 (Act 2026-591) as enacted
Fetched: 2026-11-12T21:20:10.090562+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Official note identifies enacted status. Calendar cover date and updated attached fiscal-note material should not be treated as a single enactment/publication date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-al-operation-days: Alabama religious-day operating requirements and exceptions — conditional
- b3-state2-al-definition: Alabama 2026 operating-days Act has its own defined parties and agreement scope — conditional
Delaware Code Title 6 Chapter 25 Subchapter V
primary · 2551–2556: franchise security and narrow worker-classification clause · effective
any termination of a franchise or election not to renew a franchise must be made on at least 90 days’ notice.
Fetched: 2026-11-12T21:20:09.048554+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Franchised-distributor/tangible-product definition matters; generic service brands are not assumed covered. Section 2554 is limited to purposes of Title 19 Chapter 11; not blanket employee immunity.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-de-distributors: Delaware Franchise Security Law has a defined distributor scope — conditional
Colorado Revised Statutes 2026 Title 8
primary · 8-2-113(2)–(4) · effective
covenant not to compete that restricts the right of an individual to receive compensation for performance of labor is void.
Fetched: 2026-11-14T00:45:07.252761+00:00
Substantive verification: 2026-11-14T00:54:09.032682+00:00
Next review target: 2026-12-12
Access: read
The 2026 section 8-2-113 was read, including annualized cash compensation and the greater-of threshold definition, entry/enforcement conditions, trade-secret purpose and narrowness, specified healthcare exclusions, and exact subsection (4)(a)–(d) notice requirements. The current CCR amount is separately sourced. No title-wide substantive review is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-co-worker-covenants: Colorado worker restrictive covenants need an independent review — conditional
Colorado official 2026 statutes download index
official-guidance · Title 8 HTML/PDF links · effective
2026
Fetched: 2026-11-12T21:25:23.278709+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Authority chain for olls.info 2026 Title 8 was checked from this official legislature page. Publication-date field left null rather than inferred from fetch.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-co-worker-covenants: Colorado worker restrictive covenants need an independent review — conditional
Kansas Secretary of State: register a business
official-guidance · Foreign qualification and non-Kansas forms · effective
Foreign (non-Kansas) businesses doing business in Kansas must also register with the Kansas Secretary of State.
Fetched: 2026-11-12T21:25:23.501470+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Entity registration is separate from franchise-sales analysis. Determine what activities constitute doing business and any exemptions; no recommendation to form a Kansas entity automatically.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ks-foreign-qualification: Kansas foreign qualification is an entity activity analysis — conditional
Kansas One Stop: plan to register a business
official-guidance · Resident agent and registered office · effective
The registered office is the physical Kansas address where the resident agent may be regularly reached
Fetched: 2026-11-12T21:23:35.040775+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Domestic-oriented planning checklist; foreign qualification and home headquarters remain separate. Do not assume the foreign parent must move its principal headquarters to Kansas.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ks-foreign-qualification: Kansas foreign qualification is an entity activity analysis — conditional
Mississippi SB 2805 as sent to Governor 2018
primary · Sections 5–6: franchise definitions and notice language · historical
at least ninety (90) days in advance
Fetched: 2026-11-12T21:22:31.052123+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-11-19
Access: read
Original 2018 primary text read and enactment confirmed by official status XML. Does not establish absence of later amendments through 2026; current consolidated official code remains unresolved.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ms-historical-notice: Mississippi enacted notice text: coverage and current-code limit — conditional
- nr-ms-crosthwait: Mississippi fraud notice exception illustrated by Crosthwait — verified
Mississippi 2018SB 2805 official enactment history
primary · Law status, chapter 394 and governor approval · historical
03/19 Approved by Governor
Fetched: 2026-11-12T21:23:34.299914+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-11-19
Access: read
Official history marks Law, chapter 394, effective July 1, 2018. Historical enactment confirmation; not current 2026 codification verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ms-historical-notice: Mississippi enacted notice text: coverage and current-code limit — conditional
- nr-ms-crosthwait: Mississippi fraud notice exception illustrated by Crosthwait — verified
Georgia trademark and service-mark application instructions
official-guidance · Limits of office search and legal significance · effective
This office does not search records of federal or other state trademark registrations
Fetched: 2026-11-12T21:27:43.458206+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Current official full instructions read. State filing is not federal/other-state searching or complete mark clearance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ga-name-mark: Georgia trade-name and mark records answer different questions — verified
Kentucky Revised Statutes 367.805
primary · Subsections 1–3 · effective
The offeror shall immediately notify the office of any material change
Fetched: 2026-11-12T21:27:43.476161+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Statute requires immediate notification by registered offeror; reconcile with 14-day administrative-rule wording rather than treating the later rule as permission to wait.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ky-material-changes: Kentucky exemption-notice changes and stricter registered-seller language — conditional
- b2-east-ky-nonexempt: Kentucky covered non-exempt sellers use a separate registration track — conditional
Kentucky Revised Statutes 367.809
primary · Registration number in advertising · effective
It shall be unlawful for the registrant to fail to include the registration number in any advertising.
Fetched: 2026-11-12T21:27:43.624853+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Applies to the described registrant; 367.807 exemption scope independently assessed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ky-nonexempt: Kentucky covered non-exempt sellers use a separate registration track — conditional
Kentucky Revised Statutes 367.811
primary · Actual/hypothetical earnings representations · effective
examples based upon the actual earnings made by existing consumer/investors
Fetched: 2026-11-12T21:27:43.569422+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Non-exempt covered-opportunity earnings rule; exemption applicability must be analysed separately.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ky-nonexempt: Kentucky covered non-exempt sellers use a separate registration track — conditional
Kentucky Revised Statutes 367.816
primary · Subsections 1–2 and 4–7 · effective
You have thirty (30) business days in which you may cancel this contract for any reason.
Fetched: 2026-11-12T21:27:43.631028+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Current statute prescribed notice says 30 businessdays; 367.819 separately says 30 calendar days. Conflict preserved; do not auto-calculate a single cancellation deadline.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ky-nonexempt: Kentucky covered non-exempt sellers use a separate registration track — conditional
Kentucky Revised Statutes 367.819
primary · Subsections 1–6 · effective
prior to midnight of the thirtieth calendar day after signing a contract
Fetched: 2026-11-12T21:27:43.554811+00:00
Substantive verification: 2026-11-12T21:34:38.072039+00:00
Next review target: 2026-12-12
Access: read
Read alongside 367.816 notice specifying 30 businessdays. Distinct versions/rights need reconciliation by responsible reviewer; no shorter period silently selected.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ky-nonexempt: Kentucky covered non-exempt sellers use a separate registration track — conditional
Florida incorporated Franchise Exemption Application, modified January 2023 copy
official-guidance · FDACS-10500 instructions, payment and application · effective
Include Annual Filing Fee in the amount of $100.00 (all fees are non-refundable).
Fetched: 2026-11-14T00:44:10.323374+00:00
Substantive verification: 2026-11-14T00:54:09.032682+00:00
Next review target: 2026-12-14
Access: read
The current FDACS program page links FAC 5J-10.002 and Ref-00983. The full three-page modified copy listed January 12, 2023 was read; its underlying form revision remains July 2011. It states a $100 nonrefundable annual fee and the listed fields. Old mailing directions are not assumed to describe the current signed-in portal.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-fl-annual-notice: Florida annual franchise exemption notice comes before the covered offer — verified
Florida FAC Ref-00983: incorporated franchise application versions
official-guidance · Reference index and modified/adopted documents · effective
The Commissioner's name has been updated.
Fetched: 2026-11-14T00:43:45.827145+00:00
Substantive verification: 2026-11-14T00:54:09.032682+00:00
Next review target: 2026-12-14
Access: read
Reference provenance only. This official index distinguishes the modified January 2023 copy from the adopted 2012 reference. No webpage publication date is inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-fl-annual-notice: Florida annual franchise exemption notice comes before the covered offer — verified
2026 PAY CALC Order, 7 CCR 1103-14
primary · Rule1.2.1(G),1.3 and effective statement · effective
$130,014 annually, and the EAP salary (row E) weekly
Fetched: 2026-11-14T00:44:59.144256+00:00
Substantive verification: 2026-11-14T00:54:09.032682+00:00
Next review target: 2026-12-14
Access: read
The official CCR result labels this rule current, effective February 1, 2026. The publisher index covers rules effective on or before September 30, 2026. All five pages were read. The highly compensated employee row supplies a published amount, not a complete noncompete test; its separate COMPS wage-exemption conditions are not automatically imported into section 8-2-113. No 2027 amount is inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-co-worker-covenants: Colorado worker restrictive covenants need an independent review — conditional
Export Facilitation
official-guidance · Named guidance section · effective
Export Readiness Support
Fetched: 2026-11-12T21:20:38.227616+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read readiness, preliminary market research, business matching and eligibility-qualified expo support. Product-heavy examples do not establish eligibility for a service business or approval of a U.S. partner.
Dependent public guides
Planning tools and reference pages
Canonical rules
Import and Export Procedures
official-guidance · Step 1: Register at RCED / appoint a registered agent · effective
must be registered with RCED or appoint a Customs Agent
Fetched: 2026-11-12T21:20:38.228577+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Scope is companies importing, exporting or transiting goods. Do not apply a goods procedure automatically to brand/IP licensing or remotely delivered services. Goods restrictions need product-specific review.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-brunei-goods-split: Brunei goods-export registration is a separate workstream from licensing — conditional
FAQ: export preparation, Inaexport and overseas buyer contacts
official-guidance · Fasilitas Kemendag; Cara mendapatkan buyer/pembeli luar negeri · effective
menghubungi para Perwakilan Perdagangan Indonesia di luar negeri
Fetched: 2026-11-12T21:20:38.229308+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Indonesian-language official FAQ read. Inaexport is described as market-information/promotion/buyer-contact infrastructure. It does not certify a counterparty, promise sales or establish that every type of service can use every programme. Original-language material was read with AI-assisted translation/paraphrase; no professional translation review is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-indonesia-export-evidence: Use Indonesia’s Inaexport as a lead source, not partner certification — conditional
Manual of Regulations on Foreign Exchange Transactions
official-guidance · Part Two §1 (printed p.17), §20 (printed p.30); Part Three §§43–44 (printed pp.49–51) · effective
Such proceeds may, at the option of said residents, be sold for pesos, retained or deposited
Fetched: 2026-11-12T21:20:38.230143+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Current stable URL served a consolidation labelled Updated as of May 2025. Relevant complete sections were read. No complete survey of subsequent circulars was performed; confirm current bank documentation, transaction classification and any later amendment. No threshold is quoted in the guide.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-philippines-fx-categories: Separate Philippine foreign receipts from funding a U.S. investment — conditional
Tradeline Philippines export data and services
official-guidance · Named guidance section · effective
Meet foreign buyers through real-time business matching
Fetched: 2026-11-12T21:20:38.231349+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read portal purpose and available exporter resources. Directory/business matching is a lead source, not partner certification or project funding evidence.
Dependent public guides
Planning tools and reference pages
Canonical rules
Decision No. 677/BOL on foreign-exchange management for goods and services import/export
official-guidance · Articles 7, 10–12 and 24 · current-status-unresolved
Exporter shall receive the payment for goods and services from overseas through the bank account for import-export
Fetched: 2026-11-12T21:20:38.233408+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read the full English rendering on the official trade portal. Dated 24 July 2023. A later BOL document dated December 2025 was discovered but could not be retrieved; current force/supersession is unresolved. Do not publish the 180-day rule as current.
Dependent public guides
Planning tools and reference pages
Canonical rules
Decision No. 0752/MOIC on registration of importers and exporters of goods
official-guidance · Title and Articles 4–7 · current-status-unresolved
Registration certificate is valid for one year and extendable.
Fetched: 2026-11-12T21:20:38.235589+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
English decision text is goods-focused; linked portal measure metadata mentions goods and services more broadly. Do not infer a universal service/IP licensing registration requirement from that metadata. Current amendments and interaction with BOL rules remain unresolved.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-laos-fx-status: Resolve the current Lao FX text before promising retention or netting — conditional
Law on Foreign Exchange Management 15/NA, 7 July 2022 — BOL-hosted unofficial English translation
official-guidance · Law on Foreign Exchange Management 15/NA, 7 July 2022, Articles 10–12, 17–19, 26, 31 and 43; Article 60 separately retained · 2022 amended law in BOL-hosted unofficial translation; implementing rules remain separate
shall comply with requirements defined in the Law on Investment Promotion, and obtain the approval from Bank of the Lao PDR
Fetched: 2026-11-14T02:02:04.868Z
Substantive verification: 2026-11-14T02:04:45.892032+00:00
Next review target: 2026-12-14
Access: retrieved-and-read-via-primary-web-reader
Identity resolved from actual body: this is the 2022 law, not a new December 2025 measure. Article 19 outward direct-investment approval, Article 26 external loans and Article 31 foreign accounts were read. Article 60 states October 1, 2022 effectiveness after promulgation/gazette. The upload filename must not be used as the enactment/effect date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-laos-fx-status: Resolve the current Lao FX text before promising retention or netting — conditional
- nr-laos-export-capital-routes: Lao service export receipts and outward investment are distinct bank routes — conditional
Commercial Exports
official-guidance · Registration; specialized inspection; export licences; temporary exports · effective
Before you export goods from Vietnam you should check
Fetched: 2026-11-12T21:20:39.216094+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Complete public guidance body read. Scope is commercial goods. Exact commodity controls, temporary-export documentation and later legal instruments require category-specific confirmation; no blanket customs filing is inferred for remote services.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-vietnam-goods-vs-rights: Vietnam commercial export guidance is a goods pathway, not a service-licence approval — conditional
Cambodia Introduces Electronic Certificates of Origin to Facilitate Trade
official-guidance · Announcement reporting Ministry of Commerce implementation · effective
electronic Certificates of Origin (e-Certificate of Origin) through the CO Automation System
Fetched: 2026-11-12T21:20:39.509788+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Primary official report of the ministry announcement, not the complete five Prakas. Supports existence and announced purpose of e-CO implementation, not a deadline/fee/eligibility determination. Full origin-law implementation remains a task.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-cambodia-eco-scope: Cambodia’s electronic origin certificates concern exported goods — conditional
Guide to Export
official-guidance · Business registration; TIN; export licence; electronic single window; restricted goods · effective
Individuals and business entities exporting goods on a commercial basis are required to obtain authorization
Fetched: 2026-11-12T21:20:39.547841+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Full official portal guidance read. Review is limited to its goods-export pathway, not all services, U.S. importing rules, current sector licence instruments or total fees. Portal describes goods commercial authorisation; exact product/form route must be confirmed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-timor-leste-goods-route: Timor-Leste commercial goods exports have a separate registration/authorisation route — conditional
What We Do
official-guidance · Named guidance section · effective
Provide information on Timor-Leste import/export procedures and regulations
Fetched: 2026-11-12T21:20:40.518131+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read stated agency role. Assistance is an information route, not proof of customer demand or a certification of U.S. legal readiness.
Dependent public guides
Planning tools and reference pages
Canonical rules
Burma-Related Sanctions programme
official-guidance · Legal framework; directives; general licence archive; recent actions · effective
Directive 1
Fetched: 2026-11-12T21:20:40.609726+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Programme page read through recent actions dated 9 October 2026. Contains multiple authorities and specific MOGE financial-services directive. No expired general licence is treated as present authorisation; no transaction-specific screening result is asserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-myanmar-counterparty-screening: Myanmar-linked transactions require actor, ownership and activity analysis — conditional
FAQ 401: indirect ownership under OFAC’s 50 Percent Rule
official-guidance · Question, explanation and five ownership examples · effective
50 percent or more in the aggregate by one or more blocked persons
Fetched: 2026-11-12T21:20:40.835579+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read full ownership explanation and examples. This source explains blocking ownership; control below 50%, other directives and designation grounds require separate analysis. No list search or ownership clearance was performed.
Dependent public guides
- Does paying an intermediary resolve a Myanmar-linked sanctions question?
- A clean sanctions name search is not the whole answer
Planning tools and reference pages
Canonical rules
- b2-origins-myanmar-counterparty-screening: Myanmar-linked transactions require actor, ownership and activity analysis — conditional
- b3-planning-sanctions-screening: A name search is one part of sanctions and export diligence — conditional
31 CFR Part 525: Burma Sanctions Regulations
primary · 31 CFR §§525.201,525.405–525.407,525.411–525.412 and 525.502 · effective
All property and interests in property that are in the United States
Fetched: 2026-11-12T21:22:48.428669+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read prohibited-transactions provision and ownership/control distinctions in current eCFR. Designation criteria are not a blanket ban on every person/business from Myanmar. Licences, other programmes, goods/export controls and bank policies remain transaction-specific.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-myanmar-counterparty-screening: Myanmar-linked transactions require actor, ownership and activity analysis — conditional
United States Income Tax Treaties — A to Z
official-guidance · Introductory applicability explanation and complete country index A–Z · effective
These reduced rates and exemptions vary among countries and specific items of income.
Fetched: 2026-11-12T21:20:40.945642+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
The current A-to-Z list was re-read during the 14 November 2026 bounded status check. Vietnam absence is corroborative only and is not used alone to prove definitive present non-force, treaty eligibility or a reduced rate.
Dependent public guides
- What should you ask Inaexport about an American enquiry?
- Are you receiving American fees or funding an American company?
- Thailand: which foreign receipts must you bring home?
- When could the signed U.S.–Vietnam tax agreement affect a payment?
- What does D/USA 101 establish for a German engineer’s U.S. assignment?
- Does Get Exporting fit your Irish service business?
- Can the closed ICEX Next 2026 call fund your launch budget?
- Which Italian organisation can help with American partner research?
Planning tools and reference pages
Canonical rules
- b2-origins-vietnam-tax-status: A signed U.S.–Vietnam tax document does not establish an available treaty reduction — conditional
Get Exporting — eligibility and programme stages
official-guidance · Programme stages and eligibility criteria · effective
A commitment is required from the CEO and/or a member of the senior leadership team.
Fetched: 2026-11-12T21:22:48.412606+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Full page read. Distinguishes Irish manufacturing/internationally traded services, early exporting, Northern Ireland-specific turnover conditions and food/drink routing. No automatic grant eligibility or U.S. operating permission is inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-ireland-readiness-route: Match an Irish services business to the stated export-readiness programme scope — conditional
BOE-B-2026-33136: ICEX Next 2026 call extract
primary · Primero1(b),(f); Segundo; Quinto · effective
En caso de empresas de servicios, éstos deberán prestarse en el exterior.
Fetched: 2026-11-12T21:20:41.137655+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Full official three-page extract read. Application window ended30 October 2026 at 14:00. The €300,000 turnover provision is specific to this call, includes qualifications and is not a statutory U.S. SMB definition. No future opening or award is promised. Original-language material was read with AI-assisted translation/paraphrase; no professional translation review is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-spain-icex-closed: The ICEX Next 2026 call has a specific closed window and service conditions — conditional
What assistance is available to Italian businesses abroad?
official-guidance · Information/orientation; Embassy/Consulate/ICE roles; private chambers · effective
ricerca clienti e partner locali, incontri con operatori locali e ricerche di mercato personalizzate
Fetched: 2026-11-12T21:20:41.225405+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Relevant complete question/answer sections read. Public diplomatic orientation, ICE services and privately constituted recognised chambers have different roles. An introduction is not due diligence certification; no paid contact or message was sent. Original-language material was read with AI-assisted translation/paraphrase; no professional translation review is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-italy-support-vs-verification: Italian market-support institutions have different roles from partner verification — conditional
Guide: Exporting and Investing in the USA — introduction
official-guidance · Guide purpose, limitation and New York office support route · effective
Le informazioni fornite non costituiscono un parere legale
Fetched: 2026-11-12T21:20:41.200921+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Introductory page read, not the complete linked handbook. Cited only for scope of orientation/support and its explicit limits; no unseen handbook claim is used. Original-language material was read with AI-assisted translation/paraphrase; no professional translation review is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-italy-support-vs-verification: Italian market-support institutions have different roles from partner verification — conditional
Totalization Agreement with Germany
official-guidance · German certificates for employees; self-employment coverage distinctions · effective
your employer in Germany must request a certificate of coverage (form D/USA 101)
Fetched: 2026-11-12T21:22:48.404048+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Named coverage/certificate sections read. A certificate concerns social-security coverage; it is not a visa, work-authorisation approval, income-tax decision or a universal exemption from U.S. employment obligations. No blanket employee five-year rule is stated.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-germany-certificate: A German social-security coverage certificate is separate from U.S. work authorisation — conditional
Foreign Exchange Laws — current Thai-language summary
official-guidance · Section2.1 and footnote1: threshold, distinct360-day clocks, eligible foreign expense use/offset and exclusions · effective
ที่มีจำนวนตั้งแต่ 10 ล้านดอลลาร์สหรัฐหรือเทียบเท่า
Fetched: 2026-11-14T00:42:26.358541+00:00
Substantive verification: 2026-11-14T00:56:27.928799+00:00
Next review target: 2026-12-12
Access: retrieved-and-read
Fresh entire relevant Thai inbound-funds paragraph and footnote read with AI-assisted interpretation. Distinct immediate/360-day repatriation and360-day bank sale/deposit starting events retained. Eligible-use branch and foreign-securities/negative-purpose exclusions read. Underlying Gazette PDFs located but not claimed fully read.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-thailand-repatriation: Thailand’s Thai summary and formal amendments distinguish the USD 10 million boundary — conditional
BOT raises foreign-income repatriation exemption to USD 10 million per transaction
official-guidance · Statement of20 January 2026 · effective
เป็น 10 ล้านดอลลาร์สหรัฐฯ ต่อครั้ง
Fetched: 2026-11-12T21:22:48.402416+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Full short Thai official statement read. It identifies the increase from 1 million to 10 million and Gazette publication on19 January 2026. The guide does not infer permission for artificial splitting, every netting arrangement or an unrelated investment. Original-language material was read with AI-assisted translation/paraphrase; no professional translation review is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-thailand-repatriation: Thailand’s Thai summary and formal amendments distinguish the USD 10 million boundary — conditional
Exchange Control Regulation — English summary carrying older threshold
official-guidance · Inbound foreign currencies · partly-outdated
in an amount equivalent to USD 1 million or above
Fetched: 2026-11-12T21:22:48.399741+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read as a documented official-source conflict. It still carries1 million at review. This figure is not used as the current threshold in published guidance; current Thai summary and dated2026statement are prioritised and the discrepancy remains disclosed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-thailand-repatriation: Thailand’s Thai summary and formal amendments distinguish the USD 10 million boundary — conditional
Tax Treaty Documents — Vietnam2015 agreement entry
official-guidance · Introduction and Vietnam row · effective
Vietnam 7-Jul-15 Agreement
Fetched: 2026-11-12T21:22:49.624465+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read the document-collection introduction and Vietnam entry. A posted signed agreement is not evidence of entry into force or entitlement. IRS country-index comparison is used only to flag the status question, not to claim a treaty rate.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-vietnam-tax-status: A signed U.S.–Vietnam tax document does not establish an available treaty reduction — conditional
BSP Inward Foreign and Outward Investments FAQs, March 2026
official-guidance · Questions33–35; actual nonresident issuer, instruments and bank-purchase documents · Official source read only for the stated scope; see remaining conditions
apply only if the issuer of the investment instrument is a non-resident.
Fetched: 2026-11-14T00:40:02.958170+00:00
Substantive verification: 2026-11-14T00:45:10.934780+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read the actual March2026 FAQ body, not the December2025 search preview. Covered outward purchases call for AnnexA plus Appendix1.4 evidence in resident investor’s name. No USD60m notice clock is quoted: question34 uses unusual at-least15-banking-days-after wording requiring separate reconciliation before publication.
Dependent public guides
Planning tools and reference pages
Canonical rules
Commercial-bank FX practice guideline, current-hosted September 2026 file
official-guidance · Purpose, scope and chapter4 inbound FX checks · Official source read for specified scope; see applicability limits
ธพ. อาจเรียกเอกสารหรือสอบถามข้อมูลเพิ่มเติมจาก
Fetched: 2026-11-14T00:46:57.491585+00:00
Substantive verification: 2026-11-14T00:56:27.928799+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read relevant bank-process text in Thai with AI assistance. Bank can seek appropriate further information. Filename date is not silently converted into a verified legislative effective date; no complete FX or bank-document inventory claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
Signed U.S.–Vietnam income-tax agreement: Article 29 entry and effect conditions
treaty · Article 29, printed pages 35–36 · Signed agreement; current operative entry status not established by this review
The Agreement shall enter into force on the date of the later of the notifications
Fetched: 2026-11-14T00:52:04.620485+00:00
Substantive verification: 2026-11-14T01:13:52.776037+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Image-only official PDF; the actual rendered pages were visually read. Ratification/approval and later-notification entry conditions distinguished from withholding/other-tax following-year effect and Article 27 entry-date effect. No current entry occurrence or rate established.
Dependent public guides
Planning tools and reference pages
Canonical rules
Vietnam Ministry of Finance draft review report dated 17 July 2025: treaty-status paragraph
official-report · Full five-page report at physical pages 18–22; status on physical page 21 / printed page 4 · Dated draft descriptive report, not enacted tax law or definitive current treaty status
và Hợp Chúng Quốc Hoa Kỳ) chưa có hiệu lực.
Fetched: 2026-11-14T01:03:44.257469+00:00
Substantive verification: 2026-11-14T01:13:52.776037+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual report date and paragraph visually verified, with OCR supporting the five-page read. The draft describes U.S. agreement non-effectiveness as of 17 July 2025 only. PDF metadata date and current retrieval date are not substituted for that status date. No November 2026 no-change conclusion.
Dependent public guides
Planning tools and reference pages
Canonical rules
Decision 333/BOL: management of foreign-currency revenue from goods and services exports
primary · Decision 333/BOL of 7 March 2024, all ten pages; Articles 4–7, 16 and 25 central to guide · Published 2024 decision; later implementation/current transaction application remains scoped
ແປດສິບສ່ວນຮ້ອຍ (80%)
Fetched: 2026-11-13T00:22:50.505369+00:00
Substantive verification: 2026-11-14T02:04:45.892032+00:00
Next review target: 2026-12-14
Access: retained-original-PDF-fully-read
Complete original Lao instrument read visually with OCR aid. Article 5 service minimum 80% within 60 days from export; Article 7 service minimum sale is 20% of the minimum repatriation amount within three working days of account credit. Article 5 permits periodic adjustment; later implementation and actual payment classification are not automatically cleared. Article 25 states March 29, 2024 effect. Native short passage is transcribed from scan; explanation is AI-assisted, not certified.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-laos-fx-status: Resolve the current Lao FX text before promising retention or netting — conditional
- nr-laos-export-capital-routes: Lao service export receipts and outward investment are distinct bank routes — conditional
- nr-laos-333-service-calculation: Decision 333 service-revenue calculation as written — conditional
BCEL outward remittance application and terms
official-bank-form · BCEL Outward Remittance Application Form, front Rev02 03/03/2025; reverse terms Rev01 03/02/2021 · Bank service form; not a legal authorization
Purpose of Payment
Fetched: 2026-11-14T01:48:57.260Z
Substantive verification: 2026-11-14T02:04:45.892032+00:00
Next review target: 2026-12-14
Access: retrieved-and-read-via-primary-web-reader
Bank-authored form establishes information sought for its transfer service, not the regulatory permission for an individual transaction. Front dated 3 March 2025; reverse terms carry 3 February 2021. No current fee/rate/settlement guarantee is inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-laos-fx-status: Resolve the current Lao FX text before promising retention or netting — conditional
Lao Official Gazette catalogue: Decision 333 marked current
primary · Official Gazette search result: sole Decision 333 row, decision 7 March 2024, Gazette posting 15 October 2024, status current, record 2285 · Official catalogue current-status label; implementation scope remains separate
ປັດຈຸບັນ
Fetched: 2026-11-14T02:03:12.407588+00:00
Substantive verification: 2026-11-14T02:08:46.458465+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
The sole result is the 7 March 2024 Decision 333, posted 15 October 2024, status current (ປັດຈຸບັນ), with actual record /index.php?r=site/display&id=2285 and original /kcfinder/upload/files/333.pdf. Catalog status corroborates the instrument, not absence of implementation notices or parameter changes.
Dependent public guides
Planning tools and reference pages
Canonical rules
19 CFR § 101.1: customs territory definition
primary · Definition: Customs territory of the United States · effective
includes only the States, the District of Columbia, and Puerto Rico.
Fetched: 2026-11-12T21:19:51Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Current eCFR definition read. This geographical definition does not itself set a product duty, origin rule, quarantine condition, territorial levy or import process.
Dependent public guides
- Puerto Rico: can you take a customer back from your partner?
- U.S. Virgin Islands: what your operator needs from DLCA
- Guam: does the partner’s licence cover your company’s work?
- CNMI: will a new service or island office need another licence?
- American Samoa: which company approvals come before trading?
- Shipping to a U.S. territory: is it inside the customs boundary?
Planning tools and reference pages
Canonical rules
- b2-territories-customs-location: Customs territory differs from political territory — verified
18 GCA Chapter 7: Foreign Corporations
primary · § 7102(a)–(c); certificate/application provisions · effective
obtains both a business license and a certificate of authority
Fetched: 2026-11-12T21:22:23Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Read current official compiler PDF; footer COL070307 retained. § 7102 includes enumerated activities that alone do not constitute transacting business. Entity qualification is separate from franchise classification and sector permits.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-guam-qualification: Guam foreign-corporation authority and business license are separate — conditional
11 GCA Chapter 70: Business License Law, General Provisions
primary · §§ 70103 and 70130 · effective
no person shall engage in, transact, conduct, continue, do, or carry on a business in Guam until it obtains a business license.
Fetched: 2026-11-12T21:22:23Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Official compiler PDF footer 23 December 2025. Definition/exemptions and other chapters must be considered. No fee schedule is extracted as universal.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-guam-service-license: Guam B2B services need the correct operating-license classification — conditional
11 GCA Chapter 76: Service Licenses
primary · §§ 76101–76105 · effective
required annually to obtain a service license.
Fetched: 2026-11-12T21:22:23Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Read the general service-license article and exceptions in current official compiler PDF (footer 7 March 2011). Non-professional services and employee services are distinguished; § 76103 addresses services licensed elsewhere. Current fee application remains unverified.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-guam-service-license: Guam B2B services need the correct operating-license classification — conditional
Business License and Permit Resources
official-guidance · Business License and Permit Center agencies and forms · effective
Business License Branch
Fetched: 2026-11-12T21:19:56Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Read the official agency resource page and linked current compiler sources. A resource directory does not establish that all listed permits apply to one premises.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-guam-service-license: Guam B2B services need the correct operating-license classification — conditional
Steps for Obtaining a Business License
official-guidance · Prerequisites: entity/name, tax, police, zoning, fire, health and board certification · effective
before a business license may be issued:
Fetched: 2026-11-12T21:19:51Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
The page distinguishes initial licensing from renewal tax-clearance confirmation. Some hyperlinks are old; identify the current agency route before filing. No professional-license or fire-review requirement is assumed for every activity.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-usvi-license-sequence: USVI business licensing coordinates separate agency evidence — conditional
4 CMC § 5611: Business License Fees
primary · § 5611(a)–(h) · effective
one general business license for each line of business for each location
Fetched: 2026-11-12T21:19:51Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Official law-revision PDF read in full, including amendment history and commission comments. Source notes last listed amendments PL 21-36 (15 October 2020). Fees are set by regulation, not zero or a single assumed amount.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-cnmi-location-license: CNMI licenses attach to each business line and location — conditional
Resources: required documents for business registration
official-guidance · Foreign corporations and foreign limited liability companies · effective
Certificate of Good Standing/Existence
Fetched: 2026-11-12T21:19:50Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Entity-type document lists are distinct from Finance business licensing; a list is not a completed qualification or a ruling that a particular activity requires it.
Dependent public guides
Planning tools and reference pages
Canonical rules
CW-1 program: employer and temporary labor certification
official-guidance · Program overview; employer prerequisites; How and When to Apply · effective
an employer must obtain an approved temporary labor certification
Fetched: 2026-11-12T21:21:03Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Full current official program page read. Contains 2026–27 prevailing-wage links. No worker eligibility, available cap, total cost or filing timetable is decided for a person; a labor certification is not itself USCIS work authorization.
Dependent public guides
- CNMI: will a new service or island office need another licence?
- CNMI CW-1 staffing: can the technician start when you need them?
Planning tools and reference pages
Canonical rules
- b2-territories-cnmi-cw1-sequence: CNMI CW-1 staffing involves labor certification before the USCIS petition — conditional
Foreign Corporation Checklist
official-guidance · Opening paragraph; ASCA §§ 30.0301–30.0314; separate business licensing · effective
a permit to transact business in American Samoa
Fetched: 2026-11-12T21:19:51Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Complete official checklist read. It says it provides minimum requirements, excludes nonprofit/domestic corporations from that foreign-corporation law, and separately calls for business/professional/trade licenses. No old numeric capital or fee amount is automatically placed in a planning calculator.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-as-corporation-permit: American Samoa foreign corporations have a separate permit workstream — conditional
Business Licensing: Doing Business in American Samoa
official-guidance · Annual expiry, renewal and activity/location/citizenship notice · effective
All business licenses expire at the end of the calendar year
Fetched: 2026-11-12T21:19:54Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Current official page read; renewal period October 1–December 31. Additional late fee and suspension statements are agency guidance, not universal penalty assumptions for other violations.
Dependent public guides
- American Samoa: which company approvals come before trading?
- Sending a trainer to American Samoa: check the work before booking
Planning tools and reference pages
Canonical rules
- b2-territories-as-ownership-review: American Samoa licensing can require ownership-linked commission review — conditional
- b2-territories-as-renewal: American Samoa Commerce identifies calendar-year license renewal — conditional
American Samoa Administrative Code, 2024 Edition
primary · Title 27, Chapter1, §§ 27.0101–27.0107; Title 41 § 41.0327 · effective
shall appear before
Fetched: 2026-11-12T21:19:55Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Relevant business-licensing chapter and immigration business-license provision read from the complete official 2024 compilation. This is administrative law, distinct from ASCA statutory definitions. Ownership/residency category and later changes need current agency/legal confirmation; no generic American Samoan citizenship test is created.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-as-ownership-review: American Samoa licensing can require ownership-linked commission review — conditional
Plan and prepare for travel to American Samoa
official-guidance · Travel and entry: visitor and residency routes · effective
laws governing entry into American Samoa vary from the U.S.
Fetched: 2026-11-12T21:21:04Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Current territorial entry page read. A federal U.S. visa or ESTA is not treated as a substitute for confirming territorial requirements.
Dependent public guides
- American Samoa: which company approvals come before trading?
- Sending a trainer to American Samoa: check the work before booking
Planning tools and reference pages
Canonical rules
- b2-territories-as-mobility: American Samoa has a separate entry and residency approval process — conditional
Residency Visa Petitions
official-guidance · Employment and family-based residency applications · effective
Both types of residency petitions must be completed, submitted, and approved
Fetched: 2026-11-12T21:21:04Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Full current page read, including its before-entry instruction and employment-based P45 reference. Confirm the person’s actual case and current process; no eligibility determination or guarantee is made.
Dependent public guides
- American Samoa: which company approvals come before trading?
- Sending a trainer to American Samoa: check the work before booking
Planning tools and reference pages
Canonical rules
- b2-territories-as-mobility: American Samoa has a separate entry and residency approval process — conditional
New Business Registration
official-guidance · Named operating/registration process · effective
register with the Treasurer its name and address
Fetched: 2026-11-12T21:22:49Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Scoped review of full public official instructions only. No complete local legal, tax, employment, zoning or sector survey; unknown costs remain unknown.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-local-pittsburgh: Pittsburgh: an outside service business may still need city registration — conditional
Registering a New Business in the City of Atlanta
official-guidance · Named operating/registration process · effective
Zoning approval (includes ZLA number)
Fetched: 2026-11-12T21:23:35Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Scoped review of full public official instructions only. No complete local legal, tax, employment, zoning or sector survey; unknown costs remain unknown. ATL311 labels this as Modified (EST) 11/5/2026; it is not assumed to be the original publication date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-local-atlanta: Atlanta: connect zoning approval to the occupation-tax application — conditional
Get a Business Tax Receipt
official-guidance · Named operating/registration process · effective
Most businesses need a CU before they can get a BTR.
Fetched: 2026-11-12T21:22:49Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Scoped review of full public official instructions only. No complete local legal, tax, employment, zoning or sector survey; unknown costs remain unknown.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-local-miami: City of Miami: separate the use certificate, city receipt and county receipt — conditional
Local Business Tax Receipt
official-guidance · Named operating/registration process · effective
but is not a requirement to obtain a Local Business Tax Receipt.
Fetched: 2026-11-12T21:22:49Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Scoped review of full public official instructions only. No complete local legal, tax, employment, zoning or sector survey; unknown costs remain unknown.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-local-jacksonville: Jacksonville: a tax receipt does not finish the Certificate of Use task — conditional
KCMO Business Registration Guide
official-guidance · Named operating/registration process · effective
Required of all new businesses with a Kansas City, Missouri address
Fetched: 2026-11-12T21:22:49Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Scoped review of full public official instructions only. No complete local legal, tax, employment, zoning or sector survey; unknown costs remain unknown.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-local-kansas-city: Kansas City, Missouri: zoning, business license and trade permissions stay separate — conditional
Sales and Use Tax Questions Help: other licenses
official-guidance · Named operating/registration process · effective
the County (or Baltimore City) where the business is located.
Fetched: 2026-11-12T21:23:34Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Scoped review of full public official instructions only. No complete local legal, tax, employment, zoning or sector survey; unknown costs remain unknown.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-local-baltimore: Baltimore City: choose the correct clerk and license category — conditional
Clerks of the Circuit Court
official-guidance · Local licensing contact table: Baltimore City distinct from Baltimore County · effective
Baltimore City
Fetched: 2026-11-12T21:23:33Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Official contact-directory check only; does not determine the substantive license category.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-local-baltimore: Baltimore City: choose the correct clerk and license category — conditional
Business Licenses: Clerk role and BACP referrals
official-guidance · Issuance of already-approved licenses; application review/payment role · effective
does not have any additional role in the licensing process
Fetched: 2026-11-12T21:22:49Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: retrieved-and-read
Full official Clerk page read. It distinguishes ordinary business-license print/issuance from application review/payment and notes a separate amusement-device function. BACP process source remains inaccessible; no full application workflow published.
Dependent public guides
Planning tools and reference pages
Canonical rules
North Carolina Business Opportunity Sales, Article 19
primary · §§66-94 through 66-100 · effective
prior to placing any advertisement or making any other representations
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Full current official Article 19 read via web reader in two views, including 2023 amendments. Direct cloud HTTP returned 403. Registered-mark exception is confined to §66-94(4).
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-nc-definition: North Carolina registered-mark exception has a narrow position — conditional
- b2-west-nc-filing: Covered North Carolina business opportunities file before advertising — conditional
- b2-west-nc-disclosure: North Carolina disclosure and federal clocks remain separate — conditional
Ohio Business Opportunity Plans
primary · §§ 1334.01–.15, especially.03(H),.04,.13,.14 · effective
Except for division (H) of section 1334.03 and section 1334.04
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete current official chapter fetched and read. Ohio defines business day independently. Federal and state payment tests are separate.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-oh-exemption: Ohio FTC-compliance exemption preserves guarantee-related duties — conditional
- b2-west-oh-default-clock: Ohio covered business-opportunity clock is ten defined business days — conditional
Oklahoma Business Opportunity Sales Act, current Title 71
primary · Sections 802–809, 818–822 and newly read 829; statutory sections control pagination · effective
the burden of proving an exemption, an exception from a definition or an exclusion
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-14T02:07:19.449244+00:00
Next review target: 2026-12-12
Access: read
The legislative PDF includes 2025 chapter 486 amendments effective January 1, 2026. Fresh November 14 retrieval has the same 450d52dd68f6b4953849770a79ba1e3a8cf03710d4fad0a6dff304fc76e08d1a body hash. Complete actual 807 and 829 additionally read: advertising authority is 807(E), fee $50 under 829(A)(3). The administrative mechanism is separately recovered in the 2025 compilation, which still literally cites 807.F; newer 2026 administrative text remains unverified.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-ok-exemption: Oklahoma disclosure exemption has its own scope and clock — conditional
- b2-west-ok-registration: Oklahoma covered registration is not effective simply on filing — conditional
- b2-west-ok-advertising: Oklahoma exemption does not erase misleading-advertising prohibition — conditional
Utah Business Opportunity Disclosure Act
primary · §§ 13-15-102,201–203,301–303 · effective
A proof of disclosure receipt or a proof of notice receipt does not constitute an approval
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete current chapter read, including 2026 changes to §§201 and 303. An agency overview search result retained older section numbering; current statute controls.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-ut-no-approval: Utah notice is not state endorsement — conditional
Utah §13-15-201, effective May 6, 2026
primary · §13-15-201(2), (5)–(7) · effective
Before a person offers for sale or sells a franchise
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete section read; official heading states effective May 6, 2026.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-ut-notice: Utah franchises need proof of notice receipt before covered offers — conditional
- b2-west-ut-no-approval: Utah notice is not state endorsement — conditional
South Carolina Business Opportunity Sales Act
primary · §§39-57-20 through 39-57-80 · effective
before placing an advertisement or making other representations
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Full official chapter read via web reader in two views. Direct cloud HTTP returned 403. Registered-mark exception is inside §39-57-20(4). Biennial filing and advertising number requirements read.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-sc-marketing: South Carolina mark exception does not erase other definition limbs — conditional
- b2-west-sc-filing: South Carolina covered sellers file before advertising — conditional
Vermont Equipment and Machinery Dealerships
primary · 9VSA§§ 4071–4074,4078–4082 · effective
A supplier shall not terminate a dealer agreement except for cause.
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete relevant chapter read. The saved official online body reviewed in the state5b audit says it includes actions of the 2026 session and labels itself an unofficial copy of Vermont Statutes Annotated. Inventory, dealer and exclusion conditions matter; not every branded service is covered. This metadata correction preserves original retrieval and verification dates; it does not claim a new live fetch.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-vermont-relationship: Review the specific dealer relationship branch — conditional
West Virginia Farm Equipment Dealer Contract Act
primary · §§ 47-11F-2 through 47-11F-8 · effective
the supplier shall repurchase the dealer's inventory
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete official article read. Dealer definitions include specified construction, industrial and outdoor-power equipment with inventory and repair-service conditions. Not automatically a pure service franchise.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-west-virginia-relationship: Review the specific dealer relationship branch — conditional
Wyoming Fair Practices of Equipment Manufacturers, Distributors, Wholesalers and Dealers Act
primary · §§ 40-20-113 through 40-20-123 · effective
No supplier may terminate a dealer agreement without good cause.
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete relevant Chapter 20 read. Single-line and other dealer termination regimes differ. Product, dealer and exclusion facts require review.
Dependent public guides
- Wyoming equipment buybacks: which price rule applies to each item?
- Wyoming equipment dealers: identify the notice regime before ending the agreement
Planning tools and reference pages
Canonical rules
- b2-west-wyoming-relationship: Review the specific dealer relationship branch — conditional
- b3-state2-wy-inventory: Wyoming equipment repurchase needs an item-level eligibility and return file — conditional
Pennsylvania Board of Vehicles Act
primary · §102 definitions; §316; Chapter 3 context · effective
within 90 days of the effective date of any termination or nonrenewal
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current 68-page official consolidation opened; §102 definitions read and §316 read in full at official HTML page. Only vehicle-dealer inventory branch published. No general franchise-law absence claim.
Dependent public guides
Planning tools and reference pages
Canonical rules
Pennsylvania Board of Vehicles Act §316
primary · §316(a)–(c) · effective
Within 60 days of tender of the property
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Section 316(a)-(c) was located and read in the current official Board of Vehicles Act PDF after the legacy www.legis.state.pa.us section host returned local DNS ENOTFOUND. The same quoted 60-day language and eligibility/condition/age/category limits are retained. The original substantive review date is preserved; this is a documented source-route comparison, not an expanded relationship-law conclusion. Legacy URL and prior body remain in Git/batch2 audit history.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-pennsylvania-relationship: Review the specific dealer relationship branch — conditional
D.C. Consumer Protection Procedures Act definitions
primary · §28-3901(a)(2),(3),(7),scope and applicability notes · effective
includes consumer credit, franchises, business opportunities
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current official section read, including 2026 amendments and notes. Inclusion of franchises does not resolve consumer, merchant or particular B2B scope. Direct HTTP returned 403; web reader accessible.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-dc-cppa: D.C. franchise wording does not settle CPPA applicability — conditional
D.C. unfair, deceptive and abusive trade practices
primary · §28-3904(a)(5),(7);applicability notes · effective
Fail to state a material fact if such failure tends to mislead
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current section and implementation notes read. A 2026 amendment has a fiscal-effect applicability caveat. Guide uses established material-misstatement/omission concepts and makes no blanket new-2026 or B2B application claim.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-dc-cppa: D.C. franchise wording does not settle CPPA applicability — conditional
Steps to Obtaining a Basic Business License
official-guidance · Corporate/trade-name, OTR, zoning and BBL steps · effective
Your business' activities determine the type of Basic Business License required.
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete operative steps read via web. Operating licences and tax registration do not establish franchise-sales clearance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-dc-cppa: D.C. franchise wording does not settle CPPA applicability — conditional
F&E-1 Entity types that file franchise and excise tax returns
official-guidance · Entity list and statutory references · effective
The following entity types may be required to file
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Full official FAQ read. Page dated March 12, 2021 and still served as agency guidance. No current rate, base, deadline or individual liability determined.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-tn-tax-separation: Tennessee franchise tax and franchise sales are separate analyses — conditional
F&E-4 Tennessee LLC filing despite federal treatment
official-guidance · Full FAQ, including §67-4-2008exemptionreference · effective
unless a particular limited liability company falls within an exemption
Fetched: 2026-11-12T21:27:50.582731+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Full official FAQ read. Federal disregarded status does not settle state filing. Current exemption and tax-year review remains a preparer task.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-tn-tax-separation: Tennessee franchise tax and franchise sales are separate analyses — conditional
Tennessee Attorney General / Division of Consumer Affairs: formal actions
official-guidance · Consumer-protection enforcement role; individual claims and recovery limits · historical-agency-resource
which enforces the Consumer Protection Act and other state and federal consumer protection laws on behalf of the State.
Fetched: 2026-11-13T00:58:05.722851+00:00
Substantive verification: 2026-11-13T00:58:05.722851+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
The Consumer Laws index and subsequent Protecting Consumers overview intermittently returned 403/503. This complete official DCA help-center article was read; its displayed update is 18 June 2021. It explains agency versus individual actions and expressly says restitution is not assured. It is not current franchise statutory text and does not close any Tennessee franchise-law dimension. Prior agency URLs, successful bodies and later access failures remain in the editorial audit/Git history.
Dependent public guides
Planning tools and reference pages
Canonical rules
Montana Code Annotated 30-11-901: construction-equipment dealership definitions
primary · 30-11-901(1)–(4), (8) · effective
Construction equipment
Fetched: 2026-11-12T21:19:49.588694+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Full current 2025 code page read. Sector-specific definition, not a general business-format franchise definition.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-mt-equipment-scope: Construction-equipment dealerships have a sector-specific relationship test — conditional
- b2-west-a-mt-end-notice: Montana equipment termination timing has distinct exceptions — conditional
Montana Code Annotated 30-11-902: cancellation and alteration
primary · 30-11-902 · effective
The burden of proving good cause is on the grantor.
Fetched: 2026-11-12T21:22:47.885140+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete current section read.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-mt-equipment-scope: Construction-equipment dealerships have a sector-specific relationship test — conditional
Montana Code Annotated 30-11-903: notice and cure
primary · 30-11-903(1)–(3) · effective
at least 90 days' prior written notice by certified mail
Fetched: 2026-11-12T21:19:49.589371+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete current section read; nonpayment and insolvency/bankruptcy exceptions must remain explicit.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-mt-end-notice: Montana equipment termination timing has distinct exceptions — conditional
Montana Code Annotated 30-11-701: canceled dealership and inventory definitions
primary · 30-11-701(3)–(5) · effective
industrial and construction equipment and repair parts
Fetched: 2026-11-12T21:19:49.587037+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete current section read; repurchase workstream is distinct from part 9 termination test.
