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Business

compliance

Business and legal compliance is the process for creating, implementing, and supervising processes to ensure a business complies with applicable laws, regulations, rules, licensing, registration, reporting, investigation, taxation, and decision-making responsibilities related to the operation of the business.



State Statutes for the State of Texas

CHAPTER 5 - TEXAS COMMISSION ON ENVIRONMENTAL QUALITY

COST-SHARING FOR ENVIRONMENTAL COMPLIANCE ASSESSMENTS BY CERTAIN BUSINESSES. SMALL BUSINESS COMPLIANCE ASSISTANCE PROGRAM. (a) The commission shall establish a small business compliance assistance program. (d) The small business compliance assistance advisory panel shall: (1) "Program" means the small business compliance assistance program.

CHAPTER 243 - MUNICIPAL AND COUNTY AUTHORITY TO REGULATE SEXUALLY ORIENTED BUSINESS

A municipality or county may inspect a sexually oriented business to determine compliance with this chapter

CHAPTER 4101 - INSURANCE ADJUSTERS

(C) has designated a licensed adjuster responsible for the business entity's compliance with the insurance

CHAPTER 2751 - TITLE INSURANCE FOR PERSONAL PROPERTY INTERESTS

(E) the lien status of personal property or fixtures, or compliance with Title 1, Business & Commerce

CHAPTER 234 - COUNTY REGULATION OF BUSINESSES AND OCCUPATIONS

redemption machines or machines described by Section 234.131(2)(B) are located to determine whether the business is in compliance with this subchapter or regulations adopted under this subchapter.

CHAPTER 2006 - AGENCY ACTIONS AFFECTING SMALL BUSINESSES AND RURAL COMMUNITIES

(1) establish separate compliance or reporting requirements for small businesses and rural communities

CHAPTER 2161 - HISTORICALLY UNDERUTILIZED BUSINESSES

GOOD FAITH COMPLIANCE WITH BUSINESS SUBCONTRACTING PLAN. (c) The state agency shall audit the contractor's compliance with the historically underutilized business

CHAPTER 15 - CREDIT UNION COMMISSION AND DEPARTMENT

under this chapter and Subtitle D, Title 3, the commissioner may require each credit union to conduct business in compliance with federal laws that apply to credit unions.

Federal Statutes

§ 7661f. Small business stationary source technical and environmental compliance assistance program

(4) A compliance assistance program for small business stationary sources which assists small business (2) make periodic reports to the Congress on the compliance of the Small Business Stationary Source Compliance Assistance Program for small business stationary sources to ensure that the information is (4) have the Small Business Stationary Source Technical and Environmental Compliance Assistance Program (B) make periodic reports to the Administrator concerning the compliance of the State Small Business

SUBCHAPTER V—PERMITS (§§ 7661 – 7661f)

Small business stationary source technical and environmental compliance assistance program

§ 6102. Exceptions from advertising requirement

all branches under the Architect of the Capitol may be made in the open market according to common business practice, without compliance with section 6101 of this title, when the aggregate amount of the purchase

§ 612. Reports and intervention rights

The Chief Counsel for Advocacy of the Small Business Administration shall monitor agency compliance

§ 639a. Review of loan program; submission of estimated needs for additional authorization

Compliance by the Small Business Administration with the foregoing policy will enable the Congress on

§ 969. Contempt proceedings

which the investigation is carried on or of which the subpenaed person is an inhabitant, carries on business or may be found, to compel compliance with the subpena of the Secretary of the Treasury.

§ 790e. Coordination by Director of energy information gathering activities of Federal agencies

activities of Federal agencies with a view toward avoiding duplication of effort and minimizing the compliance burden on business enterprises and other persons.

§ 2418. Authority to provide certain types of technical assistance

(2) under section 9 of the Small Business Act (15 U.S.C. 638), and on compliance with those requirements