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Community Harvest Risk Consulting®-Compliance Risks 

    

Another type of risk is frequently referred to as Compliance Risks. These are risks associated with international, federal, state, county or local laws. An example of such risks would be the risks associated with the obligation to pay federal and state income tax on the profits generated from your work.

Some of the Compliance Risks (laws) which small business should be aware of are:

  • Federal Tax Laws
  • State Tax Laws
  • State Corporation Laws (Sec. of State)
  • County DBA Laws
  • City-Local Business License Laws
  • Federal USPTO Laws
  • HIPPA
  • Sarbanes-Oxley (SOX)

Our role with respect to compliance risks is not to provide you with legal advice.  Our role is to try to make you aware of those areas of the law that may have a financial risk component associated with them and to assist you to find cost effective solutions to decrease such risks.

Here is a link to various federal compliance issues:  http://www.dol.gov/sbcomplianceassistance/BrowseByKeyword.asp

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Last modified: 02/06/05