Dependent public guides
Planning tools and reference pages
Canonical rules
Montana Code Annotated 30-11-702: inventory repurchase
primary · 30-11-702 · effective
within 60 days
Fetched: 2026-11-12T21:19:49.587988+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete current section read. No blanket inventory recovery calculated; other part 7 qualifications/exclusions require transaction review.
Dependent public guides
Planning tools and reference pages
Canonical rules
Nebraska 59-1703: seller-assisted marketing plan definition
primary · 59-1703(1), (2)(b), (d), (g) · effective
assist the purchaser in finding outlets or accounts
Fetched: 2026-11-12T21:19:49.592415+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete current text read. Broad fact-sensitive business-opportunity definition, not a binary classification tool.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-ne-samp-filing: Nonexempt SAMP filings and purchaser disclosure follow a separate track — conditional
Nebraska 59-1722: franchise exemption, conditions and fee
primary · 59-1722(1)–(4) · effective
Before placing any advertisement in a Nebraska-based publication
Fetched: 2026-11-12T21:19:49.595761+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Full current statute read; incorporation of federal rule is expressly as of 2026-01-01. Operative 2026-02-26. Some prohibitions survive exemption; one-time filing policy from agency separate.
Dependent public guides
- Nebraska nonexempt SAMP earnings claims: arithmetic versus purchaser evidence
- Nebraska recruitment: qualifying franchise notice versus SAMP filing
Planning tools and reference pages
Canonical rules
- b2-west-a-ne-franchise-notice: A qualifying franchise exemption needs a prior Nebraska notice — verified
- b2-west-a-ne-samp-earnings: A nonexempt SAMP earnings claim needs more than sales-times-profit arithmetic — conditional
Business Opportunities & Franchises
official-guidance · Franchises; amendments and renewals · effective
one-time filing and does not require renewal
Fetched: 2026-11-12T21:19:49.590809+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Full regulator page read. Distinguish franchise notice from nonexempt SAMP disclosure filing and renewal.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-ne-franchise-notice: A qualifying franchise exemption needs a prior Nebraska notice — verified
Nebraska 59-1724: SAMP filing, amendments and renewals
primary · 59-1724(1) · effective
annually file an updated disclosure document
Fetched: 2026-11-12T21:22:48.420782+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete current statute read; applies to the nonexempt SAMP track, not automatically the qualifying franchise notice track.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-ne-samp-filing: Nonexempt SAMP filings and purchaser disclosure follow a separate track — conditional
Nebraska 59-1732: purchaser disclosure timing
primary · 59-1732 · effective
held by the potential purchaser for at least forty-eight hours
Fetched: 2026-11-12T21:19:49.596647+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Full current section read. First in-person/first qualifying written response trigger and 48 hour presignature/payment period belong to nonexempt SAMP track.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-ne-samp-filing: Nonexempt SAMP filings and purchaser disclosure follow a separate track — conditional
Nebraska 59-1731: advertising identity
primary · 59-1731 · effective
actual business name of the seller
Fetched: 2026-11-12T21:19:50.032516+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Full current section read; applicability must be checked against 59-1722 franchise exemption.
Dependent public guides
Planning tools and reference pages
Canonical rules
Nebraska 59-1729: earning-potential substantiation
primary · 59-1729 · effective
A mathematical computation
Fetched: 2026-11-12T21:19:50.039142+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete current section read. Nonexempt SAMP rule; federal franchise Item 19 workstream independent.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-ne-samp-earnings: A nonexempt SAMP earnings claim needs more than sales-times-profit arithmetic — conditional
Nebraska 87-402: Franchise Practices Act definitions
primary · 87-402(1), (5), (7), (8) · effective
Place of business shall not mean an office, a warehouse
Fetched: 2026-11-12T21:20:37.215863+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Full current section read. Definition and exclusions differ from federal rule. Nonalcoholic beverages have separate statutory branch; petroleum excluded from this definition.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-ne-relationship-scope: The Franchise Practices Act is independent of the SAMP notice — conditional
Nebraska 87-403: Franchise Practices Act applicability
primary · 87-403(1)–(3) · effective
more than twenty percent
Fetched: 2026-11-12T21:20:37.622810+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete current section read. Place of business, sales between parties and sales proportion are cumulative scope criteria, not a statutory SMB revenue threshold.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-ne-relationship-scope: The Franchise Practices Act is independent of the SAMP notice — conditional
Nebraska 87-404: termination, notice and noncompete provisions
primary · 87-404(1)–(3) · effective
at least sixty days in advance
Fetched: 2026-11-12T21:20:37.417055+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete current statute read.15 day abandonment and specified immediate-notice exceptions prevent universal 60 day claim; noncompete subsection has different scope.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-ne-relationship-scope: The Franchise Practices Act is independent of the SAMP notice — conditional
New Hampshire RSA 358-B: chain distributor schemes
primary · 358-B: 1–: 5 · effective
does not change the identity of the scheme
Fetched: 2026-11-12T21:19:50.124468+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Full chapter read. Recruitment-for-gain on required investment triggers are specific; a legitimate master franchise is not automatically unlawful.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-nh-chain: Recruitment-for-gain chains have a specific statutory prohibition — conditional
New Hampshire RSA 357-C: manufacturer, distributor and dealer practices
primary · 357-C:1(I), (VIII), (IX); : 3; : 7 · effective
Motor vehicle shall include equipment
Fetched: 2026-11-12T21:19:50.177516+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Definitions, prohibited conduct and full termination section read from current chapter. Single-line equipment and fleet/government/rental service exceptions require screening; no general franchise registration conclusion.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-nh-equipment-scope: The motor-vehicle dealer chapter can include specified equipment — conditional
Nevada NRS 597.112–597.118: dealers of farm equipment
primary · 597.1123–597.1143; 597.1153–597.118 · effective
without good cause
Fetched: 2026-11-12T21:27:17.370924+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Official chapter rev 2026-04-15 read through websource tool, relevant complete dealer provisions stored as response. Shell fetch returned 403; web read succeeded. Scope is farm equipment/attachments/repair parts, not every technical-services franchise.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-nv-farm-dealer: Nevada farm-equipment dealer law is a separate relationship layer — conditional
- b3-s5-nv-substantial-change: Nevada: a covered farm-equipment agreement change also needs good cause — conditional
P.L. 2009, c. 235: B2B place-of-business definition
primary · Section 2, amending 56:10-3(f) · effective
persons who do not make a majority of their sales directly to consumers
Fetched: 2026-11-12T21:27:17.370924+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Complete enacted amendment read; approved 2010-01-16, immediately effective. Current LIS codification returned 500; do not infer full 2026 state-law clearance from this historical enacted text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-nj-b2b-scope: A B2B office or warehouse is not automatically outside the place-of-business inquiry — conditional
OTG New York v. Ottogi America: district-court opinion
primary · Document 34,2025-03-31, pp 8–13 · historical judicial opinion
does not make any findings of fact at this stage
Fetched: 2026-11-12T21:27:17.370924+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Primary judicial opinion, labelled NOT FOR PUBLICATION. Relevant legal discussion and pleading-stage limits read. Used to illustrate fact-sensitive relationship review, not current case outcome, recovery or a definitive appellate holding.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-nj-b2b-scope: A B2B office or warehouse is not automatically outside the place-of-business inquiry — conditional
New Mexico 2026 SB 115: official legislative status
primary · Current Location and Actions · not enacted
Action Postponed Indefinitely
Fetched: 2026-11-12T21:20:38.499190+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Full status page read; current location Died (API), no enactment. This supports a bill-status explanation, not a current statutory termination rule.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-a-nm-bill-status: The 2026 franchise-termination proposal did not become law — verified
SB 115 Fiscal Impact Report
official-guidance · Summary; Significant Issues · analysis of unenacted proposal
were not enacted
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Next review target: 2026-12-12
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Full two-page legislative analysis read. Describes proposed amendments, not enacted duties. Report expressly limits intended use; dates not printed in form fields, not invented.
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Canonical rules
- b2-west-a-nm-bill-status: The 2026 franchise-termination proposal did not become law — verified
New Jersey 56:10-3: current served definitions
primary · 56:10-3(a)–(f) · effective
Place of business shall not mean an office, a warehouse
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Next review target: 2026-12-14
Access: read
Reached through the current legislature Statutes link and public contents for Title 56. The entire operative section was read, including the business-to-business office/warehouse exception. It does not decide an actual community-of-interest result. No publication date is inferred from amendment history.
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Canonical rules
- b2-west-a-nj-b2b-scope: A B2B office or warehouse is not automatically outside the place-of-business inquiry — conditional
New Jersey 56:10-4: application criteria
primary · 56:10-4(a)–(b) · effective
where more than 20% of the franchisee's gross sales are intended to be or are derived from such franchise
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Next review target: 2026-12-14
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The full served section was read. The general route combines location, more than $35,000 of covered interparty sales in the twelve months before suit, and more than 20% intended or actual franchise sales share. The new-motor-vehicle route is separate.
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Canonical rules
- b2-west-a-nj-b2b-scope: A B2B office or warehouse is not automatically outside the place-of-business inquiry — conditional
New Jersey 56:10-8: prior grants, renewal and amendment
primary · 56:10-8 · effective
a renewal of a franchise or an amendment to an existing franchise shall not be excluded
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Next review target: 2026-12-14
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The full served provision was read; its history states December 21, 1971 as the effective date. No result for an actual agreement is inferred.
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Canonical rules
- b2-west-a-nj-b2b-scope: A B2B office or warehouse is not automatically outside the place-of-business inquiry — conditional
Alabama: withholding account number FAQ
official-guidance · Do I need a withholding tax account number? · official agency guidance; scope limited to the reviewed account-registration sections
If you are an employer with employees working in the state of Alabama, you must register with ALDOR for a withholding tax account number.
Fetched: 2026-11-13T00:24:18.982128+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
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Canonical rules
- b3-emp-al-accounts: Alabama: separate employer payroll-account decisions — conditional
Alabama: eGov employer registration
official-guidance · Employer Registration / Account Status · official agency guidance; scope limited to the reviewed account-registration sections
Register for a state unemployment insurance (SUI) account number (Form SR-2, Application to Determine Liability)
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Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
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Canonical rules
- b3-emp-al-accounts: Alabama: separate employer payroll-account decisions — conditional
Alaska: TaxWeb registration FAQ
official-guidance · General questions; registering a new business · official agency guidance; scope limited to the reviewed account-registration sections
You can register a new business, file a contribution report, pay contributions
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Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
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Canonical rules
- b3-emp-ak-accounts: Alaska: separate employer payroll-account decisions — conditional
Alaska: Unemployment Insurance Tax handbook
official-guidance · Printed pages 6–7: employer, multi-state work and establishing an account · official agency guidance; scope limited to the reviewed account-registration sections
Out-of-state and multi-state employers must set up accounts for workers who are hired in Alaska and perform work in Alaska.
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Next review target: 2027-01-12
Access: read
Handbook states last updated April 2024. Read printed pages 6–7 for this narrow claim, not annual rates.
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Canonical rules
- b3-emp-ak-accounts: Alaska: separate employer payroll-account decisions — conditional
Arizona: applying for a UI tax account number
official-guidance · Registration requirements; application processing; existing withholding accounts · official agency guidance; scope limited to the reviewed account-registration sections
The Department of Revenue (DOR) and the Department of Economic Security (DES) review your application separately.
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Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
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Canonical rules
- b3-emp-az-accounts: Arizona: separate employer payroll-account decisions — conditional
Arkansas: 2026 withholding tax instructions
official-guidance · Printed pages 2–3: employer responsibilities and requirements · official agency guidance; scope limited to the reviewed account-registration sections
withholding agents are required to register with
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Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
2026 instructions revised December 5, 2025. Only payroll registration and Arkansas-work sourcing sections support this record; no reliance on its separate I-9 discussion.
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Planning tools and reference pages
Canonical rules
- b3-emp-ar-accounts: Arkansas: separate employer payroll-account decisions — conditional
Arkansas: register a Tax 21 employer account
official-guidance · Qualifying as an employer; required documents; how to register · official agency guidance; scope limited to the reviewed account-registration sections
Employ one or more workers for some portion of ten or more days during a calendar year.
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Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
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Canonical rules
- b3-emp-ar-accounts: Arkansas: separate employer payroll-account decisions — conditional
California: register for an employer payroll tax account
official-guidance · e-Services enrollment; registration after enrollment; account categories · official agency guidance; scope limited to the reviewed account-registration sections
You must verify your email within 24 hours. If you do not, you will need to restart enrollment.
Fetched: 2026-11-13T00:24:19.221381+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
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Canonical rules
- b3-emp-ca-accounts: California: separate employer payroll-account decisions — conditional
California: register as an employer
official-guidance · Step 1: employer registration trigger · official agency guidance; scope limited to the reviewed account-registration sections
Pay more than $100 in wages in a calendar quarter
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Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read Step 1 in full: business and household tests differ. Fifteen-day registration instruction accompanies the threshold; annual rates are not determined here.
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Planning tools and reference pages
Canonical rules
- b3-emp-ca-accounts: California: separate employer payroll-account decisions — conditional
Colorado: withholding accounts
official-guidance · Apply for an account; employers · official agency guidance; scope limited to the reviewed account-registration sections
Out-of-state businesses should complete the Wage Withholding Account Application
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Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
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Canonical rules
- b3-emp-co-accounts: Colorado: separate employer payroll-account decisions — conditional
Connecticut: new employer withholding information
official-guidance · Requirements to withhold; registering to withhold · official agency guidance; scope limited to the reviewed account-registration sections
If you are required to withhold Connecticut income tax, you must register for withholding tax with DRS.
Fetched: 2026-11-13T00:24:20.510786+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
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Canonical rules
- b3-emp-ct-accounts: Connecticut: separate employer payroll-account decisions — conditional
Connecticut: UI registration and conditions of liability
official-guidance · Who is required to register; LLC and officer coverage · official agency guidance; scope limited to the reviewed account-registration sections
All employers of one or more persons (full or part-time) must register online
Fetched: 2026-11-13T00:24:21.139669+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
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Canonical rules
- b3-emp-ct-accounts: Connecticut: separate employer payroll-account decisions — conditional
Delaware: withholding-agent-only registration
official-guidance · Should I register as a withholding agent only? · official agency guidance; scope limited to the reviewed account-registration sections
If you are an out-of-state business that employs a Delaware resident, you may register as a withholding agent only for free on One Stop.
Fetched: 2026-11-13T00:24:20.645067+00:00
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Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
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Canonical rules
- b3-emp-de-accounts: Delaware: separate employer payroll-account decisions — conditional
Delaware: report hiring employees
official-guidance · Report hiring; before reporting hiring · official agency guidance; scope limited to the reviewed account-registration sections
Simply file a Form UC- 1, Report to Determine Liability, to determine liability under the unemployment compensation law.
Fetched: 2026-11-13T00:24:20.440550+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
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Canonical rules
- b3-emp-de-accounts: Delaware: separate employer payroll-account decisions — conditional
D.C.: new business FR-500 registration
official-guidance · Required information; registration sequence · official agency guidance; scope limited to the reviewed account-registration sections
Entities registered with a withholding account should contact DOES (Department of Employment Services) for unemployment insurance.
Fetched: 2026-11-13T00:25:52.443680+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
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Canonical rules
- b3-emp-dc-accounts: District of Columbia: separate employer payroll-account decisions — conditional
D.C.: unemployment employer registration questions
official-guidance · FR-500 liability determination and separate account number · official agency guidance; scope limited to the reviewed account-registration sections
Form FR-500 is used to provide the agency with information on ownership, location, and type of business
Fetched: 2026-11-13T00:40:06.037894+00:00
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Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
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Canonical rules
- b3-emp-dc-accounts: District of Columbia: separate employer payroll-account decisions — conditional
Florida: Employer Guide to Reemployment Tax
official-guidance · Pages 2–6: liability categories, employer relationship and registration · official agency guidance; scope limited to the reviewed account-registration sections
submission of quarterly reports alone is not sufficient to register as an employer
Fetched: 2026-11-13T00:25:54.315067+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Document identifies revision 03/25; day is unspecified, so publicationDate will be null in public data. Reviewed pages 2–6 only for listed propositions, not annual rates.
Dependent public guides
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Canonical rules
- b3-emp-fl-accounts: Florida: separate employer payroll-account decisions — conditional
Georgia: withholding tax for employers
official-guidance · Employee wage withholding and registration route · official agency guidance; scope limited to the reviewed account-registration sections
Georgia withholding tax is the amount held from an employee’s wages and paid directly by the employer.
Fetched: 2026-11-13T00:25:52.773283+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
The page's general rate characterization was not relied upon; current computations require current employer tax guide.
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Planning tools and reference pages
Canonical rules
- b3-emp-ga-accounts: Georgia: separate employer payroll-account decisions — conditional
Georgia: unemployment employer FAQ
official-guidance · When should I register with the department? · official agency guidance; scope limited to the reviewed account-registration sections
All employing units that have individuals performing services in Georgia should complete a DOL-1A immediately following the payment of the first Georgia payroll.
Fetched: 2026-11-13T00:25:52.823038+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Only registration and distinct liability categories were reviewed. Older wage-base statements are not current-rate evidence.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ga-accounts: Georgia: separate employer payroll-account decisions — conditional
Hawaii: withholding tax for employers
official-guidance · Overview; general account FAQ · official agency guidance; scope limited to the reviewed account-registration sections
Use Form BB-1 to request a withholding (WH) account number.
Fetched: 2026-11-13T00:40:04.873180+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Page states last updated January 14, 2026. Account/sourcing sections reviewed; internally inconsistent older return-form guidance excluded.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-hi-accounts: Hawaii: separate employer payroll-account decisions — conditional
Hawaii: new UI employer registration
official-guidance · Owner profile, employer registration and elections · official agency guidance; scope limited to the reviewed account-registration sections
Business owners (corporate officer, partners, members, or sole proprietors) are required to create an online profile
Fetched: 2026-11-13T00:25:53.288105+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-hi-accounts: Hawaii: separate employer payroll-account decisions — conditional
Idaho: apply for a withholding account
official-guidance · Not transferable; business changes · official agency guidance; scope limited to the reviewed account-registration sections
You must apply for a new withholding account if you acquire a business, get a new federal EIN, or change your business entity
Fetched: 2026-11-13T00:25:55.004346+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
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Canonical rules
- b3-emp-id-accounts: Idaho: separate employer payroll-account decisions — conditional
Idaho: tax permits and employee-related registration
official-guidance · New businesses; employee permits; existing businesses · official agency guidance; scope limited to the reviewed account-registration sections
If you have employees, you’ll also get a income tax withholding account and permits from the Idaho Department of Labor and the Industrial Commission.
Fetched: 2026-11-13T00:40:06.289504+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
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Canonical rules
- b3-emp-id-accounts: Idaho: separate employer payroll-account decisions — conditional
Illinois: Publication 130 withholding registration
official-guidance · Must I register to withhold Illinois Income Tax? · official agency guidance; scope limited to the reviewed account-registration sections
If you are required to or voluntarily withhold Illinois Income Tax for your Illinois employees or payees, you must register with IDOR
Fetched: 2026-11-13T00:25:53.351640+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
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Canonical rules
- b3-emp-il-accounts: Illinois: separate employer payroll-account decisions — conditional
Illinois: new unemployment employer account
official-guidance · Register for a new account; succession · official agency guidance; scope limited to the reviewed account-registration sections
Newly-created businesses (employing units) must register with IDES within 30 days of start-up.
Fetched: 2026-11-13T00:25:53.330466+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
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Canonical rules
- b3-emp-il-accounts: Illinois: separate employer payroll-account decisions — conditional
Indiana: withholding income registration
official-guidance · How to register for withholding tax · official agency guidance; scope limited to the reviewed account-registration sections
These are state and county taxes that are withheld from your employees’ wages.
Fetched: 2026-11-13T00:25:53.908705+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
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Canonical rules
- b3-emp-in-accounts: Indiana: separate employer payroll-account decisions — conditional
Indiana: new employer SUTA account FAQ
official-guidance · New employer registration · official agency guidance; scope limited to the reviewed account-registration sections
You will need your Federal Employer Identification Number (FEIN), legal business name, NAICS code, mailing address, Indiana work location, date of first payroll, and responsible party information.
Fetched: 2026-11-13T00:25:54.336325+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
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Canonical rules
- b3-emp-in-accounts: Indiana: separate employer payroll-account decisions — conditional
Iowa: withholding account and services performed in Iowa
official-guidance · Who must withhold? Registering for an Iowa withholding account · official agency guidance; scope limited to the reviewed account-registration sections
Every employer who maintains an office or transacts business in Iowa
Fetched: 2026-11-13T00:25:53.708100+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
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Canonical rules
- b3-emp-ia-accounts: Iowa: separate employer payroll-account decisions — conditional
Iowa: employing units and UI registration
official-guidance · Employer responsibilities; multi-state employee reporting · official agency guidance; scope limited to the reviewed account-registration sections
Out-of-state employers must register for a UI tax account as soon as wages have been paid to an employee working in Iowa.
Fetched: 2026-11-13T00:25:55.258107+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read registration/localization sections. A current 2026 wage-credit note supersedes an earlier general credit paragraph; no wage-credit claim is published.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ia-accounts: Iowa: separate employer payroll-account decisions — conditional
Kansas: KW-100 withholding registration guide
official-guidance · Who must register; how and when to register; reporting agents · official agency guidance; scope limited to the reviewed account-registration sections
you must report Kansas income tax withholding for these employers under the Kansas Tax Account Number(s) of the individual employers
Fetched: 2026-11-13T00:28:34.359657+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Guide displays revision 24.08; registration/account distinctions only, no annual rate claim.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ks-accounts: Kansas: separate employer payroll-account decisions — conditional
Kentucky: employer payroll withholding registration
official-guidance · 2026 electronic filing and paying requirements · official agency guidance; scope limited to the reviewed account-registration sections
To register and file and pay online, please visit the MyTaxes portal
Fetched: 2026-11-13T00:28:35.209541+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ky-accounts: Kentucky: separate employer payroll-account decisions — conditional
Louisiana: when and how to register for withholding
official-guidance · New businesses; existing businesses; timing warning · official agency guidance; scope limited to the reviewed account-registration sections
Do not register for a Withholding Tax account until you begin withholding Louisiana income tax from your employees' wages.
Fetched: 2026-11-13T00:28:34.283703+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
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Canonical rules
- b3-emp-la-accounts: Louisiana: separate employer payroll-account decisions — conditional
Louisiana: new UI employer account in LAWATS
official-guidance · Before you begin; owner login and TPA access · official agency guidance; scope limited to the reviewed account-registration sections
You must have an Unemployment Tax Account Number (EAN), and a federal identification number (FEIN)
Fetched: 2026-11-13T00:40:05.333123+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Login guide last updated April 11, 2024. Account-access prerequisites only, not a current liability-threshold finding.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-la-accounts: Louisiana: separate employer payroll-account decisions — conditional
Maine: withholding registration and out-of-state employer FAQ
official-guidance · Questions 8–9, revised April 15, 2026 · official agency guidance; scope limited to the reviewed account-registration sections
Register electronically on the Maine Tax Portal (MTP)
Fetched: 2026-11-13T00:40:06.720058+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Full official www1.maine.gov mirror retrieved; main www host 403. Read registration and mandatory/courtesy withholding sections; not a UI finding.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-me-accounts: Maine: separate employer payroll-account decisions — conditional
Maryland: new employers and UI account registration
official-guidance · Registering an employer account; covered employees · official agency guidance; scope limited to the reviewed account-registration sections
This includes paid corporate officers who are employees of the corporation (including close and subchapter S corporations).
Fetched: 2026-11-13T00:28:34.602519+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-md-accounts: Maryland: separate employer payroll-account decisions — conditional
Massachusetts: withholding tax guide
official-guidance · Overview; submitting returns and payments · official agency guidance; scope limited to the reviewed account-registration sections
Employers must register with us before filing returns and make payments electronically
Fetched: 2026-11-13T00:28:34.516615+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Guide says posted August 2026; date day unknown. Resident/nonresident distinctions and registration reviewed, not every computation/exception.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ma-accounts: Massachusetts: separate employer payroll-account decisions — conditional
Massachusetts: employer unemployment contributions
official-guidance · Who must contribute; out-of-state employers; account route · official agency guidance; scope limited to the reviewed account-registration sections
Out-of-state employers must contribute if they reach $200 in gross wages paid in Massachusetts in any quarter
Fetched: 2026-11-13T00:28:34.541424+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ma-accounts: Massachusetts: separate employer payroll-account decisions — conditional
Michigan: Treasury business eRegistration
official-guidance · Register for business taxes; link portal user to business account · official agency guidance; scope limited to the reviewed account-registration sections
Begin at Michigan Treasury Online (MTO)
Fetched: 2026-11-13T00:28:35.953034+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
General business-tax application process only. Withholding liability/sourcing are not established by this source.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-mi-accounts: Michigan: separate employer payroll-account decisions — conditional
Michigan: current employer UI help center
official-guidance · MiUI and employer's own account · official agency guidance; scope limited to the reviewed account-registration sections
Employers should have their own MiUI account, even if using a third-party administrator
Fetched: 2026-11-13T00:28:35.978630+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-mi-accounts: Michigan: separate employer payroll-account decisions — conditional
Minnesota: new employer guide and separate payroll identifiers
official-guidance · Minnesota ID and withholding; Minnesota UI employer account · official agency guidance; scope limited to the reviewed account-registration sections
you must apply for a Minnesota ID number and register for a withholding tax account before you withhold tax from your employees’ wages.
Fetched: 2026-11-13T00:28:35.381350+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-mn-accounts: Minnesota: separate employer payroll-account decisions — conditional
Minnesota: new UI employer registration timing
official-guidance · Who needs to register; how to register · official agency guidance; scope limited to the reviewed account-registration sections
do not register until covered wages have actually been paid.
Fetched: 2026-11-13T00:28:35.601328+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-mn-accounts: Minnesota: separate employer payroll-account decisions — conditional
Mississippi: 2026 withholding employer instructions
official-guidance · Printed page 1: employer account number and acquisition changes · official agency guidance; scope limited to the reviewed account-registration sections
obtain a withholding account number from the Mississippi
Fetched: 2026-11-13T00:28:36.334195+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
PDF is titled 2026 and revised January 13, 2026. Only introductory employer/account/acquisition sections read; no annual rates relied on.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ms-accounts: Mississippi: separate employer payroll-account decisions — conditional
Mississippi: two employer registrations
official-guidance · Employer registration; tax account versus employment services · official agency guidance; scope limited to the reviewed account-registration sections
There are two registrations based on your needs. If you need services in both categories, please register for both.
Fetched: 2026-11-13T00:28:35.573912+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ms-accounts: Mississippi: separate employer payroll-account decisions — conditional
Missouri: 2026 employer withholding guide
official-guidance · Employer registration and ID number; transient employers · official agency guidance; scope limited to the reviewed account-registration sections
Every employer paying wages to an employee working in Missouri must
Fetched: 2026-11-13T00:28:35.632185+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read registration and nontransferability sections; no annual rate or transient-security amount claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-mo-accounts: Missouri: separate employer payroll-account decisions — conditional
Missouri: new employer labor checklist
official-guidance · New employer checklist; UI liability · official agency guidance; scope limited to the reviewed account-registration sections
Each new employer that becomes liable to report workers' wages and pay unemployment taxes is assigned to an industrial classification division.
Fetched: 2026-11-13T00:28:36.329866+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-mo-accounts: Missouri: separate employer payroll-account decisions — conditional
Montana: opening and closing withholding accounts
official-guidance · Overview; opening a withholding account · official agency guidance; scope limited to the reviewed account-registration sections
Issue Forms W-2 (with or without withholding)
Fetched: 2026-11-13T00:28:35.756630+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-mt-accounts: Montana: separate employer payroll-account decisions — conditional
Montana: UI eServices for employers
official-guidance · Employer portal services · official agency guidance; scope limited to the reviewed account-registration sections
Register your business with Unemployment Insurance.
Fetched: 2026-11-13T00:28:35.817411+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Portal functions read. Does not establish substantive UI coverage or thresholds.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-mt-accounts: Montana: separate employer payroll-account decisions — conditional
Nebraska: withholding registration and payroll provider responsibility
official-guidance · If I have employees, how do I file state income tax withholding? · official agency guidance; scope limited to the reviewed account-registration sections
If you have a payroll service do your payroll, you are still responsible for filing this application before they can start any payroll activity.
Fetched: 2026-11-13T00:40:04.539326+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ne-accounts: Nebraska: separate employer payroll-account decisions — conditional
Nebraska: 2026 versus 2027 withholding tables
official-guidance · Circular EN effective periods · official agency guidance; scope limited to the reviewed account-registration sections
Continue using these tables through December 31, 2026.
Fetched: 2026-11-13T00:40:04.430771+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Only the distinction between separately dated Circular EN tables is used; no numeric withholding rate asserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ne-accounts: Nebraska: separate employer payroll-account decisions — conditional
Nebraska: DOL unemployment tax-account application route
official-guidance · Application listing · official agency guidance; scope limited to the reviewed account-registration sections
An application for an unemployment insurance tax account is necessary when specific payroll and employment thresholds are met.
Fetched: 2026-11-13T00:28:35.401846+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Short official routing entry only; thresholds and detailed procedure unresolved.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ne-accounts: Nebraska: separate employer payroll-account decisions — conditional
Nevada: employer UI registration and general liability
official-guidance · Who must pay? · official agency guidance; scope limited to the reviewed account-registration sections
Generally, any employing unit that has paid wages for employment in Nevada of $225 or more during any calendar quarter must register
Fetched: 2026-11-13T00:28:36.304661+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-nv-accounts: Nevada: separate employer payroll-account decisions — conditional
New Hampshire: Emp 303.01 employer status report
primary · Emp 303.01(a)–(b), effectiveJune 26, 2026 · official online primary legal text; scope limited to the identified provision
Within 30 days of furnishing any employment;
Fetched: 2026-11-13T00:28:36.688611+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Official current rule shows amendment#14638 effectiveJune 26, 2026, expiringJune 26, 2036. Reviewed notice-of-employment report and its inputs; unrelated rule chapters not relied upon.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-nh-accounts: New Hampshire: separate employer payroll-account decisions — conditional
New Jersey: NJ-WT registration and cross-state wage guidance
official-guidance · Printed pages 5,8: registration and employee residence · official agency guidance; scope limited to the reviewed account-registration sections
Every employer needs a Federal Employer Identification Number to register for New Jersey withholdings.
Fetched: 2026-11-13T00:28:37.972527+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
NJ-WT markedSeptember 2025. Read registration/resident/nonresident/reciprocity sections; not a current numeric-rate or full convenience-rule determination.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-nj-accounts: New Jersey: separate employer payroll-account decisions — conditional
New Jersey: how and when to register as an employer
official-guidance · NJ-REG; wage threshold; FUTA coverage · official agency guidance; scope limited to the reviewed account-registration sections
pays wages of $1,000 or more in a calendar year, you are considered an employer.
Fetched: 2026-11-13T00:28:36.243869+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
The agency's registration/coverage paragraphs were read. Historical court excerpts and dates were not independently verified and support no case narrative.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-nj-accounts: New Jersey: separate employer payroll-account decisions — conditional
New Mexico: wage withholding and separate workers compensation fee
official-guidance · Registration; who must withhold; workers compensation · official agency guidance; scope limited to the reviewed account-registration sections
Paying the fee does not mean that the employer has workers’ compensation insurance coverage.
Fetched: 2026-11-13T00:28:36.236411+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-nm-accounts: New Mexico: separate employer payroll-account decisions — conditional
New York: NYS-50 combined employer registration
official-guidance · Employer identification and NYS-100 registration · official agency guidance; scope limited to the reviewed account-registration sections
You may register for participation in the New York State withholding tax, wage reporting, and UI program online or by completing Form NYS-100
Fetched: 2026-11-13T00:38:55.397121+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the identified registration section, not all extensive wage-sourcing and rate material in NYS-50.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ny-accounts: New York: separate employer payroll-account decisions — conditional
New York: current employer unemployment services
official-guidance · Overview; employer/PEO/TPR registration · official agency guidance; scope limited to the reviewed account-registration sections
pay into the fund through the Department of Tax and Finance but must register with us (NYSDOL).
Fetched: 2026-11-13T00:38:55.093742+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Requested registration URL redirects to official upgraded employer-services page. Read program/registration distinctions, not UI liability thresholds.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ny-accounts: New York: separate employer payroll-account decisions — conditional
North Carolina: withholding account registration FAQ
official-guidance · Opening a business; NC-BR; wage versus nonwage accounts · official agency guidance; scope limited to the reviewed account-registration sections
You must submit a completed Form NC-BR
Fetched: 2026-11-13T00:38:55.602855+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-nc-accounts: North Carolina: separate employer payroll-account decisions — conditional
North Carolina: UI coverage categories and NCSUITS registration
official-guidance · Employer categories; how to get started · official agency guidance; scope limited to the reviewed account-registration sections
When you apply online, you will get your Employer ID Number and liability status at the end of the registration process.
Fetched: 2026-11-13T00:38:55.221708+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-nc-accounts: North Carolina: separate employer payroll-account decisions — conditional
North Dakota: withholding account registration
official-guidance · Register for income tax withholding account · official agency guidance; scope limited to the reviewed account-registration sections
Employers must register for an Income Tax Withholding account with the Office of State Tax Commissioner online
Fetched: 2026-11-13T00:38:55.275632+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-nd-accounts: North Dakota: separate employer payroll-account decisions — conditional
North Dakota: UI EASY submission and account functions
official-guidance · UI EASY overview; confirmation after submission · official agency guidance; scope limited to the reviewed account-registration sections
A confirmation number will be issued to you as official verification that your information has been received.
Fetched: 2026-11-13T00:40:04.776690+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
New-employer liability and application procedure are not established by this system overview.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-nd-accounts: North Dakota: separate employer payroll-account decisions — conditional
Ohio: 2026 Small Business Tax Guide employer registration
official-guidance · Printed pages 2–4: agency separation, remote work, OH|TAX and school-district withholding · official agency guidance; scope limited to the reviewed account-registration sections
Employers must have a Federal Identification Number in order to register for Ohio employer
Fetched: 2026-11-13T00:48:01.672438+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Full official PDF retrieved from Ohio asset CDN; reviewed the named payroll-registration pages. Public HTML routes attempted returned 404; no current JFS application was retrieved.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-oh-accounts: Ohio: separate employer payroll-account decisions — conditional
Oklahoma: new business registration routes
official-guidance · Registration application; separate agencies · official agency guidance; scope limited to the reviewed account-registration sections
Register for unemployment insurance taxes at the Oklahoma Employment Security Commission
Fetched: 2026-11-13T00:38:55.296309+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Routing overview only; not evidence of wage withholding liability or an exemption.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ok-accounts: Oklahoma: separate employer payroll-account decisions — conditional
Oklahoma: UI contribution tests and portal transition
official-guidance · General contribution conditions; EZ Tax versus Employer Portal · official agency guidance; scope limited to the reviewed account-registration sections
Currently, the agency is transitioning from the legacy EZ Tax system to the new Employer Portal.
Fetched: 2026-11-13T00:38:55.356913+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ok-accounts: Oklahoma: separate employer payroll-account decisions — conditional
Oregon: combined employer payroll account registration
official-guidance · About payroll taxes; before you hire; business-structure change FAQ · official agency guidance; scope limited to the reviewed account-registration sections
You must register before issuing any paychecks.
Fetched: 2026-11-13T00:38:56.164186+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-or-accounts: Oregon: separate employer payroll-account decisions — conditional
Pennsylvania: out-of-state employer remote-hire account requirements
official-guidance · Remote employees; employer withholding and UC; local withholding · official agency guidance; scope limited to the reviewed account-registration sections
Employers are required to obtain accounts for employer withholding and unemployment compensation.
Fetched: 2026-11-13T00:38:57.364503+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-pa-accounts: Pennsylvania: separate employer payroll-account decisions — conditional
Rhode Island: online payroll-account registration
official-guidance · Accounts available through business registration · official agency guidance; scope limited to the reviewed account-registration sections
Income tax withholding account (including withholding for pensions or trusts)
Fetched: 2026-11-13T00:38:55.718292+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ri-accounts: Rhode Island: separate employer payroll-account decisions — conditional
Rhode Island: BAR, first payroll and multi-state localization
official-guidance · Status/registration unit; liability date; multi-state employees · official agency guidance; scope limited to the reviewed account-registration sections
The employer’s unemployment account cannot be set up before this date
Fetched: 2026-11-13T00:38:55.728954+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ri-accounts: Rhode Island: separate employer payroll-account decisions — conditional
South Carolina: withholding and UI employer registration
official-guidance · Employer requirements: withholding and unemployment · official agency guidance; scope limited to the reviewed account-registration sections
SCDEW will determine the Unemployment Insurance liability or non-liability of the employing unit.
Fetched: 2026-11-13T00:38:55.372324+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the named employer-account sections; no reliance on the separate immigration or workers' compensation summaries.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-sc-accounts: South Carolina: separate employer payroll-account decisions — conditional
South Dakota: reemployment-assistance registration FAQ
official-guidance · Registration, entity changes and liability · official agency guidance; scope limited to the reviewed account-registration sections
Registration is also required for an existing account if the entity or ownership of the business has changed.
Fetched: 2026-11-13T00:38:55.006003+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Registration/form categories read. Temporary multi-state overview has a 90-day distinction; no universal localization ruling or annual rate is asserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-sd-accounts: South Dakota: separate employer payroll-account decisions — conditional
Tennessee: existing/new employer e-Services registration
official-guidance · Existing employers; new employers; PEOs and TPAs · official agency guidance; scope limited to the reviewed account-registration sections
In e-Services, go to the homepage and click the Register my business link.
Fetched: 2026-11-13T00:38:54.717358+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-tn-accounts: Tennessee: separate employer payroll-account decisions — conditional
Texas: unemployment tax account registration timing
official-guidance · Register a tax account; UTR preparation and liability notice · official agency guidance; scope limited to the reviewed account-registration sections
requires employers to register with the Texas Workforce Commission (TWC) within 10 days of becoming liable.
Fetched: 2026-11-13T00:54:17.679573+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-tx-accounts: Texas: separate employer payroll-account decisions — conditional
Utah: withholding account, TAP and foreign access
official-guidance · How to get a withholding number; TAP geographical availability · official agency guidance; scope limited to the reviewed account-registration sections
For security reasons, Taxpayer Access Point is not available in most countries outside the United States.
Fetched: 2026-11-13T00:38:54.963415+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ut-accounts: Utah: separate employer payroll-account decisions — conditional
Utah: UI employer handbook registration and entity changes
official-guidance · Status Report/Form 1; changes of entity; examiner finalization · official agency guidance; scope limited to the reviewed account-registration sections
All new or acquired businesses must submit this form.
Fetched: 2026-11-13T00:38:54.786408+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read employer registration/change-of-entity sections, not the full extensive benefits handbook or annual tax rates.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ut-accounts: Utah: separate employer payroll-account decisions — conditional
Vermont: conditional income-tax withholding duty
primary · 32 V.S.A. § 5841(a) · official online primary legal text; scope limited to the identified provision
Every person who is required under the laws of the United States to withhold federal income tax from payments that are also subject to Vermont income tax
Fetched: 2026-11-13T00:48:02.686924+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Legislature text incorporates 2026 session; source identifies itself as an unofficial convenience copy. Tax-agency account process remained blocked; no account or rate claim established.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-vt-accounts: Vermont: separate employer payroll-account decisions — conditional
Virginia: withholding registration and household/business distinction
official-guidance · Filing requirements; household-employer FAQ · official agency guidance; scope limited to the reviewed account-registration sections
You must report information on non-household employees under a separate withholding tax account for your business.
Fetched: 2026-11-13T00:38:55.863345+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-va-accounts: Virginia: separate employer payroll-account decisions — conditional
Virginia: VEC employer registration and qualifying criteria
official-guidance · Register a business; mail-in registration instructions · official agency guidance; scope limited to the reviewed account-registration sections
The VEC will only assign an account number if you meet one of the criteria and mark your response as
Fetched: 2026-11-13T00:38:55.514167+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read agency registration instructions; actual FC-27 questions 7a–10 not separately reviewed, so no universal liability threshold asserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-va-accounts: Virginia: separate employer payroll-account decisions — conditional
Washington: employer accounts for in-state and out-of-state hires
official-guidance · In-state/out-of-state employers; temporary employees; ESD/L&I accounts · official agency guidance; scope limited to the reviewed account-registration sections
Washington state does not have a personal income tax and the business is not required to provide copies of the W-2s for income tax purposes.
Fetched: 2026-11-13T00:54:17.095415+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Full relevant hiring sections read; income-tax statement scoped to the agency's current wage/W-2 context. Other payroll programs remain separate.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-wa-accounts: Washington: separate employer payroll-account decisions — conditional
Washington: business license hiring trigger and UBI
official-guidance · Registration requirements; hire employees within 90 days · official agency guidance; scope limited to the reviewed account-registration sections
You plan to hire employees within the next 90 days.
Fetched: 2026-11-13T00:38:55.648517+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-wa-accounts: Washington: separate employer payroll-account decisions — conditional
West Virginia: business and UI account registration instructions
official-guidance · Printed pages 2–3 and 13: entity sequence, withholding-only and UI registration · official agency guidance; scope limited to the reviewed account-registration sections
Withholding ONLY accounts must complete Items 1, 2, 3, and 4, and sign under Item 12
Fetched: 2026-11-13T00:38:58.470090+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Document marked June 2025. Read organization/registration and UI sections, not a complete tax or annual-rate review.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-wv-accounts: West Virginia: separate employer payroll-account decisions — conditional
West Virginia: UI account reporting inputs
official-guidance · Completing quarterly reports; online employer services · official agency guidance; scope limited to the reviewed account-registration sections
The county in which the majority of the employee’s job duties are performed.
Fetched: 2026-11-13T00:38:55.314584+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Reporting inputs and separate account/FEIN requirements read; not a new-employer coverage-threshold finding.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-wv-accounts: West Virginia: separate employer payroll-account decisions — conditional
Wisconsin: withholding registration and reciprocity documentation
official-guidance · Who must withhold; registering a withholding account · official agency guidance; scope limited to the reviewed account-registration sections
Every employer who is required to withhold Wisconsin income tax must register with the Wisconsin Department of Revenue for a Wisconsin withholding tax account number.
Fetched: 2026-11-13T00:38:56.424080+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-wi-accounts: Wisconsin: separate employer payroll-account decisions — conditional
Wisconsin: current employer UI account application route
official-guidance · UI Employer Portal; new account application · official agency guidance; scope limited to the reviewed account-registration sections
Apply for a New UI Account
Fetched: 2026-11-13T00:38:56.123443+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Official current page flags a forthcoming UI portal change. Route identified, but liability thresholds not established by this overview.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-wi-accounts: Wisconsin: separate employer payroll-account decisions — conditional
Wyoming: joint DWS employer registration and non-liability review
official-guidance · New employers; joint registration; out-of-state questionnaire · official agency guidance; scope limited to the reviewed account-registration sections
Even if a business may be non-liable or optional under Wyoming’s Workers’ Compensation fund, registration is still required so DWS can make that determination.
Fetched: 2026-11-13T00:38:56.095961+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-wy-accounts: Wyoming: separate employer payroll-account decisions — conditional
Maine: ReEmployME employer account registration guide
official-guidance · Printed pages 3–4: business registration, liability categories and EAN distinction · official agency guidance; scope limited to the reviewed account-registration sections
A future date cannot be used to set up an account.
Fetched: 2026-11-13T00:48:02.687303+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Full official PDF retrieved from the agency's www1 mirror under its 2026 employer-document path. Reviewed registration and general/special category paragraphs; path year is not claimed as an exact publication date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-me-accounts: Maine: separate employer payroll-account decisions — conditional
Kentucky: employer reserve-account registration
official-guidance · Employer self-service functions · official agency guidance; scope limited to the reviewed account-registration sections
Apply for an Employer Reserve Account, including for an acquisition or purchase of an existing business;
Fetched: 2026-11-13T00:48:02.840824+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the substantive sections identified above; no annual rates, full exemption inventory or transaction-specific clearance is implied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ky-accounts: Kentucky: separate employer payroll-account decisions — conditional
Kentucky: January 2026 KUIP employer and TPA FAQ
official-guidance · Question 28: reporting immediately after registration · official agency guidance; scope limited to the reviewed account-registration sections
Yes, employers will receive their account number immediately after registering
Fetched: 2026-11-13T00:48:02.953692+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Document states updated as ofJanuary 19, 2026; public data records the identified revision date in notes, not a proven publication date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ky-accounts: Kentucky: separate employer payroll-account decisions — conditional
Maryland: 2026 employer withholding registration guide
official-guidance · Printed page 4: employers, CRA, CRN and acquisitions · official agency guidance; scope limited to the reviewed account-registration sections
Do not wait until withholding payments are due to register as
Fetched: 2026-11-13T00:48:01.999634+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read employer-registration/account/acquisition section, not every rate table or wage-sourcing rule in the large guide.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-md-accounts: Maryland: separate employer payroll-account decisions — conditional
Maryland: September 2026 CRA business-tax registration wizard
official-guidance · Pages 1–3: CRA wizard and portal-profile distinction · official agency guidance; scope limited to the reviewed account-registration sections
You do not need to Register for a Maryland Tax Connect profile to apply for a Business Tax Account
Fetched: 2026-11-13T00:48:02.097376+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Guide says September 2026; exact publication day unknown. Account application is distinct from an optional Tax Connect management profile.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-md-accounts: Maryland: separate employer payroll-account decisions — conditional
Oklahoma: wage withholding filing route
official-guidance · Withholding tax; file and pay through OkTAP · official agency guidance; scope limited to the reviewed account-registration sections
Withholding tax is the amount that an employer withholds from employees' wages and pays directly to the state.
Fetched: 2026-11-13T00:54:17.525001+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Definition and filing/payment route read; no annual rate or all-source withholding duty inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-ok-accounts: Oklahoma: separate employer payroll-account decisions — conditional
Florida: personal income tax and separate business taxes
official-guidance · Page 3: other taxes and fees; business opportunities · official agency guidance; scope limited to the reviewed account-registration sections
Florida does not impose personal income tax
Fetched: 2026-11-13T00:58:39.439409+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read the explicit personal-income-tax statement and distinct business-tax paragraph. No general absence of payroll or business taxes is inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-fl-accounts: Florida: separate employer payroll-account decisions — conditional
South Dakota: July 2026 Tax Basics income-tax statement
official-guidance · Printed page 4: Tax Basics · official agency guidance; scope limited to the reviewed account-registration sections
South Dakota does not have a corporate, unitary, or personal income tax; however, businesses may be subject to one or more of the following taxes.
Fetched: 2026-11-13T00:58:39.884574+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
July 2026 guide. Only Tax Basics negative personal-income-tax statement and separate-tax boundary reviewed; rates and later sales-tax sections are not relied on.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-sd-accounts: South Dakota: separate employer payroll-account decisions — conditional
Nevada: constitutional distinction between personal wage and business taxes
primary · Article 10,section 1(9) · official online primary legal text; scope limited to the identified provision
No income tax shall be levied upon the wages or personal income of natural persons.
Fetched: 2026-11-13T00:58:38.579135+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Read Article 10,section 1(9), including the express business income/revenue-tax proviso. No Modified Business Tax computation or broader absence claim inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-nv-accounts: Nevada: separate employer payroll-account decisions — conditional
Texas: constitutional individual-income-tax prohibition
primary · Article 8,section 24-a · official online primary legal text; scope limited to the identified provision
The legislature may not impose a tax on the net incomes of individuals
Fetched: 2026-11-13T01:03:13.440559+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Current full official legal text retrieved from the public resource server declared by the Legislature's own linked web application. Old statutes.capitol.texas.gov/Docs links returned an application shell. Current text also includes neighboring 2025 amendments; no reliance on the older privately published compilation.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-tx-accounts: Texas: separate employer payroll-account decisions — conditional
Tennessee: Revenue statement on general personal income tax
official-guidance · HIT-23 opening statement · official agency guidance; scope limited to the reviewed account-registration sections
Because Tennessee does not have a general personal income tax
Fetched: 2026-11-13T01:00:41.260647+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
Official FAQ dated June 15, 2021; retrieved/read in this review. Narrow negative personal-income-tax statement only; its historic fraud discussion and former Hall-tax procedure establish no present filing duty.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-tn-accounts: Tennessee: separate employer payroll-account decisions — conditional
Wyoming: state economic-development income-tax statement
official-guidance · Tax Climate: low tax burden · official agency guidance; scope limited to the reviewed account-registration sections
NO personal state income tax
Fetched: 2026-11-13T01:00:55.963791+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
State economic-development agency's explicit tax-climate statement, not a Department of Revenue payroll ruling. Only personal wage-income scope relied on; no general absence of employer obligations or numeric tax rates inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-wy-accounts: Wyoming: separate employer payroll-account decisions — conditional
New Hampshire: official salary/cost-of-living income-tax statement
official-guidance · Cost of living in New Hampshire; salary context · official agency guidance; scope limited to the reviewed account-registration sections
With no state income tax or sales tax, New Hampshire allows you to keep more hard-earned money in your wallet.
