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Securities Acts: Securities Act of 1933 and Securities Exchange Act of 1934 - Essential when the transaction involves securities, governing registration, disclosure requirements, and anti-fraud provisions

Hart-Scott-Rodino Act: Antitrust legislation requiring review and reporting of larger transactions to prevent monopolistic practices

Internal Revenue Code: Federal tax laws governing the tax implications and structuring of the entity purchase transaction

CFIUS Regulations: Foreign Investment and National Security Act requirements for transactions involving foreign buyers

State Corporation Laws: State-specific laws governing corporate entities (e.g., Delaware General Corporation Law) that affect transaction structure and requirements

State LLC Laws: State-specific laws governing Limited Liability Companies and their transfer requirements

Blue Sky Laws: State securities laws that regulate the offering and sale of securities to protect investors from fraudulent activities

Bulk Sales Laws: State laws governing the transfer of business assets to protect creditors in business sale transactions

State Fraudulent Transfer Laws: Laws preventing transfers of assets that could defraud creditors

Industry Licensing Requirements: Specific regulatory requirements for transferring licenses and permits in regulated industries

WARN Act: Worker Adjustment and Retraining Notification Act requiring advance notice of significant employment losses

ERISA: Employee Retirement Income Security Act governing employee benefits and pension plans in corporate transactions

CERCLA: Comprehensive Environmental Response, Compensation, and Liability Act governing environmental liabilities in business transfers

Uniform Commercial Code: State-adopted uniform laws governing commercial transactions, including sales and secured transactions