United States · Compliance
Corporate, tax, employment, data-protection, AML/KYC, trade and AI compliance — official regulators and registries.
In this section
Official regulator and core obligations for each area.
Corporate Compliance Annual filings, registered-agent and beneficial-ownership obligations, and the official company registry. Tax Compliance Filing calendars, registration thresholds and the official tax authority. Employment Compliance Mandatory contracts, payroll and social-insurance registration, and the official labor authority. Privacy & Data Protection The country's own data-protection regime, registration duties, and its official supervisory authority. AML & KYC Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator. Import & Export Compliance Customs registration, controlled/restricted goods, sanctions screening, and the official customs authority. AI Regulations The country's own AI governance approach, risk tiers, transparency duties, and its official authority.
Government portals
- The White House — Official residence and office of the US President — executive orders, policy briefings, press releases
- U.S. Department of State — US passport and visa services, travel warnings, embassy information worldwide
- Internal Revenue Service (IRS) — Federal tax filing, refund status, ITIN/EIN applications, and Free File program
- USCIS — Green card, H-1B and work visas, naturalization, immigration benefits, and case status