Fetched: 2026-11-13T01:03:43.901993+00:00
Substantive verification: 2026-11-13
Next review target: 2027-01-12
Access: read
State economic-development guidance, scoped to personal earned wages in the salary context. Revenue Department's specific page remained blocked; no business-profits/business-enterprise-tax absence or general tax clearance inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-emp-nh-accounts: New Hampshire: separate employer payroll-account decisions — conditional
Private Patrol Operator and Qualified Manager licensing packet, revision October 2025
official-guidance · Printed pages 1–7: entity, qualified manager, applications, insurance and business name · Current official guidance
Licenses are not transferable or assignable to new entities
Fetched: 2026-11-13T00:28:45.694103+00:00
Substantive verification: 2026-11-13T00:40:14.408038+00:00
Next review target: 2026-12-13
Access: read
Read actual PDF instructions pp 1–7 and checklist; packet is revision 10/2025. Current packet corroborates entity and manager duties in older July 2020 fact sheet; no old firearms or training numbers imported. Official guidance cautions governing law controls. Publication month known, exact day unknown.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-ind-ca-ppo-entity: Match California security operation to its licensed entity and qualified manager — conditional
- b3-ind-ca-ppo-coverage: Maintain California PPO occurrence liability coverage — conditional
Private Patrol Operator liability insurance requirements
official-guidance · Initial licensure, continued maintenance, Certificate of Liability and occurrence form · Current official guidance
minimum coverage of one million dollars ($1,000,000) for each occurrence
Fetched: 2026-11-13T00:28:06.037132+00:00
Substantive verification: 2026-11-13T00:40:14.408038+00:00
Next review target: 2026-12-13
Access: read
Read complete substantive page. Quotes BPC 7583.39–7583.40; specifies occurrence coverage and excludes claims-made. No insurance premium estimate or customer-specific sufficiency conclusion.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-ind-ca-ppo-coverage: Maintain California PPO occurrence liability coverage — conditional
Employment Agency License Application Checklist
official-guidance · Who must have a license; staffing/employer-fee-paid distinctions; premises and application evidence · Current official guidance
you do not need a license, but you must comply with all sections of the New York State Employment Agency Law relating to Employer Fee Paid Agencies
Fetched: 2026-11-13T00:27:18.627665+00:00
Substantive verification: 2026-11-13T00:40:14.408038+00:00
Next review target: 2026-12-13
Access: read
Read full substantive page and all licensing requirements. Staffing exception requires real employer status and W-2 employees; executive/employer-paid exception limited to listed classes and no applicant fee. No determination for an agency outside NYC, healthcare-specific staffing or other jurisdictions.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-ind-nyc-agency-scope: Distinguish NYC employment placement from actual staffing — conditional
Protecting Temporary Workers
official-guidance · Employer responsibilities; joint responsibility; duties to inquire and verify · Current official guidance
The staffing agency has the duty to inquire and verify that the host has fulfilled its responsibilities for a safe workplace.
Fetched: 2026-11-13T00:27:19.204072+00:00
Substantive verification: 2026-11-13T00:40:14.408038+00:00
Next review target: 2026-12-13
Access: read
Read full substantive temporary-worker guidance. OSHA safety responsibility is fact-dependent; contractual allocation is recommended guidance, not an escape from statutory duties. Do not generalize the OSHA discussion into joint-employer status under all other laws.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-ind-temp-worker-safety: Allocate and verify supplied-worker safety duties — conditional
Do I Need a License? Child Care Licensing
official-guidance · Care and supervision, more than one non-relative family; license-exempt conditions; centre/home distinction · Current official guidance
then you will likely need a license
Fetched: 2026-11-13T00:28:07.454409+00:00
Substantive verification: 2026-11-13T00:40:14.408038+00:00
Next review target: 2026-12-13
Access: read
The older mixed-case Community-Care URL redirects to HTTP, which the checker correctly rejects. The published lower-case canonical destination was fetched directly over HTTPS and read. Complete substantive page retains the word likely and independent exemption conditions; this overview does not establish ratios, staffing clearances or capacity. Original substantive review date retained.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-ind-ca-childcare-path: Resolve the California child-care category before opening — conditional
Steps to Obtaining a Child Care Center License
official-guidance · Complete 11-step document: orientation, application, background checks, local fire clearance, pre-licensing inspection and issuance · Current official guidance
All child care center facilities must obtain a fire clearance from the local fire inspection authority.
Fetched: 2026-11-13T00:28:06.128787+00:00
Substantive verification: 2026-11-13T00:40:14.408038+00:00
Next review target: 2026-12-13
Access: read
Read entire actual application-process PDF. Published processing periods depend on receipt of all appropriate materials and clearances; no unconditional opening date promised. No fees copied because application capacity and current schedule must be checked.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-ind-ca-childcare-path: Resolve the California child-care category before opening — conditional
California Private Postsecondary Education Act of 2009, amended January 1 2026
primary · Education Code 94857–94858 (printed 23–24),94874–94874.7 (26–30),94886–94890 (42–43),94897 (47–49) · 2026 official statutory compilation
a person shall not open, conduct, or do business as a private postsecondary educational institution in this state without obtaining an approval to operate
Fetched: 2026-11-13T00:28:06.236083+00:00
Substantive verification: 2026-11-13T00:40:14.408038+00:00
Next review target: 2026-12-13
Access: read
Read actual 2026 official statutory PDF sections in full, including all 94874 exemptions and qualification/cross-references. Current Act has materially changed exemption categories from 8/2024 verification form; the old form is not relied on. Physical presence and public institutional charge are part of 94858. No assumption that accreditation alone is approval; no CPI-adjustable fee threshold asserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-ind-ca-postsecondary: Determine California postsecondary approval or a supported exemption — conditional
- b3-ind-ca-education-claims: Review covered California school marketing separately from brand promotion — conditional
C-27 Landscaping Contractor classification
primary · 16 CCR classification C-27 · current published official text for the named scope
A landscape contractor constructs, maintains, repairs, installs
Fetched: 2026-11-13T01:10:06.836820+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Complete classification body read. Defines landscape systems/facilities work, including grading/installation tasks. This source does not itself resolve all licence thresholds/exemptions or permit conditions; no claim that every mowing contract requires C-27.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-landscape-task: California landscape-system work needs a contractor-scope decision — verified
Apply for a License
official-guidance · Who needs a licence; separate business and applicator categories · current published official text for the named scope
maintenance gardener pest control businesses
Fetched: 2026-11-13T01:10:07.149228+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Complete substantive official page read. It lists separate pesticide-business and qualified-applicator credentials and application packets. No blanket choice among categories, county registration, product/use permission or current numeric fee inferred. Initial legacy QAL URL redirected to this real current body.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-landscape-pesticide: A landscape brand does not replace pesticide business/applicator credentials — verified
Industrial Laundry License Application Checklist
official-guidance · Scope, exclusions, owner self-certification and application evidence · current published official text for the named scope
Laundry services” does not include dry cleaning.
Fetched: 2026-11-13T01:10:07.108492+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Full checklist read, including commercial-client/institution scope, hospital/residential exclusions, owner certification, delivery data and distinct insurance proof. Hospital clients do not make a separate commercial provider the hospital’s own exempt facility. No numeric fee, adequacy of coverage or all-premises clearance is asserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-laundry-license: NYC commercial laundry scope differs from dry cleaning and a hospital’s own facility — verified
40 CFR 403.3: pretreatment definitions
primary · Definitions (f),(i),(j),(v) · current published official text for the named scope
The term Significant Industrial User means
Fetched: 2026-11-13T01:12:54.452667+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Current relevant complete definitions read, including control authority, indirect discharge, industrial user, SIU criteria and qualifications. The guide does not classify the actual laundry as significant or categorically regulated and does not infer a universal wastewater permit from laundry branding.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-laundry-water: Laundry wastewater needs a receiving-authority and industrial-user determination — verified
40 CFR 403.8: POTW pretreatment program
primary · Paragraph (f)(1)(iii) including general-control mechanism qualifications · current published official text for the named scope
this control shall be achieved through individual permits or equivalent individual control mechanisms
Fetched: 2026-11-13T01:12:54.228186+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Current subsection read in full including authorised general-control alternatives and monitoring/notification/nontransferability conditions. This is a POTW program requirement used to frame the operator’s actual control-authority determination, not a finding that a named site has permission.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-laundry-water: Laundry wastewater needs a receiving-authority and industrial-user determination — verified
Hazardous Waste Transportation
official-guidance · Who is regulated; EPA ID; manifest handoff; state/DOT and transfer questions · current published official text for the named scope
A transporter is forbidden from transporting hazardous waste if they do not have an ID number.
Fetched: 2026-11-13T01:10:07.064509+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Full main guidance and relevant FAQs read; page says updated 31 July 2026. Off-site hazardous-waste transport, company-level EPA ID, manifest handoff and exceptions are distinguished. The guide does not classify the waste, approve a transfer/storage facility, specify every e-Manifest workflow or clear state/local hauling authority.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-waste-transporter: Off-site hazardous-waste transport has its own actor and manifest file — verified
Apply for a New Electrical Contractor License
official-guidance · Master electrician of record; insurance; application · current published official text for the named scope
You must employ a licensed
Fetched: 2026-11-13T01:11:46.733991+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Complete substantive application page read. A master electrician of record is distinct from the contractor business; single assignment has the stated majority-ownership exception. Insurance/worker-coverage documentation and replacement notification are separate. No numeric application fee or complete employee/permit determination inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-electrical-company: Texas electrical contracting separates business and master-of-record roles — verified
Responsible Master Plumber
official-guidance · Eligibility and Scope of Work Permitted · current published official text for the named scope
A RMP may act as the RMP of record for only one company at a time.
Fetched: 2026-11-13T01:10:06.841193+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Complete official page read. Texas master licence/good standing/insurance, RMP designation, one-company role, personnel credentials/supervision and required permits/inspections are explicit. No universal insurance sufficiency or local permit outcome is asserted. Numeric fees not published in this guide.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-plumbing-rmp: A Texas plumbing operator needs an accountable RMP company/workforce file — verified
29 CFR 1910.147: control of hazardous energy
primary · Scope; paragraphs (c)(1),(c)(7),(d), (f)(2) and group/shift interfaces · current published official text for the named scope
the on-site employer and the outside employer shall inform each other of their respective lockout or tagout procedures.
Fetched: 2026-11-13T01:10:06.771842+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Relevant full subsections read, including scope/exclusions, employer energy program, training, isolation/verification and outside-personnel coordination. This is not a universal construction, electrical, refrigerant or pressure-equipment standard and does not authorise a technician to perform every trade.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-equipment-energy: Covered contractor servicing requires a two-employer energy-control handoff — verified
49 CFR 371.2: broker and bona fide agent definitions
primary · Broker; bona fide agent; brokerage service · current published official text for the named scope
for compensation, arranges, or offers to arrange, the transportation of property by an authorized motor carrier
Fetched: 2026-11-13T01:11:34.555311+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Complete current section read, including carrier/bona-fide-agent qualifications and allocation discretion. The guide does not classify every dispatcher, warehouse, forwarder, carrier or intrastate service.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-logistics-role: Paid load-arranging needs an actual broker/carrier/agent role decision — verified
49 CFR 387.307: property broker surety bond or trust fund
primary · Paragraphs (a),(b),(d),(e); continuing security and suspension · current published official text for the named scope
This section is effective January 16, 2026.
Fetched: 2026-11-13T01:11:31.348846+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Current section read, including $75,000 security, BMC-84/BMC-85, acceptable liquid assets, continuing effect and notice/suspension framework. Section includes 2026 amendments. This source replaces reliance on an older May 2023 portal/URS/processing-time page for current workflow claims; no current portal or processing-time promise.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-logistics-security: Property-broker security is a continuing registration condition — verified
PTIN requirements for tax return preparers
official-guidance · Compensated return preparation; applicable-year application/renewal · current published official text for the named scope
Anyone who prepares or assists in preparing federal tax returns for compensation
Fetched: 2026-11-13T01:10:07.205029+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Complete official body read; reviewed/updated 29 October 2026, advertising 2027 applications/renewals. The guide requires checking the valid PTIN for the actual preparation year rather than applying 2027 wording indiscriminately to 2026 work. No e-file approval, representation right or CPA licence inferred. A follow-up PTIN FAQ fetch failed with HTTP 503 and is not claimed reviewed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-bookkeeping-ptin: Adding paid federal return preparation changes a bookkeeping service scope — verified
A Consumer’s Guide to Selecting a Certified Public Accountant
official-guidance · What is a CPA; licence lookup; attest authority; engagement letter · current published official text for the named scope
An A means the licensee has the authority to sign reports on Attest
Fetched: 2026-11-13T01:11:49.466000+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Complete official 12-page handbook read, code PDE_25-061. Distinguishes active licence/restrictions and A/G attest authority; engagement-letter recommendations include scope and outsourcing. The guide labels these recommendations and does not use the handbook to declare every bookkeeping activity licence-free.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-bookkeeping-cpa: California CPA/attest claims require actual licence and authority evidence — verified
CAN-SPAM Act: A Compliance Guide for Business
official-guidance · Commercial/B2B scope; opt-out; vendor responsibility · current published official text for the named scope
The law makes no exception for business-to-business email.
Fetched: 2026-11-13T01:10:07.721474+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Complete main guidance/FAQs read. The guide uses primary-purpose, identifying/address/opt-out and client/vendor responsibility rules, not the displayed monetary penalty. No telemarketing/text/privacy/regulated-product claim clearance. Editorial/publication/update date not inferred from the footer’s mixed historic/date material.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-marketing-email: Commercial email duties are not transferred away by an agency contract — verified
Small Animal Boarding Establishment Permit
official-guidance · Supervisor certificate, application, preopening inspection · current published official text for the named scope
Your business cannot begin to operate until it passes an inspection.
Fetched: 2026-11-13T01:11:09.293170+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Complete substantive current-hosted permit body read. It describes the supervising manager’s Animal Care and Handling certificate and inspection before opening. Legacy upload/renewal technical references such as Silverlight are not repeated as current technical instructions. No fees or all-service animal/veterinary approval inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-pets-opening: NYC boarding separates premises permit, supervising certificate and inspection — verified
NYC Health Code Article 161: Animals
primary · Sections 161.09(a),(f);161.15(a),(c),(d),(e) · current published official text for the named scope
No person shall operate a pet shop, grooming parlor, boarding kennel or training
Fetched: 2026-11-13T01:12:53.907647+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Relevant complete code subsections read. Guide is limited to small-animal boarding/grooming permit/supervision, premises exclusion and admission/record duties, with stated qualifications. It does not address retail animal-sale changes, veterinary practice, all species or every current local zoning condition.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-pets-opening: NYC boarding separates premises permit, supervising certificate and inspection — verified
- b3-i2-pets-records: NYC animal admission needs a record and vaccination/exemption pathway — verified
Business Associates Frequently Asked Questions
official-guidance · Definition/examples; BAAs; subcontractors and exceptions · current published official text for the named scope
claims processing or administration, data analysis, billing, and practice management
Fetched: 2026-11-13T01:10:07.350001+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Relevant complete definition/example/BAA/exception sections read. Billing involving PHI for an actual covered entity can be a business-associate service; downstream PHI subcontractors need the stated BAA arrangements. Guide does not claim every client is covered, every service is clinical, or that a signed BAA alone resolves HIPAA security/privacy duties.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-medbilling-phi: Nonclinical billing can create a HIPAA business-associate data chain — verified
FAQs: California Board of Barbering and Cosmetology
official-guidance · Establishment Owners 1, 2 and 4; licence verification; scope questions · current published official text for the named scope
An establishment license is only valid for the location and owner(s) it is issued to.
Fetched: 2026-11-13T01:11:46.641426+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Relevant complete FAQ sections read: purchase/ownership/address changes, separate establishment/person records, service scope and verification. Board-regulated shampooing and unregulated-by-this-board activities are distinguished; doctor supervision does not expand a beauty licence to medical work. No all-state or all-beauty-service authority inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-salon-licensing: A California salon purchase does not transfer the establishment licence — verified
How to get licensed
official-guidance · ARD; station; inspector/technician branches · current published official text for the named scope
Once we approve your application, BAR will issue your license.
Fetched: 2026-11-13T01:11:47.439529+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Full current official body read. Distinguishes dealer, station and inspection personnel routes. Later public-reader exports recovered /apply and /wir after local HTTP 503; those are separate source records. No general mechanic individual-licence or fee conclusion is inferred from this overview.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-auto-licensing: California repair dealer, station and individual licences are distinct files — verified
Apply for a Mold Assessment or Remediation Company License
official-guidance · Office, insurance/alternatives and responsible person · current published official text for the named scope
must have at least one licensed mold remediation contractor to act as the company’s responsible person.
Fetched: 2026-11-13T01:11:46.772512+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Complete substantive current application page read. Assessment company needs the named consultant; remediation company needs the named contractor; in-state office and insurance/allowed alternatives are separate. Guide does not decide an exemption, exact premium or nationwide permission.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-mold-operator: Texas mold company and individual qualifications are separate — verified
Apply for a Mold Remediation Contractor License
official-guidance · Qualifications, employer requirements, background and examination · current published official text for the named scope
Provide verifiable evidence of meeting at least one of the following eligibility requirements
Fetched: 2026-11-13T01:11:46.744853+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Complete substantive current page read. Individual training/experience/application/examination and employer office/coverage evidence are distinct from a company licence. No blanket recognition of home-country qualifications or a training certificate as an issued licence.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-mold-operator: Texas mold company and individual qualifications are separate — verified
Mold Assessors and Remediators FAQs
official-guidance · Dual licences/same project; exemption qualifications; workplan/protocol · current published official text for the named scope
you are not allowed to conduct both mold assessment and mold remediation activities on the same project
Fetched: 2026-11-13T01:11:46.720822+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Relevant complete FAQ sections read, including school-district exception, distinct worker/company roles, small-project licensed-person qualification, protocol/work-plan and lead overlay. Guide does not assign the small-area/property exemptions or an insurance/clearance outcome to an actual job.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-mold-project: Dual Texas mold licences do not generally combine assessment/remediation on one project — verified
21 CFR 108.25: Acidified foods
primary · Paragraphs (c),(e),(f),(g),(h),(j) · current published official text for the named scope
Filing of this information does not constitute approval of the information by the Food and Drug Administration
Fetched: 2026-11-13T01:11:48.604719+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Full current section read. Distinguishes U.S. registration timing, foreign registration before import offering, scheduled-process filing by product/container, trained operating supervision and records/recall plan. USDA-continuous-inspection exception retained. Does not grant food approval or replace other facility/import rules.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-acid-filing: Acidified-food establishment registration and process filing are distinct from approval — verified
21 CFR 114.3: Definitions
primary · Acid/acidified food, exclusions and scheduled process · current published official text for the named scope
low-acid foods to which acid(s) or acid food(s) are added
Fetched: 2026-11-13T01:11:47.371970+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Complete current section read. Water activity, finished equilibrium pH, naturally acid foods, listed exclusions/refrigeration and competent-process concept distinguish the named category. A sauce name, vinegar ingredient or one informal pH reading does not establish regulatory classification. Section 114.83 follow-up fetch failed with HTTP 503; no claim to have reviewed that separate section.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-acid-scope: Acidified-food classification needs the actual formulation/process evidence — verified
- b3-i2-acid-filing: Acidified-food establishment registration and process filing are distinct from approval — verified
Apply for a license
official-guidance · Dealer, station and individual categories; stated exceptions · current published official text for the named scope
A BAR license is not required to work as a general automotive repair mechanic.
Fetched: 2026-11-13
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read-via-public-reader
Actual complete public-reader body reviewed by the federal agent and relevant full branches read here; export bar-reader-1.json. Distinguishes general mechanics from BAR-licensed inspection roles and lists specific business exceptions. Local HTTP 503 is not represented as a successful raw-body fetch. No fee or actual exemption conclusion.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-auto-licensing: California repair dealer, station and individual licences are distinct files — verified
Write It Right: Documentation and authorization requirements
official-guidance · Estimate/authorisation, additional work, records and definitions · current published official text for the named scope
Records must be maintained for at least three years
Fetched: 2026-11-13
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read-via-public-reader
January 2026 official guide; complete reader export reviewed by federal agent, relevant branches read here (bar-reader-1/2.json). Covered repairs, qualified maintenance exception and commercial-agreement/roadside exclusion retained. Text representation only; no raw-HTML hash.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-auto-job-records: Covered California repair jobs need linked authorisation records — verified
15 USC 2068: Prohibited acts
primary · Subsections (a)(2)(B)–(D),(b) · current published official text for the named scope
Text contains those laws in effect through Public Law 119-124 (October 15, 2026).
Fetched: 2026-11-13
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read-via-public-reader
Actual current official body read; export cpsc-2068-reader.json. Prohibited-sale categories include the specified CPSC-related corrective action/order/ban conditions; subsection (b) has qualified certificate/good-faith provisions. Not an unlimited slogan about any informal recall. Exact request time unavailable; day-precision fetch retained.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-retail-recall: Consumer-product resale needs an inventory recall/disposition gate — verified
Resale/Thrift Stores FAQs
official-guidance · Inventory checks, used-product testing and unlawful products · current published official text for the named scope
resellers are not required to test used products for safety
Fetched: 2026-11-13
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read-via-public-reader
Actual complete FAQ body read from cpsc-resale-faq-guide-reader.json. Its used-product testing statement does not permit unlawful product sales. Technical app suggestions not repeated; no raw-HTML hash claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-retail-recall: Consumer-product resale needs an inventory recall/disposition gate — verified
2026 California Contractors License Law and Reference Book
primary · BPC 7026, 7028(a), 7048; printed pages 214–215,245 · current published official text for the named scope
Employs another person to perform, or assist in performing
Fetched: 2026-11-13T01:28:58.945276+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Relevant complete statutory sections read, not the entire law book. Section 7048 shows 2026-effective amendment note: less than $1,000 aggregate/all items, casual/minor/inconsequential and no building permit, with larger-project/splitting, contractor-advertising and employed-helper exclusions. This does not itself classify routine nonconstruction gardening. Original PDF/audit preserved.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-i2-landscape-trigger: Assess the California contractor trigger before a minor-work exception — verified
Restaurant, grocery store, or other fixed food facility operating permit
official-guidance · Facility Evaluation/Change of Ownership; Food Facility Plan Review · current official guidance; transaction-specific application unresolved
Operating permits for food facilities are unable to be passed on to new owners.
Fetched: 2026-11-13T00:28:48.704836+00:00
Substantive verification: 2026-11-13T00:48:17.846794+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Full official HTML read. County health process only. New construction, remodeling, hood/equipment changes and evaluation-directed work can require plan review. No municipal business-tax or zoning permission inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-sj-takeover: A food-facility purchase does not transfer the county operating permit — verified
- b3-local-sj-plan: Food equipment and layout changes can change the county review route — verified
Submit for plan review for restaurants, grocery stores and other retail food storefronts
official-guidance · Application, review queue and construction inspections · current official guidance; transaction-specific application unresolved
We will not begin work and projects will not be placed into the review queue until application items are complete and payment received.
Fetched: 2026-11-13T00:28:48.919416+00:00
Substantive verification: 2026-11-13T00:48:17.846794+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Full official HTML read. Scope/menu/equipment plans, separate initial plan-review and operating-permit fees, and staged construction inspections are described. Listed review duration is not an opening-date guarantee. Fee amounts not verified.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-sj-plan: Food equipment and layout changes can change the county review route — verified
Request a fixed food facility evaluation
official-guidance · Steps to complete a facility evaluation · current official guidance; transaction-specific application unresolved
This permit is not transferrable to new owners.
Fetched: 2026-11-13T00:40:03.200607+00:00
Substantive verification: 2026-11-13T00:48:17.846794+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Full official HTML read. Requires a new owner to request evaluation and receive the health permit before operating; purchase diligence may start before purchase. Significant updates can lead to plan review.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-sj-takeover: A food-facility purchase does not transfer the county operating permit — verified
Food Facility Evaluation checklist, request form and ownership-change packet
official-guidance · Checklist and request form; specialized processes · current official guidance; transaction-specific application unresolved
A food facility evaluation packet must be submitted whenever a new owner is interested in opening a new
Fetched: 2026-11-13T00:40:02.528956+00:00
Substantive verification: 2026-11-13T00:48:17.846794+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Full official current linked PDF read, including checklist, menu/equipment questions, written-approval acknowledgement and specialized-process list. Revision 10-26-26 on the checklist/request form; embedded generic permit form retains Rev 08/2024. Five-business-day contact statement is not permit issuance. No numeric fee is published here; revision date is not an identified publication date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-sj-takeover: A food-facility purchase does not transfer the county operating permit — verified
- b3-local-sj-plan: Food equipment and layout changes can change the county review route — verified
SCCDineOut Web App
official-guidance · Official county food inspection program · current official guidance; transaction-specific application unresolved
SCCDineOut provides easy access to food facility inspection results within Santa Clara County
Fetched: 2026-11-13T00:41:01.408364+00:00
Substantive verification: 2026-11-13T00:48:17.846794+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Full official HTML read. Supports county inspection-record search as acquisition diligence. A prior inspection score is not a transferrable permit or prospective approval.
Dependent public guides
Planning tools and reference pages
Canonical rules
Business Licenses: fire prevention businesses and service people
official-guidance · Fire prevention businesses and service people · current official guidance; transaction-specific application unresolved
The business and each service person must hold a license.
Fetched: 2026-11-13T00:39:04.577104+00:00
Substantive verification: 2026-11-13T00:48:17.846794+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Official page https://www.indy.gov/activity/business-licenses is rendered from this public CMS master endpoint, identified in its own linked application bundle. Retrieved published content without authentication, draft mode or authoring access. Relevant general instructions and fire-prevention section read. Independent company/person applications linked from that section were read; do not extend this to all maintenance or fire-alarm work.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-indy-fire: Fire-extinguisher service requires separate company and person licensing files — verified
Fire Extinguisher Service Company License application
official-guidance · Company application pages 1–2 · current official guidance; transaction-specific application unresolved
FIRE EXTINGUISHER SERVICE COMPANY LICENSE
Fetched: 2026-11-13T00:39:24.996640+00:00
Substantive verification: 2026-11-13T00:48:17.846794+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Current official Business Licenses page links this PDF, marked Last Modified 10/2023. Fields identify the applicant, business legal status, officers/partners, registered agent and authorized signer. Current fee/term must be reconfirmed; a printed 2023 amount is not a 2026 price quote.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-indy-fire: Fire-extinguisher service requires separate company and person licensing files — verified
Fire Extinguisher Service Person License application
official-guidance · Individual application · current official guidance; transaction-specific application unresolved
FIRE EXTINGUISHER SERVICE PERSON LICENSE
Fetched: 2026-11-13T00:39:24.877757+00:00
Substantive verification: 2026-11-13T00:48:17.846794+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Current official Business Licenses page links this PDF, marked Last Modified 10/2023. Separate individual application ties the person to the business. The live page requires Indianapolis Fire Department stamping for certification; the downloaded form alone does not establish that certification or an issued license. No current fee/term inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-indy-fire: Fire-extinguisher service requires separate company and person licensing files — verified
2026 Certificate of Occupancy response letter
official-guidance · 2026 letter; permit-holder Certificate of Completion and Compliance · current official guidance; transaction-specific application unresolved
does not currently issue a Certificate of Occupancy
Fetched: 2026-11-13T00:39:24.825998+00:00
Substantive verification: 2026-11-13T00:48:17.846794+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Full signed official letter read. Header covers January 1–December 31, 2026; source page https://www.indy.gov/activity/certificate-of-occupancy links this version. Describes permit-holder completion/compliance filing within 14 days after covered construction and before occupancy/use, and architect/engineer structural-permit exception. A separate 30 days-after-expiry administrative-fee statement is not an opening grace period. Excluded municipality jurisdiction not resolved; header range is applicability, not an identified publication date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-indy-completion: Indianapolis uses a permit-linked completion file rather than the reviewed Certificate of Occupancy — verified
Restaurants: named categories no longer need BSEED licensing
official-guidance · Notice posted 16 July 2025 · current official guidance; transaction-specific application unresolved
a license from the Detroit Health Department is still required.
Fetched: 2026-11-13T00:41:29.934709+00:00
Substantive verification: 2026-11-13T00:48:17.846794+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Complete substantive notice read from a web-source text export after direct HTTP403; hash identifies the extracted notice text, not raw HTML. It names restaurants, restaurants with MLCC license, bar class C, mobile food vendors and coffee houses. It removes the named BSEED license only, retains Detroit Health licensing, and does not waive premises, alcohol, food-plan or other permissions. General category/renewal pages could not be substantively read; discovery excerpts were not evidence.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-detroit-food-route: Detroit food-service license removal is department- and category-specific — verified
Food Service Licenses
official-guidance · Food-service versus food-establishment routing; fixed facilities · current official guidance; transaction-specific application unresolved
These types of establishments are licensed by Local Health Departments
Fetched: 2026-11-13T00:45:18.592337+00:00
Substantive verification: 2026-11-13T00:48:17.846794+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Full official current page read, including food-service/local-health routing, MDARD route for primarily selling/storing/manufacturing food, and plan-review pointer. Browser-support boilerplate precedes real body and was not treated as a blocker. Hybrid operations and actual permit category need confirmation.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-detroit-food-route: Detroit food-service license removal is department- and category-specific — verified
- b3-local-detroit-food-plan: Food-service plan review and preopening checks survive a removed business-license step — verified
MCL 289.6103: Plan review exemption
primary · Subsections 1–2 · effective current compiled statutory text
The plan review exemption for a retail grocery in subsection (1) does not apply to the operation of a food service establishment within a retail grocery.
Fetched: 2026-11-13T00:45:54.407170+00:00
Substantive verification: 2026-11-13T00:48:17.846794+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Full current official legislative section read. Temporary-food and retail-grocery plan-review exemptions are identified, with food-service-within-grocery qualification and deli seating distinction. This is a plan-review exemption, not a food-license exemption.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-detroit-food-plan: Food-service plan review and preopening checks survive a removed business-license step — verified
MCL 289.6105: Plans and specifications
primary · Subsections 1–3 · effective current compiled statutory text
The letter shall identify and summarize the plans or projects and shall indicate the owner, operator, or designated agent.
Fetched: 2026-11-13T00:45:54.469351+00:00
Substantive verification: 2026-11-13T00:48:17.846794+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Full current official legislative section read. Plan applicants submit project/owner transmittal and required fees; missing/incomplete/inaccurate information can lead to rejection. No numeric fee or approval time inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-detroit-food-plan: Food-service plan review and preopening checks survive a removed business-license step — verified
MCL 289.6115: Preopening evaluation
primary · Subsections 1–3 · effective current compiled statutory text
Local health departments may specify when requests for preopening inspections are to be submitted.
Fetched: 2026-11-13T00:45:54.661910+00:00
Substantive verification: 2026-11-13T00:48:17.846794+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Full current official legislative section read. After covered construction/alteration/conversion/remodeling and before opening, notify completion, submit operating-license application and arrange preopening evaluation. Local request lead time is unresolved here.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-detroit-food-plan: Food-service plan review and preopening checks survive a removed business-license step — verified
Retail Food Facility Plan Check
official-guidance · When to submit; plan check steps 1–9 · current-hosted official instructions for the stated scope
Complete menu including beverages
Fetched: 2026-11-13T01:42:53.933554+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Actual complete process steps read in the retrieved HTML, with relevant full context; the guide does not republish the long technical construction specifications or assert they are exhaustively reviewed. Application/plans, zoning, building approval, conditional health approval, invoicing and issued permit are separate. Numeric review periods, fees and expedited/AB 671 eligibility are not promised. The generic page contains technical enclosure text; this proposal makes no open-front/window finding.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local2-la-planfile: A Los Angeles restaurant remodel joins county food review to city premises approvals — verified
Public Health Permit/License Application
official-guidance · Both pages: terms, ownership, supporting documents and submission · current-hosted official instructions for the stated scope
Public Health Permits/License are not transferable
Fetched: 2026-11-13T01:42:53.973847+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Actual two-page PDF read. Form revision marker is 12/3/25, not an independently established publication date. It distinguishes the person/location/activity/time period and requires review/approval for equipment/menu/operation changes. No current numeric fee or conclusion that a submitted application is permission to operate. Its identity-document security instructions are not converted into an instruction to send sensitive documents insecurely.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local2-la-owner: LA County food ownership and process changes need their own permit file — verified
How to Obtain a Restaurant (Food Facility) Permit
official-guidance · Purchase versus construction/modification; plan procedure · current-hosted official instructions for the stated scope
If you are purchasing an existing restaurant
Fetched: 2026-11-13T01:42:53.882903+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Actual complete substantive page read. District-office route for a purchase without anticipated major permitted construction is distinguished from new/major-modification plan check. Read alongside the newer current plan-check page and permit form. Historical agency-name/contact material in the tail is not repeated as current agency routing; no categorical exemption from review is inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local2-la-owner: LA County food ownership and process changes need their own permit file — verified
Plan Check Program
official-guidance · Program jurisdiction and services · current-hosted official instructions for the stated scope
does not provide services in the cities of
Fetched: 2026-11-13T01:42:53.942394+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Complete program description/jurisdiction read. Express exclusions are Pasadena, Long Beach and Vernon. This guide concerns a City of Los Angeles address served by the county program, not every Los Angeles postal address or all county cities. Office contact tables are not treated as exhaustive operational requirements.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local2-la-owner: LA County food ownership and process changes need their own permit file — verified
- b3-local2-la-planfile: A Los Angeles restaurant remodel joins county food review to city premises approvals — verified
Industrial and Pretreatment FAQs
official-guidance · Permit scope, laundry distinction, prospective survey, IWS determination and prohibited wastes · current-hosted official instructions for the stated scope
a self-service or commercial (i.e., not industrial) laundry
Fetched: 2026-11-13T01:42:54.795841+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Actual full HTML body read. A facility proposing non-domestic sewer discharge is directed to contact IWS and submit a survey, independently of a mailed request. The stated non-industrial laundry category is qualified by the later IWS determination for facilities discharging industrial waste. No actual-site exemption, unrestricted sewer permission, pollutant limit, numerical fee, permit term or processing-time promise is published. The www host returned a reader 403; the actual non-www official host returned substantive 200, saved with hash.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local2-houston-category: Houston distinguishes non-industrial commercial laundry from industrial-waste discharge — verified
- b3-local2-houston-survey-duty: A received Houston industrial-wastewater survey remains a separate response task — verified
Industrial Wastewater Survey
official-guidance · Mandatory received survey; water/discharge and batch/continuous definitions · current-hosted official instructions for the stated scope
This is a mandatory report request.
Fetched: 2026-11-13T01:42:54.711828+00:00
Substantive verification: 2026-11-13
Next review target: 2026-12-13
Access: retrieved-and-read
Actual complete survey guidance read. The published explanation distinguishes a received mandatory request from a general assumption that every commercial laundry must obtain the same permit. Process water, washdown, boiler and batch/continuous facts inform the operator evidence file; SIC/NAICS codes alone are not an operating permission. No site sampling, treatment design or actual customer data was used.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local2-houston-survey-duty: A received Houston industrial-wastewater survey remains a separate response task — verified
Selling services to countries outside the EU
official-guidance · Buyer evidence; taxable-person general rule; receiving establishment; box 40; property and event exceptions · current official guidance
you must report the sale in Swedish kronor in box 40.
Fetched: 2026-11-13T00:45:50.119692+00:00
Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Actual official English page read for the named topics and exceptions. Service classification, business use and the receiving establishment must be established. Tax payable abroad is not assumed to mean U.S. VAT exists.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-sweden-scope: Swedish service fees: prove the U.S. buyer and receiving establishment before VAT box 40 — conditional
How to manage VAT on non-EU sales: Selling goods and services
official-guidance · Sale of services to non-EU businesses; customer evidence; Danish-use exceptions; box C · current official guidance
You need to document that the buyer is a registered business.
Fetched: 2026-11-13T00:45:50.355353+00:00
Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Full official page read. Goods-export EORI/customs steps are distinct from services. The page separately lists Danish property, events and other exceptions, including Danish use of rights and consultancy. No general zero-VAT permission is inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-denmark-scope: Danish U.S. service sales: check Danish use before removing VAT — conditional
VAT Handbook: § 6-22 Export of services
official-guidance · Official reproduction of VAT Act § 6-22(1)–(3) · current official statutory reproduction and commentary
Omsetning av fjernleverbare tjenester er fritatt for merverdiavgift når mottakeren er hjemmehørende utenfor merverdiavgiftsområdet.
Fetched: 2026-11-13T00:46:43.026786+00:00
Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Actual three-subsection statutory reproduction read on the agency’s live current-handbook route. The displayed edition is 2025, not a fabricated 2026 edition. Norwegian text was read with AI-assisted translation; original passage preserved. Current handbook commentary corroborates the 2023 amendment.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-norway-scope: Norwegian U.S. service revenue: test remote-service nature and document the recipient — conditional
VAT Handbook 6-22.2: General export-of-services guidance
official-guidance · Remote-service definition; recipient status after 2023 amendment; documentary evidence · current official guidance
at adressen skal fremgå av salgsdokumentet.
Fetched: 2026-11-13T00:46:43.563022+00:00
Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Full current-route agency chapter read, including the recipient-address document requirement, timing/place evidence, physical goods work and 2023 change covering business, public and consumer recipients. Scope of this guide remains B2B. Norwegian interpreted with AI assistance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-norway-scope: Norwegian U.S. service revenue: test remote-service nature and document the recipient — conditional
VAT Handbook 6-22.4: Remotely deliverable services
official-guidance · 2023 amendment; nature of the service; software, inspection and local-property examples · current official guidance
Tjenester som gjelder programmering og design av software anses som fjernleverbare tjenester.
Fetched: 2026-11-13T00:47:54.711832+00:00
Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Actual current-route chapter read in full. The service’s nature governs, not merely digital delivery. Historical examples within the handbook are not all current statutes; the current general rule and exceptions are kept separate. Norwegian interpreted with AI assistance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-norway-scope: Norwegian U.S. service revenue: test remote-service nature and document the recipient — conditional
KMVA 8152: VAT appeals-board decision of June 23, 2014
primary · Facts, assessment reasoning and final board disposition · historical administrative decision; subsequent procedural status not verified
Tilleggsavgiften fjernes for to fakturaer, for øvrig som innstilt.
Fetched: 2026-11-13T00:46:43.445148+00:00
Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Actual decision body, tax office recommendation and final board vote/disposition read. Historical case only: the board removed additional tax for two invoices and otherwise adopted the recommendation. No claim about later appeal, current enforcement or post-2023 consumer rules is made. Norwegian interpreted with AI assistance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-norway-scope: Norwegian U.S. service revenue: test remote-service nature and document the recipient — conditional
VAT on international supply of services
official-guidance · General rule; business/private use; receiving establishment; special services; non-EU reporting · current official guidance
Report them under “Turnover taxable at zero VAT rate”.
Fetched: 2026-11-13T00:46:20.468354+00:00
Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Actual English page read in full; page last updated August 31, 2025. Its English text uses “small business” broadly for taxable-business customers; that term is not treated as a turnover-based small-business exemption. VAT fixed establishment is not equated to an income-tax permanent establishment.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-finland-scope: Finnish service sales: identify the receiving establishment and keep the VAT-return entry — conditional
Umsatzsteuergesetz 1994 § 3a: Current consolidated text
primary · § 3a(5)–(7), with exceptions in (8) onward; current version effective January 1, 2025 · current consolidated primary text for cited paragraphs
Wird die sonstige Leistung an die Betriebsstätte eines Unternehmers ausgeführt, ist stattdessen der Ort der Betriebsstätte maßgebend.
Fetched: 2026-11-13
Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Actual official current-text page read, including displayed November 13, 2026 navigation/currency, effective-date metadata and paragraphs 5–12. The broader exceptions are not claimed exhaustively reviewed. The full official page was opened, not a search-result extract; direct curl and later tail retrieval returned 503. German interpreted with AI assistance. Access: public web full-text retrieval. Exact request time was not exposed; fetchedAt has known day precision. Hash covers saved readable retrieval representation.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-austria-scope: Austrian U.S. service invoices: establish the customer and recipient place before using EU routines — conditional
Grenzüberschreitende Dienstleistungen
official-guidance · Place of supply; exceptions; EU reverse charge and recapitulative statement · current official guidance
Letzte Aktualisierung: 1. Januar 2026
Fetched: 2026-11-13T00:46:20.588827+00:00
Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Actual ministry-authored page read in full. EU reverse-charge invoice and ZM steps are distinguished from non-EU transactions. German interpreted with AI assistance; no automatic U.S. reverse-charge/VAT obligation is asserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-austria-scope: Austrian U.S. service invoices: establish the customer and recipient place before using EU routines — conditional
Dienstleistungen an ausländische Unternehmer – B2B-Leistungen
official-guidance · Third-country customer evidence; private use; recipient establishment; special rules and third-country tax · current official guidance
Kommt der Auftraggeber aus einem Drittland, muss er durch andere geeignete Unterlagen nachweisen, dass er Unternehmer ist.
Fetched: 2026-11-13T00:47:55.302215+00:00
Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Actual public-law chamber guidance read in full and reconciled with the cited RIS rule and Ministry page. It is chamber guidance, not legislation. German interpreted with AI assistance; detailed reporting claims beyond the named guide scope are not imported.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-austria-scope: Austrian U.S. service invoices: establish the customer and recipient place before using EU routines — conditional
Before registering a trademark
official-guidance · Sign and goods/services; prior-right search; territory choice · current official guidance
as there is no such thing as a "Belgian trademark"
Fetched: 2026-11-13
Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Complete actual official page returned through public web retrieval and read. Page last updated February 4, 2022; regional structure is corroborated by the 2024 international-route page. Direct curl returned a challenge body, which was not treated as source text. Access: public web full-text retrieval. Exact request time was not exposed; fetchedAt has known day precision. Hash covers saved readable retrieval representation. The displayed 2022-02-04 date is a last-update date, not a verified original publication date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-belgium-scope: Belgian brands entering the U.S.: map the Benelux or EU base before the Madrid route — conditional
International trademark application
official-guidance · Basic Benelux/EU application; office of origin; national examination after designation · current official guidance
It replaces a national application in each of these countries
Fetched: 2026-11-13
Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Complete actual official 71-line page read via public web retrieval. Page last updated June 25, 2024. The basic application/registration distinction is preserved; outdated membership counts and filing tariffs are not repeated. No actual mark search or filing was performed. Access: public web full-text retrieval. Exact request time was not exposed; fetchedAt has known day precision. Hash covers saved readable retrieval representation. The displayed 2024-06-25 date is a last-update date, not a verified original publication date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-belgium-scope: Belgian brands entering the U.S.: map the Benelux or EU base before the Madrid route — conditional
Cross-border transfer of personal data
official-guidance · FADP Articles 16–17; contractual routes; information and inventory duties; Swiss-U.S. framework · current official guidance
Data subjects must be informed if their data is to be disclosed abroad
Fetched: 2026-11-13T00:47:55.234091+00:00
Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Actual official current page read in full for Articles 16, 17 and 19, safeguards and the September 15, 2024 U.S. amendment. Older linked Article 6 guidance is not represented as current law. No recipient or specific company certification was checked.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-switzerland-scope: Swiss U.S. expansion data: verify the recipient’s Swiss-U.S. certification or another transfer route — conditional
Recognition by Switzerland of States that guarantee an adequate level of data protection
official-guidance · Binding Annex 1 list reproduced by FOJ; United States entry and certification qualification · current official guidance
personal data processed by organisations certified in accordance with the Swiss-U.S. Data Privacy Framework Principles
Fetched: 2026-11-13T00:47:55.221677+00:00
Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Current official page published January 22, 2026 read. Its displayed table is updated to September 15, 2024. The United States table cell was read from the public HTML hydration payload, decoded and preserved in swiss-adequacy-table-extract.txt; it is not a search excerpt. The table qualifies adequacy by Swiss-U.S. certification, not geography alone.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-switzerland-scope: Swiss U.S. expansion data: verify the recipient’s Swiss-U.S. certification or another transfer route — conditional
Assessment of adequacy – United States: Swiss-U.S. Data Privacy Framework
official-guidance · Sections 3.1.2 and 3.2.1: scope, certification, annual recertification and participant list · official historical assessment; current certification scope corroborated by live list
To initially self-certify or subsequently re-certify (on an annual basis)
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Substantive verification: 2026-11-13T00:55:46.831278+00:00
Next review target: 2026-12-13
Access: read
Official April 30, 2024 assessment PDF, not the final amendment itself. Cited scope and certification sections read with surrounding safeguards context; current FOJ list and FDPIC guidance independently reviewed. No blanket present-status claim about all historical assessment statements or U.S. institutions is made.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin-switzerland-scope: Swiss U.S. expansion data: verify the recipient’s Swiss-U.S. certification or another transfer route — conditional
KSeF2.0: official questions and answers
official-guidance · Issuing for non-EU/foreign recipients; visualisation/QR; documents outside KSeF; scope and 2026 transition · official text reviewed for the named limited process
Dlatego sprzedawca musi przekazać mu dokument w uzgodniony sposób
Fetched: 2026-11-13T00:54:35.917709+00:00
Substantive verification: 2026-11-13T00:59:21Z
Next review target: 2026-12-13
Access: retrieved-and-read
Polish original. Read the named scope, recipient, visualisation/QR, delivery and additional-document answers in full, not every unrelated FAQ. AI-assisted English summary. Foreign recipient answer assumes a recipient without Polish NIP; it is not a statement about all foreign fixed establishments. The ministry describes 2026 staged introduction and transitional exceptions; actual issuer/transaction obligation still needs checking. Distinct online versus offline QR and timing rules exist; this guide covers the ordinary online case, not offline contingencies.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o2-pl-ksef-delivery: A foreign customer does not remove the Polish KSeF invoice-delivery workstream — verified
VAT Control Statement: VAT Listings e-form
official-guidance · Selected reportable transactions; separate returns; filing and corrections · official text reviewed for the named limited process
VAT Control Statement does not substitute a VAT return or a Recapitulative Statement for Intra-community supplies.
Fetched: 2026-11-13T00:54:35.388149+00:00
Substantive verification: 2026-11-13T00:59:21Z
Next review target: 2026-12-13
Access: retrieved-and-read
Complete current official English body read. It includes historical2016 introduction and 2023 sanctions changes; this guide uses the separation of forms and transaction categories, not the monetary penalty table. Current legal status, period, deadline, registration category and any later amendments need confirmation for the actual filer.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o2-cz-report-map: The Czech VAT Control Statement is a separate transaction-level report — verified
Registar marca internacional: international trademark request
official-guidance · Territory; basic Portuguese application; U.S. declaration; priority period · official text reviewed for the named limited process
Os direitos atribuídos pelo Instituto Nacional da Propriedade Industrial (INPI) só são válidos em Portugal.
Fetched: 2026-11-13T00:55:42.922700+00:00
Substantive verification: 2026-11-13T00:59:21Z
Next review target: 2026-12-13
Access: retrieved-and-read
Full substantive Portuguese official service page read, marked updated 30 July 2026. AI-assisted English summary. It distinguishes direct national, EU and Madrid requests; names the Portuguese basic application/registration, U.S. intention-to-use declaration and six-month priority claim. This is a filing route, not a U.S. grant/clearance decision. Update date is not an identified publication date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o2-pt-trademark: A Portuguese trademark does not itself create U.S. brand protection — verified
Notification of data breaches
official-guidance · Risk, awareness clock, initial/supplementary notice and internal record · official text reviewed for the named limited process
not later than 72 hours after the controller has become aware of it
Fetched: 2026-11-13T00:54:48.301723+00:00
Substantive verification: 2026-11-13T00:59:21Z
Next review target: 2026-12-13
Access: retrieved-and-read
Full official English body read. Regulatory notification is risk-based, high-risk individual communication is separate, and even non-notified breaches need an internal record. The guide is limited to a controller for which HDPA is competent; Greek origin alone does not settle lead-supervisory-authority or cross-border competence.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o2-gr-breach-clock: Greek-controller breach handling needs an awareness and risk record — verified
- b3-o2-gr-portal: A Greek-established controller should prepare the HDPA portal route — verified
Submission of a data breach notification to the HDPA
official-guidance · Greek-established portal route; limited English/email alternative · official text reviewed for the named limited process
you must use the taxisnet credentials available to controllers established in Greece
Fetched: 2026-11-13T00:54:47.972317+00:00
Substantive verification: 2026-11-13T00:59:21Z
Next review target: 2026-12-13
Access: retrieved-and-read
Full official English instructions read. Greek-established controllers use the portal/Taxisnet route. The authority describes English notifications for cross-border or Article 3(2)/(3) cases and an email route for controllers not established in Greece unable to use Taxisnet; this is not a general email substitute for a Greek controller. No portal login, credentials, macro activation or notification was performed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o2-gr-portal: A Greek-established controller should prepare the HDPA portal route — verified
VAT: Supply of services
official-guidance · B2B general principle and receiving establishment; separate declarations · official text reviewed for the named limited process
where it has a permanent establishment which is receiving the services
Fetched: 2026-11-13T00:55:44.806669+00:00
Substantive verification: 2026-11-13T00:59:21Z
Next review target: 2026-12-13
Access: retrieved-and-read
Full official English page read, last updated26January 2023. Only the stated B2B/receiving-establishment distinction is used; the guide does not rely on older event/digital/B2C examples or claim that every current exception has been reconciled. Customer nationality alone does not classify the service. Confirm current VAT law and actual exceptions for the transaction.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o2-lu-recap-boundary: Luxembourg’s other-EU recapitulative report is distinct from U.S. customer billing — verified
Recapitulative statements for goods and services
official-guidance · Other-EU customer scope, distinct VAT return and eCDF record · official text reviewed for the named limited process
other Member States of the European Union
Fetched: 2026-11-13T00:55:45.245585+00:00
Substantive verification: 2026-11-13T00:59:21Z
Next review target: 2026-12-13
Access: retrieved-and-read
Full official English process read, last updated19January 2023. It describes recapitulative statements in addition to VAT returns, qualifying other-EU recipients, country/VAT identifiers, values and corrections, and eCDF electronic filing. No U.S. transaction is declared in this EU statement merely because its customer is foreign. Actual receiving branch/category/current period and deadline need confirmation; no automatic no-reporting conclusion.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o2-lu-recap-boundary: Luxembourg’s other-EU recapitulative report is distinct from U.S. customer billing — verified
Taxable person with limited liability
official-guidance · Foreign services and limited-registration consequences · official text reviewed for the named limited process
nor does he have the right to deduct input VAT.
Fetched: 2026-11-13T00:55:22.202137+00:00
Substantive verification: 2026-11-13T00:59:21Z
Next review target: 2026-12-13
Access: retrieved-and-read
Full official English handbook chapter read. Chapter footer 1 July 2025; page footer 20 February 2026. Covers limited VAT liability rather than full VAT registration or company limited legal liability. Receiving listed foreign services and intra-EU goods thresholds are separate branches; guide does not infer a threshold for services.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o2-ee-received-services: An Estonian U.S. pilot can trigger limited VAT registration through its purchases — verified
- b3-o2-ee-cost-record: Limited Estonian VAT liability is not a free input-tax recovery status — verified
Registration as a person liable to VAT with limited liability
official-guidance · Section 21 foreign-service trigger, listed services and application timing · official text reviewed for the named limited process
within three working days as of the date on which the obligation to register as a taxable person with limited liability arises
Fetched: 2026-11-13T00:55:23.424933+00:00
Substantive verification: 2026-11-13T00:59:21Z
Next review target: 2026-12-13
Access: retrieved-and-read
Full official English chapter read, updated 4 February 2026. Applies to the defined Estonian person/Estonian permanent establishment, specified services from a foreign business not VAT-registered in Estonia, and excludes already-taxable persons/non-business natural persons as stated. Advertising, consulting/data processing, intellectual-property use and electronically supplied services are among the list. No blanket conclusion that every software invoice has identical facts.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o2-ee-received-services: An Estonian U.S. pilot can trigger limited VAT registration through its purchases — verified
Reminder for a taxable person with limited liability
official-guidance · VAT payment, records, returns and no services threshold · official text reviewed for the named limited process
there is no tax-exempt threshold for services.
Fetched: 2026-11-13T00:55:22.978419+00:00
Substantive verification: 2026-11-13T00:59:21Z
Next review target: 2026-12-13
Access: retrieved-and-read
Full official English chapter read. Chapter footer 8 January 2025; page footer 20 February 2026. Describes limited-person tax, payment, record preservation, returns in relevant transaction periods and no input deduction. The guide does not copy an intra-EU goods threshold onto received services or quote a universal VAT rate.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o2-ee-cost-record: Limited Estonian VAT liability is not a free input-tax recovery status — verified
Pievienotās vērtības nodokļa likums: current Latvian VAT Law
primary · Sections43(1),51(1)–(5),124(2): export proof, zero-rate denial for covered advances and following-period reporting · official text reviewed for the named limited process
Nodokļa 0 procentu likmi piemēro preču eksportam.
Fetched: 2026-11-14T00:40:02.693465+00:00
Substantive verification: 2026-11-14T00:45:10.934780+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Fresh relevant current Latvian provisions read. Section51(4) denies zero rate for its specified advance-request VAT invoice if no dispatch/start within six months;51(5) long-manufacturing/already-started qualifications and124(2) period following that six-month period retained. Cabinet Regulation17 evidence provisions separately reviewed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o2-lv-export-proof: Latvian export zero-rating needs proof and an advance-payment clock — verified
Value Added Tax Law: outdated official English translation
primary · Currency warning · outdated translation; not authority for current requirements
The translation of this document is outdated.
Fetched: 2026-11-13T00:54:47.955848+00:00
Substantive verification: 2026-11-13T00:59:21Z
Next review target: 2026-12-13
Access: retrieved-outdated-translation
English text explicitly states translation validity 1 January–31 December 2024 and omits amendments 4 December 2024, 12 December 2024 and 3 December 2025. It was used only to identify an access/currency limitation and discover corresponding sections. No current rule rests on this English text; the relevant current Latvian sections were independently read.
Dependent public guides
Planning tools and reference pages
Canonical rules
Gaunamų ir išrašomų PVM sąskaitų faktūrų registrų pildymas
official-guidance · KM1945 document types; KM1943 reconciliation; KM1947 currency · official text reviewed for the named limited process
Apmokestinamoji vertė ir PVM suma turi būti teikiama tik eurais.
Fetched: 2026-11-13T00:56:01.951270+00:00
Substantive verification: 2026-11-13T00:59:21Z
Next review target: 2026-12-13
Access: retrieved-and-read
Lithuanian original. Read KM1945 (updated 10 July 2025) document-type table, foreign invoices triggering Lithuanian VAT, customs declarations, proformas/advance VAT invoices and correction entries; also KM1943/KM1947 (22 November 2018) on register/return reconciliation and EUR amounts. AI-assisted English summary. The broader page contains many unrelated menu items and FAQ answers not used. Guide does not assign VAT liability from nationality or replace current classification-code/legal-deadline review.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o2-lt-isaf-types: Lithuanian i.SAF needs document-type classification, not one undifferentiated U.S. invoice folder — verified
KSeF 2.0: scope of mandatory issuance
official-guidance · Complete rollout and exclusion explanation · Official source read only for the stated scope; see remaining conditions
1 kwietnia 2026 r. dla pozostałych podatników
Fetched: 2026-11-14T00:40:02.692471+00:00
Substantive verification: 2026-11-14T00:45:10.934780+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Full official scope page read in Polish with AI-assisted interpretation. Temporary PLN10k route and 31 December 2026 end retained; no foreign-customer blanket exclusion. Special procedures and simplified-document/self-billing exclusions remain applicable; ordinary online article is not a full invoice-mode manual.
Dependent public guides
Planning tools and reference pages
Canonical rules
Cabinet Regulation17: VAT implementation and export evidence
regulation · Paragraphs15–19, especially export declaration, supporting combination and document names · Official source read only for the stated scope; see remaining conditions
Par eksportu apliecinošiem dokumentiem uzskata preču izvešanas muitas deklarāciju
Fetched: 2026-11-14T00:40:02.692955+00:00
Substantive verification: 2026-11-14T00:45:10.934780+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Current official body read in Latvian with AI-assisted interpretation. Distinguish ordinary commercial export15–17/19 from export-related transport18 and special Ukraine donation16.1. No automatic VAT acceptance is inferred from any two documents.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o2-lv-export-proof: Latvian export zero-rating needs proof and an advance-payment clock — verified
VAT Law: official text coordinated at1January2026
statute · Article17(1) business/receiving-establishment rule and64bis(1)–(5) recapitulative statements · Official source read for specified scope, not transaction clearance
les personnes identifiées à la TVA dans un autre État membre
Fetched: 2026-11-14T00:46:55.747712+00:00
Substantive verification: 2026-11-14T00:50:48.294701+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read the named current-hosted coordinated-law provisions in French with AI-assisted interpretation. Qualifying service recipients must be other-EU VAT-identified, destination not exempt and recipient liable; reporting defaults and regulation-based alternatives kept distinct. Not a complete later-law or VAT survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o2-lu-recap-boundary: Luxembourg’s other-EU recapitulative report is distinct from U.S. customer billing — verified
Miesto dodania: place of supply, goods and services
official-guidance · Services: § 15 general rule; third-country customer example; § 16 property and other exceptions · current official guidance
Platiteľ dane si musí preveriť postavenie príjemcu služby z tretieho štátu ako zdaniteľnej osoby.
Fetched: 2026-11-13T00:58:22.988077+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Actual agency body read for the cited services sections, including its Swiss customer using a German VAT number example. An EU VAT number does not prove the relevant third-country facts. Slovak interpretation was AI-assisted; no complete VAT, income-tax or filing survey is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-slovakia-decision: Slovak service exports: an EU VAT number does not prove the U.S. customer facts — conditional
NAV Information Booklet 18: Basic rules for issuing invoices and receipts, 2026
official-guidance · Sections 1.1, 2.1 and invoice-software paragraphs; VAT Act § 158/A references · current official guidance
A számla magyar nyelven vagy bármely más élő nyelven kibocsátható.
Fetched: 2026-11-13T00:59:15.953864+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Published March 2, 2026. Actual PDF passages read: Hungarian invoice rules can apply to third-country supplies where the relevant supplier establishment is in Hungary; software, content, language and reporting are separate matters. A complete invoice-deadline/exemption survey is not claimed. Hungarian interpreted with AI assistance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-hungary-decision: Hungarian U.S. invoices: a foreign service location can still leave Hungarian invoice and reporting duties — conditional
Invoice issuers’ reporting rules effective from January 4, 2021
official-guidance · Sections 1–3: obligated issuer; third-country supplies; delegated issue; foreign business customers · 2021 guidance linked by 2026 official booklet; named scope reconciled
az adatszolgáltatási kötelezettség kiterjed minden olyan számlára, amire az Áfa tv.
Fetched: 2026-11-13T01:05:11.799273+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Actual live official page read for cited scope and responsibility; directly linked from the March 2026 NAV booklet. Original 2021 scope is corroborated only for those named issues; outdated OSS or other details are not promoted to a full current survey. Hungarian interpreted with AI assistance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-hungary-decision: Hungarian U.S. invoices: a foreign service location can still leave Hungarian invoice and reporting duties — conditional
OSIM frequently asked questions: trademarks and geographical indications
official-guidance · A.12–18: company name, domain and search; F.1: national territory; rights holder record · current official guidance
Înregistrarea unei mărci la OSIM oferă protecţie doar la nivel naţional.
Fetched: 2026-11-13T00:59:11.577510+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Actual country-office FAQ read for the named basic-right and territory issues. The page distinguishes company-register acceptance from trademark registrability and identifies national, Madrid and EU search resources. Detailed filing deadlines, tariffs and conflicting international-procedure wording are not used. Latest consolidated trademark-law route returned 502; this guide is limited to the directly readable agency explanation. Romanian interpreted with AI assistance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-romania-decision: Romanian brands: separate the company name, domain and trademark before the U.S. licence — conditional
Administrative service 2280: dual-use export authorizations
official-guidance · Applicant registration; individual/global application packet; end user; technical documents; 2026 forms · live administrative guidance with explicit legacy-reference conflicts
Всички изискуеми документи, които са на чужд език, се представят пред съответните органи със заверен превод на български език.
Fetched: 2026-11-13T01:00:27.441811+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
The register remains a routing and forms source, including the 21 May 2026 order and forms 38/39 and 40/41. It is not an exhaustive current packet: the final July 2026 Decree 88 separately updates the framework references and documentary rules. Mixed fee descriptions remain insufficient to verify an amount.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-bulgaria-decision: Bulgarian controlled exports: prepare the national authorization packet after classification — conditional
Defence-related products and dual-use export control act: official May 2024 compilation
primary · Articles 1, 33–35: Regulation 2021/821 and distinct export/transfer/technical-assistance scope · official primary text as compiled in May 2024; later-law survey incomplete
Разпоредбите на тази глава относно контрола върху износа, трансфера, транзита предоставянето на техническа помощ
Fetched: 2026-11-13T01:02:03.818836+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Dated primary compilation through May 2024 retained for contextual regimes. The specific later June ministry-name amendment and July implementing amendments were separately retrieved and read; no complete later-law or control-list clearance is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-bulgaria-decision: Bulgarian controlled exports: prepare the national authorization packet after classification — conditional
AZOP third-country transfer guidance, updated September 6, 2022
official-guidance · Chapter V explanation and historical Schrems II / Privacy Shield account · historical 2022 guidance; incomplete for present U.S. options
Ažurirano: 6.9.2022.
Fetched: 2026-11-13T01:00:31.006741+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Actual full body read. This page expressly predates the July 2023 framework and cannot by itself establish present U.S. transfer options. Current 2026 related-news widgets do not update the 2022 article body. Used only as historical context with later AZOP guidance and the live Commission list. Croatian interpreted with AI assistance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-croatia-decision: Croatian U.S. data transfers: check the later framework and the actual recipient — conditional
AZOP: July 10, 2023 adoption of the EU-U.S. adequacy decision
official-guidance · Scope of participating U.S. organizations; questions 1, 3 and 6–7 · current official guidance
poduzećima iz SAD-a koja sudjeluju u okviru za zaštitu podataka između EU-a i SAD-a.
Fetched: 2026-11-13T01:02:21.899527+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Actual country-regulator article read, including participating-organization scope, certification and the public-list check. Its account is from 2023 and was corroborated against the live Commission adequacy list. No actual company certification or subsequent litigation survey is claimed. Croatian interpreted with AI assistance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-croatia-decision: Croatian U.S. data transfers: check the later framework and the actual recipient — conditional
Data protection adequacy for non-EU countries
official-guidance · Current adequacy list: United States limited to participating commercial organizations · current official guidance
(commercial organisations participating in the EU-US Data Privacy Framework)
Fetched: 2026-11-13T01:02:19.267221+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Actual current page read, including its qualified U.S. list entry and later review references. This shared EU source corroborates the country-regulator account; it is not counted as an independent Croatian-specific rule or as a specific recipient check.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-croatia-decision: Croatian U.S. data transfers: check the later framework and the actual recipient — conditional
FURS: Submission of VAT records, February 5, 2026 notice
official-guidance · Electronic records from July 2025; checking whether both records were accepted without errors · current official guidance
Če vsebujeta napake, potem se šteje, da evidenci nista oddani.
Fetched: 2026-11-13T00:59:35.591401+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Actual full notice read. The notice requires the covered electronic records from tax periods beginning July 1, 2025 and says error-bearing records count as not submitted. It does not establish that every unregistered business has a filing duty. Slovenian interpreted with AI assistance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-slovenia-decision: Slovenian U.S. launch spending: check reverse-charge records and whether eDavki accepted them — conditional
FURS VAT records Q&A: 22nd edition, October 2026
official-guidance · Question 1.32: atypical taxpayer receiving reverse-charge supplies, both records and non-deductible VAT · current official guidance
Atipični davčni zavezanec vnese podatke o prejeti transakciji v istem davčnem obdobju v obe evidenci.
Fetched: 2026-11-13T01:01:22.704631+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Actual official Word document downloaded, decoded locally with antiword and read for cited question 1.32 and context. Edition is October 2026; question dates include October 14, 2025. Only named passages, not the whole 67-page manual, are claimed reviewed. Raw hash identifies original DOC bytes. Slovenian interpreted with AI assistance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-slovenia-decision: Slovenian U.S. launch spending: check reverse-charge records and whether eDavki accepted them — conditional
FURS examples: VAT records for atypical taxpayers
official-guidance · Example1: recipient of U.S. advertising; Example2: different registration and supply facts · current official guidance
Ker je davčni zavezanec identificiran le kot atipični davčni zavezanec, nima pravice do odbitka DDV.
Fetched: 2026-11-13T01:01:21.732321+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Actual official ZIP downloaded and DOCX examples read, including the July 2025 U.S. advertising transaction. These are agency teaching examples, not real enforcement cases. No 2025 example exchange rate is used as a current rate. Hash identifies original ZIP bytes. Slovenian interpreted with AI assistance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-slovenia-decision: Slovenian U.S. launch spending: check reverse-charge records and whether eDavki accepted them — conditional
Malta Value Added Tax Act, Chapter 406: canonical current PDF
primary · Articles 10,11,12(3)/(3a),20(2)(b),22; Fifth Schedule Part Two item 16 and Sixth Schedule Part One; Third Schedule Part Two item 2(a) · current canonical primary compilation, including listed 2026 amendments
by not later than the date on which he receives a service.
Fetched: 2026-11-14T00:39:04.727768+00:00
Substantive verification: 2026-11-14T00:41:42.447406+00:00
Next review target: 2026-12-13
Access: read
Fresh canonical PDF read for the named registration/liability provisions. Article 11(10) expressly requires additional Article 12 registration for covered received services. Article 20(2)(b) supplier non-establishment/non-Article-10 conditions and non-intervening fixed-establishment proviso retained. No full VAT or transaction eligibility ruling; Act includes listed 2026 amendments.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-malta-decision: Maltese U.S. service work: separate the customer test from Article 12 registration — conditional
Supplying services to customers outside Malta: MTCA explanatory notes
official-guidance · General rule; U.S.-buyer scenario3; separate Article 12 question; scope exclusions and legal disclaimer · non-binding official explanation; printed update date inconsistent
These Explanatory Notes are not legally binding.
Fetched: 2026-11-13T00:58:22.175451+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Actual nine-page PDF read. Cover says publication 23/12/2025 and last updated 06/02/2025, while PDF metadata says created February 6, 2026. That internal date inconsistency is preserved, not silently corrected. Notes expressly are not Article 75 instructions or formal binding opinions and contain scenario-label typos; core scope was reconciled to the canonical current Act.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-malta-decision: Maltese U.S. service work: separate the customer test from Article 12 registration — conditional
Cyprus international trademark registration: before filing
official-guidance · Applicant nexus and basic-mark preparation · current official guidance
a legal person, established in the Republic of Cyprus;
Fetched: 2026-11-13T00:59:35.619063+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Actual office page read for applicant connection and preparation. Its first condition contains imprecise wording about a mark application while linking the national filing page; no disputed basic-mark wording is reproduced as a definitive rule. Membership counts and superiority claims are omitted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-cyprus-decision: Cyprus-to-U.S. Madrid filing: prepare the office-of-origin packet and the MM18 declaration — conditional
Cyprus: applying for registration of an international trademark
official-guidance · English MM2 application; MM18 for U.S. designation; official fee calculator and exclusions · current official guidance
in case where protection in the U.S.A. is requested.
Fetched: 2026-11-13T00:59:35.604997+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Actual office page read. It describes MM2 in English through the office of origin accompanied by MM18 for U.S. designation; current WIPO March 2026 form independently read. No application was prepared or submitted and no fixed tariff is quoted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-cyprus-decision: Cyprus-to-U.S. Madrid filing: prepare the office-of-origin packet and the MM18 declaration — conditional
MM18(E): Declaration of intention to use the mark, United States of America
primary · Current March 2026 form, declarations, mandatory signature fields and footnote · current official guidance
the applicant/holder has a bona fide intention to use the mark in commerce
Fetched: 2026-11-13T01:02:02.241586+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Actual complete official form read. It requires authorized execution, reasonable inquiry/evidentiary support and English text that is not altered. Form footer says March 2026; exact publication day unknown. This shared primary form supplements the Cyprus-specific office route; no applicant declaration is approved.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-cyprus-decision: Cyprus-to-U.S. Madrid filing: prepare the office-of-origin packet and the MM18 declaration — conditional
Iceland VAT Act 50/1988: current Alþingi compilation
primary · Article 12(1), points 2–3: foreign-business services, enumerated exceptions and separate other-recipient track · current primary statutory compilation for cited provisions
Sala á þjónustu til atvinnufyrirtækis sem hvorki hefur heimilisfesti hér á landi né stundar hér atvinnustarfsemi frá fastri starfsstöð.
Fetched: 2026-11-14T00:52:04.364976+00:00
Substantive verification: 2026-11-14T00:56:27.928799+00:00
Next review target: 2026-12-13
Access: read
Fresh complete Article12 point2/3 text read with AI-assisted Icelandic interpretation. Outside condition is conjunctive: neither Icelandic domicile nor business from fixed establishment. Point2 vehicle category is hire delivered to lessee in Iceland. Current-hosted Regulation194/1990 now separately recovered; interaction is not resolved by presuming obsolescence or universal certificate absence.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-iceland-decision: Icelandic U.S. service sales: use the current business-customer rule and its local exceptions — conditional
Skatturinn English VAT overview
official-guidance · Export-of-services explanation and listed service types · English guidance conflicts with later current primary B2B text; not relied on for that rule
provided that the services are wholly used abroad.
Fetched: 2026-11-13T00:58:22.846750+00:00
Substantive verification: 2026-11-13T01:11:25.461559+00:00
Next review target: 2026-12-13
Access: read
Actual official English page read. Its export-services use/input-credit explanation differs from current parliamentary Article 12. It is retained as an explicit source conflict, not applied as the governing B2B test. The older government translation of Regulation 194/1990 was also read but current consolidated regulation access returned403; the old two-year certificate provision is not published as current.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-iceland-decision: Icelandic U.S. service sales: use the current business-customer rule and its local exceptions — conditional
Madrid MM2 filing notes: office of origin, entitlement and basic mark
official-guidance · Items1,3,5: office of origin, applicant entitlement, basic application/registration · Official source read for specified scope, not transaction clearance
the mark that has been applied for, or registered with, the Office of origin.
Fetched: 2026-11-14T00:46:55.747040+00:00
Substantive verification: 2026-11-14T00:50:48.294701+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual official PDF downloaded and named items read. Used to resolve Cyprus page’s imprecise first condition, not to supersede domestic proof of nexus or declare a particular applicant eligible. Multiple-basic-record same-name/same-office condition and joint applicant entitlement read; not a complete filing manual review.
Dependent public guides
Planning tools and reference pages
Canonical rules
Regulation194/1990: official current PDF through9September2022
regulation · Complete articles1–3; current-version header and conditional certificate · Official source read for specified scope; see applicability limits
Vottorð þetta gildir í tvö ár frá útgáfudegi
Fetched: 2026-11-14T00:53:41.857361+00:00
Substantive verification: 2026-11-14T00:56:27.928799+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Full3-page native official PDF read; header version9September2022, document8November2026. Article1(a)/(b) alternatives, limb(b) two-year certificate and possible two-year extension retained. Official B-section publication prevails on discrepancy. This is not a determination that broader current VAT Act point2 eliminates or universally imports regulatory procedures.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-iceland-decision: Icelandic U.S. service sales: use the current business-customer rule and its local exceptions — conditional
Regulation (EU) 2021/821: repeal and existing-application exception
regulation · Article 31; Annex VI correlation · Official source read for the stated scope; see remaining conditions
Регламент (ЕО) № 428/2009 се отменя.
Fetched: 2026-11-14T00:57:53.750128+00:00
Substantive verification: 2026-11-14T01:13:52.776037+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Original Official Journal text read for the repeal, pre-9 September 2021 application exception and reference correlation only. Not a current consolidated control-list survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-bulgaria-decision: Bulgarian controlled exports: prepare the national authorization packet after classification — conditional
Gazette 55/2026: Export Control Act ministry-name amendment
statute · Section 57 and final sections 93–94 · Official source read for the stated scope; see remaining conditions
Министерството на икономиката, инвестициите и индустрията
Fetched: 2026-11-14T01:02:01.452902+00:00
Substantive verification: 2026-11-14T01:13:52.776037+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read the complete section 57 and final provisions. Section 57 renames the ministry/minister only; no packet, fee or classification change is inferred. No exact commencement date calculated.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-bulgaria-decision: Bulgarian controlled exports: prepare the national authorization packet after classification — conditional
Decree 88/2026: amended controlled-export implementing regulations
regulation · Sections 2,22–24,29–32; complete amendment read · Official source read for the stated scope; see remaining conditions
Навсякъде в текста думите „Регламент (ЕО) № 428/2009“ се заменят с „Регламент (ЕС) 2021/821“.
Fetched: 2026-11-14T01:04:44.607446+00:00
Substantive verification: 2026-11-14T01:13:52.776037+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Final promulgated decree, not the consultation draft. Retain route-specific packet/ICP/large-project conditions, translator name/signature certification, and the electronic-payment fee-document exception without treating it as a waiver. No exact commencement date or later-amendment absence inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-origin3-bulgaria-decision: Bulgarian controlled exports: prepare the national authorization packet after classification — conditional
Serbia: Law on Foreign Exchange Operations, consolidated through 19/2025
statute · Article 2(17), Articles 10–11 and 37; 2025 amendment chain · scoped primary text or named agency process; see review limits
Payment and transfer of capital under outward direct investment by resident legal
Fetched: 2026-11-13T01:04:07.136837+00:00
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Official English consolidation includes 19/2025. Read definition, capital/direct-investment and reporting provisions and 2025 transitional text. English translation is explanatory; Serbian original governs. Article 11 references foreign-trade law, so freely executed payment does not establish complete expansion clearance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-rs-di2: Serbian outward direct investment has a resident DI-2 reporting workstream — verified
Serbia: reporting requirements in respect of foreign operations
regulation · Decision sections 1–2,4–7 and 2015 repeal footnote · scoped primary text or named agency process; see review limits
direct investment by residents abroad
Fetched: 2026-11-13T01:04:07.137655+00:00
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Complete two-page text read. 2015 repeal footnote affects specified other categories; it does not remove the named resident direct-investment report. Current NBS statistics legislation index links this decision and DI-2 guidance. No inference that a bank transfer submits the resident report.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-rs-di2: Serbian outward direct investment has a resident DI-2 reporting workstream — verified
Serbia: DI-2 quarterly report guidance
regulation · Guidelines sections 1–4; DI-2, currency conversion and ten-day submission · scoped primary text or named agency process; see review limits
using DI-2 Form, quarterly
Fetched: 2026-11-13T01:05:54.419622+00:00
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Complete two-page currently linked English instructions read; quarterly balance and transactions, USD at official period-end middle rate and no later than ten days after period end. Recheck the live form, reporting channel and instructions for the actual quarter.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-rs-di2: Serbian outward direct investment has a resident DI-2 reporting workstream — verified
North Macedonia: amendment, including deletion, of a resident’s direct investment abroad
official-guidance · Complete English service explanation: new versus changed investment; changes, transfers and deletions · scoped primary text or named agency process; see review limits
If the investment is registered for the first time
Fetched: not fetched
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Full 31-line reader body was read. Covers change categories and directs first registration to a separate service; one event can require multiple entry types. This guide does not use the inaccessible detailed tabs to assert a 60-day deadline, fee, full document list or completed bank/NBRM reporting. The English page’s final subsidiary example points inward despite its outward heading; no claim relies on that inconsistent example. Actual full relevant agency body read through the web source reader on 13 November 2026; ordinary local HTTP retrieval later failed. Raw reader response: research/raw/batch3/origin4/origin4web1.json. No HTTP-body hash is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-mk-change: A Macedonian outward investment change is not automatically a new registration — conditional
Albania: outward-processing authorization
official-guidance · Full Albanian process body: eligibility, excluded goods, authorization, identification/economic conditions and return period · scoped primary text or named agency process; see review limits
Autorizimi jepet vetëm
Fetched: not fetched
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Native Albanian process body read in full, including its references to Customs Code 102/2014 articles 191–202 and 232–235 and implementing decision 651/2017 articles 529–532,691–692. English page was also read but the native body has additional qualifications. This is agency process guidance, not an independently certified consolidation of every later amendment or a promised duty-relief result. English explanation is AI assisted. Actual full relevant agency body read through the web source reader on 13 November 2026; ordinary local HTTP retrieval later failed. Raw reader response: research/raw/batch3/origin4/origin4web5.json. No HTTP-body hash is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-al-processing: Albanian outward processing needs authorization and return-identification planning — conditional
Albania: entry and exit of goods
official-guidance · Full Albanian agency body; exit formalities and statutory/implementing references · scoped primary text or named agency process; see review limits
Eksporti dhe Ri-eksporti
Fetched: not fetched
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Full native agency body read, including exit route: pre-exit formalities, exit formalities, export/re-export and re-export notice; cited Code 236–249 and decision 651/2017 articles 693–718. No shipment-specific simplified procedure, ATA result, tariff, rate or U.S. import approval established. Actual full relevant agency body read through the web source reader on 13 November 2026; ordinary local HTTP retrieval later failed. Raw reader response: research/raw/batch3/origin4/origin4web3.json. No HTTP-body hash is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-al-processing: Albanian outward processing needs authorization and return-identification planning — conditional
Montenegro: VAT Act, consolidation through Gazette issue 12/2026
statute · Article 17 and service-specific rules 17a–17j; amendment/commencement chain · scoped primary text or named agency process; see review limits
Mjestom prometa usluga koje se pružaju poreskom obvezniku smatra se mjesto u kojem taj obveznik ima sjedište.
Fetched: 2026-11-13T01:06:28.137047+00:00
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Official government-hosted consolidation through Gazette 12/2026 read for place-of-service provisions and temporal notes. General recipient rule, recipient fixed establishment, non-taxable recipient branch and property/event/other exceptions matter. No rate, registration threshold, refund or ultimate VAT outcome supplied. Native Montenegrin text; AI-assisted English explanation.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-me-applicable-vat: Montenegro’s July 2026 VAT law has accession-linked application — conditional
Montenegro: new VAT Act 104/2026, deferred application
statute · Articles 209–213, especially repeal on application and accession-linked application · scoped primary text or named agency process; see review limits
od dana pristupanja Crne Gore Evropskoj uniji.
Fetched: 2026-11-13T01:05:54.420883+00:00
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Government-hosted 75-page act; complete transitional/final provisions and enactment header read. Gazette 104/26 dated 17 July 2026; entry into force and application are distinct. Article 212 ties old-act repeal to the start of application;213 ties application to EU accession. No accession date is assumed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-me-applicable-vat: Montenegro’s July 2026 VAT law has accession-linked application — conditional
Montenegro Tax Administration: new tax laws,24 July 2026
official-guidance · Complete agency notice; different tax-law application dates · scoped primary text or named agency process; see review limits
a primjenjivaće se od dana pristupanja Crne Gore Evropskoj uniji.
Fetched: 2026-11-13T01:04:58.965679+00:00
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Complete notice read. It distinguishes the VAT accession condition from corporate-tax amendments scheduled for 1 January 2027. Do not transfer one tax act’s application date to another.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-me-applicable-vat: Montenegro’s July 2026 VAT law has accession-linked application — conditional
Moldova: Foreign Exchange Regulation Law 62/2008 through 327/2025
statute · Article 13(1)–(6), especially account authorization and 2025 export-collection exception · scoped primary text or named agency process; see review limits
străinătate la bănci nerezidente se efectuează cu autorizare
Fetched: 2026-11-13T01:06:28.138802+00:00
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Official Romanian consolidation read for account provisions and amendment notes, compared with NBM’s unofficial English translation. Article 13(5)(b1) added by 144/2025, effective 20 September 2025: collection for goods/services exclusively for export, with final crediting to licensed banks in Moldova. Article 13(6) reserves further NBM account conditions. The current FAQ omits this newer exception; its list was not substituted for current statutory text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-md-bank-account: A Moldovan resident’s foreign bank account needs its own authorization/exception analysis — conditional
Moldova: unofficial English translation of Foreign Exchange Regulation Law 62/2008
official-translation · Article 13 in English; translation caveat and amendment history · scoped primary text or named agency process; see review limits
for the sale of goods and/or services exclusively for export
Fetched: 2026-11-13T01:04:07.140415+00:00
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
NBM-hosted English translation explicitly marked unofficial and for information. Complete Article 13 compared with Romanian original through 327/2025. English translation supports explanation only; Romanian original and current implementing conditions control.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-md-bank-account: A Moldovan resident’s foreign bank account needs its own authorization/exception analysis — conditional
Türkiye: notification of investment abroad,13 May 2026
official-guidance · Complete guidance: first outward capital, liquidation/transfer notification and separate annual survey · scoped primary text or named agency process; see review limits
ilk nakdi ve/veya ayni sermaye ihracını müteakip üç ay içerisinde
Fetched: 2026-11-13T01:04:07.139061+00:00
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Complete Turkish body read. First cash/in-kind capital export and completed liquidation/transfer notices go to Treasury and Finance and Trade within three months; the current page separately describes an annual April–May investment survey. This guide does not transplant the March reporting deadline found in older summaries or infer permission to transfer capital. Exact deadline computation, current form and submission channels must be confirmed for the event.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-tr-capital-notice: Türkiye’s initial/closure notices and annual investment survey are separate tasks — conditional
Federation of Bosnia and Herzegovina: Foreign Exchange Operations Act 47/2010
statute · Articles 1–2,7 and 30; base text must be read with 35/2026 amendments · scoped primary text or named agency process; see review limits
Ovim Zakonom
Fetched: 2026-11-13T01:09:17.120806+00:00
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-11-20
Access: retrieved-and-read
Full official-hosted base PDF retrieved; it is a republished copy with legacy character encoding and a private publisher footer, not a current consolidated official gazette. Relevant original provisions read with Parliament’s enacted 2026 amendment. Used for context and Federation-specific scope, never as an unamended current text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-ba-setoff: A Federation resident’s cross-border current-account setoff needs a written evidence trail — conditional
Federation of Bosnia and Herzegovina: enacted foreign-exchange amendments 35/2026
statute · Article 5 replacing/adding Act 7(3)–(7); Article 38; Parliament’s published-act entry · scoped primary text or named agency process; see review limits
Ugovor iz stava (4) ovog člana obavezno sadrži identifikacione podatke
Fetched: 2026-11-13T01:07:08.661855+00:00
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-11-20
Access: retrieved-and-read
Complete 15-page enacted amendment read, including written settlement agreement, mandatory data, blocked-account restriction, delegated rules and commencement. Parliament’s published-act entry identifies Gazette 35/26, distinct from the proposal linked on the same page. Limited to the Federation law; no Republika Srpska/Brčko-wide conclusion. Pair base 47/10 with amended text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-ba-setoff: A Federation resident’s cross-border current-account setoff needs a written evidence trail — conditional
Federation government: adoption of foreign-exchange implementing regulation,11 November 2026
official-guidance · Complete adoption notice; settlement/account procedures and repeal decisions · scoped primary text or named agency process; see review limits
11.11.2026.
Fetched: 2026-11-13T01:04:07.142135+00:00
Substantive verification: 2026-11-13T01:13:11.201016+00:00
Next review target: 2026-11-20
Access: retrieved-and-read
Complete adoption announcement re-read14November2026. Bounded follow-up reviewed ministry foreign-exchange catalog and publisher’s public latest-linked88/26 issue; neither yielded the operative regulation/commencement. Catalog and language-limited contents absence are not proof of nonpublication. Announcement remains adoption evidence only, not execution authority.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-ba-setoff: A Federation resident’s cross-border current-account setoff needs a written evidence trail — conditional
Ukraine: NBU Resolution 18, current consolidated text — access unresolved
regulation · Current consolidated wartime bank/foreign-exchange provisions, amendment history and exact transfer exception · unresolved: full current primary text not retrieved
Fetched: not fetched
Substantive verification: not verified
Next review target: 2026-11-20
Access: blocked
Ordinary inherited-proxy urllib and curl attempts returned 503 for /laws/show/v0018500-22 and /print; web full-body opens timed out. NBU current press page and 2018 English framework PDF returned 403. Search snippets and secondary 2026 summaries were not treated as current primary text. No current transaction permission, transfer cap, exception or absence is verified. November 14 follow-up recovered and read an older NBU control-copy PDF (history through January 13, 2026) and a dated August 26, 2026 NBU explanation. These are separate source records supporting a narrow branch-versus-separate-company article; they do not verify this current consolidated Rada body. Current official search metadata indicates September 17, 2026, but the full body and complete later amendment chain remain unrecovered.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-ua-current-control: Ukraine outward-funding permission remains unverified without current wartime primary text — unresolved
Council of the EU: Montenegro accession negotiations,6 November 2026
official-announcement · Full press-release body: provisional chapter closures and continuing accession negotiations · dated official accession-process status; no fixed accession date
Montenegro has opened all 33 negotiating chapters
Fetched: not fetched
Substantive verification: 2026-11-13T01:15:07.896873+00:00
Next review target: 2026-12-13
Access: retrieved-and-read
Full relevant release read through web source reader on 13 November 2026; agency last-review label9 November 2026. Saved complete response research/raw/batch3/origin4/me-eu-web.json. Shows continuing negotiations/provisional closures rather than membership. Main background route returned 503 locally; no invented HTTP-body hash or legal accession date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-me-applicable-vat: Montenegro’s July 2026 VAT law has accession-linked application — conditional
Regulation216: residents’ foreign accounts through Decision255/2025
regulation · Exempt-account purpose/closure rules and distinct authorised-account reporting, paragraphs2(e),2.1,12,60–65,67 · Official source read for specified scope, not transaction clearance
se efectuează de către rezidenți în conformitate cu scopurile pentru care acestea au fost deschise.
Fetched: 2026-11-14T00:42:26.357721+00:00
Substantive verification: 2026-11-14T00:50:48.294701+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Official Romanian compilation downloaded, named general/exempt/closure/reporting provisions read; 255/2025 amendments effective1January2026. Do not automatically apply authorisation-specific ChapterIII balance/operation conditions or ChapterVII monthly report to an Article13(5) exempt account. Statutory export-only/final-crediting conditions remain distinct.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-md-bank-account: A Moldovan resident’s foreign bank account needs its own authorization/exception analysis — conditional
NBU Resolution 18 control copy: older branch, IP-fee and incoming-investment provisions
primary · Official control-copy Resolution 18, amendment history through 13 January 2026; complete point 14(30), 14(53), relevant 14(57) and point 14 opening · Dated operative control-copy baseline; current consolidation not recovered
власних філій, представництв та інших відокремлених підрозділів без створення юридичної особи
Fetched: 2026-11-14T02:12:35.069Z
Substantive verification: 2026-11-14T02:17:06.610112+00:00
Next review target: 2026-12-14
Access: actual-cached-primary-PDF-body-read
Actual source amendment history ends January 13, 2026; current official metadata identifies a later September 17, 2026 edition. Do not use the old control copy as current payment permission. Complete point 14(30) shows cumulative branch-maintenance conditions and explicitly excludes creating another legal entity. Point 14(53) IP protection fees are not generic royalties; point 14(57) incoming investment is not general outward equity. Ukrainian original; English explanation is AI-assisted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-ua-current-control: Ukraine outward-funding permission remains unverified without current wartime primary text — unresolved
- nr-ua-branch-not-subsidiary: Ukraine: an overseas branch allowance is not a separate-company investment allowance — verified
NBU explanation: outward investment versus branch maintenance, 26 August 2026
official-guidance · NBU official channel post nbu_ua/4112; own time element 26 August 2026 at 11:26:28 UTC · Dated agency explanation; no later-currentness assumption
Загального дозволу резидентів вільно здійснювати інвестиції за кордон наразі немає.
Fetched: 2026-11-14T02:10:20.515711+00:00
Substantive verification: 2026-11-14T02:17:06.610112+00:00
Next review target: 2026-12-14
Access: downloaded-official-channel-HTML-and-read
Post permalink https://t.me/nbu_ua/4112; raw retrieval from public channel preview after 4109. Exact post timestamp verified in HTML. A dated agency explanation states no general outward-investment permission as of that date, names other payment categories, and describes exceptional government-initiated decisions; not a present individual permission or a statutory amendment. Agency identity is also corroborated by its official annual-report channel reference.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-o4-ua-current-control: Ukraine outward-funding permission remains unverified without current wartime primary text — unresolved
- nr-ua-branch-not-subsidiary: Ukraine: an overseas branch allowance is not a separate-company investment allowance — verified
8 CFR § 214.2(l): intracompany transferee roles and evidence
primary · § 214.2(l)(1)–(3), including new-office and owner evidence · effective
one continuous year
Fetched: 2026-11-13T00:52:28.244172+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read the complete (l)(1)–(3) scope, not the entire 725KB multi-category section. Distinguish prior employment, qualifying role, active business, new-office executive/manager versus specialised-knowledge evidence and owner/major-stockholder temporary-service evidence. No current form edition, fee, processing-time or petition outcome is verified.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-staff-transfers: An L-1 staff plan needs a qualifying job and employment history — conditional
15 USC § 1127: related-company definition
primary · § 1127 definition of related company and contextual mark definitions · effective
The term “related company”
Fetched: 2026-11-13T00:52:28.246880+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read related-company, mark/use and abandonment definitions; guide uses only nature/quality-control definition, not a finding of abandonment. Displayed text currency through Public Law 119-124 (October 15, 2026).
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-trademark-quality-control: Plan trademark quality controls separately from franchise classification — conditional
15 USC § 381: limited protection from state net income tax
primary · § 381(a)–(d), complete operative section · effective
sales of tangible personal property
Fetched: 2026-11-13T00:52:28.247705+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete section: net-income-tax protection for only specified tangible-property solicitation with out-of-state approval/fulfilment, state-incorporated/resident exceptions and defined contractor treatment. It does not create an all-tax or services exemption. Displayed text currency through Public Law 119-124 (October 15, 2026).
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-state-tax-nexus: A service business cannot borrow a blanket P.L. 86-272 exemption — conditional
Manufacturer-imposed requirements: federal antitrust guidance
official-guidance · Vertical price/customer/territory restraints; competitor coordination; state-law caveat · effective
some state antitrust laws
Fetched: 2026-11-13T00:52:28.250117+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete main guidance and Q&A, not only the opening statement. Current guidance distinguishes federal rule-of-reason treatment, state differences, manufacturer decisions, competitor coordination, territorial restrictions, MAP and MFN examples. No particular pricing policy is approved.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-competition-pricing: Separate price policy, vertical restraints and competitor coordination — conditional
Leegin Creative Leather Products, Inc. v. PSKS, Inc., 551 US877 (2007)
primary · Majority introduction, procedural facts, PartsII–III discussion and PartsIV–V holding/disposition · historical decision; current federal standard corroborated by FTC guidance
Vertical price restraints are to be judged
Fetched: 2026-11-13T00:53:26.079314+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Obtained complete U.S. Reports opinion including dissent from LOC after the old Supreme Court slip-opinion URL returned404. Read scoped majority facts, legal-standard discussion and final holding/disposition; the guide states only the federal legal-standard change and reversal/remand. It does not declare Leegin’s actual policy lawful or recite a later merits outcome. Current FTC guidance independently confirms the federal standard and state-law limitation.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-competition-pricing: Separate price policy, vertical restraints and competitor coordination — conditional
OFAC FAQ 398: control versus ownership under the 50 Percent Rule
official-guidance · Complete answer: ownership, control and other blocking criteria · effective
speaks only to ownership and not to control
Fetched: 2026-11-13T00:53:26.087598+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read full answer. Control below 50% is not automatic blocking under this ownership rule; designation/other criteria and dealing with a blocked signatory may still matter. No country programme, general/specific licence or transaction is cleared.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-sanctions-screening: A name search is one part of sanctions and export diligence — conditional
Consolidated Screening List: use, source lists and limitations
official-guidance · Key Considerations; official source-list confirmation; search score · effective
may be used as an aid
Fetched: 2026-11-13T00:52:28.519030+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read key considerations and tools plus source-list descriptions. CSL is an aid; apparent matches need diligence and official source confirmation. Fuzzy name score is similarity, not legal risk/clearance. No listed-person search or current designation outcome performed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-sanctions-screening: A name search is one part of sanctions and export diligence — conditional
Data Processing Services are Taxable: professional-service and allocation distinctions
official-guidance · Taxable/Nontaxable Services; Collecting Tax; multistate use · effective
merely using the computer as a tool
Fetched: 2026-11-13T00:52:28.593032+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete main body of publication 94-127 (revision 03/2022), including service-category distinctions, mixed-service documentation and multistate use allocation. Do not treat bookkeeping as universally exempt or quote a final effective tax percentage. Official statute HTML/PDF routes returned a JS shell; current statutory exemption/rate completeness remains unverified.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-sales-tax-services: Texas service taxability depends on the task, not the “IT” label — conditional
Claiming tax treaty benefits
official-guidance · Exemption from withholding; beneficial owner/residence/LOB; payer knowledge · effective
Meets any limitation on benefits provision
Fetched: 2026-11-13T00:52:28.728583+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read main guidance. Guide uses withholding eligibility conditions and payer knowledge only, not every personal-service form or Form 8833 situation. IRS page last reviewed/updated14 March 2026 is metadata, not a treaty amendment.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-treaty-ownership: A UK company address does not establish U.S.–UK treaty benefits — conditional
Determining an individual’s tax residency status
official-guidance · Noncitizen green-card/substantial-presence tests; exceptions/treaty; dual status · effective
green card test or the substantial presence test
Fetched: 2026-11-13T00:52:28.765952+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete main page. Individual U.S. tax status, not company residence. No day-count calculation, closer-connection qualification, treaty tiebreak result or immigration status conclusion. Page last reviewed/updated11 February 2026 is not a new law date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-tax-residence-vs-owner-nationality: Keep owner nationality, personal tax residence and company residence separate — conditional
United Kingdom tax treaty documents
official-guidance · Treaty, technical explanation and protocol links · effective
Income Tax Treaty
Fetched: 2026-11-13T00:53:26.076635+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read official current index and followed its actual Treasury links. Index labels the protocol 2001, but the actual signed protocol says 19July 2002; source records use the document itself for that date. Page reviewed/updated13 August 2026; this is not the treaty effective date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-treaty-ownership: A UK company address does not establish U.S.–UK treaty benefits — conditional
U.S.–UK income tax convention signed 24 July 2001
primary · Articles4,12,23; read with19July 2002 protocol · effective
Limitation on Benefits
Fetched: 2026-11-13T00:55:05.389620+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete Articles4,12,23 and cross-check protocolArticle IV amendment to Article 23(7)(d). Guide gives no numeric royalty rate or eligibility conclusion and does not transpose a UK test to other treaties. Treaty residence, beneficial ownership, royalty character, permanent-establishment/special-relationship/conduit conditions and LOB are distinct.
Dependent public guides
- A UK receiving company does not itself establish treaty relief
- Whose tax residence matters—the owner’s or the company’s?
Planning tools and reference pages
Canonical rules
- b3-planning-treaty-ownership: A UK company address does not establish U.S.–UK treaty benefits — conditional
- b3-planning-tax-residence-vs-owner-nationality: Keep owner nationality, personal tax residence and company residence separate — conditional
Protocol amending U.S.–UK convention, signed 19July 2002
primary · Complete protocol; Article IV replaces Article 23(7)(d) · effective
Sub-paragraph d) of paragraph 7 of Article 23
Fetched: 2026-11-13T00:55:05.390773+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete protocol. Article IV replaces the equivalent-beneficiary definition; do not rely on the unamended 2001 wording. Signature is not represented as entry-into-force. No post-Brexit equivalence/derivative-benefit conclusion is made.
Dependent public guides
- A UK receiving company does not itself establish treaty relief
- Whose tax residence matters—the owner’s or the company’s?
Planning tools and reference pages
Canonical rules
- b3-planning-treaty-ownership: A UK company address does not establish U.S.–UK treaty benefits — conditional
- b3-planning-tax-residence-vs-owner-nationality: Keep owner nationality, personal tax residence and company residence separate — conditional
16 CFR Part 437: Business Opportunity Rule
primary · §§437.1–437.3, 437.7–437.9; targeted follow-up: Section 437.8(a), complete exemption language · effective
At least seven calendar days before
Fetched: 2026-11-14T00:39:21.409125+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-12
Access: retrieved-and-read
Prior AI-assisted review scope (2026-11-12): Read the complete part. The purchaser new-business, required-payment and specified seller-representation conditions are distinct. Current §437.8 literally says $500 while cross-referencing §436.8(a)(1); do not silently replace this with the current $735 franchise exemption amount. The interaction is unresolved here. Targeted follow-up at 2026-11-14T00:50:01.831769+00:00: Full current text retains literal $500 and the reference to 436.8(a)(1). Interpretation is unresolved; no exemption clearance. Follow-up read scope: Section 437.8(a), complete exemption language. This follow-up does not assert a fresh complete review beyond that scope. The earlier reviewed range is preserved, with current form/CISA/docket limits unchanged unless expressly resolved above.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-business-opportunity-rule: Check customer-provision promises against the Business Opportunity Rule — conditional
Limited liability company: federal tax classification
official-guidance · LLC classification and elections · effective
a corporation, partnership, or as part of the LLC’s owner’s tax return
Fetched: 2026-11-13T00:18:12.977913+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read the federal classification explanation. Entity-law liability, federal tax classification and foreign-owned reporting are separate. No tax savings or suitable entity recommendation inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-entity-election: An LLC’s legal form does not settle its federal tax classification — conditional
26 CFR §301.7701-3: classification of certain business entities
primary · §301.7701-3(a), (b), (c)(1) · effective
75 days prior to the date on which the election is filed
Fetched: 2026-11-13T00:18:12.980817+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read eligible-entity election, domestic and foreign default classifications, effective-date window and generally 60-month change-election restriction with exceptions. Do not extend this to entities automatically classified as corporations.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-entity-election: An LLC’s legal form does not settle its federal tax classification — conditional
Form 8832 and instructions: Entity Classification Election
official-guidance · Form, general instructions and effective date · effective
Entity Classification Election
Fetched: 2026-11-13T00:18:12.978924+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Current PDF retrieved and read: form revision December 2013 (day not specified). Instructions include domestic/foreign eligible-entity defaults, EIN, timing and late-election relief conditions. A form edition date is not a new 2026 legal effective date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-entity-election: An LLC’s legal form does not settle its federal tax classification — conditional
26 CFR §1.482-1: controlled transactions and arm’s-length results
primary · §1.482-1(a)–(c) · effective
arm's length result
Fetched: 2026-11-13T00:18:12.982199+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Substantive review limited to purpose, arm’s-length standard and best-method/comparability principles in (a)–(c). Transaction-specific royalty, services and intangible methods and all examples were not comprehensively analysed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-transfer-pricing: Build evidence for royalties and services between related companies — conditional
Visitor visa: business activities and prohibited travel purposes
official-guidance · Business (B-1); Travel Purposes Not Permitted; admission · effective
Negotiate a contract
Fetched: 2026-11-13T00:23:04.298807+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read the permitted business examples, employment prohibition and visa/admission distinction. Does not determine borderline productive training, ESTA eligibility, nationality exceptions or an individual admission outcome.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-business-visits: Separate a U.S. business visit from doing the operating work — conditional
Fact Sheet #14: Coverage Under the FLSA
official-guidance · Enterprise and individual coverage · effective
Individual Coverage
Fetched: 2026-11-13T00:18:12.983021+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read enterprise and individual coverage, including the two-employee and $500,000 enterprise volume tests and listed institutions; individual interstate-commerce coverage can apply below that volume. Fact sheet revised July 2009 (day not specified).
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-flsa-baseline: Budget a hired manager and team using the federal workweek rules — conditional
Fact Sheet #23: Overtime Pay Requirements of the FLSA
official-guidance · Basic requirements and workweek · effective
Averaging of hours over two or more weeks is not permitted
Fetched: 2026-11-13T00:18:13.286750+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read the complete main fact sheet. Covered nonexempt employees, regular-rate overtime, 168-hour workweek, salary and unauthorised overtime points only. No current executive/administrative/professional exemption salary threshold was researched or quoted. Revised October 2019 (day not specified).
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-flsa-baseline: Budget a hired manager and team using the federal workweek rules — conditional
8 CFR §274a.2: employment verification and record retention
primary · §274a.2(b)(1)(i)–(iii), (b)(2)(i); alternative examination reference; targeted follow-up: 274a.2(b)(1)(i)–(iii),(ix), (b)(2)(i) · effective
within three business days of the hire
Fetched: 2026-11-14T00:44:56.985055+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-12
Access: retrieved-and-read
Prior AI-assisted review scope (2026-11-12): Read scoped employer/employee completion timing, short-duration hire exception, retention and reference to authorised alternative examination. Current USCIS I-9 instruction PDF returned 403; its current edition and detailed acceptable-document/remote-procedure instructions remain unverified. Do not use this guide as a substitute form. Targeted follow-up at 2026-11-14T00:50:01.831769+00:00: Read current scoped regulatory text. Current USCIS form/instructions403; public E-Verify updates403. Reginfo approval/pending-extension records do not establish the currently usable edition. Follow-up read scope: 274a.2(b)(1)(i)–(iii),(ix), (b)(2)(i). This follow-up does not assert a fresh complete review beyond that scope. The earlier reviewed range is preserved, with current form/CISA/docket limits unchanged unless expressly resolved above.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-i9-duty: Give the local employer an I-9 timing and retention owner — conditional
Occupational Safety and Health Act, Section 5: duties
primary · §5(a) and (b); targeted follow-up: Section5(a),(b) · effective
free from recognized hazards
Fetched: 2026-11-14T00:41:45.339436+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-12
Access: retrieved-and-read
Prior AI-assisted review scope (2026-11-12): Read full section. General duty and applicable standards; no determination of employer identity or specific hazard standard. Targeted follow-up at 2026-11-14T00:50:01.831769+00:00: Read complete short section; employer baseline, no all-task conclusion. Follow-up read scope: Section5(a),(b). This follow-up does not assert a fresh complete review beyond that scope. The earlier reviewed range is preserved, with current form/CISA/docket limits unchanged unless expressly resolved above.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-workplace-safety: Assign safety responsibilities before the first customer-site job — conditional
Employer responsibilities
official-guidance · Employer responsibilities overview · effective
Provide a workplace free from serious recognized hazards
Fetched: 2026-11-13T00:18:13.626523+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read employer responsibilities overview: safe workplace, applicable standards, hazard information, required training and related responsibilities. State-plan rules and site-specific training/reporting standards require separate review.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-workplace-safety: Assign safety responsibilities before the first customer-site job — conditional
19 USC §1484: entry of merchandise
primary · §1484(a)(1), (a)(2)(B) · effective
using reasonable care
Fetched: 2026-11-13T00:23:04.295144+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read importer-of-record reasonable care and eligible filer paragraphs only. Page displays text through Public Law 119-124 (October 15, 2026). Does not settle bond, nonresident importer, valuation or product-agency conditions.
Dependent public guides
- A customs broker does not settle who imports your goods
- Why an equipment label is not enough for a duty quote
Planning tools and reference pages
Canonical rules
- b3-planning-customs-importer: Name the importer of record before shipping branded equipment or stock — conditional
- b3-planning-tariff-classification: Build a dated tariff evidence ledger instead of guessing an all-in rate — conditional
19 CFR §141.11: evidence of right to make entry
primary · §141.11(a) and shipping-document alternatives · effective
bill of lading
Fetched: 2026-11-13T00:18:13.867712+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete section. Shipping documents are evidence of right to entry under the specified conditions, not a universal definition of importer or a reason to treat any freight forwarder as legally responsible.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-customs-importer: Name the importer of record before shipping branded equipment or stock — conditional
19 CFR §163.4: customs record retention
primary · §163.4(a), (b) · effective
5 years
Fetched: 2026-11-13T00:18:13.885574+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read general five-year period measured from entry or record-creating activity and express exceptions. Drawback, packing lists, some informal consignee and carrier/de-minimis records differ; do not assign five years to all records.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-customs-importer: Name the importer of record before shipping branded equipment or stock — conditional
Harmonized Tariff Schedule Help
official-guidance · Classification, schedule navigation and CBP rulings · effective
classification
Fetched: 2026-11-13T00:23:04.297443+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read main help body, including legal notes, Chapter 99 navigation and classification/ruling resources. This is a research workflow source, not verification of a current product rate, temporary tariff, exclusion or country-specific duty.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-tariff-classification: Build a dated tariff evidence ledger instead of guessing an all-in rate — conditional
19 CFR §134.1: definitions for country-of-origin marking
primary · §134.1(b) · effective
Further work or material added to an article in another country must effect a substantial transformation
Fetched: 2026-11-13T00:23:04.296875+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read country-of-origin definition and express part-102 marking-rule treatment for NAFTA/USMCA country goods. No product-specific origin or substantial-transformation ruling made.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-country-of-origin: Separate origin marking from tariff and brand nationality — conditional
19 CFR §134.11: country-of-origin marking required
primary · §134.11 · effective
in a conspicuous place
Fetched: 2026-11-13T00:23:04.295998+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read full general requirement, subject to the part’s exceptions. Tariff preference, trade remedies and product-label rules are distinct; no all-purpose origin determination inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-country-of-origin: Separate origin marking from tariff and brand nationality — conditional
21 CFR Part 1 Subpart L: Foreign Supplier Verification Programs
primary · §§1.500, 1.501, 1.502(a), 1.509 · effective
U.S. owner or consignee
Fetched: 2026-11-13T00:18:13.912278+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Scoped review of importer definition, scope/exceptions, general program duty and importer identification. Certain USDA-regulated meat, poultry and egg products are exempt from FSVP; this does not exempt them from import law. No complete food-category, hazard, dietary-supplement or small-importer assessment.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-food-imports: Identify the food FSVP importer before the first shipment — conditional
FSVP final rule at a glance
official-guidance · Importer, verification, exemptions and modified requirements · effective
qualified individual
Fetched: 2026-11-13T00:18:13.967926+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete main overview: qualified individuals, hazard/supplier evaluation, verification, corrective action and reevaluation, exemptions/modified duties, UFI. No automatic annual audit, small-importer exemption or all-food clearance inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-food-imports: Identify the food FSVP importer before the first shipment — conditional
Comprehensive clearance search for similar trademarks
official-guidance · Comprehensive search and common-law rights · effective
common-law rights
Fetched: 2026-11-13T00:18:13.627300+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete main guidance. Federal register search is one part; state and common-law use matter. Does not certify a mark, settle likelihood of confusion, or review licence quality-control law.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-trademark-clearance: Search U.S. trademark rights beyond an exact federal name match — conditional
18 USC §1839: trade-secret definitions
primary · §1839(3), (5), (6) · effective
reasonable measures
Fetched: 2026-11-13T00:23:04.291134+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete definitions. Page currency through Public Law 119-124 (October 15, 2026). Information needs both reasonable secrecy measures and independent economic value from secrecy; independent derivation and lawful reverse engineering are not improper means.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-trade-secret-transfer: Transfer operating know-how with evidence of secrecy and lawful access — conditional
18 USC §1833: exceptions and whistleblower immunity notice
primary · §1833(b)(1)–(4) · effective
contractor or consultant
Fetched: 2026-11-13T00:23:04.293652+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete section. Page currency through Public Law 119-120 (October 7, 2026). Notice applies to contracts governing trade secrets/confidential information with employees including individual contractors/consultants, entered into or updated after May 11, 2016. Missing notice limits specified exemplary damages/attorney fees, not every remedy or all contract validity.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-trade-secret-transfer: Transfer operating know-how with evidence of secrecy and lawful access — conditional
Houston business planning: permits and inspections
official-guidance · Business permits; certificate of occupancy; inspections · effective
Certificate of Occupancy
Fetched: 2026-11-13T00:23:04.685896+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete city body. Commercial building/individual lease-space occupancy and occupancy classification changes are the stated CO triggers. Detailed Houston Permitting Center PDFs returned 403; no fees, timelines or parcel clearance inferred. City limits are distinct from Harris County/metro.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-houston-occupancy: Houston: confirm the lease space’s occupancy path before committing — conditional
Certificate of Occupancy
official-guidance · CO, TCO, pre-1938 buildings and lookup · effective
March 1, 2021
Fetched: 2026-11-13T00:23:04.689973+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete page. CO legal use/occupancy, new/amended CO conditions, TCO, pre-1938 limitations and BIS/DOB NOW records distinction. A property’s actual certificate and violations have not been reviewed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-nyc-occupancy: New York City: distinguish the CO, TCO, LNO and completion letter — conditional
Letter of No Objection or Letter of Completion
official-guidance · Distinct purposes of LNO and Letter of Completion · effective
Letter of Completion
Fetched: 2026-11-13T00:23:04.706134+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete body. LNO may confirm legal use under specified conditions; Letter of Completion is a different document for qualifying work that does not require a new/amended CO. Neither is a blanket substitute for a CO.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-nyc-occupancy: New York City: distinguish the CO, TCO, LNO and completion letter — conditional
Register your business: foreign qualification
official-guidance · File for foreign qualification · effective
Check with state offices to find out foreign qualification requirements and fees
Fetched: 2026-11-13T00:18:13.969350+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Official register-business URL currently redirects to the consolidated launch-your-business page. Read registration and foreign qualification sections. Guidance does not determine an individual state’s doing-business threshold or tax nexus.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-formation-vs-qualification: Separate company formation from permission to do business in another state — conditional
16 CFR 436.8: current minimum-payment exemption
primary · 436.8(a)(1),(b) · effective
less than $735
Fetched: 2026-11-14T00:39:21.402193+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read current text; monetary adjustment provision applies to thresholds in this section. It does not itself interpret Part437. Review is limited to 436.8(a)(1),(b). No human or professional legal review is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-business-opportunity-rule: Check customer-provision promises against the Business Opportunity Rule — conditional
29 CFR 1910.147: hazardous-energy controls
primary · 1910.147(a),(b),(c)(1)–(4) · effective
plug being under the exclusive control
Fetched: 2026-11-14T00:41:44.880961+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read actual applicability, normal-production/minor-servicing/cord-and-plug exclusions and basic energy-control requirements. The public example is conditional, not a complete lockout procedure. Review is limited to 1910.147(a),(b),(c)(1)–(4). No human or professional legal review is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-workplace-safety: Assign safety responsibilities before the first customer-site job — conditional
DHS 2023 authorisation of optional I-9 alternative procedure
primary · 2023-15533, II(A), IV(A)–(D) · effective
participants in good standing
Fetched: 2026-11-14T00:44:56.984575+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read actual authorisation: E-Verify eligibility by hiring site, copies+live video+notation+clear copies+inspection availability; nondiscrimination/consistent use and employee physical-presentation option. Not current edition confirmation. Review is limited to 2023-15533, II(A), IV(A)–(D). No human or professional legal review is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
FLSA2025-2: express reissuance of FLSA2019-6
official-guidance · May2,2025 cover, footnote and supplied-facts paragraph · official-guidance
reproduces below the verbatim text
Fetched: 2026-11-14T00:44:56.983918+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
The actual cover resolves the opinion-number issue. It expressly excludes Feb19,2021–May1,2025 from policy reliance. This review does not adopt the marketplace analysis for another worker. Review is limited to May2,2025 cover, footnote and supplied-facts paragraph. No human or professional legal review is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
DOJ Data Security Program Compliance Guide
primary · II(A), IV(A)–(B), guidance limitations · official-guidance
October 6,
Fetched: 2026-11-14T00:41:45.085477+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Official guidance corroborates operative date and explains that guidance compliance is no safe harbour. It refers to CISA requirements rather than reproducing the full controls. Detailed CISA access remains blocked. Review is limited to II(A), IV(A)–(B), guidance limitations. No human or professional legal review is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
17 CFR210.4-01: financial-statement preparation basis
primary · 210.4-01(a)(1)–(2) · effective
International Financial Reporting Standards as issued by the International Accounting Standards Board
Fetched: 2026-11-14T00:41:45.281454+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read current actual rule. FPI/IASB/form/reconciliation conditions retained; no SEC issuer-status or FDD-account acceptance finding. Review is limited to 210.4-01(a)(1)–(2). No human or professional legal review is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
SEC Financial Reporting Manual Topic 6
official-guidance · 6310.1–.3,6320.1–.6 · official-guidance
auditor's report must opine
Fetched: 2026-11-14T00:41:45.659187+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read relevant current-hosted staff manual passages with their historical update dates. Home-country IFRS not automatically IASB IFRS; no substitute for operative regulation or Item21. Review is limited to 6310.1–.3,6320.1–.6. No human or professional legal review is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
Texas Tax Code chapter 151: data processing, taxable services and 20% value exemption
primary · §§ 151.0035,151.0101(a)(12),151.351 · effective
20 percent of the value of information services and data processing services.
Fetched: 2026-11-13T01:07:46.671813+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Recovered through the Legislature public app GetStatute API, which returned this official resources-server full-text chapter URL. Read §§ 151.0035,151.0101 and 151.351; chapter contains 2025 amendments. The 20% provision exempts value, not a 20% tax rate and not every service labelled IT. Remaining nexus, sourcing, local tax, actual bundle and exemption facts are not determined.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-sales-tax-services: Texas service taxability depends on the task, not the “IT” label — conditional
29 CFR Part 795: employee or independent-contractor interpretation
primary · §§795.100–795.115, complete substantive text · effective
no one factor or subset of factors is necessarily dispositive
Fetched: 2026-11-13T01:06:39.589543+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete current codified interpretation. The eCFR still displays the 2024 six-factor totality framework at review; this is distinct from WHD enforcement policy and the February 2026 proposal. An agency interpretation is not a transaction-specific court decision.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-worker-status: Separate the contractor rule, enforcement policy and tax test — conditional
Field Assistance Bulletin 2025-1: FLSA contractor enforcement
official-guidance · Complete three-page bulletin including attached 2008 Fact Sheet 13; targeted follow-up: Complete bulletin and attached2008 fact sheet · enforcement policy; does not amend the regulation
WHD will no longer apply the 2024 Rule’s analysis
Fetched: 2026-11-14T00:41:44.628698+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-12
Access: retrieved-and-read
Prior AI-assisted review scope (2026-11-12): The complete bulletin and attached 2008 Fact Sheet 13 were previously read, including specified matters without back-wage/civil-penalty payment as of May 1, 2025, administrator discretion, and its distinction from private-litigation rules and rights. The original bulletin names FLSA2019-6 while the 2026 NPRM refers to FLSA2025-2. The actual May 2, 2025 opinion cover now expressly resolves that numbering: it reissues the verbatim 2019 opinion as FLSA2025-2 after the stated withdrawal period. This resolves the reference discrepancy, not another worker’s classification or the latest appellate status. Targeted follow-up at 2026-11-14T00:50:01.831769+00:00: Re-read full bulletin. Its original2019 opinion reference is reconciled by the actual May2,2025 reissue, not silently corrected. Enforcement scope/discretion and no private-rights change remain. Follow-up read scope: Complete bulletin and attached2008 fact sheet. This follow-up does not assert a fresh complete review beyond that scope. The earlier reviewed range is preserved, with current form/CISA/docket limits unchanged unless expressly resolved above.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-worker-status: Separate the contractor rule, enforcement policy and tax test — conditional
2026 proposed contractor rule: FLSA, FMLA and MSPA
primary · Action/summary/dates; backgroundI.E–F; proposed framework status · proposed; not effective
The Department is proposing to rescind the analysis
Fetched: 2026-11-13T01:07:46.673125+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Scoped reading of actual full published body, with corresponding official GovInfo PDF obtained. It is a proposal, not a final rule. SectionI.F reports five lawsuits/stayed proceedings as of February 27, 2026; those are agency-reported historical postures, not a current independent docket search. Current eCFR and dated rule-index query were separately checked.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-worker-status: Separate the contractor rule, enforcement policy and tax test — conditional
IRS: independent contractor or employee
official-guidance · Common-law control categories; remote worker; SS-8 and relief distinction · effective
Behavioral
Fetched: 2026-11-13T01:12:53.486600+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read actual federal employment-tax guidance: behavioural, financial and relationship categories, entire relationship/no magic factor count, remote-work control and distinct relief/classification concepts. No taxpayer classification, SS-8 timing promise or state-law conclusion.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-worker-status: Separate the contractor rule, enforcement policy and tax test — conditional
Colt & Joe Trucking v. DOL: January 9, 2025 district opinion/order
primary · Document 49; caption/background; standing and final disposition, pages1–2 and37; scoped merits context · historical district-court decision; later appellate status not independently verified
Plaintiff lacks the Article III standing
Fetched: 2026-11-13T01:09:11.305082+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Complete 37-page actual court document obtained. Substantive review limited to relevant background, standing/disposition and alternative-merits context; no full case-law audit. Court denied plaintiff motion and granted defendants motion to dismiss or alternatively summary judgment. Later2026 NPRM reports an appeal/stay; latest appellate docket not independently obtained. Not a ruling that every contractor is properly classified.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-worker-status: Separate the contractor rule, enforcement policy and tax test — conditional
29 CFR § 103.40: current NLRA joint-employer text
primary · Complete current § 103.40(a)–(f); targeted follow-up: Complete103.40(a)–(f) · effective
substantial direct and immediate control
Fetched: 2026-11-14T00:41:45.037718+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-12
Access: retrieved-and-read
Prior AI-assisted review scope (2026-11-12): Read complete current rule including eight essential terms and qualified role of indirect/reserved authority. eCFR cites February 27, 2026 restoration of2020 text. Applies to the NLRA inquiry, not a universal FLSA/tax/state test. Targeted follow-up at 2026-11-14T00:50:01.831769+00:00: Re-read complete codified text; substantial/direct/immediate and supplementary indirect/reserved control retained. No FLSA transposition. Follow-up read scope: Complete103.40(a)–(f). This follow-up does not assert a fresh complete review beyond that scope. The earlier reviewed range is preserved, with current form/CISA/docket limits unchanged unless expressly resolved above.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-joint-status: A brand control clause does not answer every joint-employer test — conditional
Withdrawal of2023 joint-employer standard: final rule
primary · Complete final action, current-status explanation, replacement text and footnotes · effective
remains the operative rule
Fetched: 2026-11-13T01:09:11.020161+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete substantive action. It states the 2023 rule never took effect after district vacatur, restores2020 text, and makes ministerial repeal/replacement effective immediately. Complete corresponding GovInfo PDF also obtained. No claim that vacatur extinguishes joint-employer liability.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-joint-status: A brand control clause does not answer every joint-employer test — conditional
Chamber of Commerce v. NLRB: March 8, 2024 opinion/order
primary · Document47 filedMarch 18,2024; ordered March8; caption and remedy/conclusion, pages1,29–31 · historical district-court opinion/order; current implementation corroborated by 2026 final rule
vacating the 2023 Rule
Fetched: 2026-11-13T01:11:22.865508+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Complete 31-page opinion/order obtained. Read relevant procedural/background and remedy/conclusion; do not substitute it for a complete later appellate docket. The document states a final judgment will issue vacating both removal/replacement provisions; the 2026 NLRB final rule independently confirms vacatur and current restoration. The order date differs from its filing header.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-joint-status: A brand control clause does not answer every joint-employer test — conditional
29 CFR Part 791: reserved current FLSA joint-employer part
primary · Current complete part status; targeted follow-up: Complete substantive part status · effective
PART 791 [RESERVED]
Fetched: 2026-11-14T00:41:45.268868+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-12
Access: retrieved-and-read
Prior AI-assisted review scope (2026-11-12): Read current reserved part and timeline. Reserved regulatory text is not absence of statutory joint-employer liability. April 2026 NPRM background, case law and actual2025 opinion supply separate context. Targeted follow-up at 2026-11-14T00:50:01.831769+00:00: Reserved text is not an absence-of-liability conclusion. Follow-up read scope: Complete substantive part status. This follow-up does not assert a fresh complete review beyond that scope. The earlier reviewed range is preserved, with current form/CISA/docket limits unchanged unless expressly resolved above.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-joint-status: A brand control clause does not answer every joint-employer test — conditional
April 2026 proposed joint-employer rule: FLSA, FMLA and MSPA
primary · Action/summary; backgroundI.D,G–J; proposed-rule status · proposed; not effective
Comments must be received on or before June 22, 2026
Fetched: 2026-11-13T01:07:46.673969+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read scoped full published text: proposal status, distinct statutes,2020-rule litigation/rescission and appeal history, recent2025 opinion. The 2026 proposed four-factor/franchise examples are not represented as effective law. Corresponding official GovInfo PDF obtained. No comprehensive current circuit survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-joint-status: A brand control clause does not answer every joint-employer test — conditional
Opinion Letter FLSA2025-05: horizontal employment and combined hours
official-guidance · Complete three-page letter, facts/analysis and reliance limitations · fact-specific agency opinion
all the hours that you work
Fetched: 2026-11-13T01:13:59.147711+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read actual letter. Agency concludes restaurant/members-club joint employment on represented common management/operations/staffing facts; combines hours and responsibility. It is expressly fact-specific and not a court judgment, finding about every brand network or universal entity-aggregation rule.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-joint-status: A brand control clause does not answer every joint-employer test — conditional
16 CFR Part 1110: consumer-product certificates and eFiling
primary · Complete substantive §§1110.1–1110.19; targeted follow-up: 1110.7,.13,.15,.17; complete relevant sections · effective
remains legally responsible
Fetched: 2026-11-14T00:41:45.406019+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-12
Access: retrieved-and-read
Prior AI-assisted review scope (2026-11-12): Read complete current part: scope, importer/certifier definitions, content, eFiling, availability, responsibility, five-year records and component certificates. Part 1110 does not establish which product-specific standard or testing frequency applies. Apply the final rule’s FTZ phase separately. Targeted follow-up at 2026-11-14T00:50:01.831769+00:00: Scoped current-body review confirms certifier, availability and retention. Covered finished-product certification, not all imported goods. Follow-up read scope: 1110.7,.13,.15,.17; complete relevant sections. This follow-up does not assert a fresh complete review beyond that scope. The earlier reviewed range is preserved, with current form/CISA/docket limits unchanged unless expressly resolved above.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-product-scope: Assign the consumer-product certificate and safety-reporting jobs — conditional
Certificates of Compliance: final rule and phased effective dates
primary · Action/summary/dates; §§1110.1–1110.19 regulatory text; scoped implementation/enforcement discussion · effective
effective on January 8, 2027
Fetched: 2026-11-13T01:13:59.148792+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Scoped substantive review of actual published final action and regulatory requirements, with official PDF obtained. Most covered products effective July 8, 2026; specified FTZ entries effectiveJanuary 8,2027. No full analysis of all326KB comments/economic discussion or product standards. Certificate rules are limited to products required to be certified.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-product-scope: Assign the consumer-product certificate and safety-reporting jobs — conditional
CPSC eFiling FAQ: scope, implementation and enforcement description
official-guidance · Main FAQ, including used products, samples, effective dates and current entry-warning policy; targeted follow-up: Phase dates and initial ACE/eFiling enforcement questions · effective
solely based on failure to eFile
Fetched: 2026-11-14T00:39:21.062121+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-12
Access: retrieved-and-read
Prior AI-assisted review scope (2026-11-12): Read actual main FAQ, including its initial-enforcement wording and existing certification duties. It says CPSC does not initially intend entry rejection solely for missing eFiling data but continues certificate enforcement. That is not a legal exemption or guaranteed border treatment; some page language still refers to a voluntary stage. Targeted follow-up at 2026-11-14T00:50:01.831769+00:00: Read actual FAQ policy at retrieval. Continued certificate enforcement and no exemption/guaranteed-entry conclusion. Time-sensitive guidance, not a final-rule amendment. Follow-up read scope: Phase dates and initial ACE/eFiling enforcement questions. This follow-up does not assert a fresh complete review beyond that scope. The earlier reviewed range is preserved, with current form/CISA/docket limits unchanged unless expressly resolved above.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-product-scope: Assign the consumer-product certificate and safety-reporting jobs — conditional
15 USC §2052: consumer-product and manufacturer definitions
primary · §2052(a)(5), (11), scoped definitions · effective
not customarily produced or distributed
Fetched: 2026-11-13T01:11:22.866381+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read consumer-product scope/exclusions and manufacturer-includes-importer definition. No product-specific jurisdiction finding. Displayed currency through Public Law 119-124 (October 15, 2026).
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-product-scope: Assign the consumer-product certificate and safety-reporting jobs — conditional
15 USC § 2064(b): reporting product noncompliance and hazards
primary · § 2064(b), complete paragraph · effective
shall immediately inform the Commission
Fetched: 2026-11-13T01:11:22.867128+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read all four reporting grounds, affected manufacturers/distributors/retailers and actual-knowledge exception. Other corrective-action subsections are not analysed. Displayed currency through Public Law 119-124 (October 15, 2026).
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-product-scope: Assign the consumer-product certificate and safety-reporting jobs — conditional
16 CFR §1115.14: reporting-time interpretation
primary · §1115.14(a)–(e), complete time-computation section · effective
Weekends and holidays are excluded
Fetched: 2026-11-13T01:06:39.875862+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read time computations, imputed knowledge, first reportable information, reasonable investigation and 24-hour interpretation. A possible 10-day investigation is not automatic permission to delay after information already reasonably supports reportability.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-product-scope: Assign the consumer-product certificate and safety-reporting jobs — conditional
28 CFR Part 202: Data Security Program scope and duties
primary · §§ 202.201,205–211,222,301–303,401,506,601,1001–1002; scoped 1101 · effective
more than 100 U.S. persons
Fetched: 2026-11-13T01:06:40.347996+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read selected actual definitions/thresholds, access/party/transaction gates, prohibitions/restrictions, corporate-group exemption, countries, due diligence/audits and retention context; not every282KB example or exemption. Bulk uses exact more-than category counts and preceding 12-month aggregation; government-related data has separate regardless-of-volume criteria. Operative1001/1002 text saysOctober 6,2025; DOJ overview says October 5, a recorded one-day discrepancy. No technical CISA-controls implementation review or transaction clearance.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-data-gate: Test the federal data-security gate before overseas access — conditional
DOJ Data Security Program: current overview and resources
official-guidance · Complete main overview, current resources and historical-document status · effective
went into effect on April 8, 2025
Fetched: 2026-11-13T01:06:40.249538+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read full main page updatedOctober8,2026. Separates actual final program from historical NPRM and enforcement period. Overview’s October 5 affirmative-phase wording differs from operative CFR/policy October 6; the guide follows actual CFR for1001/1002.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-data-gate: Test the federal data-security gate before overseas access — conditional
DSP implementation/enforcement policy through July 8, 2025
official-guidance · Complete three-page policy and time limit · historical enforcement policy with expired stated period
At the end of this 90-day period
Fetched: 2026-11-13T01:09:11.293597+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete policy. Good-faith initial civil-enforcement prioritisation applied April 8–July 8,2025, not continuing grace; egregious/willful matters were not covered. It expressly creates no enforceable rights and identifiesOctober 6 affirmative requirements.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-data-gate: Test the federal data-security gate before overseas access — conditional
40 CFR §152.10: cleaners and pesticidal-purpose claims
primary · Complete §152.10 · effective
unless a pesticidal claim is made
Fetched: 2026-11-13T01:06:39.990957+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete section. Cleaners/deodorisers/bleaches listed only with the purpose/claim condition; read together with 152.15 actual/constructive knowledge and formulation/use conditions. No particular product classified.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-pesticidal-intent: Pesticidal intent can arise from claims and actual intended use — conditional
40 CFR §152.15: intended pesticidal purpose and registration
primary · Complete §152.15(a)–(c) and opening registration/exemption reference · effective
claims, states, or implies
Fetched: 2026-11-13T01:06:39.950429+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read complete section: claims on labeling or otherwise, ingredients/no other significant commercially valuable use, and actual/constructive knowledge. No blanket cleaner exemption, product approval or exception conclusion;152.20/25/30 conditions not comprehensively reviewed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-pesticidal-intent: Pesticidal intent can arise from claims and actual intended use — conditional
Premier Franchising Group & Franchise Fastlane — FTC case index
primary · Case Status; Last Updated; Case Timeline; actual linked PDF titles · Agency index lists Pending; court entry of proposed orders not independently verified
Case Status Pending
Fetched: 2026-11-13T00:42:05.961179+00:00
Substantive verification: 2026-11-13T00:45:01.369689+00:00
Next review target: 2026-11-20
Access: read
Read actual current index. Last Updated October 13, 2026; timeline posts the complaint and both stipulated documents on October 6. The complaint docket stamp says filed October 5. Index describes proposed settlement and is not proof of court entry, payment, notice delivery or final disposition. No claim of a complete PACER docket search.
Dependent public guides
Planning tools and reference pages
Canonical rules
FTC v. Premier Franchising Group, LLC and Franchise Fastlane, LLC — Complaint
primary · Complete 53-page complaint, E.D. Tenn. case 3:26-cv-00487, docket 1, filed October 5 2026; particularly paragraphs 30–46,67–101,109–150,154–197 · Filed complaint; allegations not adjudicated in the reviewed materials
The PMA franchise has two different classes of franchisees, which are materially different
Fetched: 2026-11-13T00:36:03.657854+00:00
Substantive verification: 2026-11-13T00:45:01.369689+00:00
Next review target: 2026-11-20
Access: read
Read complete 53-page complaint text, including all 8 counts and prayer for relief. Source is allegations, not adjudicated findings. Numerical comparisons used in the guide come from legible narrative paragraphs 105 and 118, not reconstructed OCR charts. No allegation about either defendant is presented as a court finding.
Dependent public guides
Planning tools and reference pages
Canonical rules
Proposed stipulated order as to Premier Franchising Group, LLC
primary · Docket 2-1 filed October 5 2026, PDF pp 1–15 of 64: complete operative body, stipulations/signatures and Attachment A notice; attached CFR begins after this · Proposed stipulated order in reviewed PDF; entered order not verified
Settling Defendant neither admits nor denies any of the allegations
Fetched: 2026-11-13T00:36:05.465837+00:00
Substantive verification: 2026-11-13T00:45:01.369689+00:00
Next review target: 2026-11-20
Access: read
Read complete operative proposed-order body pp 1–14 and full proposed notice AttachmentA p 15. Judge signature/date on p 13 are blank. Party/counsel stipulations are not court entry. SectionsI–II address misrepresentations and Franchise Rule compliance; III has a defined cancellation mechanism excluding Legacy Franchisees, Settling Plaintiffs and Transferee Franchisees; IV has a proposed monetary judgment and partial suspension. Remaining AttachmentB reproduces the Franchise Rule and is not treated as a new/current rule source. No enforceability, payment or notice-delivery finding is made.
Dependent public guides
Planning tools and reference pages
Canonical rules
Proposed stipulated order as to Franchise Fastlane, LLC
primary · Docket 3-1 filed October 5 2026, PDF pp 1–12 of 61: complete operative body and stipulations/signatures; attached CFR follows · Proposed stipulated order in reviewed PDF; entered order not verified
Settling Defendant neither admits nor denies any of the allegations
Fetched: 2026-11-13T00:36:04.781843+00:00
Substantive verification: 2026-11-13T00:45:01.369689+00:00
Next review target: 2026-11-20
Access: read
Read complete operative proposed-order body pp 1–12. Judge signature/date p 11 are blank. SectionsI–II address misrepresentations and Franchise Rule compliance, III–V proposed monetary/customer-information terms, and VI–X acknowledgments, reporting, records, monitoring and retained jurisdiction. Finding 6 says a franchisor is not bound solely by contracting with FFL; actual terms and Rule 65 control. Attached Franchise Rule is not used as proof of current law. No court entry, paid judgment, refund or outcome is inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
Janitorial Service Providers and Contractors
official-guidance · Who must register; fees; renewal; recordkeeping · effective
A covered worker includes any employee, independent contractor or franchisee predominantly working as a janitor.
Fetched: 2026-11-13T00:21:51.578164+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Live agency guidance read in full for the cited registration scope. Footer says December 2023; retrieved November 2026. Scope is janitorial employer registration, not franchise investment registration. Source displays publication month 2023-12; exact day is not stated.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state-ca-janitorial-registration: California janitorial employer registration covers defined contractor and franchise arrangements — conditional
Janitorial Registration Frequently Asked Questions
official-guidance · Registration examples and exclusions; covered worker; fees; training and documentation · effective
A person or entity that only cleans residential dwellings, including private residences, condos or mobile homes.
Fetched: 2026-11-13T00:27:03.789213+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Actual FAQ body read, including commercial providers without employees, service recipients, public-entity interpretation and training. Exclusions are fact-specific. This is agency guidance, not a classification ruling.
Dependent public guides
- California janitorial registration: who must register?
- California janitorial sexual-violence and harassment-prevention training
Planning tools and reference pages
Canonical rules
- b3-state-ca-janitorial-registration: California janitorial employer registration covers defined contractor and franchise arrangements — conditional
- b3-state-ca-janitorial-training: California janitorial training has frequency, provider and evidence requirements — conditional
8 CCR § 13810: Application for Registration
primary · Subsections (a)(8)–(13), (b)–(c) · effective
The applicant shall certify under penalty of perjury
Fetched: 2026-11-13T00:27:26.429829+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Official agency-hosted regulation read in full. DIR warns its online regulation copies are for user convenience; reconciled with live program guidance and FAQ. Online rule addresses contractor/franchisee lists, customer lists and conditional workers’ compensation evidence.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state-ca-janitorial-registration: California janitorial employer registration covers defined contractor and franchise arrangements — conditional
8 CCR § 13821: Timing, Documentation, and Languages for Janitorial Training
primary · Subsections (a)–(d) · effective
The employer shall maintain these records for a minimum of three years
Fetched: 2026-11-13T00:28:12.870415+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Full official agency-hosted rule read, including six-month new-position timing, biennial frequency, covered-successor exception, employer proof burden, minimum one-hour segments and language/literacy requirements. Reconciled with current program FAQ.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state-ca-janitorial-training: California janitorial training has frequency, provider and evidence requirements — conditional
8 CCR § 13822: Janitorial Training Objectives and Content
primary · Subsections (a)–(b) · effective
the training content developed by the Labor Occupational Health Program (LOHP)
Fetched: 2026-11-13T00:27:26.386419+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Full official agency-hosted regulation read; use current DIR materials rather than substitute a general orientation video.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state-ca-janitorial-training: California janitorial training has frequency, provider and evidence requirements — conditional
Sexual Harassment Prevention Training for Janitorial Services Employers
official-guidance · Current implementation update; worker/supervisor training resources · effective
An employer must work with a Qualified Organization
Fetched: 2026-11-13T00:27:03.773093+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
December 2023 agency page read in full. Its update says the qualified-organization list was posted January 1, 2024 and employers must begin in-person biennial compliance. No COVID-era suspension is treated as continuing. Source displays publication month 2023-12; exact day is not stated.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state-ca-janitorial-training: California janitorial training has frequency, provider and evidence requirements — conditional
California Minimum Wage: MW-2026
primary · Sections 1–2 and 5 · effective
Effective January 1, 2026, Minimum Wage: $16.90 per hour
Fetched: 2026-11-13T00:28:12.988700+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Full official wage order read, including applicability and fast-food/healthcare exceptions. This is the general state floor, not an address-specific wage determination.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state-ca-general-minimum-wage-2026: California 2026 general minimum wage is a floor requiring location and industry checks — conditional
- b3-state-ca-executive-exemption-screen: California executive exemption requires actual duties as well as salary — conditional
Minimum Wage Frequently Asked Questions
official-guidance · Current rate and overlapping state/local/industry requirements · effective
Effective January 1, 2026, the minimum wage is $16.90 per hour for all employers,
Fetched: 2026-11-13T00:21:17.619096+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Actual FAQ body read for current state floor, higher local/industry standards, and overlapping requirements. No 2027 rate or local ordinance is inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state-ca-general-minimum-wage-2026: California 2026 general minimum wage is a floor requiring location and industry checks — conditional
DLSE Glossary: Executive Exemption
official-guidance · Executive exemption and exempt status · effective
An executive employee must also earn a monthly salary equivalent to no less than two times the state minimum wage
Fetched: 2026-11-13T00:27:04.010910+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Actual executive-exemption entry read, including duties, supervision, independent judgment, primarily engaged requirement and 40-hour full-time basis. Unrelated historical computer-exemption figures are not used.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state-ca-executive-exemption-screen: California executive exemption requires actual duties as well as salary — conditional
Classifying Employees & Independent Contractors
official-guidance · Worker Status Guidelines; 20 common-law factors; Important Facts · effective
The form you use does not determine the correct worker classification.
Fetched: 2026-11-13T00:21:52.335065+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Full TWC body read, including all 20 factors and the variable weighting caveat. Scope is Texas Unemployment Compensation Act classification. The official statute URLs returned an application shell, so direct statutory full text was not falsely marked verified.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state-tx-tuca-classification: Texas TWC unemployment-tax classification turns on actual direction and control — conditional
LS 207: Miscellaneous Industry Minimum Wage Poster, 2026
official-guidance · Regional rates effective January 1 through December 31, 2026; extra pay · effective
Minimum Wage hourly rates effective 1/1/2026 – 12/31/2026
Fetched: 2026-11-13T00:27:27.118220+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Entire one-page official poster read, including geographic rate table, tip-credit prohibition, overtime, call-in pay, spread-of-hours and uniform maintenance notes. Poster summary does not establish exemption eligibility. Source displays publication month 2025-12; exact day is not stated.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state-ny-2026-region-industry-wage: New York 2026 payroll planning requires the actual region and wage order — conditional
LS 207.2: Building Service Industry Minimum Wage Poster, 2026
official-guidance · Regional rates; residential janitor rates; credits and overtime exceptions · effective
Minimum Wage hourly rates effective 1/1/2026 – 12/31/2026
Fetched: 2026-11-13T00:27:26.936436+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Entire official poster read. Distinct residential-building janitor unit/week provisions and overtime exception demonstrate why a cleaning business must determine the applicable wage order before using a general hourly assumption. Source displays publication month 2025-12; exact day is not stated.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state-ny-2026-region-industry-wage: New York 2026 payroll planning requires the actual region and wage order — conditional
New York State Minimum Wage
official-guidance · Minimum Wage Updates; 2027 announcement; home-care exception; proposal · current guidance; 2027 announcement distinguished from proposed law
On January 1, 2027, New York’s minimum wage will stay the same.
Fetched: 2026-11-13T00:21:52.156481+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Actual current page read in full for named rates and announcement. The page separately describes a Governor’s proposal to change off-ramp law; the proposal is not treated as enacted. Current 2026 rates are independently corroborated by dated agency posters.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state-ny-2026-region-industry-wage: New York 2026 payroll planning requires the actual region and wage order — conditional
Decision 333/BOL of March 7, 2024: Foreign-Currency Revenue from Goods and Services Exports
official-guidance · Official document title and linked Lao original · document identity verified; current operative scope unresolved
The decision in managing foreign currency income from the export of goods and services.
Fetched: 2026-11-13T00:27:04.640776+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Portal body and original PDF link read. The 10-page Lao original was downloaded and its first/last pages visually inspected; no complete translation or current-amendment reconciliation was performed. Only document identity, date and existence are verified here, not current quantitative FX duties.
Dependent public guides
Planning tools and reference pages
Canonical rules
Laos: Trade Financing
official-guidance · Foreign Exchange Controls · official country guidance; not Lao operative law
Decision on the Management of Foreign Currency Revenue from Goods and Services Exports
Fetched: 2026-11-13T00:28:13.452482+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Published January 14, 2026; actual country-guide body read. Useful official U.S. context, not a substitute for current Lao primary law. Numeric conversion/deadline statements are not promoted to verified Lao rules.
Dependent public guides
Planning tools and reference pages
Canonical rules
Final Action Report: A Summary of the 2026 Budget Act
official-guidance · Subcommittee No. 4: Department of Financial Protection and Innovation, SB 919 system enhancements · Final budget report; deadline separately corroborated by official DFPI notice
Franchise Brokers Registration System Enhancements (SB 919).
Fetched: 2026-11-13T00:21:18.892925+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Published November 9, 2026. Actual final report passage read: $125,000 expenditure authority in 2026–27 for SB 919 IT enhancements. A final budget summary corroborates funding but does not establish the exact appropriation date, operative-date calculation or live registration workflow. Follow-up November 14: the separate November 6 official OAL/DFPI proposed-action notice expressly identifies July 1, 2027 as the broker registration deadline. That newer deadline evidence is recorded separately; this budget report itself still does not establish a live workflow.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-ca-broker-deadline: California broker registration deadline and proposed process — conditional
May 14, 2026 Budget Adjustment Letter: Business and Consumer Services
official-guidance · Franchise Brokers Registration System Enhancements · budget proposal; not enacted operative-date determination
documents for franchisees, and fee payments, beginning July 1, 2027.
Fetched: 2026-11-13T00:28:54.158091+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Actual May 2026 request letter read, including $125,000 proposal and planned July 2027 implementation. This is a proposal/planning statement, not an enacted appropriation or conclusive operative date; later final budget report reviewed separately.
Dependent public guides
Planning tools and reference pages
Canonical rules
Mississippi Law: Official Code Publisher and Free Unannotated Code Route
official-guidance · Official publisher and public code link · official code-access guidance; substantive franchise law unresolved
LexisNexis
Fetched: 2026-11-13T00:21:17.933197+00:00
Substantive verification: 2026-11-13T00:44:23.087139+00:00
Next review target: 2026-12-13
Access: read
Actual SOS page read and public Lexis route followed. Lexis returned only its browser/cookie bootstrap through command-line retrieval. Current §§75-24-51–63 were not read through that route; the source verifies where to obtain the code, not current franchise-law content.
Dependent public guides
Planning tools and reference pages
Canonical rules
Idaho Code Title 28 Chapter 24 — supplier/equipment-dealer agreements
primary · Complete 9-page chapter, especially 28-24-102–104A and 107–108 · Current official code compilation as served; section histories and applicability govern
primarily engaged in the retail sale and/or service of equipment
Fetched: 2026-11-13T00:54:49.926307+00:00
Substantive verification: 2026-11-13T01:04:37.983892+00:00
Next review target: 2026-12-12
Access: read
Read complete actual chapter, all operative provisions and histories. Official section page says statutes update July 1 following the session. Coverage includes service rights and a combined three-part industrial/construction-dealer exclusion. Notice exceptions in 104(1) use(a)–(e), cure exceptions use(a)–(d); market-penetration process is separate. No inference about every service business or general franchise sales law.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state2-id-scope: Idaho equipment-dealer coverage can include service rights — conditional
- b3-state2-id-action: Choose the Idaho equipment-dealer notice and performance branch — conditional
Colorado Revised Statutes 2026 Title 35, Article 38 — Farm Equipment Fair Dealership Act
primary · 35-38-102–104 and 110; full cited sections in 2026 compilation · Current official code compilation as served; section histories and applicability govern
"Equipment" does not include earthmoving and heavy construction equipment, mining equipment, or forestry equipment.
Fetched: 2026-11-13T00:54:08.904957+00:00
Substantive verification: 2026-11-13T01:04:37.983892+00:00
Next review target: 2026-12-12
Access: read
Read actual 2026 official compilation, including complete definitions, prohibited acts, cancellation/cause provisions, inventory provisions and article applicability. Source encoded windows-1252; decoded accordingly. Section 104 has a 180-day route with express exceptions for(2)(b)(I)–(X), not an unconditional minimum. Current 104 history includes 2025 HB 25-1084 effectiveAugust 6,2025. No case annotation treated as independently reviewed precedent.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state2-co-scope: Colorado equipment-dealer protection uses a specific product and retail scope — conditional
- b3-state2-co-action: Colorado equipment changes require the correct cause, notice and renewal process — conditional
Missouri Revised Statutes 407.410 — distinct pyramid and franchise-notice remedies
primary · 407.410(1)–(2), current effective version shown 28 August 1975 · Current official code compilation as served; section histories and applicability govern
A franchisee suffering damage as a result of the failure to give notice
Fetched: 2026-11-13T00:54:08.506158+00:00
Substantive verification: 2026-11-13T01:04:37.983892+00:00
Next review target: 2026-12-12
Access: read
Read complete substantive section and current-version metadata. Subsection 1 double-consideration/attorney-fee language addresses pyramid-scheme inducement; subsection 2 separately addresses franchise-notice damages. Court case annotations are not substitutes for full opinions and are not used as verified case findings.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state2-mo-remedy: Separate Missouri franchise-notice damages from pyramid-scheme remedies — conditional
Montana Code Annotated 2025,30-11-717 — motor-dealer data
primary · Complete 30-11-717 · Current official code compilation as served; section histories and applicability govern
"Dealer" has the same meaning as "new motor vehicle dealer"
Fetched: 2026-11-13T00:57:06.447790+00:00
Substantive verification: 2026-11-13T01:04:37.983892+00:00
Next review target: 2026-12-12
Access: read
Read complete operative section in current official 2025 compilation, including definitions/exceptions. 717(3) expressly cross-references new motor vehicle dealer in 61-4-201. This is a different definition from equipment repurchase elsewhere in part 7.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state2-mt-data: Montana motor-dealer data consent, access and transition use separate rules — conditional
Montana Code Annotated 2025,30-11-718 — motor-dealer data
primary · Complete 30-11-718 · Current official code compilation as served; section histories and applicability govern
Prior express written consent may
Fetched: 2026-11-13T00:57:06.562476+00:00
Substantive verification: 2026-11-13T01:04:37.983892+00:00
Next review target: 2026-12-12
Access: read
Read complete operative section in current official 2025 compilation, including definitions/exceptions. Third-party consent, contract termination and required manufacturer data have separate conditions; not a general customer-data law for all franchises.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state2-mt-data: Montana motor-dealer data consent, access and transition use separate rules — conditional
Montana Code Annotated 2025,30-11-719 — motor-dealer data
primary · Complete 30-11-719 · Current official code compilation as served; section histories and applicability govern
a dealer may submit or push data or information
Fetched: 2026-11-13T00:57:06.674039+00:00
Substantive verification: 2026-11-13T01:04:37.983892+00:00
Next review target: 2026-12-12
Access: read
Read complete operative section in current official 2025 compilation, including definitions/exceptions. Third-party consent, contract termination and required manufacturer data have separate conditions; not a general customer-data law for all franchises.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state2-mt-data: Montana motor-dealer data consent, access and transition use separate rules — conditional
Montana Code Annotated 2025,30-11-720 — motor-dealer data
primary · Complete 30-11-720 · Current official code compilation as served; section histories and applicability govern
shall work to ensure a secure transition
Fetched: 2026-11-13T00:57:06.791578+00:00
Substantive verification: 2026-11-13T01:04:37.983892+00:00
Next review target: 2026-12-12
Access: read
Read complete operative section in current official 2025 compilation, including definitions/exceptions. Third-party consent, contract termination and required manufacturer data have separate conditions; not a general customer-data law for all franchises.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state2-mt-data: Montana motor-dealer data consent, access and transition use separate rules — conditional
Montana Code Annotated 2025,61-4-201 — motor-dealer definitions
primary · 61-4-201(14) and context · Current official code compilation as served; section histories and applicability govern
"New motor vehicle dealer" means a person
Fetched: 2026-11-13T00:57:21.991120+00:00
Substantive verification: 2026-11-13T01:04:37.983892+00:00
Next review target: 2026-12-12
Access: read
Read actual current section, particularly complete new-motor-vehicle-dealer definition: new vehicles under a manufacturer franchise and used vehicles taken in trade. No conclusion that an independent used-only dealer, repair shop or ordinary equipment dealer qualifies.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state2-mt-data: Montana motor-dealer data consent, access and transition use separate rules — conditional
2026 Minnesota Statutes 80C.01 — definitions
primary · Complete 80C.01, especially subd 4,7,9 · Current official text or currently linked agency guidance, within stated scope
the franchisor and franchisee have a community of interest
Fetched: 2026-11-13T01:12:08.308036+00:00
Substantive verification: 2026-11-13T01:23:19.078108+00:00
Next review target: 2026-12-12
Access: read
Read full actual definition section, all alternative branches/exclusions and fee exclusions. This is not the federal definition and not just the common brand/fee pattern.
Dependent public guides
- Minnesota franchise relationships: termination, nonrenewal and transfer
- Minnesota franchise registration and buyer disclosure
Planning tools and reference pages
Canonical rules
- b3-state3-mn-definition: Apply Minnesota’s complete franchise-definition branches — conditional
- b3-state3-mn-relationship: Choose Minnesota’s actual termination, nonrenewal and transfer branch — conditional
2026 Minnesota Statutes 80C.08 — annual report
primary · Complete 80C.08 · Current official text or currently linked agency guidance, within stated scope
A registration is effective for 12 months
Fetched: 2026-11-13T01:12:08.479021+00:00
Substantive verification: 2026-11-13T01:23:19.078108+00:00
Next review target: 2026-12-12
Access: read
Read complete current annual-report section: report before end of effective period, statutory fee 200. No assumption that an agency reminder changes the deadline.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state3-mn-annual: Separate Minnesota annual registration reporting from agreement renewal — conditional
2026 Minnesota Statutes 80C.14 — unfair practices
primary · Complete 80C.14, subdivisions 1–5 · Current official text or currently linked agency guidance, within stated scope
No person may terminate or cancel a franchise except for good cause.
Fetched: 2026-11-13T01:12:08.488975+00:00
Substantive verification: 2026-11-13T01:23:19.078108+00:00
Next review target: 2026-12-12
Access: read
Read complete section, including recognized-classification context, distinct good-cause and immediate-notice lists,90/60 route,180-day nonrenewal/going-concern condition and transfer standard. No automatic monetary repurchase formula inferred.
Dependent public guides
- Minnesota franchise relationships: termination, nonrenewal and transfer
- Minnesota franchise registration and buyer disclosure
Planning tools and reference pages
Canonical rules
- b3-state3-mn-relationship: Choose Minnesota’s actual termination, nonrenewal and transfer branch — conditional
Maryland Business Regulation 14-201 — definitions
primary · Complete 14-201 · Current official text or currently linked agency guidance, within stated scope
a purchaser is granted the right to engage in the business
Fetched: 2026-11-13T01:12:08.873040+00:00
Substantive verification: 2026-11-13T01:23:19.078108+00:00
Next review target: 2026-12-12
Access: read
Read complete definition section including area franchise and all fee exclusions.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state3-md-definition: Use Maryland’s state definition and fee exclusions — conditional
Maryland Business Regulation 14-218 — registration effectiveness
primary · Complete 14-218 · Current official text or currently linked agency guidance, within stated scope
noon on the 30th business day
Fetched: 2026-11-13T01:12:08.804880+00:00
Substantive verification: 2026-11-13T01:23:19.078108+00:00
Next review target: 2026-12-12
Access: read
Read complete section: automatic effectiveness conditioned on no stop order and date measured from application or last amendment; commissioner can set earlier time.
Dependent public guides
- Franchise filings: does a receipt let you start selling?
- Maryland: an exemption may still require disclosure before the first meeting
Planning tools and reference pages
Canonical rules
- b3-state3-md-calendar: Track Maryland registration effectiveness, renewal and prompt changes — conditional
- b3-state3-filing-comparison: Compare actual filing effect rather than the registration/notice label — conditional
Maryland Business Regulation 14-219 — renewal
primary · Complete 14-219 · Current official text or currently linked agency guidance, within stated scope
at least 15 business days before
Fetched: 2026-11-13T01:17:45.980182+00:00
Substantive verification: 2026-11-13T01:23:19.078108+00:00
Next review target: 2026-12-12
Access: read
Read complete section: anniversary term, possible different term/order, filing condition and renewal effectiveness. Fee and exception are not generalized to other filings.
Dependent public guides
- Franchise filings: does a receipt let you start selling?
- Maryland: an exemption may still require disclosure before the first meeting
Planning tools and reference pages
Canonical rules
- b3-state3-md-calendar: Track Maryland registration effectiveness, renewal and prompt changes — conditional
- b3-state3-filing-comparison: Compare actual filing effect rather than the registration/notice label — conditional
Maryland Business Regulation 14-220 — material changes
primary · Complete 14-220 · Current official text or currently linked agency guidance, within stated scope
file promptly with the Commissioner
Fetched: 2026-11-13T01:17:45.842126+00:00
Substantive verification: 2026-11-13T01:23:19.078108+00:00
Next review target: 2026-12-12
Access: read
Read complete section: prompt application, verification, fee and commissioner-set effective date of approved amendment; no invented 30-day amendment period.
Dependent public guides
- Franchise filings: does a receipt let you start selling?
- Maryland: an exemption may still require disclosure before the first meeting
Planning tools and reference pages
Canonical rules
- b3-state3-md-calendar: Track Maryland registration effectiveness, renewal and prompt changes — conditional
- b3-state3-filing-comparison: Compare actual filing effect rather than the registration/notice label — conditional
Maryland Business Regulation 14-226 — sale-conditioned releases
primary · Complete 14-226 · Current official text or currently linked agency guidance, within stated scope
As a condition of the sale of a franchise
Fetched: 2026-11-13T01:12:08.734317+00:00
Substantive verification: 2026-11-13T01:23:19.078108+00:00
Next review target: 2026-12-12
Access: read
Read complete section. It is a condition-of-sale restriction, not a decision invalidating every later dispute settlement or every contractual waiver.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state3-md-waiver: Review Maryland sale-conditioned releases under the named restriction — conditional
North Dakota Century Code Chapter 51-19 — Franchise Investment Law
primary · 51-19-02–03,06–08,11–12,16–18; complete cited provisions · Current official text or currently linked agency guidance, within stated scope
upon entry by the commissioner into the register of franchises
Fetched: 2026-11-13T01:12:09.025489+00:00
Substantive verification: 2026-11-13T01:23:19.078108+00:00
Next review target: 2026-12-12
Access: read
Read full definitions, registration/application/renewal/amendment/disclosure, prohibited practices, anti-waiver and related context. Ordinary renewals/extensions without interruption are excluded from offer/sale definition; do not infer that filing-registration renewal disappears. Registration effectiveness and amendment approval are distinct. Not a full exemption application or relationship-law opinion.
Dependent public guides
- Franchise filings: does a receipt let you start selling?
- North Dakota franchises: plan renewal before registration expires
Planning tools and reference pages
Canonical rules
- b3-state3-nd-scope: Apply North Dakota’s defined model, payments and offer nexus — conditional
- b3-state3-nd-process: Separate North Dakota filing, entry, prompt changes and disclosure — conditional
- b3-state3-nd-waiver: Review North Dakota contract waivers against the statutory prohibition — conditional
- b3-state3-filing-comparison: Compare actual filing effect rather than the registration/notice label — conditional
Franchise Regulation — current registration guidance
official-guidance · Opening registration instruction and currently linked resources · Current official text or currently linked agency guidance, within stated scope
A franchisor must register its offerings before offering or selling any franchises
Fetched: 2026-11-13T01:14:38.915603+00:00
Substantive verification: 2026-11-13T01:23:19.078108+00:00
Next review target: 2026-12-12
Access: read
Read actual current agency page. In/from-New-York and exemption wording matters. No statutory definition reconstructed from this sentence.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state3-ny-inputs: Apply New York’s alternative franchise-definition branches and actual exclusions — conditional
New York franchise regulations,13 NYCRR Part 200
primary · Complete 200.1,200.5,200.8; related source context · Current official text or currently linked agency guidance, within stated scope
a franchisor shall promptly notify the Department of Law
Fetched: 2026-11-13T01:15:23.950602+00:00
Substantive verification: 2026-11-13T01:23:19.078108+00:00
Next review target: 2026-12-12
Access: read
Read complete definitions 200.1, material-change 200.5, annual-report 200.8 from actual official PDF currently linked by agency. PDF uses legacy prospectus language; agency current filing guide supplies FRED channel. Full current GBL 681 body was access-blocked, so fee/marketing-plan inputs are not presented as the complete statutory franchise test. Follow-up: the complete current official Senate reader bodies for GBL 681, 683 and 687 were subsequently recovered and read; see b3-state3-ny-definition-recovered, b3-state3-ny-disclosure-recovered and b3-state3-ny-rights-recovered. Historical direct-fetch failures remain access evidence, not a current missing statutory review.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state3-ny-inputs: Apply New York’s alternative franchise-definition branches and actual exclusions — conditional
- b3-state3-ny-changes: Track New York material changes apart from fiscal-year annual reporting — conditional
New York State Addendum to FDD — revised April 2, 2024
official-guidance · Complete 3-page addendum, especially items 3–7 · Current official text or currently linked agency guidance, within stated scope
at the earliest of the first personal meeting
Fetched: 2026-11-13T01:15:41.533096+00:00
Substantive verification: 2026-11-13T01:23:19.078108+00:00
Next review target: 2026-12-12
Access: read
Read complete actual PDF; internal revision date April 2, 2024 differs from URL upload directory 2023-04. Currently linked from official agency overview. Literal first-meeting/ten-business-day language retained alongside independent federal rule; direct current GBL 683 body was 403, so no silent reconciliation or universal deal permission. Rights/questionnaire text is qualified by actual law/wording; no new 2026 enactment inferred. Follow-up: the complete current official Senate reader bodies for GBL 681, 683 and 687 were subsequently recovered and read; see b3-state3-ny-definition-recovered, b3-state3-ny-disclosure-recovered and b3-state3-ny-rights-recovered. Historical direct-fetch failures remain access evidence, not a current missing statutory review.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state3-ny-addendum: Track New York’s currently linked disclosure and preserved-rights addendum — conditional
Annual renewal filing information — currently linked tips
official-guidance · Complete one-page tips sheet · Current official text or currently linked agency guidance, within stated scope
120 days after Franchisor’s fiscal year end date.
Fetched: 2026-11-13T01:19:37.243934+00:00
Substantive verification: 2026-11-13T01:23:19.078108+00:00
Next review target: 2026-12-12
Access: read
Read actual entire agency-linked sheet. It also contains hardcopy/flash-drive/no-email instructions with no publication date; current channel and transaction-specific acceptance must be verified, not assumed from an old-style PDF. Current statutory body requests returned 503. No initial-sale deadline/exemption asserted from this sheet.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state3-il-annual: Use Illinois’s published annual preparation instructions within their limits — conditional
New York General Business Law § 681 — Definitions
primary · Complete § 681; especially subdivisions 3, 6–7, 11–12 and 18 · Current legislative text as served on review date
and the franchisee is required to pay, directly or indirectly, a franchise fee, or
Fetched: 2026-11-13
Substantive verification: 2026-11-13T01:47:12Z
Next review target: 2026-12-13
Access: read
Complete actual public-reader body read. Page explicitly displays Viewing most recent revision (from 2014-09-22); that revision date is not treated as original publication or a new 2026 enactment. Two alternative franchise limbs are marketing-plan plus fee OR commercial-symbol association plus fee. Fee exclusions, area/subfranchise, renewal and territorial definitions are retained for actual-facts analysis. Saved exact reader response: research/raw/batch3/state3/ny-current-statutes-reader.json. Original direct HTTP failure remains historical; no successful local raw-HTML fetch/hash is claimed. Retrieval tool supplies known day precision, not exact request time.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state3-ny-inputs: Apply New York’s alternative franchise-definition branches and actual exclusions — conditional
New York General Business Law § 683 — Disclosure requirements
primary · Complete § 683; particularly subdivisions 7–10 and 14–15 · Current legislative text as served on review date
at least ten days prior to the receipt of any consideration
Fetched: 2026-11-13
Substantive verification: 2026-11-13T01:47:12Z
Next review target: 2026-12-13
Access: read
Complete actual public-reader body read, including tail in ny-current-statutes-reader-tail.json. Page displays most recent revision from 2014-09-22. Subdivision 8 separately says first personal meeting, ten business days before binding agreement, and ten days before consideration. The current AG addendum uses ten-business-day phrasing for the payment branch; preserve the literal distinction rather than silently harmonizing it. The independent federal 14-calendar-day duty remains separate. Amendment/acceptance and no-endorsement provisions are not transaction approval. Saved exact reader response: research/raw/batch3/state3/ny-current-statutes-reader.json. Day-precision retrieval only; no local raw-HTML hash claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state3-ny-addendum: Track New York’s currently linked disclosure and preserved-rights addendum — conditional
New York General Business Law § 687 — Fraudulent and unlawful practices
primary · Complete § 687; especially subdivisions 4–5 · Current legislative text as served on review date
Any condition, stipulation, or provision purporting to bind any person acquiring any franchise to waive compliance
Fetched: 2026-11-13
Substantive verification: 2026-11-13T01:47:12Z
Next review target: 2026-12-13
Access: read
Complete actual public-reader body read. Page displays most recent revision from 2014-09-22, not a selected historical revision. Subdivisions 4–5 address waiver of statutory compliance and required release/assignment/novation/waiver/estoppel relieving statutory duty or liability. No conclusion about every later negotiated dispute, venue provision, cause of action or remedy. Saved exact reader response: research/raw/batch3/state3/ny-current-statutes-reader.json. Day-precision retrieval only; no local raw-HTML hash claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state3-ny-addendum: Track New York’s currently linked disclosure and preserved-rights addendum — conditional
Oregon Revised Statutes 2025, Chapter 650 — franchise transactions
primary · 650.005, 650.010, 650.015 and 650.020; complete cited sections · Current official text as served on the review date; cited scope and source-version limits apply
whether oral or written
Fetched: 2026-11-13
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Read complete general definitions, territorial connections, records and civil-liability sections. Motor-vehicle, fuel and recreational-vehicle parts have independent definitions and are not generalized to service franchises. Actual readable official body retrieved through public web open; retrieval tool supplies day precision only. Direct HTTP attempt failed. No snippet used.
Dependent public guides
- Oregon existing operators: renewal, another unit and resale use different tests
- Oregon franchise sales: disclosure without prior filing approval
Planning tools and reference pages
Canonical rules
- b3-state4-or-renewal: Oregon renewal and additional-unit disclosure exceptions have different facts — conditional
Oregon Administrative Rules, Chapter 441 Division 325 — franchises
primary · Complete current Division 325, especially 441-325-0020–0040 · Current official text as served on the review date; cited scope and source-version limits apply
No material change adverse to the franchisee in the franchise relationship
Fetched: 2026-11-13
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Read actual complete current division, including separate disclosure-exemption and franchisee-resale provisions. The renewal/extension/amendment conditions are conjunctive; additional-unit and resale tests differ. No claim that exemption from this rule removes all state duties. Actual readable official body retrieved through public web open; retrieval tool supplies day precision only. Direct HTTP attempt failed. No snippet used.
Dependent public guides
- Oregon existing operators: renewal, another unit and resale use different tests
- Oregon franchise sales: disclosure without prior filing approval
Planning tools and reference pages
Canonical rules
- b3-state4-or-renewal: Oregon renewal and additional-unit disclosure exceptions have different facts — conditional
Wisconsin Statutes Chapter 135 — Fair Dealership Law
primary · 135.02–135.07; actual four-page certified compilation · Current official text as served on the review date; cited scope and source-version limits apply
The burden of proving good cause is on the grantor.
Fetched: 2026-11-13T01:17:57.143444+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Complete operative chapter read. Certified November 4, 2026, updated through 2025 Wisconsin Act 247 and specified court/board orders. Case annotations are not independently verified opinions and are not presented as case findings. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
- Wisconsin dealership exits: cause, advance notice and cure are different requirements
- Wisconsin franchise registration: a receipt does not certify the business
Planning tools and reference pages
Canonical rules
- b3-state4-wi-dealership: Wisconsin Fair Dealership Law has independent scope and notice/cure periods — conditional
Wisconsin Civil Jury Instruction 2771 — adequate notice by grantor
official-guidance · Complete two-page instruction and comment, especially nonpayment paragraph · Current official text as served on the review date; cited scope and source-version limits apply
at least 90-days' prior written notice
Fetched: 2026-11-13
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Actual instruction and comment read. The document identifies approval in 2002, revision in 2004 and copyright 2005. It explains the statutory nonpayment distinction: 90-day advance notice and 10-day cure. It cites White Hen Pantry; no complete appellate opinion was retrieved and no independent case history is asserted. Actual readable official body retrieved through public web open; retrieval tool supplies day precision only. Direct HTTP attempt failed. No snippet used.
Dependent public guides
- Wisconsin dealership exits: cause, advance notice and cure are different requirements
- Wisconsin franchise registration: a receipt does not certify the business
Planning tools and reference pages
Canonical rules
- b3-state4-wi-dealership: Wisconsin Fair Dealership Law has independent scope and notice/cure periods — conditional
Virginia Code Chapter 8 — Retail Franchising Act, current 2026 text
primary · 13.1-559, 561, 563–565 and 571; complete current chapter read · Current official text as served on the review date; cited scope and source-version limits apply
shall be governed by the laws of the Commonwealth
Fetched: 2026-11-13T01:17:57.435433+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Current served chapter includes 2026 chapters 553/554. Read full statutory chapter. Governing-law, competition-restriction and reasonable-cause cancellation provisions have distinct triggers. The 72-hour statutory voidability branch is not substituted for the administrative 14-calendar-day disclosure rule. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
- Virginia retail-franchise clauses after July 1, 2026
- Virginia franchise exemptions: match every condition to the right entity
Planning tools and reference pages
Canonical rules
- b3-state4-va-2026-contract: Virginia 2026 law changes governing-law and post-term competition clauses — conditional
- b3-state4-va-exemption-process: Virginia exemption filing, disclosure and renewal remain separate — conditional
Virginia Administrative Code 21VAC5-110-75 — exemptions
primary · Complete current section, including subdivisions 2–8 · Current official text as served on the review date; cited scope and source-version limits apply
14 calendar days before the signing of the agreement or the payment of any consideration
Fetched: 2026-11-13T01:17:57.358360+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Actual complete regulation read; latest listed amendment effective January 1, 2025. Seasoned/substantial-investment annual filings and institutional per-transaction filings differ. Preserve 10 business days in subdivisions 4/6 alongside 10 days in 8(c), rather than silently reconciling wording. CD-ROM wording is preserved as historical rule text, not represented as the exclusive current submission route. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state4-va-exemption-process: Virginia exemption filing, disclosure and renewal remain separate — conditional
Virginia SCC April 2026 franchise legislation notice
official-guidance · Complete two-page April 14, 2026 notice · Current official text as served on the review date; cited scope and source-version limits apply
changes, which become effective on July 1, 2026
Fetched: 2026-11-13T01:19:30.683624+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Complete actual notice read. Confirms enacted chapters 553/554 and effective date, FDD Items 17(r)/(w) or Virginia addendum, and amendment-before-sale instructions for previously registered offerings. The source is public agency guidance despite the PDF footer reading Confidential; no private file or credentials were accessed. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
- Virginia retail-franchise clauses after July 1, 2026
- Virginia franchise exemptions: match every condition to the right entity
Planning tools and reference pages
Canonical rules
- b3-state4-va-2026-contract: Virginia 2026 law changes governing-law and post-term competition clauses — conditional
Connecticut General Statutes Chapter 739 — general franchise relationship provisions
primary · 42-133e through 42-133h; complete operative provisions and histories · Current official text as served on the review date; cited scope and source-version limits apply
at least sixty days in advance
Fetched: 2026-11-13T01:19:44.895660+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Read actual official public current-code mirror, also identical to official 2025 edition. Main cga host returned 503; linked public prdext3 host returned full text. The base code directs readers to the 2026 supplement; reviewed supplement title index does not list Chapter 739. Section histories for cited provisions end 2000 or earlier. This is a scoped reading of the served code, not certification that all later session laws or special-sector laws have been exhausted. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
- Connecticut franchise exit: termination, nonrenewal and leased premises
- Connecticut business opportunities: the trademark exclusion and seller’s rights
Planning tools and reference pages
Canonical rules
- b3-state4-ct-relationship: Connecticut relationship law separates good cause, notice and premises recovery — conditional
Connecticut General Statutes Chapter 672c — Business Opportunity Investment Act
primary · 36b-61, 62, 63(a)–(b), 65–67, 75 and 79–80 · Current official text as served on the review date; cited scope and source-version limits apply
At least ten business days prior
Fetched: 2026-11-13T01:19:44.942200+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Read actual cited statutory bodies on official current public mirror, including current definition in 36b-61(2), distinct device-location/buyback/guarantee/marketing-program limbs, burden of exemption, registration/order and material-change rules, delivery timing, sales representations and renewal. History text referring to former subsection (6) is historical, not a current-numbering conflict. Current trademark form effective September 30, 2025 remains the filing evidence. Base-code/supplement version limits remain explicit; no full statute absence conclusion. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state4-ct-business-track: Connecticut trademark exclusion does not answer other business-opportunity triggers — conditional
- b3-state4-ct-business-claims: Connecticut covered business-opportunity claims need separate evidence — conditional
Florida Statutes 2026, 817.416 — franchise/distributorship misrepresentations
primary · Complete 817.416(1)–(4) · Current official text as served on the review date; cited scope and source-version limits apply
Intentionally to misrepresent the prospects or chances for success
Fetched: 2026-11-13T01:17:57.656224+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Actual complete 2026 section read. Its four-part relationship definition, including substantial reliance on the franchisor for basic goods supply, is independent of the federal definition used by 559.802. Intentional misrepresentation, civil showing and discretionary/mandatory remedy wording are preserved. Not a general good-cause termination law. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
- Florida franchise and distributor claims: success, investment and market capacity
- Florida franchise exemption notice: filing before an offer
Planning tools and reference pages
Canonical rules
- b3-state4-fl-representations: Florida 817.416 independently screens investment and market representations — conditional
Rhode Island General Laws 19-28.1-3 — franchise definitions
primary · Complete section, especially (7), (9), (12) and (13) · Current official text as served on the review date; cited scope and source-version limits apply
in excess of five hundred dollars ($500)
Fetched: 2026-11-13T01:17:57.364037+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Actual complete definitions read. Marketing-plan/brand/fee test and master-franchise alternative are separate. Tangible-goods wholesale exception requires reasonable quantity; no automatic exemption based on a licence label. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state4-ri-scope: Rhode Island franchise and territorial definitions require separate facts — conditional
Rhode Island General Laws 19-28.1-4 — scope and applicability
primary · Complete 19-28.1-4 · Current official text as served on the review date; cited scope and source-version limits apply
is offered or sold to a resident of this state and is to be operated in this state
Fetched: 2026-11-13T01:18:38.077226+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Actual complete territorial section read; offer/acceptance connections and the resident-plus-operation outside-state-sale branch differ. Publication/broadcast exceptions remain narrow. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state4-ri-scope: Rhode Island franchise and territorial definitions require separate facts — conditional
Rhode Island General Laws 19-28.1-8 — delivery requirements
primary · Complete 19-28.1-8 · Current official text as served on the review date; cited scope and source-version limits apply
Fourteen (14) calendar days prior
Fetched: 2026-11-13T01:17:57.363024+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Actual complete section read. Applies disclosure document reflecting material changes and all proposed agreements; delivery exceptions reference 19-28.1-6(2),(3),(6),(8). The active fractional rule independently excludes its qualified route; no claim all registration exemptions remove disclosure. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state4-ri-disclosure: Rhode Island delivery exemptions are not every registration exemption — conditional
Rhode Island General Laws 19-28.1-11 — change in information
primary · Complete 19-28.1-11 · Current official text as served on the review date; cited scope and source-version limits apply
promptly amend its franchise registration application
Fetched: 2026-11-13T01:18:37.804122+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Actual complete operative section read. Prompt material-change amendment is separate from annual expiry and does not establish a fixed universal 30-day update deadline. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state4-ri-updates: Rhode Island active annual rule and prompt amendments are independent — conditional
Rhode Island General Laws 19-28.1-9 — general registration provisions
primary · Complete 19-28.1-9, especially (b)–(d) · Current official text as served on the review date; cited scope and source-version limits apply
unless the director prescribes a different period by rule or order
Fetched: 2026-11-13T01:18:38.008936+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Actual complete section read. Statutory default expiry is displaced by reviewed active regulation 1.4 with 365 days from initial effectiveness; statute renewal filing 30 days before expiration is kept separate. Completeness/additional-information effectiveness, escrow/alternatives and receipt are conditional, not an approval guarantee. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state4-ri-updates: Rhode Island active annual rule and prompt amendments are independent — conditional
South Dakota Codified Laws 37-5B-7 — disclosure updates
primary · Complete 37-5B-7 · Current official text as served on the review date; cited scope and source-version limits apply
There is no filing required with the division for updating disclosure documents
Fetched: 2026-11-13T01:17:57.222313+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Actual complete section read. Annual update within 120 days of fiscal close; quarterly revisions within reasonable time and separate known financial-performance-change notice. No update filing under this provision does not remove annual notice renewal or a director requirement under section 6. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state4-sd-updates: South Dakota annual and quarterly disclosure updates do not require ordinary update filing — conditional
South Dakota Codified Laws 37-5B-17 — disclosure delivery
primary · Complete 37-5B-17 · Current official text as served on the review date; cited scope and source-version limits apply
at least fourteen calendar-days before
Fetched: 2026-11-13T01:18:37.872116+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Actual complete section read. Exemptions in sections 12–16 require separate testing; unilateral material agreement changes have a separate seven-day branch and prospect-initiated negotiations exception. Section 26(7) also requires differences review. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state4-sd-delivery: South Dakota disclosure, delivery and signed receipt are different records — conditional
South Dakota Codified Laws 37-5B-18 — delivery methods
primary · Complete 37-5B-18 · Current official text as served on the review date; cited scope and source-version limits apply
at least three days before the required date
Fetched: 2026-11-13T01:17:57.219177+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Actual complete section read. Covers delivery/access directions and first-class mailing cushion; not three days before signing. No electronic-delivery consent conclusion beyond this section. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state4-sd-delivery: South Dakota disclosure, delivery and signed receipt are different records — conditional
South Dakota Codified Laws 37-5B-11 — signed disclosure receipt
primary · Complete 37-5B-11 · Current official text as served on the review date; cited scope and source-version limits apply
for a period of three years from the date the receipt is taken
Fetched: 2026-11-13T01:18:38.022402+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Actual complete section read. Signed acknowledgment before agreement/consideration and seller three-year retention are independent of notice-filing receipt. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state4-sd-delivery: South Dakota disclosure, delivery and signed receipt are different records — conditional
South Dakota Codified Laws 37-5B-6 — director-required amendments
primary · Complete 37-5B-6 · Current official text as served on the review date; cited scope and source-version limits apply
The director may require the franchisor to alter or amend
Fetched: 2026-11-13T01:18:37.943911+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Actual complete operative section read. Cited only to preserve director-directed amendments as separate from the ordinary disclosure updating no-filing statement. Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state4-sd-updates: South Dakota annual and quarterly disclosure updates do not require ordinary update filing — conditional
South Dakota Codified Laws 37-5B-26 — prohibited sale practices
primary · Complete 37-5B-26 · Current official text as served on the review date; cited scope and source-version limits apply
unless the franchisor has a reasonable basis and written substantiation
Fetched: 2026-11-13T01:18:37.945926+00:00
Substantive verification: 2026-11-13T01:31:11.469294+00:00
Next review target: 2026-12-13
Access: read
Actual complete section read. Financial-performance evidence, reasonable requests, updated documents and the separate seven-day materially different agreement rule are reviewed. Do not collapse subsection 17(2) negotiation treatment into a universal exemption from 26(7). Actual readable official body downloaded and cited operative provisions read; fetch timestamp is separate from substantive verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state4-sd-delivery: South Dakota disclosure, delivery and signed receipt are different records — conditional
- b3-state4-sd-updates: South Dakota annual and quarterly disclosure updates do not require ordinary update filing — conditional
Alaska AS 45.66: complete business-opportunity chapter in the served official compilation
primary · 45.66.010–.060, .070–.090, .100–.180, .220, .230 and .900; complete chapter read · effective-in-served-official-compilation; later-session-law review incomplete
a franchise under 16 C.F.R. Part 436
Fetched: 2026-11-13T01:36:36.639559+00:00
Substantive verification: 2026-11-13T01:48:04.638652+00:00
Next review target: 2026-12-12
Access: read
Complete official chapter retrieved through the public print view and read. The ordinary BASIS navigation labels the compilation Alaska Statutes 2025. This source establishes that served text, including the express Part 436 exclusion; no comprehensive later-2026 session-law or judicial update audit is represented. Current transaction applicability and other legal regimes remain separate.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-s5-ak-definition-exclusions: Alaska: distinguish the Part 436 exclusion from the marketing-plan branch — conditional
- b3-s5-ak-registration-delivery: Alaska: nonexempt registration and acknowledgement precede the offer — conditional
- b3-s5-ak-renewal-change-security: Alaska: nonexempt renewal, material changes and bond duration have different clocks — conditional
- b3-s5-ak-buyer-contract-rights: Alaska: nonexempt contract rights include cancellation and nonwaiver — conditional
Alaska 9 AAC 16: registration, disclosure, security and material changes
primary · 9 AAC 16.010–.060 and .900; complete chapter read · effective
as revised as of February 9, 2005 and adopted by reference
Fetched: 2026-11-13T01:38:27.408426+00:00
Substantive verification: 2026-11-13T01:48:04.638652+00:00
Next review target: 2026-12-12
Access: read
The complete currently served official print body expressly incorporates the 2005 registration/disclosure/bond/change forms. The form date alone therefore does not establish that the form is obsolete. The full source also specifies acknowledgement, 10 calendar days, bond duration, fees and change-delivery methods. No live form submission or agency acceptance was attempted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-s5-ak-registration-delivery: Alaska: nonexempt registration and acknowledgement precede the offer — conditional
- b3-s5-ak-renewal-change-security: Alaska: nonexempt renewal, material changes and bond duration have different clocks — conditional
- b3-s5-ak-buyer-contract-rights: Alaska: nonexempt contract rights include cancellation and nonwaiver — conditional
Alaska BASIS statutory compilation label
primary · Page title and displayed statutory compilation year · official-index; compilation labelled 2025
Alaska Statutes 2025
Fetched: 2026-11-13T01:36:36.628759+00:00
Substantive verification: 2026-11-13T01:48:04.638652+00:00
Next review target: 2026-12-12
Access: read
Read only for the compilation label and ordinary official route. This page is an index/application shell, not a substitute for the complete chapter retrieved through its public print view.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-s5-ak-definition-exclusions: Alaska: distinguish the Part 436 exclusion from the marketing-plan branch — conditional
Louisiana RS 51:1822(H): continuous bond and surety termination notice
primary · 51:1822(A)–(H), especially (E), (G) and (H) · effective
The term of a bond required by this Section shall be continuous.
Fetched: 2026-11-14T00:40:27.428885+00:00
Substantive verification: 2026-11-14T00:54:09.032682+00:00
Next review target: 2026-12-12
Access: read
The full currently served section 51:1822(A)–(H) was read: $50,000 seller and $25,000 agent bond amounts; covered independent-contractor, broker and employee agent roles; filing before business including advertising/solicitation; subsection G scope limited to 1821(1)(a)–(c); continuous term, sixty-day surety notice and accrued-liability conditions. Bond amounts are not premiums or a general service-franchise duty.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-s5-la-bond-continuity: Louisiana: a required opportunity bond continues beyond the initial filing — conditional
16 CFR §436.1: Federal franchise definition
primary · section-436.1 · effective
whatever it may be called
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current eCFR displayed through 2026-11-09; eCFR is authoritative but not the official legal edition.
Dependent public guides
- What should you ask Inaexport about an American enquiry?
- Which Italian organisation can help with American partner research?
- Hiring a broker does not transfer every franchise-sales duty
- Do trademark quality rules settle franchise classification?
- Separate payroll does not always mean separate employer duties
- Fictional case: the licence label does not classify the offer
- Fictional case: several states are not yet a service plan
- Fictional case: branch experience does not prove a master-franchise business
- Qargo Coffee: licence language did not end the FTC’s franchise allegation
- Is your U.S. licence also a franchise?
- When does your support shape the operator’s whole business?
- Which payments count toward the $735 federal exemption?
- Why the outlet address is not the whole sales-law question
- Can you show U.S. prospects your home-market sales figures?
- Will the partner run units or support other business owners?
- Does the FDD describe the manager-run business you plan to build?
Planning tools and reference pages
- Relationship factsheet
- Brand & master support
- Launch dependencies
- Optional learning paths and practical challenges
Canonical rules
- b3-planning-trademark-quality-control: Plan trademark quality controls separately from franchise classification — conditional
- b3-planning-seller-prohibitions: Give franchise brokers a controlled sales workflow — conditional
- b3-planning2-joint-status: A brand control clause does not answer every joint-employer test — conditional
- fed-relationship-definition: Labels do not determine federal franchise coverage — verified
- fed-control-assistance: Assess control and assistance in the overall operating method — verified
- fed-minimum-payment: Federal minimum-payment exemption uses a time-bound aggregate — verified
- fed-subfranchisor: Subfranchising can add franchisor-level duties — conditional
16 CFR §436.2: Federal disclosure timing
primary · section-436.2 · effective
at least 14 calendar-days
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current eCFR displayed through 2026-11-09; eCFR is authoritative but not the official legal edition.
Dependent public guides
- Puerto Rico: can you take a customer back from your partner?
- U.S. Virgin Islands: what your operator needs from DLCA
- Guam: does the partner’s licence cover your company’s work?
- CNMI: will a new service or island office need another licence?
- American Samoa: which company approvals come before trading?
- Hiring a broker does not transfer every franchise-sales duty
- Franchise filings: does a receipt let you start selling?
- FDD Item 5: initial fees and other pre-opening commitments
- FDD Item 22: read the whole proposed agreement package
- Why the outlet address is not the whole sales-law question
- The deposit can come before the signing deadline
- Does the new contract term require another waiting period?
- A course badge does not prove FDD delivery
- New York franchise sales: registration and disclosure timing
- Minnesota franchise registration and buyer disclosure
- North Dakota franchises: plan renewal before registration expires
Planning tools and reference pages
Canonical rules
- b2-territories-federal-location: Federal Franchise Rule location language includes U.S. territories — verified
- b3-planning-seller-prohibitions: Give franchise brokers a controlled sales workflow — conditional
- b3-state3-ny-addendum: Track New York’s currently linked disclosure and preserved-rights addendum — conditional
- b3-state3-nd-process: Separate North Dakota filing, entry, prompt changes and disclosure — conditional
- b3-state3-filing-comparison: Compare actual filing effect rather than the registration/notice label — conditional
- fed-fourteen-days: Federal FDD delivery generally precedes signing or payment by 14 calendar days — verified
- fed-seven-day-change: Unilateral material agreement changes have a separate federal seven-day rule — verified
- mn-disclosure-receipt: Minnesota seven-day state disclosure and signed receipt retention — verified
16 CFR §436.6: FDD preparation and records
primary · section-436.6 · effective
Respond fully to each disclosure Item.
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current eCFR displayed through 2026-11-09; eCFR is authoritative but not the official legal edition.
Dependent public guides
- FDD Item 1: which company is offering the franchise?
- FDD Item 2: whose business experience must be explained?
- FDD Item 3: reading the litigation history
- FDD Item 4: bankruptcy history and a new U.S. seller
- FDD Item 5: initial fees and other pre-opening commitments
- FDD Item 6: what the royalty leaves out
- FDD Item 7: will the opening budget leave enough cash?
- FDD Item 8: can the operator use a local supplier?
- FDD Item 9: follow the obligation to the contract
- FDD Item 10: financing now, repayments later
- FDD Item 11: what support are you promising?
- FDD Item 12: what does the exclusive territory include?
- FDD Item 13: can the seller grant the brand rights?
- FDD Item 14: can operators use your manuals, videos and software?
- FDD Item 15: can the operator hire a manager?
- FDD Item 16: can the operator add another service?
- FDD Item 17: renewal, transfer and leaving the relationship
- FDD Item 18: public figures promoting the franchise
- FDD Item 19: what can you say about earnings?
- FDD Item 20: what changed in the franchise network?
- FDD Item 21: whose financial statements are you showing?
- FDD Item 22: read the whole proposed agreement package
- FDD Item 23: what the disclosure receipt records
- The deposit can come before the signing deadline
- Keep the FDD accurate when the business changes
- Can you show U.S. prospects your home-market sales figures?
- A course badge does not prove FDD delivery
Planning tools and reference pages
Canonical rules
- fed-item19-claims: Private planning is separate from franchise-sales financial claims — verified
- fed-electronic-fdd: Educational interactions do not replace the prescribed FDD format — verified
16 CFR §436.7: FDD annual and quarterly updates
primary · section-436.7 · effective
within 120 days
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current eCFR displayed through 2026-11-09; eCFR is authoritative but not the official legal edition.
Dependent public guides
- Can you advertise a target margin to U.S. franchise buyers?
- Keep the FDD accurate when the business changes
Planning tools and reference pages
Canonical rules
- b3-planning-advertising-controls: Review franchise advertising against the actual disclosure record — conditional
- fed-fdd-updates: Keep annual, quarterly and performance updates distinct — verified
16 CFR §436.8: Federal franchise exemptions
primary · section-436.8 · effective
less than $735
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current eCFR displayed through 2026-11-09; eCFR is authoritative but not the official legal edition.
Dependent public guides
- Puerto Rico: can you take a customer back from your partner?
- U.S. Virgin Islands: what your operator needs from DLCA
- Guam: does the partner’s licence cover your company’s work?
- CNMI: will a new service or island office need another licence?
- American Samoa: which company approvals come before trading?
- Is your U.S. licence also a franchise?
- Which payments count toward the $735 federal exemption?
Planning tools and reference pages
Canonical rules
- b2-territories-federal-location: Federal Franchise Rule location language includes U.S. territories — verified
- fed-minimum-payment: Federal minimum-payment exemption uses a time-bound aggregate — verified
16 CFR §436.9: Franchise-sales prohibitions
primary · section-436.9 · effective
reasonable basis and written substantiation
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current eCFR displayed through 2026-11-09; eCFR is authoritative but not the official legal edition.
Dependent public guides
- Hiring a broker does not transfer every franchise-sales duty
- Can you advertise a target margin to U.S. franchise buyers?
- Does the new contract term require another waiting period?
- Can you show U.S. prospects your home-market sales figures?
Planning tools and reference pages
Canonical rules
- b3-planning-seller-prohibitions: Give franchise brokers a controlled sales workflow — conditional
- b3-planning-advertising-controls: Review franchise advertising against the actual disclosure record — conditional
- fed-item19-claims: Private planning is separate from franchise-sales financial claims — verified
16 CFR §436.10: Federal and state relationship
primary · section-436.10 · effective
equal or greater protection
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current eCFR displayed through 2026-11-09; eCFR is authoritative but not the official legal edition.
Dependent public guides
- Which payments count toward the $735 federal exemption?
- One licence per state is still several licensees
- Why the outlet address is not the whole sales-law question
- Does the new contract term require another waiting period?
- Keep the FDD accurate when the business changes
Planning tools and reference pages
Canonical rules
- fed-state-overlays: Federal disclosure does not replace independent state analysis — verified
FTC Franchise Rule Compliance Guide
official-guidance · pp. 2–4, 16, 113–115 · effective
overall method of operation
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Published May 2008 (day not asserted). Read relevant full-PDF sections. Dated guidance contains obsolete monetary thresholds and dated accounting discussion: current CFR controls; auditor must verify current SEC-permitted treatment.
Dependent public guides
- Do trademark quality rules settle franchise classification?
- Fictional case: the licence label does not classify the offer
- Fictional case: several states are not yet a service plan
- Qargo Coffee: licence language did not end the FTC’s franchise allegation
- Is your U.S. licence also a franchise?
- When does your support shape the operator’s whole business?
- One licence per state is still several licensees
- Why a foreign audit may need more work for the FDD
- Does the FDD describe the manager-run business you plan to build?
Planning tools and reference pages
Canonical rules
- b3-planning-trademark-quality-control: Plan trademark quality controls separately from franchise classification — conditional
- fed-control-assistance: Assess control and assistance in the overall operating method — verified
- fed-single-license: Single-license treatment is a narrow federal workstream — conditional
- fed-foreign-financials: Audit and accounting treatment need a U.S. FDD workstream — conditional
Informal Staff Advisory Opinion 05-1
official-guidance · Single trademark license; final paragraph and footnote · historical guidance
not binding on the Commission
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Historical, fact-specific staff opinion under the prior rule citation. Read with the current rule and 2008 Compliance Guide; no state conclusion.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-single-license: Single-license treatment is a narrow federal workstream — conditional
NRA withholding
official-guidance · Withholding on U.S.-source income · effective
Most types of U.S. source income
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
IRS describes general 30% regime, possible treaty/statutory reductions; individual payment character and treaty entitlement require review.
Dependent public guides
- What should you ask Inaexport about an American enquiry?
- Are you receiving American fees or funding an American company?
- Thailand: which foreign receipts must you bring home?
- When could the signed U.S.–Vietnam tax agreement affect a payment?
- What does D/USA 101 establish for a German engineer’s U.S. assignment?
- Does Get Exporting fit your Irish service business?
- Can the closed ICEX Next 2026 call fund your launch budget?
- Which Italian organisation can help with American partner research?
- Is the royalty amount gross or net of withholding?
Planning tools and reference pages
Canonical rules
- fed-royalty-withholding: Review gross royalty, withholding and net support income separately — conditional
Withholding and reporting obligations
official-guidance · Chapter 3 withholding · effective
Form 1042-S
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Read category distinctions; reporting can remain relevant even where a treaty reduces withholding.
Dependent public guides
- What should you ask Inaexport about an American enquiry?
- Are you receiving American fees or funding an American company?
- Thailand: which foreign receipts must you bring home?
- When could the signed U.S.–Vietnam tax agreement affect a payment?
- What does D/USA 101 establish for a German engineer’s U.S. assignment?
- Does Get Exporting fit your Irish service business?
- Can the closed ICEX Next 2026 call fund your launch budget?
- Which Italian organisation can help with American partner research?
- What federal tax treatment does your LLC have?
- Is the royalty amount gross or net of withholding?
Planning tools and reference pages
Canonical rules
- b3-planning-entity-election: An LLC’s legal form does not settle its federal tax classification — conditional
- fed-royalty-withholding: Review gross royalty, withholding and net support income separately — conditional
Instructions for Form 5472
official-guidance · Definitions; Who Must File; Foreign-owned U.S. DEs · effective
reportable transaction
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current online instructions reviewed. Determine tax year version and all exceptions before filing.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-5472-triage: A foreign-owned disregarded entity can still have reporting duties — conditional
31 CFR §1010.380: beneficial ownership reports
primary · (a), (b)(5), (c)(1) and (c)(2)(xxiv) · effective
Formed under the law of a foreign country
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Read current regulation with final rule effective 2026-08-14; historical alerts and relief remain visible on FinCEN website.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-boi-scope: Separate domestic entities from foreign registered companies for BOI — conditional
Beneficial Ownership Information Reporting Requirement Revision
primary · 91 FR 52508; final rule; Dates and amendments · effective
This rule is effective August 14, 2026.
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
2026 final rule preserves narrowing adopted in 2025 and expands U.S.-person relief.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-boi-scope: Separate domestic entities from foreign registered companies for BOI — conditional
BE-13A, revision 10/2025
official-guidance · p. 1 Who Must Report; due date · effective
greater than $40 million
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current form read at BEA link; acquisition rule only. Do not reuse older $3m threshold from historic instructions.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-be13-triage: Triage new foreign investment against current BE-13 forms — conditional
Which BE-13 form should I file?
official-guidance · Decision tree, transaction type, cost, deadline · effective
All forms must be filed within 45 days
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current decision tree includes a Claim for Exemption branch. No blanket inference that below-threshold means nothing to file.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-be13-triage: Triage new foreign investment against current BE-13 forms — conditional
8 CFR §214.2(l): intracompany transferees
primary · (l)(1)(ii), (l)(3) · effective
qualifying organizations
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
USCIS policy-manual URL returned 403 during this review; no claim of having reviewed it. Current CFR ownership/control and individual evidence provisions were read.
Dependent public guides
- What does D/USA 101 establish for a German engineer’s U.S. assignment?
- Can your technical leader fill the planned L-1 role?
- A franchise contract alone does not establish an L-1 company link
- Does your Singapore subsidiary establish a work route for a Malaysian trainer?
Planning tools and reference pages
Canonical rules
- b3-planning-staff-transfers: An L-1 staff plan needs a qualifying job and employment history — conditional
- fed-l1-relationship: L-1 preparation needs a qualifying corporate relationship and individual evidence — conditional
8 CFR §214.2(e): treaty traders and investors
primary · (e)(2), (3), (7), (12), (16) · effective
individuals who are ultimately its owners
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
FAM page inaccessible during review, so guide does not decide country-specific consular treatment or escrow sufficiency.
Dependent public guides
- Brunei to America: BEDB support, goods exports and treaty listings
- What does Cambodia’s electronic origin system establish for your kit?
- Are you receiving American fees or funding an American company?
- Thailand: which foreign receipts must you bring home?
- Does Get Exporting fit your Irish service business?
- Can the closed ICEX Next 2026 call fund your launch budget?
- Whose tax residence matters—the owner’s or the company’s?
- Fictional case: a Singapore subsidiary does not settle E-2 nationality
- Does a treaty-country subsidiary establish E-2 nationality?
- Singapore resources for America: market-entry help and treaty listings
- Does your Singapore subsidiary establish a work route for a Malaysian trainer?
Planning tools and reference pages
Canonical rules
- b3-planning-tax-residence-vs-owner-nationality: Keep owner nationality, personal tax residence and company residence separate — conditional
- fed-e2-nationality: E-2 nationality follows ultimate owners, not simply incorporation — conditional
Treaty Countries
official-guidance · Country table and footnotes 1–15 · effective
Treaty Countries
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Table and all footnotes read through web tool; treaty status is separate from applicant eligibility.
Dependent public guides
- Brunei to America: BEDB support, goods exports and treaty listings
- What does Cambodia’s electronic origin system establish for your kit?
- Are you receiving American fees or funding an American company?
- Thailand: which foreign receipts must you bring home?
- Does Get Exporting fit your Irish service business?
- Can the closed ICEX Next 2026 call fund your launch budget?
- Fictional case: a Singapore subsidiary does not settle E-2 nationality
- Does a treaty-country subsidiary establish E-2 nationality?
- Singapore resources for America: market-entry help and treaty listings
- Does your Singapore subsidiary establish a work route for a Malaysian trainer?
Planning tools and reference pages
Canonical rules
- fed-e2-nationality: E-2 nationality follows ultimate owners, not simply incorporation — conditional
Search by National Index
official-guidance · PACER Case Locator · effective
nationwide index of federal court cases
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Nationwide federal index includes appellate, bankruptcy and district cases; state/local searches are independent.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-pacer-scope: A federal court search does not cover all dispute history — verified
16 CFR §436.5(a): FDD Item 1
primary · Item 1: The franchisor and its related entities · effective
The name and principal business address of the franchisor
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-1: FDD Item 1: The franchisor and its related entities — verified
16 CFR §436.5(b): FDD Item 2
primary · Item 2: Business experience · effective
principal positions and employers during the past five years
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
- Premier Martial Arts: the FTC challenged the owner-hours and earnings story
- FDD Item 2: whose business experience must be explained?
Planning tools and reference pages
Canonical rules
- fed-fdd-item-2: FDD Item 2: Business experience — verified
16 CFR §436.5(c): FDD Item 3
primary · Item 3: Litigation · effective
Has pending against that person
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-3: FDD Item 3: Litigation — verified
16 CFR §436.5(d): FDD Item 4
primary · Item 4: Bankruptcy · effective
Disclose cases, actions, and other proceedings under the laws of foreign nations relating to bankruptcy.
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-4: FDD Item 4: Bankruptcy — verified
16 CFR §436.5(e): FDD Item 5
primary · Item 5: Initial fees · effective
Disclose the initial fees and any conditions under which these fees are refundable.
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-5: FDD Item 5: Initial fees — verified
16 CFR §436.5(f): FDD Item 6
primary · Item 6: Other fees · effective
all other fees that the franchisee must pay to the franchisor or its affiliates
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-6: FDD Item 6: Other fees — verified
16 CFR §436.5(g): FDD Item 7
primary · Item 7: Estimated initial investment · effective
List each type of expense, beginning with pre-opening expenses.
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-7: FDD Item 7: Estimated initial investment — verified
16 CFR §436.5(h): FDD Item 8
primary · Item 8: Restrictions on suppliers · effective
Disclose the franchisee's obligations to purchase or lease goods, services
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-8: FDD Item 8: Restrictions on suppliers — verified
16 CFR §436.5(i): FDD Item 9
primary · Item 9: Franchisee obligations · effective
Cross-reference each listed obligation with any applicable section of the franchise or other agreement
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-9: FDD Item 9: Franchisee obligations — verified
16 CFR §436.5(j): FDD Item 10
primary · Item 10: Financing · effective
Disclose the terms of each financing arrangement
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-10: FDD Item 10: Financing — verified
16 CFR §436.5(k): FDD Item 11
primary · Item 11: Assistance, advertising, systems and training · effective
Disclose the franchisor's principal assistance and related obligations of both the franchisor and franchisee
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-11: FDD Item 11: Assistance, advertising, systems and training — verified
16 CFR §436.5(l): FDD Item 12
primary · Item 12: Territory · effective
Whether the franchisor grants an exclusive territory.
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
- FDD Item 12: what does the exclusive territory include?
- Who gets paid when you sell centrally and the operator delivers?
Planning tools and reference pages
Canonical rules
- fed-territory-disclosure: Territory disclosure must identify reserved rights and channels — conditional
- fed-fdd-item-12: FDD Item 12: Territory — verified
16 CFR §436.5(m): FDD Item 13
primary · Item 13: Trademarks · effective
Disclose each principal trademark to be licensed to the franchisee.
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-13: FDD Item 13: Trademarks — verified
16 CFR §436.5(n): FDD Item 14
primary · Item 14: Patents, copyrights and proprietary information · effective
If the franchisor claims proprietary rights in other confidential information or trade secrets
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-14: FDD Item 14: Patents, copyrights and proprietary information — verified
16 CFR §436.5(o): FDD Item 15
primary · Item 15: Participation in actual operation · effective
Disclose the franchisee's obligation to participate personally in the direct operation
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-15: FDD Item 15: Participation in actual operation — verified
16 CFR §436.5(p): FDD Item 16
primary · Item 16: Restrictions on what may be sold · effective
Disclose any franchisor-imposed restrictions or conditions on the goods or services
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-16: FDD Item 16: Restrictions on what may be sold — verified
16 CFR §436.5(q): FDD Item 17
primary · Item 17: Renewal, termination, transfer and disputes · effective
Describe briefly each contractual provision.
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
- FDD Item 17: renewal, transfer and leaving the relationship
- Who gets paid when you sell centrally and the operator delivers?
Planning tools and reference pages
Canonical rules
- fed-fdd-item-17: FDD Item 17: Renewal, termination, transfer and disputes — verified
16 CFR §436.5(r): FDD Item 18
primary · Item 18: Public figures · effective
The extent to which the public figure is involved in the management or control of the franchisor.
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-18: FDD Item 18: Public figures — verified
16 CFR §436.5(s): FDD Item 19
primary · Item 19: Financial performance representations · effective
reasonable basis and written substantiation for the representation at the time the representation is made
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
- Premier Martial Arts: the FTC challenged the owner-hours and earnings story
- Can you advertise a target margin to U.S. franchise buyers?
- FDD Item 19: what can you say about earnings?
Planning tools and reference pages
Canonical rules
- b3-planning-advertising-controls: Review franchise advertising against the actual disclosure record — conditional
- fed-fdd-item-19: FDD Item 19: Financial performance representations — verified
16 CFR §436.5(t): FDD Item 20
primary · Item 20: Outlets and franchisee information · effective
the number of franchised and company-owned outlets
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-20: FDD Item 20: Outlets and franchisee information — verified
16 CFR §436.5(u): FDD Item 21
primary · Item 21: Financial statements; targeted follow-up: Complete436.5(u) · effective
these financial statements must be audited by an independent certified public accountant using generally accepted United States auditing standards.
Fetched: 2026-11-14T00:41:45.297930+00:00
Substantive verification: 2026-11-14T00:50:01.831769+00:00
Next review target: 2026-12-12
Access: retrieved-and-read
Prior AI-assisted review scope (2026-11-12): Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text. Targeted follow-up at 2026-11-14T00:50:01.831769+00:00: Re-read complete Item21 current text; preparation basis separate from audit, statement entities/periods and conditional phase-in remain. Follow-up read scope: Complete436.5(u). This follow-up does not assert a fresh complete review beyond that scope. The earlier reviewed range is preserved, with current form/CISA/docket limits unchanged unless expressly resolved above.
Dependent public guides
- Which Italian organisation can help with American partner research?
- FDD Item 21: whose financial statements are you showing?
- Will the partner run units or support other business owners?
- Why a foreign audit may need more work for the FDD
Planning tools and reference pages
Canonical rules
- fed-subfranchisor: Subfranchising can add franchisor-level duties — conditional
- fed-foreign-financials: Audit and accounting treatment need a U.S. FDD workstream — conditional
- fed-fdd-item-21: FDD Item 21: Financial statements — verified
16 CFR §436.5(v): FDD Item 22
primary · Item 22: Contracts · effective
Attach a copy of all proposed agreements regarding the franchise offering
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-22: FDD Item 22: Contracts — verified
16 CFR §436.5(w): FDD Item 23
primary · Item 23: Receipts · effective
Include two copies of the following detachable acknowledgment of receipt
Fetched: 2026-11-12T20:51:48.875978+00:00
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: read
Current substantive item read in full from current eCFR. This guide explains selected management implications; it is not a substitute for all prescribed disclosure text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- fed-fdd-item-23: FDD Item 23: Receipts — verified
Los Angeles: Business Tax Registration Certificate
official-guidance · Main guidance · effective
A description of your business activities
Fetched: 2026-11-12T20:45:40Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
San Francisco: City business registration
official-guidance · Main guidance · effective
must register within 30 days after commencing business
Fetched: 2026-11-12T20:45:31Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
San Diego: Business Tax Certificate
official-guidance · Main guidance · effective
All businesses operating in the City of San Diego are required to obtain a Business Tax Certificate.
Fetched: 2026-11-12T20:45:31Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Sacramento: Business Operations Tax certificate and zoning review
official-guidance · Main guidance · effective
The BOT is not a license to conduct business at a specific location
Fetched: 2026-11-12T20:54:04Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Oakland: Business Tax Certificate application and annual renewal
official-guidance · Main guidance · effective
Business taxes must be paid annually, on or before March 1st of each year.
Fetched: 2026-11-12T20:46:36Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Irvine: Business licensing and outside-agency checklist
official-guidance · Main guidance · effective
your license must be displayed in a conspicuous place at your business location
Fetched: 2026-11-12T20:46:36Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Seattle: Business license tax certificate application facts
official-guidance · Main guidance · effective
A post office box or mail drop is not considered a physical location.
Fetched: 2026-11-12T20:54:04Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey. Retrieved through official-page web fallback after direct fetch was denied.
Dependent public guides
Planning tools and reference pages
Canonical rules
Portland: Revenue Division tax account
official-guidance · Main guidance · effective
register for a Revenue Division tax account
Fetched: 2026-11-12T20:45:33Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Phoenix: Activity-specific license screening
official-guidance · Main guidance · effective
The City of Phoenix does not have or issue a general business license.
Fetched: 2026-11-12T20:46:36Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Mesa: General and specialty business license screening
official-guidance · Main guidance · effective
Required general licensing for most Mesa businesses.
Fetched: 2026-11-12T20:45:32Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Denver: Business and occupational license directory
official-guidance · Main guidance · effective
Find a list of business and occupational licenses
Fetched: 2026-11-12T20:45:32Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Austin: Existing and new Certificate of Occupancy review
official-guidance · Main guidance · effective
include the address and unit number
Fetched: 2026-11-12T20:46:36Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Dallas: Certificate of Occupancy on tenant or use change
official-guidance · Main guidance · effective
A change of tenant on an existing CO
Fetched: 2026-11-12T20:45:32Z
Substantive verification: 2026-11-14T10:31:13.528928+00:00
Next review target: 2026-12-12
Access: retrieved-and-read
Reviewed for the named tenant/use and DBA change routes only. The standalone application requirement describes the submission process; it does not assign the general CO fee to every name-only request. The DBA-only paragraph and currently linked fee schedule (r1-local-dallas-fees2025) both publish the $30 Record Change category. For multifamily uses, this option requires no recorded code violations; otherwise a new CO and building inspections apply. City staff assess the actual request, final charges and inspections. No complete municipal, county or sector survey is claimed.
Dependent public guides
- Dallas: taking over the same-use unit can still mean a new CO
- Dallas or San Antonio: the same-use takeover can differ
Planning tools and reference pages
Canonical rules
Houston: Activity-specific commercial permitting
official-guidance · Main guidance · effective
Permits available online
Fetched: 2026-11-12T20:46:35Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
San Antonio: Certificate of Occupancy change-of-use assessment
official-guidance · Main guidance · effective
If there has been a change in occupancy or business use
Fetched: 2026-11-12T20:46:36Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
- San Antonio: a new CO or an update to the existing one?
- Dallas or San Antonio: the same-use takeover can differ
Planning tools and reference pages
Canonical rules
New York City: County assumed-name filing for sole proprietors and partnerships
official-guidance · Main guidance · effective
You must file the certificate in the office of the County Clerk
Fetched: 2026-11-12T20:46:57Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Boston: Trade-name Business Certificate
official-guidance · Main guidance · effective
You must renew every four years.
Fetched: 2026-11-12T20:46:36Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Philadelphia: Commercial Activity License and city tax identity
official-guidance · Main guidance · effective
This includes businesses that are located outside the city limits
Fetched: 2026-11-12T20:46:36Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Minneapolis: Sector business-license application checklists
official-guidance · Main guidance · effective
We share checklists, definitions and resources for your license application.
Fetched: 2026-11-12T20:45:33Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Columbus: License Section activity and document screening
official-guidance · Main guidance · effective
Incomplete applications (including all required documents) will not be accepted.
Fetched: 2026-11-12T20:46:56Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Charlotte: City zoning review alongside county building permit
official-guidance · Main guidance · effective
the Mecklenburg County building permit
Fetched: 2026-11-12T20:46:56Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Raleigh: General license removal and remaining permits
official-guidance · Main guidance · effective
the City of Raleigh no longer requires a Business License
Fetched: 2026-11-12T20:46:36Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Nashville-Davidson: County Clerk business-tax license application
official-guidance · Main guidance · effective
When applying for a business tax license
Fetched: 2026-11-12T20:46:36Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Orlando: City receipt, Certificate of Use and county receipt
official-guidance · Main guidance · effective
All businesses must have both city and
Fetched: 2026-11-12T20:46:37Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Tampa: Local Business Tax Receipt boundary check
official-guidance · Main guidance · effective
Check address to see if it is in the City of Tampa limits.
Fetched: 2026-11-12T20:45:33Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Las Vegas: Confirm city boundary before license application
official-guidance · Main guidance · effective
Am I In Las Vegas?
Fetched: 2026-11-12T20:45:33Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Salt Lake City: Commercial business-license zoning/building/fire review
official-guidance · Main guidance · effective
All commercial business licenses must be reviewed for zoning and building compliance, and fire safety code.
Fetched: 2026-11-12T20:45:34Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Washington, D.C.: Basic Business License prerequisites
official-guidance · Main guidance · effective
Your business' activities determine the type of Basic Business License required.
Fetched: 2026-11-12T20:46:36Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Richmond: Business, Professional and Occupational License tax registration
official-guidance · Main guidance · effective
Initially, most businesses must estimate their gross receipts for tax purposes.
Fetched: 2026-11-12T20:46:56Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
St. Louis: City business license by location, name and activity
official-guidance · Main guidance · effective
A separate license is required for each location of your business in the city.
Fetched: 2026-11-12T20:45:35Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Limited review of the named process; not a complete municipal, county, special-district or sector survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Standard country or area codes for statistical use (M49)
official-guidance · Geographic regions: Europe and South-eastern Asia · reference-classification
South-eastern Asia
Fetched: 2026-11-12T20:46:58Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Used solely as a transparent geographical convention. A statistical grouping is not an immigration, tax, sanctions or political-recognition determination.
Dependent public guides
Planning tools and reference pages
Canonical rules
Doing business in the United States
official-guidance · Programmes and bilateral-agreement overview · effective
Programmes & schemes for market expansion
Fetched: 2026-11-12T20:46:56Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
The page states USSFTA entry into force as January 2014. That is excluded from publication: U.S. International Trade Administration expressly says January 1, 2004 (geo-us-sg-fta-correction). Broad tariff-benefit wording is not used as current product-level tariff advice.
Dependent public guides
Planning tools and reference pages
Canonical rules
Exporting from the UK to the United States: market guide
official-guidance · Doing business in the US: tax, IP, entry requirements · effective
Taxes can be imposed by both the US federal government and individual states, counties and cities.
Fetched: 2026-11-12T20:46:56Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
The guide contains tariff and visit-status summaries. No numeric tariff, universal Visa Waiver eligibility, or universal dispute-forum claim is republished.
Dependent public guides
Planning tools and reference pages
Canonical rules
Exporting services
official-guidance · VAT and taxation / place of supply · effective
Place of supply rules will determine whether you pay VAT in the UK or in the country of supply.
Fetched: 2026-11-12T20:46:56Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Used to identify a separate VAT workstream, not to determine the treatment of a specific supply.
Dependent public guides
Planning tools and reference pages
Canonical rules
Doing business with the United States of America
official-guidance · Business preparation, payments and business-partner lookup · effective
Regulations vary from state to state, tax rules differ, and extra administration is needed for services.
Fetched: 2026-11-12T20:46:57Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Do not reuse the article’s broad suggestion that a W-8BEN-E prevents 30% withholding or its shorthand comparing VAT with sales/use taxes. IRS W-8BEN-E instructions require separate status/treaty analysis. Current tariff figures also require product/date verification.
Dependent public guides
Planning tools and reference pages
Canonical rules
Instructions for Form W-8BEN-E
official-guidance · Purpose of Form and treaty-benefit requirements · effective
This form is used by foreign entities to document their statuses for purposes of chapter 3 and chapter 4
Fetched: 2026-11-12T20:48:23Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
Source supports a narrow correction: form completion is not a universal tax exemption. Transaction-specific source, treaty, limitation-on-benefits and beneficial-owner conditions remain unresolved.
Dependent public guides
Planning tools and reference pages
Canonical rules
Adéquation des États-Unis : les premières questions-réponses
official-guidance · Questions 4–5: certified recipients and remaining GDPR obligations · effective
Avant de procéder au transfert, les organismes doivent s’assurer que l’organisme destinataire figure sur cette liste
Fetched: 2026-11-12T20:47:00Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
French regulator overview read alongside the newer EDPB version 2 FAQ; older HR explanations must not override newer guidance.
Dependent public guides
Planning tools and reference pages
Canonical rules
EU-US data transfers
official-guidance · Commercial sector: adequacy decision · effective
personal data can flow freely from the EU to companies in the United States that participate in the Data Privacy Framework.
Fetched: 2026-11-12T20:46:55Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
The mechanism is recipient/scope dependent; it does not remove other GDPR obligations. Current litigation and certification must be rechecked when used.
Dependent public guides
Planning tools and reference pages
Canonical rules
EU-U.S. Data Privacy Framework FAQ for European businesses, version 2.0
official-guidance · Questions 3, 3.1 and 3.3; pp. 4–6 · effective
all other requirements in the GDPR and any other national data protection law remain applicable.
Fetched: 2026-11-12T20:54:04Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
PDF states adopted 15 January 2026; webpage publication is 23 January 2026. Full PDF read. Distinguish corporate subsidiaries, certification scope, HR-data coverage and Article 28 processor contracts.
Dependent public guides
Planning tools and reference pages
Canonical rules
Treaty Countries
official-guidance · Country table and country-specific footnotes · effective
Singapore
Fetched: 2026-11-12T20:46:55Z
Substantive verification: 2026-11-12T20:54:04Z
Next review target: 2026-12-12
Access: retrieved-and-read
The table lists treaty categories/dates and footnotes. It does not determine an enterprise’s nationality, a person’s eligibility or the investment conditions. Malaysia is not listed as an E-2 treaty country at review; other nationalities/derivative status need separate analysis.
Dependent public guides
- Brunei to America: BEDB support, goods exports and treaty listings
- What should you ask Inaexport about an American enquiry?
- Are you receiving American fees or funding an American company?
- Thailand: which foreign receipts must you bring home?
- Which Timor-Leste offices matter if you ship demonstration equipment?
- What does D/USA 101 establish for a German engineer’s U.S. assignment?
- Does Get Exporting fit your Irish service business?
- Can the closed ICEX Next 2026 call fund your launch budget?
- Which Italian organisation can help with American partner research?
- Singapore resources for America: market-entry help and treaty listings
- Does your Singapore subsidiary establish a work route for a Malaysian trainer?
Planning tools and reference pages
Canonical rules
Singapore Free Trade Agreement
official-guidance · Opening implementation note · effective
which entered into force on January 1, 2004.
Fetched: 2026-11-12T20:56:23Z
Substantive verification: 2026-11-12T20:56:23Z
Next review target: 2027-02-12
Access: retrieved-and-read
Read to resolve the historical implementation-date conflict on the Enterprise Singapore page. This date does not determine current product tariffs.
Dependent public guides
Planning tools and reference pages
Canonical rules
San Antonio: DBA Name Change application
official-guidance · Complete two-page application; Property Information listed-use fire-review condition; printed Rev 9/26 · official-guidance
If yes, a fire review and inspection will be required
Fetched: 2026-11-14T00:40:46.613116+00:00
Substantive verification: 2026-11-14T00:53:13.941303+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read the complete currently linked two-page form. The listed warehouse, manufacturing, storage, retail including rack-display, repair/maintenance-shop, laboratory and hospital uses trigger the stated fire-review/inspection and COO-No Construction fee-class condition. Printed Rev 9/26 is a form revision label, not an inferred enactment/effective date. No numerical fee, actual site classification, approval or guaranteed process is established. The form also asks about changed use, related work and business-specific attachments; these are not treated as universal duties for every business.
Dependent public guides
Planning tools and reference pages
Canonical rules
29 CFR Part 785: hours worked, training and travel
primary · §§785.1–.3,.7; complete §§785.27–.41 · current agency interpretation; courts determine statutory application
travel from job site to job site during the workday
Fetched: 2026-11-14T01:40:58.828888+00:00
Substantive verification: 2026-11-14T01:45:04.638811+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read the general interpretation/court-status provisions and all training/travel sections, including special training, apprenticeships, emergency/special one-day/overnight travel and work while travelling. The public guides address ordinary covered nonexempt employment, not every court or state-law question.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-travel-hours: Count qualifying travel within the working day — conditional
- nr-training-hours: Assess employee training as working time — conditional
15 U.S. C.1681b: employment consumer reports
primary · §1681b(b)(1)–(3), including specified transportation-applicant exceptions · effective
before taking any adverse action
Fetched: 2026-11-14T01:42:08.502580+00:00
Substantive verification: 2026-11-14T01:49:20.736321+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete employment certification, disclosure/permission and pre-adverse-action provisions, including transportation/remote-application exceptions. Site states laws in effect through Public Law 119-142, November 10, 2026. No complete FCRA or investigation procedure claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-background-employment: Use the employment-report process before rejecting a candidate — conditional
15 U.S. C.1681m: adverse-action notices
primary · §1681m(a)(1)–(4) · effective
based in whole or in part
Fetched: 2026-11-14T01:42:08.503517+00:00
Substantive verification: 2026-11-14T01:49:20.736396+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete subsection(a), including conditional numerical-credit-score disclosures, agency details, decision disclaimer and 60-day free-copy/dispute rights. Not a rule that every employment report uses a credit score.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-background-employment: Use the employment-report process before rejecting a candidate — conditional
Background Checks: What Employers Need to Know
official-guidance · Complete employer guidance, especially before/after adverse action · official guidance
a copy of the consumer report
Fetched: 2026-11-14T01:40:58.832647+00:00
Substantive verification: 2026-11-14T01:49:20.739522+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete current-hosted joint guidance, including pre-procurement permission, investigative-report caveat, nondiscrimination, adverse action and secure disposal. The guide’s historical publication is not treated as a new rule; current statute separately read.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-background-employment: Use the employment-report process before rejecting a candidate — conditional
15 U.S. C.1681j: free disclosure after adverse notice
primary · Complete §1681j(b) · effective
60 days after receipt
Fetched: 2026-11-14T01:56:46.369765+00:00
Substantive verification: 2026-11-14T01:58:06.943617+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete subsection(b), including receipt of the adverse-action notification as the start of the 60-day free-disclosure request period. Not a pre-adverse-action waiting period or complete FCRA disclosure procedure.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-background-employment: Use the employment-report process before rejecting a candidate — conditional
12 CFR 1005.2: consumer account and recurring transfer
primary · §1005.2(b)(1)–(2),(k) and corresponding official interpretations · effective
authorized in advance to recur
Fetched: 2026-11-14T01:46:19.510049+00:00
Substantive verification: 2026-11-14T01:49:20.743774+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read consumer-purpose account scope and recurring-transfer definition/interpretation. Not a statement about every business bank account, credit card, prepaid product or one-off payment.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-consumer-recurring-debits: Obtain the consumer’s recurring bank-debit authorisation — conditional
28 CFR 36.201: landlord and tenant responsibilities
primary · Complete §36.201 · effective
Both the landlord
Fetched: 2026-11-14T01:41:00.736227+00:00
Substantive verification: 2026-11-14T01:49:20.746944+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read the complete provision. Lease allocation is between the parties and does not eliminate either covered party’s public-accommodation duties.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-ada-lease-responsibilities: Keep landlord and tenant accessibility duties distinct from lease costs — conditional
28 CFR 36.104: public-accommodation and readily-achievable definitions
primary · Public accommodation/place of public accommodation, commercial facility and readily achievable definitions · effective
without much difficulty or expense
Fetched: 2026-11-14T01:41:02.674364+00:00
Substantive verification: 2026-11-14T01:49:20.747530+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read the complete named definitions, including listed facility categories and cost/site/parent-resource/relationship factors. No finding about a particular building or operator.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-ada-lease-responsibilities: Keep landlord and tenant accessibility duties distinct from lease costs — conditional
28 CFR 36.304: existing-facility barrier removal
primary · Complete §36.304 · effective
where such removal is readily achievable
Fetched: 2026-11-14T01:41:00.738781+00:00
Substantive verification: 2026-11-14T01:49:20.747692+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read all barrier-removal provisions, examples, priorities, element-specific safe harbour and special limitations. No particular ramp, technical dimension or building-wide grandfathering finding.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-ada-lease-responsibilities: Keep landlord and tenant accessibility duties distinct from lease costs — conditional
28 CFR 36.402: alterations
primary · Complete §36.402 · effective
to the maximum extent feasible
Fetched: 2026-11-14T01:41:01.552738+00:00
Substantive verification: 2026-11-14T01:49:20.748373+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete definition and feasibility conditions, distinguishing altered portions and normal maintenance. No full technical standards or path-of-travel assessment.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-ada-lease-responsibilities: Keep landlord and tenant accessibility duties distinct from lease costs — conditional
29 CFR 1904.39: severe work-related incident reports
primary · Complete §1904.39(a)–(b) · effective
Within eight (8) hours
Fetched: 2026-11-14T01:41:03.431251+00:00
Substantive verification: 2026-11-14T01:49:20.750241+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete reporting methods, event/occurrence windows, knowledge rules, hospital definition, amputation definition and motor-vehicle public-street/highway and commercial/public-transport exceptions. No actual injury or jurisdiction is classified.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-osha-small-severe-reports: Report qualifying severe incidents despite the small-employer record exemption — conditional
29 CFR 1904.1: small-employer partial record exemption
primary · Complete §1904.1 · effective
all times during the last calendar year
Fetched: 2026-11-14T01:41:03.919683+00:00
Substantive verification: 2026-11-14T01:49:20.751056+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read company-wide peak-employment test, written OSHA/BLS direction exception and separate reportability. Current headcount at one site is not the specified company/last-year test.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-osha-small-severe-reports: Report qualifying severe incidents despite the small-employer record exemption — conditional
16 CFR Part 314: financial customer-information safeguards
primary · §§314.1–.3; complete 314.4 and 314.6; scoped definitions 314.2 · effective
fewer than five thousand consumers
Fetched: 2026-11-14T01:40:58.833959+00:00
Substantive verification: 2026-11-14T01:53:07.147506+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read scope, tax-preparer example, consumer/customer-information/notification-event definitions and all programme elements/limited small-institution exceptions. In particular, fewer-than-5,000 does not remove the written programme or 314.4(j); 500-consumer notification is a separate threshold. Not a complete security implementation or state-breach analysis.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-tax-preparer-safeguards: Apply the Safeguards Rule to covered tax-preparation customer information — conditional
TaxSlayer: final FTC Decision and Order, C-4626
primary · Complete seven-page Decision and Order; Decision, Parts I–II, VII · historical final administrative consent order
neither admits nor denies
Fetched: 2026-11-14T01:41:00.732736+00:00
Substantive verification: 2026-11-14T01:53:07.147734+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete seven-page final order. Issued October 20, 2017; final/effective upon publication as final on the FTC website, which the current case timeline lists November 8, 2017. Consent/no admission except jurisdiction; initial/biennial assessments have their own ten-year terms. No later compliance, new breach, current assessment obligation or collected-money result is asserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
TaxSlayer: official FTC case history
official-guidance · 2017 final-decision timeline and case description · official case index; historical status
Decision and Order
Fetched: 2026-11-14T01:41:00.733847+00:00
Substantive verification: 2026-11-14T01:53:07.151712+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read official case description and full timeline, including final-order announcement dated November 8, 2017. Index corroborates document status; operative terms come from the complete order. Allegations are not treated as admissions or trial findings.
Dependent public guides
Planning tools and reference pages
Canonical rules
31 CFR 1010.330: trade/business currency receipts
primary · Complete §1010.330(a)–(e) · effective
until the aggregate amount exceeds $10,000
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Substantive verification: 2026-11-14T01:53:07.155892+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read full threshold, related-transaction, installment, currency/instrument/recipient, agent, foreign-transaction, verification and retention provisions. Strict greater-than comparison; no conclusion about a real payer, agent, designated-reporting transaction or exception.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-cash-installment-report: Aggregate reportable business cash installments for Form 8300 — conditional
IRS Form 8300 Reference Guide
official-guidance · Payment/cash definitions; when/multiple payments; filing and electronic filing; written statements and recordkeeping · official guidance
within 15 days
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Substantive verification: 2026-11-14T01:53:07.156596+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read named sections including current electronic-filing aggregate, customer-statement and five-year record instructions. Page displays last reviewed July 27, 2026. The separate territory paragraph says 10, 000 or more; this article’s domestic example follows the repeated general over 10000 wording and controlling regulation, not that unexamined territory wording. No current penalty amount, digital-asset rule or full form instructions asserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-cash-installment-report: Aggregate reportable business cash installments for Form 8300 — conditional
15 CFR 734.13: exports and deemed exports
primary · Complete §734.13 · effective
source code (but not object code)
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Substantive verification: 2026-11-14T01:56:11.118737+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete export definition, most-recent citizenship/permanent-residency rule and cross-references. No actual technology classification, licence, exception or visitor status is determined.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-deemed-export-release: Assess technical information before releasing it to a visiting foreign person — conditional
15 CFR 734.15: release of technology and software
primary · Complete §734.15 · effective
Oral or written exchanges
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Substantive verification: 2026-11-14T01:56:11.119236+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete visual-inspection/oral-written-exchange and access-information authorisation provisions, with their exceptions/cross-references. No claim that every viewing is controlled.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-deemed-export-release: Assess technical information before releasing it to a visiting foreign person — conditional
15 CFR 734.3: items subject to the EAR
primary · Complete §734.3 · effective
Information and “software”
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Substantive verification: 2026-11-14T01:56:11.119804+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete jurisdiction/exclusions, published/research/academic/patent-information branches, CCL/EAR 99 distinctions and jurisdiction limits. No individual exclusion or licence result supplied.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-deemed-export-release: Assess technical information before releasing it to a visiting foreign person — conditional
15 CFR 772.1: foreign person and technology
primary · Complete foreign-person and technology definitions, including notes · effective
Any natural person who is not
Fetched: 2026-11-14T01:51:08.259964+00:00
Substantive verification: 2026-11-14T01:56:11.121759+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read the two named definitions, including U.S. citizen/permanent-resident/protected-individual exclusions and forms of technology; not the hundreds of other Part 772 definitions or a country-group survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-deemed-export-release: Assess technical information before releasing it to a visiting foreign person — conditional
15 CFR 30.2: Electronic Export Information filing requirements
primary · Complete §30.2 · effective
regardless of value
Fetched: 2026-11-14T01:41:05.830573+00:00
Substantive verification: 2026-11-14T01:56:11.126123+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete filing/actor/movement scope, mandatory regardless-of-value categories, prior-export default and exclusions. Current text includes 2026 amendment citation. No mode-specific deadline or individual licence/classification decision inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-eei-equipment: Apply export-data filing rules to outbound equipment — conditional
15 CFR 30.37: low-value and other export-data exemptions
primary · Complete §30.37, especially(a),(b),(q),(r) · effective
$2,500 or less
Fetched: 2026-11-14T01:41:05.378396+00:00
Substantive verification: 2026-11-14T01:56:11.126678+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete exemptions and mandatory-filing override; low-value rule by classification/principal/consignee/conveyance and separate origin groups. Tools-of-trade, temporary exports and temporary-import-bond returns have distinct conditions; no exemption from a label such as demo.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-eei-equipment: Apply export-data filing rules to outbound equipment — conditional
16 CFR Part 435: mail, internet and telephone merchandise orders
primary · Complete §§435.1–435.3 · effective
reasonable basis to expect
Fetched: 2026-11-14T01:41:05.837407+00:00
Substantive verification: 2026-11-14T01:56:11.131914+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete definitions, reasonable-basis/shipping rules, first and renewed delay notices, deemed/express-consent branches, cancellation, payment-dependent refund routes and limited applicability. No service-completion promise or one universal refund clock inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-merchandise-shipping-promises: Meet the merchandise shipping promise or use the required delay/cancellation process — conditional
16 CFR Part 323: Made in USA Labelling Rule
primary · Complete §§323.1–323.6 · effective
all or virtually all ingredients or components
Fetched: 2026-11-14T01:41:05.841659+00:00
Substantive verification: 2026-11-14T01:56:11.137131+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete unqualified claim definition, three-part label standard, mail-order seal/mark scope, enforcement and other-law/exemption provisions. No automatic substantial-transformation-to-advertising equivalence or percentage safe harbour.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-made-usa-product-claims: Support unqualified U.S.-origin labels and narrower assembly claims — conditional
Complying with the Made in USA Standard
official-guidance · Basic claims, unqualified/qualified/process claims, assembly and FTC/CBP distinctions · nonbinding staff guidance
principal assembly takes place
Fetched: 2026-11-14T01:41:05.874931+00:00
Substantive verification: 2026-11-14T01:56:11.141539+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete named guidance sections, including express/implied overall impression, supplier evidence, negligible foreign-content factors, qualified/process/assembly conditions and separate Customs marking. Staff view is nonbinding; July 2024 printed date is not new rulemaking.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-made-usa-product-claims: Support unqualified U.S.-origin labels and narrower assembly claims — conditional
Williams-Sonoma: final FTC Decision and Order, C-4724
primary · Complete eight-page Decision and Order; Decision, Parts I–II, X · historical final administrative consent order
neither admits nor denies
Fetched: 2026-11-14T01:46:19.511242+00:00
Substantive verification: 2026-11-14T01:56:11.141792+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete eight-page order issued July 13, 2020. It is effective upon website final publication; official timeline announces final orderJuly 16. No-admission except jurisdiction; unqualified/qualified/assembly branches read. Historical terms only, not later 2024 litigation or money collected.
Dependent public guides
Planning tools and reference pages
Canonical rules
Williams-Sonoma: FTC administrative complaint, C-4724
primary · Complete six-page complaint, especially paragraphs 9–14 · historical administrative allegations
wholly imported, or contain significant imported
Fetched: 2026-11-14T01:46:19.512411+00:00
Substantive verification: 2026-11-14T01:56:11.143375+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read all written paragraphs 1–14 of the six-page complaint issued July 13, 2020. Alleged broad product-category U.S.-origin claims and significant imports remain allegations, not contested trial findings or admissions. The article relies on these written paragraphs rather than separate claims about embedded advertisement images.
Dependent public guides
Planning tools and reference pages
Canonical rules
Williams-Sonoma: FTC 2020 administrative case history
official-guidance · Complete 2020 administrative timeline and final-order entry · official historical case index
July 16, 2020
Fetched: 2026-11-14T01:42:08.504174+00:00
Substantive verification: 2026-11-14T01:56:11.145701+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read official 2020 case summary and timeline, including final-decision entry; used for final publication status. This is not the separate 2024 enforcement docket and supplies no collection result.
Dependent public guides
Planning tools and reference pages
Canonical rules
Official Code of Georgia Annotated, Volume 8, 2024: business opportunities
primary · Sections 10-1-410–417, printed 303–322 · official enacted Code compilation or amendment; scoped current reconciliation
At least 48 hours
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Substantive verification: 2026-11-14T02:06:06.375792+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete statutory sections 410–417 in the state-hosted official 2024 Code; annotations distinguished from statute. Current reconciliation uses 2025 supplement and actual 2026 Act 723. The registered-mark exception qualifies the marketing-programme branch only. No product/party-specific exclusion or full sector-law survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ga-source-version: Georgia agency statutory page has an explicit 2006 currency limit — verified
- nr-ga-coverage: Georgia business-opportunity coverage has separate promise branches — verified
- nr-ga-disclosure-payment: Georgia disclosure, escrow and conditional assurance duties remain separate — verified
- nr-ga-filing-advertising: Georgia process-agent filing and claims duties are not offer approval — verified
Official Code of Georgia Annotated: 2025 Supplement to Volume 8
primary · Title 10 supplement, contents and entries affecting Part 3 · official enacted Code compilation or amendment; scoped current reconciliation
2025 Supplement
Fetched: 2026-11-14T01:45:51.272742+00:00
Substantive verification: 2026-11-14T02:06:06.375792+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read supplement title/scope/contents and checked complete document for 410–417 entries; none added/changed there. This limited update check is not a complete review of all annotated Title 10 material.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ga-source-version: Georgia agency statutory page has an explicit 2006 currency limit — verified
- nr-ga-coverage: Georgia business-opportunity coverage has separate promise branches — verified
- nr-ga-disclosure-payment: Georgia disclosure, escrow and conditional assurance duties remain separate — verified
- nr-ga-filing-advertising: Georgia process-agent filing and claims duties are not offer approval — verified
Georgia Act 723/HB 1268 signed 2026 Code-revision act
primary · Section 10(1), final reenactment/repealer provisions; official enacted-law summary supplies effective date · official enacted Code compilation or amendment; scoped current reconciliation
inserting a comma
Fetched: 2026-11-14T01:46:11.870835+00:00
Substantive verification: 2026-11-14T02:06:06.375792+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read the actual signed/passed Act: section 10(1) inserts a comma following company) in 10-1-411(b)(8)(A). The final provisions reenact the Code subject to the stated conflicts and repeal conflicting laws; there is no separate express July 1 clause. The Governor’s signed-legislation list corroborates enactment, and the official 2026 enacted-law summary states effective July 1, 2026. No bill proposal is treated as operative.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ga-source-version: Georgia agency statutory page has an explicit 2006 currency limit — verified
- nr-ga-coverage: Georgia business-opportunity coverage has separate promise branches — verified
- nr-ga-disclosure-payment: Georgia disclosure, escrow and conditional assurance duties remain separate — verified
- nr-ga-filing-advertising: Georgia process-agent filing and claims duties are not offer approval — verified
Tennessee Franchise and Excise Tax Manual — June 2026
primary · Selected printed pages 17–18, 45–54, 89–91, 107–109 and 250–251 · current department manual published June 2026
The minimum franchise tax payable each year is $100.
Fetched: 2026-11-14T01:52:55.041Z
Substantive verification: 2026-11-14T02:06:06.375792+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual reader-retrieved PDF passages read and retained in tn-core-read, tn-exact-find, tn-filing-complete-read and tn-extensions-full JSON snapshots. Hash is a reader-response snapshot, not original PDF bytes. Selected guidance only; later laws and taxpayer facts remain separate.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-tn-tax-separation: Tennessee franchise tax and franchise sales are separate analyses — conditional
- nr-tn-tax-entity: Tennessee tax entity and connection tests — verified
- nr-tn-tax-calendar: Tennessee registration, tax rates and calendar — verified
Servpro Industries v. Woloski, No. 21-5685
primary · Servpro Industries v. Woloski, No. 21-5685, pages 1–5; Sixth Circuit opinion filed March 4, 2022 · 2022 appellate disposition; historical case authority
required to be licensed under
Fetched: 2026-11-14T01:55:13.239247+00:00
Substantive verification: 2026-11-14T02:06:06.375792+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual court PDF; not recommended for publication. Read actual liquor-licence limitation and contract/addendum holding. No comprehensive current state-law/no-law inference.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-tn-tax-separation: Tennessee franchise tax and franchise sales are separate analyses — conditional
- nr-tn-sector-case: Servpro distinguishes the Tennessee liquor-franchise provision — verified
2026 CFR section 437.8 — franchise exemption
primary · 2026 CFR, section 437.8(a)–(b), printed page 547 · effective
is less than $500
Fetched: 2026-11-14T01:55:13.237703+00:00
Substantive verification: 2026-11-14T02:06:06.375792+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual annual CFR PDF and current eCFR both retain literal $500. No automatic harmonisation with current Part 436 is asserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-business-opportunity-rule: Check customer-provision promises against the Business Opportunity Rule — conditional
2024 final Franchise Rule inflation adjustment
primary · 89 FR 57077–57078; amendment instructions 2(a) · effective
remove “$615”
Fetched: 2026-11-14T01:55:13.237360+00:00
Substantive verification: 2026-11-14T02:06:06.375792+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read complete amendment instructions; changes only Part 436. Current eCFR corroborates the $735 threshold.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-business-opportunity-rule: Check customer-provision promises against the Business Opportunity Rule — conditional
2011 Business Opportunity Rule final rule and statement of basis/purpose
primary · 76 FR 76854–76855, Part H; final 437.8 · effective
meets the Amended Franchise Rule’s minimum payment requirement
Fetched: 2026-11-14T01:55:13.236751+00:00
Substantive verification: 2026-11-14T02:06:06.375792+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read franchise-exclusion explanation and actual 437.8 wording. Historical intention does not by itself amend current numeric text.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-business-opportunity-rule: Check customer-provision promises against the Business Opportunity Rule — conditional
2025 Business Opportunity Rule proposed amendments
primary · 2025 FTC proposal pages 34–35 and proposed 437.8 on page 109 · proposal, not the operative replacement
less than the dollar amount specified
Fetched: 2026-11-14T01:39:18.364697+00:00
Substantive verification: 2026-11-14T02:06:06.375792+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual FTC proposal pages 34–35 and proposed 437.8 read; proposed dynamic reference is not treated as current. Narrative amount/cross-reference defects are retained in audit scope.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-business-opportunity-rule: Check customer-provision promises against the Business Opportunity Rule — conditional
Arkansas 2023 summary of general legislation — effective date of Acts
primary · Printed pages 21 and 155, effective-date explanation · official legislative explanation of 2023 session default effective date
the effective date for acts of the 94th General Assembly
Fetched: 2026-11-14T02:01:34.025957+00:00
Substantive verification: 2026-11-14T02:06:06.375792+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Read printed page 155 session-wide date rule and page 21 Act 847 summary. Actual Act independently read and has no emergency clause or specified effective date. No unrelated Act summary or later consolidation inferred. The actual publication identifies May 2023; no publication day is inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-ar-2023-specific: Arkansas Act 847: exact amendment and agreement-date conditions — conditional
Oklahoma securities rules — August 15, 2025 compilation, Chapter 25
primary · 2025 compilation, Chapter 25, printed pages 209–212, lines 5421–5501 · 2025 agency compilation; current 2026 version not independently verified
filed with and responded to by the Administrator prior to use
Fetched: 2026-11-14T01:52:42.618Z
Substantive verification: 2026-11-14T02:06:06.375792+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual complete Chapter 25 read by reader. Hash is saved reader-response JSON, not original PDF bytes. Historical compilation labelled unofficial; corroborated by actual 2020 adopted text. Newer 2026 compilation not substantively retrieved.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-west-ok-advertising: Oklahoma exemption does not erase misleading-advertising prohibition — conditional
NASAA EFD franchise fee schedule — actual April 15, 2025 PDF
primary · NASAA EFD franchise fee schedule, dated April 15, 2025 in downloaded PDF, Illinois row · dated filing-provider schedule; current Illinois fee/channel not independently confirmed
As of April 15, 2025
Fetched: 2026-11-14T02:00:00.289222+00:00
Substantive verification: 2026-11-14T02:06:06.375792+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual raw downloaded PDF, complete Illinois row and update warning read. The web-reader cached rendering reports April 22 instead; that differing snapshot is not used to change this raw-source date. Provider schedule, not an enacted state statute or live portal acceptance confirmation.
Dependent public guides
Planning tools and reference pages
Canonical rules
CISA Security Requirements for Restricted Transactions: final January 2025 text
primary · Complete six-page document; definitions; I(A)–(C), II(A)–(D) · Named official source scope only; see conditions
For any restricted transaction, implement a combination
Fetched: 2026-11-14T01:40:56.787964+00:00
Substantive verification: 2026-11-14T01:44:21.475366+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Complete 278-line official PDF reader representation read. Initial direct requests403; fresh official search-result open recovered all six pages. Hash identifies the retained reader JSON, not downloaded PDF bytes. All organization/system controls apply to covered systems; select sufficient data-level mitigations together, including stated qualified alternatives and conditions. NIST/CPG references aid understanding, not mandatory adoption of every separate framework. No transaction or implementation attestation.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-data-gate: Test the federal data-security gate before overseas access — conditional
Houston CE-1278: occupancy inspections for existing buildings without changes in use
official-guidance · Complete CE-1278 brochure, revision 10/22/2024; application and inspection panels · Named official source scope only; see conditions
Once all repairs have been made and the final inspections approved
Fetched: 2026-11-14T01:41:51.318799+00:00
Substantive verification: 2026-11-14T01:47:26.503938+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Full 157-line official PDF representation read. This is the existing-building/lease-space, no-change-of-use route. Hash covers retained multi-document reader JSON, not PDF bytes. The October 2024 brochure describes automatic certificate email after final approvals. Older June 2021 how-to sheet instead asks applicant to request printing and gives a 5-calendar-day payment-link condition; do not blend these into one current universal process. The brochure does not establish numerical fees or a processing guarantee. Named 2026 fee categories and the January2026 commercial form are reviewed separately in r1-local-houston-fees2026 and r1-local-houston-form2026; no actual project bill is determined.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-houston-occupancy: Houston: confirm the lease space’s occupancy path before committing — conditional
Indianapolis DBNS fee schedule as of 5 January 2026: licenses
official-fee-schedule · XLSX Licenses worksheet, E22/F22; worksheet date header · Named official source scope only; see conditions
Fire Prevention and Service Persons License Fee
Fetched: 2026-11-14T01:48:31.414615+00:00
Substantive verification: 2026-11-14T01:50:46.474071+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Downloaded actual official XLSX (HTTP200, 33,629 bytes), not PDF. Decoded all worksheet cells with standard ZIP/XML; Licenses sheet E22 names category and F22 is207. Retained cell-level audit indy-fees-2026-decoded.json. Header says As of 1.5.2026. Current city fee page says effectiveJanuary5,2026 and business-licence fees unchanged. No duration, universal complete charge, pro-rating or eligibility inferred from this row.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-indy-fire: Fire-extinguisher service requires separate company and person licensing files — verified
Indianapolis current fee page: January 2026 schedule and unchanged business-license fees
official-guidance · Published activity license-and-permit-fees: full description and fee-document link · Named official source scope only; see conditions
Business license fees, zoning permits, and wrecking permits also remained the same.
Fetched: 2026-11-14T01:48:07.863101+00:00
Substantive verification: 2026-11-14T01:50:46.474146+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual published public-city CMS response read for license-and-permit-fees. Complete fee-page narrative identifies January 5,2026 effective date, approval history and current document link. Other returned activity records not used to derive a term. Public corresponding route https://www.indy.gov/activity/license-and-permit-fees .
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-local-indy-fire: Fire-extinguisher service requires separate company and person licensing files — verified
Dallas CO FAQ: standalone DallasNow application for DBA changes
primary · FAQ: How do I make changes to an existing CO?; record-change paragraph · Named official source scope only; see conditions
as a stand-alone CO application
Fetched: 2026-11-14T02:01:04.626426+00:00
Substantive verification: 2026-11-14T10:31:13.528928+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Full main CO page reread. The specific FAQ supplies the standalone DallasNow application route and request description; the record-change paragraph gives the conditional DBA-only category. The currently linked original fee PDF (r1-local-dallas-fees2025) corroborates its $30 Record Change fee. A standalone application is not automatically the general CO category. The multifamily no-recorded-code-violations exception remains; the city determines actual fees, documents and inspections. No application submitted or universal inspection waiver inferred.
Dependent public guides
- Dallas: taking over the same-use unit can still mean a new CO
- Dallas or San Antonio: the same-use takeover can differ
Planning tools and reference pages
Canonical rules
Patel v. 7-Eleven, SJC-13485: 5 September 2024 slip opinion
primary · Complete 28-page opinion; services threshold, holding and corporate-form reservation · Named official source scope only; see conditions
usually (but not always) for remuneration
Fetched: 2026-11-14T01:48:31.420304+00:00
Substantive verification: 2026-11-14T02:03:45.079161+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual court-authored 28-page PDF read in full, not Justia editorial summary. Downloaded from a non-government public mirror; government/report copy access was not obtained. Slip opinion warns that official reports supersede it. No comprehensive later-history search or all-franchise exemption asserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ma-services: Massachusetts service work requires an independent classification analysis — conditional
Iceland Act 63/2024: new foreign-business service provisions
primary · Section 1: new Article 12(1) points 2 and 3; removal of former points 9/10 · Named official source scope only; see conditions
Við bætast tveir nýir töluliðir
Fetched: 2026-11-14T01:42:48.532670+00:00
Substantive verification: 2026-11-14T02:03:45.080570+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Icelandic primary text read with AI assistance. Enacted section 1 and relevant bill rationale actually read; other kilometre-charge provisions are outside the claim. Bill explanation is legislative context, not a substitute for the enacted Act or a final administrative reconciliation of Regulation 194/1990.
Dependent public guides
Planning tools and reference pages
Canonical rules
Iceland bill 1362/154: explanation of the foreign-business VAT reform
primary · VAT section 2.1 and explanation of section 1 · Named official source scope only; see conditions
þjónusta sé skattlögð í því ríki þar sem atvinnufyrirtæki er með heimilisfesti eða fasta starfsstöð
Fetched: 2026-11-14T01:42:48.533644+00:00
Substantive verification: 2026-11-14T02:03:45.080833+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Icelandic primary text read with AI assistance. Enacted section 1 and relevant bill rationale actually read; other kilometre-charge provisions are outside the claim. Bill explanation is legislative context, not a substitute for the enacted Act or a final administrative reconciliation of Regulation 194/1990.
Dependent public guides
Planning tools and reference pages
Canonical rules
Part 795 current codified contractor interpretation
primary · Sections 795.100–115; displayed currency12 November 2026 · Named official source scope only; see conditions
no one factor or subset of factors is necessarily dispositive
Fetched: 2026-11-14T01:52:32.755136+00:00
Substantive verification: 2026-11-14T02:06:27.219316+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Entire operative Part 795 read. Continuously updated editorial compilation is not the official legal edition and is not a comprehensive court-status search.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-worker-status: Separate the contractor rule, enforcement policy and tax test — conditional
Federal Register current RIN 1235-AA46 document index
primary · Complete single-result RIN document listing · Named official source scope only; see conditions
Proposed Rule
Fetched: 2026-11-14T01:51:12.704027+00:00
Substantive verification: 2026-11-14T02:06:27.219709+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual public API response read. Identifies February 27,2026 document2026-03962 as a proposal; index is not an assertion about every other docket/RIN or court order.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-worker-status: Separate the contractor rule, enforcement policy and tax test — conditional
Sixth Circuit pending-case report dated 13 November 2026: Littman appeal
primary · Report date, status legend and page 3 row25-5335 · Named official source scope only; see conditions
Case is being held in abeyance
Fetched: 2026-11-14T02:05:05.817228+00:00
Substantive verification: 2026-11-14T02:06:27.219791+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual downloaded PDF is dated 13 November 2026, although the separate cached web representation says12 November. Read report cover/status key and actual Littman row. Pending status is not a merits decision; the list directs readers to the docket for details. Does not establish the latest status of other appeals.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-worker-status: Separate the contractor rule, enforcement policy and tax test — conditional
Current NLRA joint-employer text,29 CFR103.40
primary · Complete 103.40(a)–(f) · Named official source scope only; see conditions
must possess and exercise such substantial direct and immediate control
Fetched: 2026-11-14T01:52:32.756283+00:00
Substantive verification: 2026-11-14T02:06:27.224351+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Entire current 103.40 read; compilation cites91 FR9708,27 February 2026. No actual relationship or prior-case retroactivity decided.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-joint-status: A brand control clause does not answer every joint-employer test — conditional
Current 29 CFRPart791 reserved
primary · Full operative Part 791 entry · Named official source scope only; see conditions
PART 791 [RESERVED]
Fetched: 2026-11-14T01:52:32.755640+00:00
Substantive verification: 2026-11-14T02:06:27.225139+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual current entry read. Reserved text is not absence of FLSA joint-employer liability.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-joint-status: A brand control clause does not answer every joint-employer test — conditional
Federal Register current RIN 1235-AA48 document index
primary · Complete single-result listing for 2026-07959 · Named official source scope only; see conditions
Proposed Rule
Fetched: 2026-11-14T01:51:51.563482+00:00
Substantive verification: 2026-11-14T02:06:27.225672+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual API response read; current named RIN publication is a proposal. No new effective FLSA rule inferred from a closed comment period.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-joint-status: A brand control clause does not answer every joint-employer test — conditional
Browning-Ferris,374 NLRB No.. 46: second supplemental decision23 February 2026
primary · Page 1 opening holding and procedural-history scope · Named official source scope only; see conditions
as law of the case only
Fetched: 2026-11-14T02:01:04.624910+00:00
Substantive verification: 2026-11-14T02:06:27.225758+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual official Board PDF downloaded. Read opening holding, relevant first-page temporal limitation and procedural history; not represented as a full19-page merits review or complete later judicial history. Case applies clarified prior standard only to this remanded dispute, expressly excluding cases arising after the 2020 rule effective date.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-joint-status: A brand control clause does not answer every joint-employer test — conditional
USCIS Form I-9 instructions edition01/20/25: complete public copy
primary · All 8 pages, edition/footer and employer/document/retention instructions · Named official source scope only; see conditions
Employers cannot ask employees for documentation to verify information entered in Section 1
Fetched: 2026-11-14T01:48:31.419661+00:00
Substantive verification: 2026-11-14T02:06:27.232101+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Complete 8-page USCIS-authored instructions PDF read, honestly identified as a university-hosted copy. Edition01/20/25 and expiration05/31/2027 visible. Central USCIS latest-edition page/PDF access remains blocked; this copy is not proof of an exhaustive latest-instruction review. No individual work permission or automatic-extension entitlement inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-i9-duty: Give the local employer an I-9 timing and retention owner — conditional
E-Verify ICA v32 adoption bulletin,22 September 2026
primary · Complete bulletin: web-services-developer adoption and deadline · Named official source scope only; see conditions
Software integration and acceptance testing must be completed by Mar. 31, 2027
Fetched: 2026-11-14T01:42:48.534870+00:00
Substantive verification: 2026-11-14T02:06:27.233802+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Full official bulletin read. It concerns web-services developers, new hiring-site/case payload details and software adoption; not a new enrollment duty on every employer. No private staging/production account accessed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-i9-duty: Give the local employer an I-9 timing and retention owner — conditional
North Macedonia Gazette 213/2021 amendment 3599: replacement of outward-investment Form DIR
primary · Printed page 4, amendment 3599, Articles 1–2 · Named official source scope only; see conditions
се заменува со нов
Fetched: 2026-11-14T02:08:54.388661+00:00
Substantive verification: 2026-11-14T02:11:14.805517+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual gazetted two-article amendment read from full official reader representation. Article 1 replaces the Form DIR attached to rule 122/2008; Article 2 starts the amendment the day after publication. Attachment pages 5–8 are not exposed as readable text in this representation, so no claim to reading their fields or verifying every later change/current online requirement. The same retained reader batch also contains the original2008 outward-procedure text, read only as dated historical context. Direct PDF requests503 are retained separately.
Dependent public guides
Planning tools and reference pages
Canonical rules
Arkansas Act 835 of 2019: choice-of-law amendment
primary · Section 1, adding section 4-72-206(b); page 2, lines 15–16 · Enacted 2019 text; present consolidated status not established
the law of another state
Fetched: 2026-11-14T10:20:58.445239+00:00
Substantive verification: 2026-11-14T10:24:07.856771+00:00
Next review target: 2026-12-14
Access: downloaded-original-primary-PDF-and-read
Read both pages; visually checked underlined addition and approval dated April 9, 2019. No commencement date or later consolidation inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- ref1-ar-choice-of-law2019: Arkansas 2019 governing-law clause provision — conditional
USCIS Form I-9, edition 01/20/25, official four-page form
primary · All four pages; Section1, Section2, document lists and Supplements A/B · official form/instructions; live accepted-edition list remains unverified
Edition 01/20/25
Fetched: 2026-11-14T10:20:35Z
Substantive verification: 2026-11-14T10:26:26.384421+00:00
Next review target: 2026-12-14
Access: retrieved-and-read-via-primary-web-reader
The complete actual USCIS-hosted four-page PDF body was read through the public web reader. It prints Expires 05/31/2027. This verifies this retrieved form, not the complete current accepted-edition list on the inaccessible landing page. Retained JSON also contains two failed opens; only its first official form body is the substantive source. The fetchedAt value records retention of the actual reader receipt, not original PDF download time.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-i9-duty: Give the local employer an I-9 timing and retention owner — conditional
USCIS Form I-9 instructions, edition 01/20/25, official eight-page instructions
primary · All eight pages; employer/employee steps, document examination, representative liability, retention · official form/instructions; live accepted-edition list remains unverified
Employers are liable for any statutory and regulatory violations
Fetched: 2026-11-14T10:20:35Z
Substantive verification: 2026-11-14T10:26:26.384421+00:00
Next review target: 2026-12-14
Access: retrieved-and-read-via-primary-web-reader
Actual USCIS-hosted instructions recovered by a fresh search result and immediate reader open of this observed query URL. All 8 pages were read, including anti-discrimination, liability, form steps, rehire/reverification, E-Verify and retention. This replaces reliance solely on a university copy for the dated text. The instruction itself directs users to /i-9 to ensure the latest edition; that live page remains403. The published citation uses the clean official PDF address; retrievalUrl retains the exact observed cached query route. The fetchedAt value records retention of the actual reader receipt, not a new direct download.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-i9-duty: Give the local employer an I-9 timing and retention owner — conditional
Browning-Ferris, 374 NLRB No. 93 — order denying reconsideration
primary · Complete 2 pages, April 8, 2026; case 32–CA–160759; duty-versus-scope paragraphs · Case-specific order denying reconsideration
the precise scope of Browning-Ferris’s bargaining obligation is not before the Board
Fetched: 2026-11-14T10:22:46.643880+00:00
Substantive verification: 2026-11-14T10:26:26.384421+00:00
Next review target: 2026-12-14
Access: downloaded-original-primary-PDF-and-read
Ordinary original HTTP GET returned 200 and application/octet-stream; PDF signature confirmed and both pages read with pdftotext. Web-reader MIME rejection did not mean the source was unavailable. Order expressly repeats law-of-the-case-only basis. Official docket row corroborates date but warns it does not reflect all actions. No complete subsequent appellate survey is claimed.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning2-joint-status: A brand control clause does not answer every joint-employer test — conditional
Houston 2026 Building Code Enforcement permit fee schedule
official-guidance · Pages 1–2: administrative/general inspection and occupancy inspection fee tables · Named official administrative guidance and fee categories; actual project classification and invoice remain separate.
Certificate of Occupancy or Life Safety Inspection
Fetched: 2026-11-14T10:20:19.539994+00:00
Substantive verification: 2026-11-14T10:27:13.477722+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Actual official PDF reader representation read for the relevant complete tables on pages 1–2. The $537.12 first-story inspection, separate $94 certificate and $33.56 administrative categories are not a universal project quote. The table has additional-story/large-area amounts, a distinct small retail/office multi-tenant category and a simultaneous building-core-inspection variant. Remaining residential construction tables are not represented as reviewed. Direct original-PDF fetch was403; hash identifies retained reader result, not PDF bytes.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-houston-occupancy: Houston: confirm the lease space’s occupancy path before committing — conditional
Houston CE-1045-A application for occupancy compliance inspection, January 2026
official-guidance · Full one-page form, 95 reader lines; January 2026 revision · Named official administrative guidance and fee categories; actual project classification and invoice remain separate.
Administrative Fee of $33.56 per Application Not Included
Fetched: 2026-11-14T10:20:35.523834+00:00
Substantive verification: 2026-11-14T10:27:13.477722+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Full actual official one-page form read, including business/unit/use/area/floor and applicant fields, signature declaration, email submission route and complete fee panel. The form lists the $94 CO charge as effective04/01/2022 on all applications and excludes the $33.56 administration fee from the listed amounts. That old effective-date note does not make the whole January2026 form a 2022 document. Direct original-PDF fetch was403; retained hash covers actual reader result. No actual completed application, classification, inspection outcome or invoice is determined.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-planning-houston-occupancy: Houston: confirm the lease space’s occupancy path before committing — conditional
Dallas Permit Fee Schedule, effective July 1, 2025
official-guidance · Cover disclaimer; printed pages2 and6: general CO and Record Change fee rows · Named official administrative guidance and fee categories; actual project classification and invoice remain separate.
Record Change Fee
Fetched: 2026-11-14T10:23:21.139246+00:00
Substantive verification: 2026-11-14T10:27:13.477722+00:00
Next review target: 2026-12-14
Access: retrieved-and-read
Original official PDF downloaded200 and locally extracted with pdftotext. Read the cover disclaimer and named CO/Record Change rows; $30 Record Change is a category, distinct from $375 general CO permit. The city assesses final fees at submission for the project. Do not use the fee table as universal eligibility or inspection permission. Other permit categories not represented as comprehensively reviewed.
Dependent public guides
- Dallas: taking over the same-use unit can still mean a new CO
- Dallas or San Antonio: the same-use takeover can differ
Planning tools and reference pages
Canonical rules
Original Thai Gazette Ministry11 and BOT implementing Notice35
primary · Circular563/2569, original Gazette Ministry11 Clauses1–3, Officer35 Clauses1–6 · Formal January2026 amendments; original Thai controls; current transaction application remains conditional
ต่ำกว่า ๑๐ ล้านดอลลาร์สหรัฐอเมริกา
Fetched: 2026-11-14T10:23:37.239270+00:00
Substantive verification: 2026-11-14T10:28:22.339834+00:00
Next review target: 2026-12-14
Access: downloaded-and-read
All seven original Thai pages read: circular pages1–2; Ministry Notification11 original Gazette scans pages3–4 (printed18–19,19January2026) visually read; Officer Notice35 pages5–7 read in native text with signature/date visually checked. PyMuPDF repaired a malformed page tree for viewing; retained original HTTP PDF bytes were not modified. Poppler reports3pages and omits the Ministry scans, so its page count alone is not reliable. Ministry11 publication19January2026 gives20January2026effect. Officer35 Thai signature23January2026 is distinct; the attached officer pages do not show a Gazette-publication header, so no exact commencement date is supplied for that notice. Ministry11 goods exceptions are not universal service/IP exceptions.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-thailand-repatriation: Thailand’s Thai summary and formal amendments distinguish the USD 10 million boundary — conditional
BOT unofficial English translation of Ministry11 and Officer35
official-translation · Ministry11 Clauses1–3 and Officer35 Clauses1–6 · Formal January2026 amendments; original Thai controls; current transaction application remains conditional
Please refer to the Thai text for the official version.
Fetched: 2026-11-14T10:23:38.713049+00:00
Substantive verification: 2026-11-14T10:28:22.339834+00:00
Next review target: 2026-12-14
Access: downloaded-and-read
Unofficial English wording is a reading aid. The Officer35 date line differs from the original Thai; the guide does not use it to assign commencement. Original Thai Ministry11 Gazette text is separately cited.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-origins-thailand-repatriation: Thailand’s Thai summary and formal amendments distinguish the USD 10 million boundary — conditional
Original Gazette Ministry12: gold transactions
primary · Ministry Notification12, Gazette143 SpecialPart17Ngor,p20,Clauses1–2 · Formal January2026 amendments; original Thai controls; current transaction application remains conditional
การซื้อหรือขายทองคำ
Fetched: 2026-11-14T10:24:43.263701+00:00
Substantive verification: 2026-11-14T10:28:22.339834+00:00
Next review target: 2026-12-14
Access: downloaded-and-read
The second19January Gazette instrument is about gold purchases/sales, not a second general foreign-receipt threshold. Publication and nextday commencement visually verified.
Dependent public guides
Planning tools and reference pages
Canonical rules
BOT FIPCS official publication and current-status links
official-guidance · 2026 rows for Ministry11,Ministry12 and Officer35; exact TH/ENG links · Formal January2026 amendments; original Thai controls; current transaction application remains conditional
ใช้อยู่
Fetched: 2026-11-14T10:23:04.273086+00:00
Substantive verification: 2026-11-14T10:28:22.339834+00:00
Next review target: 2026-12-14
Access: downloaded-and-read
Actual official database lists the selected January2026 notices as in use and provides the TH/ENG package URLs. Catalogue status is not substituted for reading operative bodies or for a complete later-amendment survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Railway Logs documentation — log retention
official-guidance · Log retention · Current published provider document; account-specific application remains to be confirmed
Upgrading plans will immediately restore logs that were previously outside of the retention period.
Fetched: 2026-11-12T21:30:25.830143Z
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
The table gives Hobby a seven-day history. Because upgrades restore older history, this is not proof of permanent deletion of every provider record after seven days. Separate operational/account/security processing remains subject to applicable provider terms.
Dependent public guides
Planning tools and reference pages
Canonical rules
Railway Data Processing Addendum
primary · Company’s Role as a Controller; Execution; Exhibit A · Current published provider document; account-specific application remains to be confirmed
This DPA will become legally binding upon Company’s execution in the signature block below.
Fetched: 2026-11-12T21:30:25.830143Z
Substantive verification: 2026-11-12
Next review target: 2026-12-12
Access: retrieved-and-read
Read the provider document’s separate roles for customer data versus company account/usage data, execution provision and processing duration. Publication of a DPA does not prove execution for this account. No agreement was signed by the assistant.
Dependent public guides
Planning tools and reference pages
Canonical rules
Manage your finances
official-guidance · Start with a balance sheet; accounting methods · effective
The balance sheet is the foundation of managing your finances.
Fetched: 2026-11-12T20:45:21.183631+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
Supports bookkeeping and cash/accrual distinction; fictional capital and cash-flow examples are original assumptions, not SBA benchmarks.
Dependent public guides
- Fictional case: the manager and royalty consume the cleaning surplus
- Fictional case: a wealthy partner can still lack the launch money
- Fictional case: branch experience does not prove a master-franchise business
- Fictional case: rent starts before the restaurant can open
- Tower Cleaning: what the 1996 no-admission decree covered
- Commercial cleaning: can these accounts share a workable route?
- Facilities contracts: who pays while the customer disputes completion?
- Industrial maintenance: what if the specialist is already on another call?
- Technical services: can the business decide without waking the founder?
- Managed IT: who can act when the overseas support team is offline?
- Training certificates: what can the learner truthfully be promised?
- Who will do the owner’s work when you expand overseas?
- What would justify spending on your first U.S. service market?
- Can you pay wages before the customer pays the invoice?
- Does the U.S. partner have the money and manager for this project?
- What could make the federal service job cost more to deliver?
Planning tools and reference pages
Canonical rules
Apply for licenses and permits
official-guidance · Federal, state and local licenses · effective
The requirements and fees vary based on your business activities, location, and government rules.
Fetched: 2026-11-12T20:45:21.191114+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
General routing authority only; not a completed local or professional license analysis.
Dependent public guides
- Fictional case: rent starts before the restaurant can open
- Facilities contracts: who pays while the customer disputes completion?
- Pest control: product supply is not applicator authority
- Industrial maintenance: what if the specialist is already on another call?
- Technical services: can the business decide without waking the founder?
- Training certificates: what can the learner truthfully be promised?
- What would justify spending on your first U.S. service market?
Planning tools and reference pages
Canonical rules
Cleaning Industry — Overview
official-guidance · Overview and standards links · effective
Cleaning industry hazards are addressed in specific OSHA standards for general industry.
Fetched: 2026-11-12T20:45:21.161745+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
Read overview. No claim that every listed standard applies to every cleaning task; actual products, equipment and worksite control scope.
Dependent public guides
- Fictional case: import the disinfectant or investigate a U.S. substitute?
- Commercial cleaning: can these accounts share a workable route?
Planning tools and reference pages
Canonical rules
Control of Hazardous Energy (Lockout/Tagout) — Overview
official-guidance · What can be done to control hazardous energy? · effective
Employers are also required to train each worker
Fetched: 2026-11-12T20:45:21.162415+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
Read OSHA explanation and link to 29 CFR1910.147. Task-specific exceptions, host-contractor coordination and state-plan overlays require further analysis.
Dependent public guides
Planning tools and reference pages
Canonical rules
- practice-hazardous-energy: Control hazardous energy for covered servicing — conditional
How to Get Certified as a Pesticide Applicator
official-guidance · Who needs to be certified; How do I get certified? · effective
State, territorial, and tribal authorities certify applicators.
Fetched: 2026-11-12T20:45:21.165597+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
Read EPA guidance on restricted-use pesticides and stricter commercial certification requirements in many states. No particular state license approved.
Dependent public guides
Planning tools and reference pages
Canonical rules
- practice-pesticide-certification: Check applicator certification before pesticide services — conditional
Importing and Exporting Pesticides and Devices
official-guidance · Importation of Pesticides and Devices; Notice of Arrival · effective
Unregistered pesticides may be imported only if the import meets the conditions of one of the specific exceptions in 40 C.F.R. § 152.30.
Fetched: 2026-11-12T20:45:21.163074+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
Read full import section and NOA process. Exact product claims, composition, registration, establishment and state treatment remain product-specific.
Dependent public guides
- Fictional case: import the disinfectant or investigate a U.S. substitute?
- Pest control: product supply is not applicator authority
Planning tools and reference pages
Canonical rules
- b3-planning2-pesticidal-intent: Pesticidal intent can arise from claims and actual intended use — conditional
- practice-pesticide-import: Resolve pesticide import responsibility before shipping — conditional
Service Contract Act FAQs
official-guidance · Coverage and prevailing wage determinations · effective
unless a specific exemption applies.
Fetched: 2026-11-12T20:45:21.171684+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
Full page retrieved through cloud HTTP despite web reader access failure; relevant coverage, >$2,500, fringe-benefit and exemption sections read. Do not infer private customer contracts are federal contracts.
Dependent public guides
Planning tools and reference pages
Canonical rules
- practice-service-contract: Identify federal service-contract wage obligations before bidding — conditional
Small Business Cybersecurity Corner
official-guidance · Guidance by topic; Quick Start Guides · guidance
The goal of the primer is to help the small business community understand foundational SP 800-171 assessment concepts
Fetched: 2026-11-12T20:45:21.179574+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
Read index and explanations; NIST guidance is not a universal statutory requirement or certification. Particular customer or public-contract standards need separate review.
Dependent public guides
Planning tools and reference pages
Canonical rules
Search by National Index
official-guidance · PACER Case Locator · effective
search a nationwide index of federal court cases.
Fetched: 2026-11-12T20:45:21.918525+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
Read national-index scope: appellate, bankruptcy and district courts. State/local, administrative, arbitration and overseas records are separate searches.
Dependent public guides
Planning tools and reference pages
Canonical rules
- practice-court-scope: Record court-search coverage and limitations — conditional
Burgerim default judgment and final order
primary · Document49, 2024-01-19, pages2–9 · entered-judgment
Judgment in the amount of $7,750,000 is entered in favor of Plaintiff
Fetched: 2026-11-12T20:45:22.045915+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
All 9 pages read. Entity defendants Burgerim Group USA Inc and Burgerim Group Inc; page3 notes prior order as to Oren Loni. Judgment amount is not proof of collection; no later docket certification.
Dependent public guides
Planning tools and reference pages
Canonical rules
BurgerIM, U.S. v. — case index
official-guidance · Case timeline · historical-case-index
January 19, 2024
Fetched: 2026-11-12T20:45:22.045281+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
Read case timeline on 2026-11-12; last substantive timeline entry January19 2024 while global case label remains Pending. Published account is explicitly bounded to the actual January19 entity judgment, not present collection or full docket status.
Dependent public guides
Planning tools and reference pages
Canonical rules
Tower Cleaning Systems consent decree
primary · 1996 decree, pages1–10 and appendicesA/B · historical-consent-decree
without defendants admitting liability for any of the matters alleged in the Complaint
Fetched: 2026-11-12T20:47:15.921823+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
Complete 17-page official decree read, including monetary redress, injunction, recordkeeping, reporting and security agreement. FTC timeline posting date is not independently asserted as handwritten entry date. Historical pre-2007 rule citations are not current filing instructions. No proof of collection located.
Dependent public guides
Planning tools and reference pages
Canonical rules
Tower Cleaning Systems — case index
official-guidance · Case timeline, civil action3:CV-96-1521 · historical-case-index
Middle District of Pennsylvania
Fetched: 2026-11-12
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
Official timeline and linked complete decree read. Historical lesson only, no assertion about present business or later litigation.
Dependent public guides
Planning tools and reference pages
Canonical rules
Qargo Coffee — case index
official-guidance · Timeline October16 2024 · conflicting-metadata
Case Status Pending
Fetched: 2026-11-12T20:45:22.025529+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
Index still says Pending and proposed order; later official litigation report records entry October17. Do not silently prefer old metadata.
Dependent public guides
Planning tools and reference pages
Canonical rules
Qargo filed proposed stipulated order
primary · Document4-1, 2024-10-16, operative pages1–16 · filed-proposed-order
Defendants neither admit nor deny any of the allegations in the Complaint
Fetched: 2026-11-12T20:46:16.008731+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
All operative pages1–16 read; judicial signature/date are blank. Full PDF contains appended historic rule. This is not the actual signed entered order, so final narrative is blocked pending retrieval.
Dependent public guides
Planning tools and reference pages
Canonical rules
Semiannual Federal Court Litigation Status Report, December31 2024
official-guidance · Qargo entry, printed page38 / PDF page41 · historical-status-report
Stipulated order for permanent injunction and monetary judgment entered 10/17/24.
Fetched: 2026-11-12T20:45:22.155183+00:00
Substantive verification: 2026-11-12T20:57:01.744003+00:00
Next review target: 2026-12-12
Access: read
Relevant official report entry read. Establishes reported order entry; does not replace reading the actual entered order or checking later docket developments.
Dependent public guides
Planning tools and reference pages
Canonical rules
OctoClean consent order
primary · Complete consent order, recitals A–K, paragraphs 1–23 and Exhibits A–B · Historical issued consent order; performance and exact delivery date unverified
shall pay penalties of $35,000
Fetched: 2026-11-14T01:41:58.342Z
Substantive verification: 2026-11-14T01:43:05.875248+00:00
Next review target: 2026-12-14
Access: retrieved-and-read-via-primary-web-reader
Complete official order body read via public web reader. Direct download remains403; stored hash identifies the retained reader evidence, not original PDF bytes. Distinguish Commissioner findings, stipulated obligations, future-proceeding admission, defined effectiveness, and unproved actual payments/compliance. No broad no-admission clause asserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-octoclean-order: OctoClean order: registration and timely disclosure were separate failures — verified
DFPI September2023 enforcement summary: OctoClean
official-guidance · September 2023 enforcement summary, page 5 OctoClean row · Historical agency enforcement summary
Consent Order September 5, 2023
Fetched: 2026-11-14T01:40:00.325Z
Substantive verification: 2026-11-14T01:43:05.875248+00:00
Next review target: 2026-12-14
Access: retrieved-and-read-via-primary-web-reader
Agency-issued historical status corroboration only; not a performance or current-status certificate.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-octoclean-order: OctoClean order: registration and timely disclosure were separate failures — verified
Frequently Asked Questions for Form Series 2700 - Business Opportunities
official-guidance · Questions 5–6 · effective
prior to offering for sale or selling, the seller must file an
Fetched: 2026-11-12T20:44:56.845883+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- tx-franchise-exemption-notice: Texas FTC-compliant franchise exemption notice — verified
Franchises
official-guidance · Registration overview · effective
Franchisors must register their franchise offerings prior to offering in Washington
Fetched: 2026-11-12T20:44:56.809929+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- wa-registration: Washington registration and exemption analysis — verified
Chapter 19.100 RCW:
primary · RCW 19.100.020, .030, .080, .100, .180 · effective
The parties shall deal with each other in good faith.
Fetched: 2026-11-12T20:44:56.918914+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
- Washington franchise exits: distinguish termination from nonrenewal
- Washington franchise plans: separate the offer, documents and advertising
Planning tools and reference pages
Canonical rules
- b3-state4-wa-relationship: Washington distinguishes termination, nonrenewal and exclusive territory — conditional
- b3-state4-wa-scope: Washington franchise facts are independent of federal classification — conditional
- b3-state4-wa-updates: Washington renewal and material-change amendments have different triggers — conditional
- wa-registration: Washington registration and exemption analysis — verified
- wa-disclosure-changes: Washington initial disclosure and revised agreements — verified
- wa-advertising: Washington prepublication franchise advertising filing — verified
- wa-relationship: Washington ongoing relationship protections — verified
Virginia SCC - Franchise Registration
official-guidance · Registration and exemptions · effective
All franchises offered or sold in Virginia must either be registered or exempt from registration.
Fetched: 2026-11-12T20:44:57.993151+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- va-registration: Virginia registration or applicable exemption — verified
Division of Financial Regulation : Franchises : Financial institutions and professionals : State of Oregon
official-guidance · Franchise regulation; filing documents · effective
Oregon does not require franchisors to file franchise documents and gain approval before a franchise sale
Fetched: 2026-11-12T20:44:58.749910+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- or-disclosure: Oregon disclosure without pre-sale franchise filing approval — verified
Franchise registration guide | New York Attorney General
official-guidance · Submission; renewals; advertisements · effective
At least seven days before its intended use, any advertisement must be submitted
Fetched: 2026-11-12T20:45:33.133623+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
- New York franchise sales: registration and disclosure timing
- New York franchise advertising: submission before intended use
Planning tools and reference pages
Canonical rules
- b3-state3-ny-changes: Track New York material changes apart from fiscal-year annual reporting — conditional
- ny-renewal: New York fiscal-year-based franchise renewal — verified
- ny-advertising: New York franchise advertising submission — verified
DFI
official-guidance · Annual registration; amendments; other questions · effective
Wisconsin is not a franchise merit-review state.
Fetched: 2026-11-12T20:45:32.898405+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- wi-registration: Wisconsin registration is not merit approval — verified
- wi-amendment: Wisconsin material-event amendment — verified
- wi-disclosure: Wisconsin disclosure timing — verified
DFI
official-guidance · Online Franchise Filing · effective
all franchise registrations and amendments must be filed online
Fetched: 2026-11-12T20:45:32.674103+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- wi-registration: Wisconsin registration is not merit approval — verified
Register A Franchise / Minnesota Department of Commerce - Money
official-guidance · Registration; form requirements · effective
A Franchise registration is effective for 12 months from the date the commissioner's order is issued.
Fetched: 2026-11-12T20:45:32.525952+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- mn-registration: Minnesota registration before offer or sale — verified
Sec. 80C.02 MN Statutes
primary · 80C.02 · effective
No person may offer or sell any franchise in this state unless there is an effective registration statement
Fetched: 2026-11-12T20:45:32.440624+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- mn-registration: Minnesota registration before offer or sale — verified
Franchise Filings - DCCA Hawaii
official-guidance · Attention franchise filers · effective
Please use the Securities Online Portal to submit your required forms, documents and/or annual financials.
Fetched: 2026-11-12T20:45:33.282509+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- hi-filing: Hawaii filing-document consistency — verified
HAWAII FRANCHISE FILING:
official-guidance · Documents, items 1–7 · effective
Form C (Consent to Service of Process & Acknowledgement Page): This required document must be notarized by a U.S. notary.
Fetched: 2026-11-12T20:45:32.404025+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- hi-filing: Hawaii filing-document consistency — verified
Franchise Information
official-guidance · Franchise Information; forms · effective
The Franchise Bureau in the Office of the Attorney General registers and monitors franchisors and brokers
Fetched: 2026-11-12T20:45:52.022289+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state3-il-annual: Use Illinois’s published annual preparation instructions within their limits — conditional
- il-forms: Illinois franchise application and financial-assurance documents — conditional
Chapter 08 Franchise Registration and Disclosure | Library of Maryland Regulations
primary · COMAR 02.02.08.09; .10 · effective
A copy of each advertisement to be used by or on behalf of a franchisor
Fetched: 2026-11-12T20:45:51.866491+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- md-advertising: Maryland advertising review — verified
- md-exempt-disclosure: Maryland exemption does not automatically remove disclosure — conditional
Laws - Statute Text
primary · Business Regulation 14-214(a) · effective
a person must register the offer of a franchise with the Commissioner before the person offers to sell
Fetched: 2026-11-12T20:45:52.117873+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
- Franchise filings: does a receipt let you start selling?
- Maryland: an exemption may still require disclosure before the first meeting
Planning tools and reference pages
Canonical rules
- b3-state3-filing-comparison: Compare actual filing effect rather than the registration/notice label — conditional
- md-registration: Maryland franchise offer registration — verified
Franchises
official-guidance · Franchisors; FDDs · effective
The DAG does not review Franchise Disclosure Documents (FDDs) for compliance with state or federal laws.
Fetched: 2026-11-12T20:45:52.483930+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
- Franchise filings: does a receipt let you start selling?
- Michigan franchise Notice of Intent: fee and annual filing
Planning tools and reference pages
Canonical rules
- b3-state3-mi-definition: Michigan’s agency definition requires actual model and payment facts — conditional
- b3-state3-filing-comparison: Compare actual filing effect rather than the registration/notice label — conditional
- mi-notice: Michigan annual notice of intent — verified
MCL - Section 445.1507a - Michigan Legislature
primary · 445.1507a(1)–(2) · effective
Prior to offering for sale or selling a franchise in this state, a person annually shall file a notice
Fetched: 2026-11-12T20:45:52.321896+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
- Franchise filings: does a receipt let you start selling?
- Michigan franchise Notice of Intent: fee and annual filing
Planning tools and reference pages
Canonical rules
- b3-state3-filing-comparison: Compare actual filing effect rather than the registration/notice label — conditional
- mi-notice: Michigan annual notice of intent — verified
MCL - Section 445.1508 - Michigan Legislature
primary · 445.1508(1),(3) · effective
at least 10 business days before the execution by the prospective franchisee of any binding franchise or other agreement
Fetched: 2026-11-12T20:45:53.110554+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
- Franchise filings: does a receipt let you start selling?
- Michigan franchise Notice of Intent: fee and annual filing
- Michigan franchise disclosure: why two weeks may not be enough
Planning tools and reference pages
Canonical rules
- b3-state3-filing-comparison: Compare actual filing effect rather than the registration/notice label — conditional
- mi-disclosure: Michigan business-day disclosure period — verified
Financial Assurance / Minnesota Department of Commerce - Money
official-guidance · Financial Assurance; fee deferral · effective
The fee deferral must be indicated in the Minnesota Addendum within the Franchise Disclosure Document and franchise agreement(s).
Fetched: 2026-11-12T20:45:52.122747+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
- Minnesota franchise registration and buyer disclosure
- Minnesota support funding: check when the initial fee becomes usable cash
Planning tools and reference pages
Canonical rules
- mn-assurance: Minnesota financial assurance changes fee availability — verified
Franchise
official-guidance · General information; exemptions; requirements · effective
As a notice filing state, Indiana does not review franchises for the merits of the offering
Fetched: 2026-11-12T20:46:23.828531+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
- Franchise filings: does a receipt let you start selling?
- Indiana franchise pilot: exemption or registration before offering
Planning tools and reference pages
Canonical rules
- b3-state3-in-definition: Use Indiana’s agency-quoted definition as a state-specific screen — conditional
- b3-state3-in-amendment: Track Indiana material changes separately from annual registration — conditional
- b3-state3-filing-comparison: Compare actual filing effect rather than the registration/notice label — conditional
- in-notification: Indiana registration by notification — verified
Franchise Registration and Renewal | North Dakota Insurance Department
official-guidance · Registration, renewal, amendments; April 2026 notice · effective
As of April 1, 2026, North Dakota will not be requiring franchise disclosure documents to include a state-specific addendum.
Fetched: 2026-11-12T20:46:23.904810+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nd-renewal: North Dakota franchise renewal and current addendum practice — verified
Franchising | Dept. of Business Regulation
official-guidance · Franchising; applications · effective
Franchise Registration Exemption Application
Fetched: 2026-11-12T20:46:23.496690+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
Title 19
primary · 19-28.1-5 · effective
It is unlawful for any person to offer or sell a franchise unless the offer is registered
Fetched: 2026-11-12T20:46:23.621457+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- ri-registration: Rhode Island registration and annual duration — verified
Franchise Regulation (230-RICR-50-10-1) - Rhode Island Department of State
primary · 230-RICR-50-10-1.4 · effective
Registration of a franchise under the Franchise Investment Act shall expire three hundred and sixty-five (365) calendar days
Fetched: 2026-11-12T20:46:23.758737+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b3-state4-ri-disclosure: Rhode Island delivery exemptions are not every registration exemption — conditional
- b3-state4-ri-updates: Rhode Island active annual rule and prompt amendments are independent — conditional
- ri-registration: Rhode Island registration and annual duration — verified
Securities Regulation - Franchise Registration
official-guidance · South Dakota Notice Filing Process · effective
In order to notice file a franchise in South Dakota, franchisors must submit ONE clean copy
Fetched: 2026-11-12T20:46:23.655285+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- sd-notice: South Dakota franchise notice filing — verified
SDLRC - Codified Law 37-5B-4 - Notice filing required.
primary · 37-5B-4 · effective
It is unlawful for any person to offer or sell a franchise in this state unless the franchise has properly notice filed
Fetched: 2026-11-12T20:46:23.677836+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- sd-notice: South Dakota franchise notice filing — verified
SDLRC - Codified Law 37-5B-5 - Notice filing provisions.
primary · 37-5B-5 · effective
The notice filing of a franchise under this chapter expires one year following the date of receipt
Fetched: 2026-11-12T20:46:23.737519+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- sd-notice: South Dakota franchise notice filing — verified
- sd-advertising: South Dakota advertising and going-concern changes — verified
SDLRC - Codified Law 37-5B-23 - Advertisement.
primary · 37-5B-23 · effective
Unless the director requests the filing of an advertisement, there is no requirement to file advertising with the division.
Fetched: 2026-11-12T20:46:23.678386+00:00
Substantive verification: 2026-11-12T20:49:00Z
Next review target: 2026-12-12
Access: read
Narrow cited passages reviewed. This is not a complete jurisdictional survey.
Dependent public guides
Planning tools and reference pages
Canonical rules
- sd-advertising: South Dakota advertising and going-concern changes — verified
Ley de Contratos de Distribución
primary · Law 75-1964: Articles 1–4; 10 LPRA §§ 278–278c · unresolved
excepto por justa causa
Fetched: 2026-11-12T21:19:51Z
Substantive verification: 2026-11-12T21:28:57Z
Next review target: 2026-12-12
Access: read
Official Spanish consolidated PDF, revised 13 November 2020, read in full in continuation batch. The text expressly includes services supplied by concession/franchise and regulates termination, impairment and nonrenewal. Current case-law tests, possible later amendments and federal arbitration/preemption questions remain unresolved; no automatic remedy or forum rule is asserted.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-territories-pr-dealer-relationship: Puerto Rico Law 75 requires a separate dealer relationship review — conditional
Instructions on How to File a Complete Franchise Application
official-guidance · Pending full-source access · unresolved
Fetched: not fetched
Substantive verification: not verified
Next review target: 2026-11-13
Access: blocked
HTTP Error 403: Forbidden; search snippets were not used to publish legal conclusions.
Dependent public guides
Planning tools and reference pages
Canonical rules
Franchises & Franchise Brokers
official-guidance · Pending full-source access · unresolved
Fetched: not fetched
Substantive verification: not verified
Next review target: 2026-11-13
Access: blocked
HTTP Error 403: Forbidden; search snippets were not used to publish legal conclusions.
Dependent public guides
Planning tools and reference pages
Canonical rules
California Corporations Code 31113
primary · Pending full-source access · unresolved
Fetched: not fetched
Substantive verification: not verified
Next review target: 2026-11-13
Access: blocked
HTTP Error 403: Forbidden; search snippets were not used to publish legal conclusions.
Dependent public guides
Planning tools and reference pages
Canonical rules
DFPI Guidelines for Franchise Registration
official-guidance · DFPI-310.111, Rev. 07-25, sections 4–6, printed pages 7–9; financial guarantee Form F and bond forms separately reviewed · Official registration guidance, Rev. 07-25; stated conditions reviewed
without relying on the proposed franchisee’s funds
Fetched: 2026-11-14T01:56:53.808Z
Substantive verification: 2026-11-14T01:59:24.675181+00:00
Next review target: 2026-12-14
Access: retrieved-and-read-via-primary-web-reader
Reviewed actual complete sections 5–6 and related application/guarantee material through the primary PDF reader. This resolves those substantive-access holds. The document contains inconsistent old/new fee amounts elsewhere, so no fee is published here. Raw HTTP remains403; hash identifies retained reader evidence, not original PDF bytes.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-ca-financial-assurance: California franchisor financial capacity and assurance options — conditional
- nr-ca-franses-filing: California franchise application: submitted is not effective — conditional
2026 Minnesota Statutes 80C.06 — Public Offering Statement
primary · Subdivision 5 — Copy to franchisee; receipt · effective
The receipt shall be kept in the possession of the person offering or selling the franchise
Fetched: 2026-11-12T20:57:23.703424+00:00
Substantive verification: 2026-11-12T20:57:23.703424+00:00
Next review target: 2026-12-12
Access: read
Full current 2026statute read. Seven-day state period is an independent requirement, not a substitute for applicable federal 14 calendar days. State trigger also refers to any franchise or other agreement.
Dependent public guides
Planning tools and reference pages
Canonical rules
- mn-disclosure-receipt: Minnesota seven-day state disclosure and signed receipt retention — verified
Hawaii Interpretive Order 2023-1: financial-statement currency
official-guidance · Interpretive Opinion/No Action Position and continuation clause · effective
provided those financial statements are current within 120 days of the date of the application for franchise registration.
Fetched: 2026-11-14T00:41:29.360730+00:00
Substantive verification: 2026-11-14T00:54:09.032682+00:00
Next review target: 2026-12-14
Access: read
The full two-page order was read and is currently linked by DCCA. It describes the underlying 90-day rule and a no-action position where financial statements are current within 120 days of application, until subsequently amended or rescinded. It is not a blanket statutory amendment or complete filing-timing review.
Dependent public guides
Planning tools and reference pages
Canonical rules
Hawaii securities/franchise filing fee table
official-guidance · Investment Co. Securities and Franchise table · effective
Franchise Initial $250.00
Fetched: 2026-11-14T00:41:29.361327+00:00
Substantive verification: 2026-11-14T00:54:09.032682+00:00
Next review target: 2026-12-14
Access: read
The full fee table was read. Franchise initial filing, amendment and renewal each have a listed $250 fee. Separate securities rows are not franchise fees.
Dependent public guides
Planning tools and reference pages
Canonical rules
Michigan 445.1508: disclosure and prescribed Michigan notice
primary · 445.1508(1),(3) · effective
at least 10 business days before the receipt of any consideration, whichever occurs first
Fetched: 2026-11-14T00:40:27.605836+00:00
Substantive verification: 2026-11-14T00:54:09.032682+00:00
Next review target: 2026-12-14
Access: read
The official PDF is labelled complete through PA 114 of 2026. Subsections (1) and (3) were read: ten business days before the earlier agreement or consideration, all proposed agreements, and the prescribed separate Michigan notice page. No automatic legal-delivery, holiday or agreement-change calculation is inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
FRANSES Filer Guide: franchise application and submission workflow
official-guidance · FRANSES Filer Guide, franchise attachments and organization requests, printed pages 7–8 and 12–14; submission/payment, pages 14–18; notifications, page 25 · Official primary material reviewed only for stated scope
If your payment is approved, the filing has been submitted
Fetched: 2026-11-14T01:57:44.114Z
Substantive verification: 2026-11-14T01:59:24.675181+00:00
Next review target: 2026-12-14
Access: retrieved-and-read-via-primary-web-reader
Reviewed franchise-specific application and portal steps. A payment-approved/submitted status is distinct from effective registration. The guide is not a broker-registration operating manual and is not used to claim broker registration is live.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-ca-franses-filing: California franchise application: submitted is not effective — conditional
DFPI proposed franchise broker registration and disclosure regulations, PRO 05–26
primary · DFPI notice PRO 05–26, printed pages 1503–1507, especially page 1505 · Proposed regulations; agency statement of statutory broker registration deadline
After the July 1, 2027 registration deadline
Fetched: 2026-11-14T01:57:25.455Z
Substantive verification: 2026-11-14T01:59:24.675181+00:00
Next review target: 2026-12-14
Access: retrieved-and-read-via-primary-web-reader
Published proposed-action notice; separately states the July 1, 2027 broker registration deadline and $125,000 IT authority. Proposed forms and procedures are not represented as adopted or operational. Exact statutory appropriation date is not inferred.
Dependent public guides
Planning tools and reference pages
Canonical rules
- nr-ca-broker-deadline: California broker registration deadline and proposed process — conditional
Crosthwait Equipment Co. v. John Deere Co., No. 92-7181
primary · Crosthwait Equipment Co. v. John Deere Co., No. 92-7181, 4 June 1993, especially part IV · Historical appellate opinion
ninety-day notice prior to termination is not required when fraud is the basis of termination
Fetched: 2026-11-14T01:41:58.526469+00:00
Substantive verification: 2026-11-14T02:07:01.534581+00:00
Next review target: 2026-12-14
Access: downloaded-original-primary-PDF-and-read
Complete historical opinion read. Fraud exception and assumed franchise coverage kept separate. Court remanded the account-damages issue; no present equipment-dealer law inference.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ms-historical-notice: Mississippi enacted notice text: coverage and current-code limit — conditional
- nr-ms-crosthwait: Mississippi fraud notice exception illustrated by Crosthwait — verified
Hamilton v. FranChoice: report and recommendation, document 47
primary · Hamilton v. FranChoice, No. 19-1426, document 47, 19 December 2019, factual allegations pages 1–4 and Mississippi analysis pages 23–26 · Historical recommendation later adopted by district court
That cannot include FCI or Scarda as alleged
Fetched: 2026-11-14T01:50:13.223965+00:00
Substantive verification: 2026-11-14T02:07:01.534581+00:00
Next review target: 2026-12-14
Access: downloaded-original-primary-PDF-and-read
Primary court PDF extracted from official GovInfo package. Mississippi pages 23–25 and recommendation read together with actual January 2020 adopting order; allegations are not factual merits findings.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ms-historical-notice: Mississippi enacted notice text: coverage and current-code limit — conditional
- nr-ms-hamilton: Hamilton: broker allegations did not fit the pleaded Mississippi franchise claim — verified
Hamilton v. FranChoice: order adopting recommendation, document 52
primary · Hamilton v. FranChoice, No. 19-1426, document 52, signed 16 January/filed 17 January 2020, both pages · Historical entered adopting order
those claims are DISMISSED WITHOUT PREJUDICE
Fetched: 2026-11-14T01:50:13.223965+00:00
Substantive verification: 2026-11-14T02:07:01.534581+00:00
Next review target: 2026-12-14
Access: downloaded-original-primary-PDF-and-read
Signed January 16 and filed January 17, 2020. Both pages read: Mississippi/Minnesota statutory claims dismissed without prejudice; New York motion denied. Not a final decision on every claim or later status.
Dependent public guides
Planning tools and reference pages
Canonical rules
- b2-east-ms-historical-notice: Mississippi enacted notice text: coverage and current-code limit — conditional
- nr-ms-hamilton: Hamilton: broker allegations did not fit the pleaded Mississippi franchise claim — verified