Beancount.io LogoBeancount.io

99 tagged with "Legal"

Legal considerations for business finance and accounting compliance

View all tags

Passing Credit Card Fees to Customers: Surcharges, Cash Discounts, and Dual Pricing in 2026
·mike

Passing Credit Card Fees to Customers: Surcharges, Cash Discounts, and Dual Pricing in 2026

Surcharging, cash discounts, and dual pricing are the three legal ways to pass card fees to customers in 2026—surcharges cap at 3% (Visa) and are banned in CT, ME, and MA, while cash discounts and dual pricing are legal in all 50 states and skip the 30-day network notice.

payments
small-business
compliance
legal
+2
ADA Title III Website and Mobile App Accessibility in 2026: A Practical WCAG 2.1 AA Compliance Guide for Small and Mid-Size Businesses
·mike

ADA Title III Website and Mobile App Accessibility in 2026: A Practical WCAG 2.1 AA Compliance Guide for Small and Mid-Size Businesses

In 2025, plaintiffs filed 3,117 federal ADA Title III website accessibility lawsuits and an estimated 35,000–50,000 private demand letters reached U.S. businesses. This guide explains what WCAG 2.1 Level AA actually requires, why the Robles v. Domino's Pizza ruling and the DOJ's 2024 Title II rule made it the de facto standard, and how small and mid-size businesses can build a five-phase remediation roadmap and defensible paper trail before a demand letter arrives.

accessibility
compliance
legal
small-business
+3
All-In Pricing in 2026: SB 478, the FTC Junk Fees Rule, and the State Compliance Patchwork
·mike

All-In Pricing in 2026: SB 478, the FTC Junk Fees Rule, and the State Compliance Patchwork

California SB 478, the FTC Junk Fees Rule, and new Minnesota, Massachusetts, and Connecticut statutes require all-in pricing across hotels, tickets, restaurants, and subscriptions in 2026. A practical compliance checklist covering pricing engines, third-party feeds, frontline scripts, and the accounting reclassification work that follows.

compliance
pricing
legal
california
+4
California SB 53 Compliance: A Practical Guide to the Transparency in Frontier AI Act
·mike

California SB 53 Compliance: A Practical Guide to the Transparency in Frontier AI Act

California's SB 53 (Transparency in Frontier AI Act) took operative effect on January 1, 2026, requiring foundation model developers training above 10^26 FLOPs to publish safety frameworks, report critical incidents to Cal OES within 15 days (24 hours for imminent threats), maintain anonymous whistleblower channels, and face civil penalties up to $1 million per violation enforced by the California Attorney General.

ai
llm
compliance
california
+4
Colorado SB 26-189: A 2027 AI Compliance Playbook for Small and Mid-Size Businesses
·mike

Colorado SB 26-189: A 2027 AI Compliance Playbook for Small and Mid-Size Businesses

Colorado replaced its original AI Act with SB 26-189, which takes effect January 1, 2027 and imposes pre-use notices, 30-day adverse outcome disclosures, and consumer access, correction, and human review rights on businesses using automated decision-making technology in eight consequential decision categories. A compliance playbook for small and mid-size deployers and developers.

ai
compliance
small-business
legal
+3
DOL Tip Pooling, the 80/20 Vacatur, and FLSA Tip Credit Compliance in 2026
·mike

DOL Tip Pooling, the 80/20 Vacatur, and FLSA Tip Credit Compliance in 2026

How the Fifth Circuit's vacatur of the 80/20/30 rule, the DOL's 2024 technical amendment, and an expanding state mini-tip-credit patchwork reshape FLSA tip pooling, dual jobs analysis, and Section 3(m) compliance for restaurants, bars, hotels, and salons in 2026.

restaurant
payroll
compliance
legal
+3
The EU AI Act Lands on U.S. SaaS Companies This August: A Practical Compliance Guide
·mike

The EU AI Act Lands on U.S. SaaS Companies This August: A Practical Compliance Guide

A practical guide for U.S. SaaS founders, foundation model providers, and AI agent builders navigating the EU AI Act before the August 2, 2026 enforcement deadline — covering Article 22 representatives, Article 50 transparency disclosures, GPAI Code of Practice obligations, fine tiers up to 7% of global turnover, and procurement-questionnaire readiness.

ai
compliance
saas
startup
+3
After the Click-to-Cancel Rule Fell: Subscription Compliance, Refund Reserves, and Chargeback Liability in 2026
·mike

After the Click-to-Cancel Rule Fell: Subscription Compliance, Refund Reserves, and Chargeback Liability in 2026

The Eighth Circuit vacated the FTC's Click-to-Cancel rule in July 2025, but ROSCA, Section 5, and state auto-renewal laws still bind subscription operators—and refund reserves, chargeback liabilities, and contingency accruals still belong on the balance sheet.

compliance
saas
revenue-recognition
refund-management
+4
Bookkeeping for Forensic Accountants: Engagement Letters, Daubert, ASC 606, and the KPIs of a Defensible Practice
·mike

Bookkeeping for Forensic Accountants: Engagement Letters, Daubert, ASC 606, and the KPIs of a Defensible Practice

How forensic accounting and litigation support practices should structure revenue recognition, engagement letters, conflict checks, and KPIs to stay defensible under Daubert, Rule 702, ASC 606, and AICPA SSFS 1.

bookkeeping
fraud-detection
audit
compliance
+3
The NYC Local Law 144 Bias Audit Just Got Real: What Employers Using AI Hiring Tools Must Do in 2026
·mike

The NYC Local Law 144 Bias Audit Just Got Real: What Employers Using AI Hiring Tools Must Do in 2026

NYC Local Law 144's AEDT bias-audit, public-summary, and ten-business-day candidate notice rules now carry real enforcement risk after the December 2025 State Comptroller audit — and Illinois HB 3773, California's ADMT regulations, Colorado SB24-205, and Maryland HB 1202 layer additional 2026 obligations on multi-state employers using AI hiring tools.

hiring
ai
compliance
audit
+3
OSHA's Proposed Heat Standard: A HIIPP Compliance Playbook for Construction, Restaurant, and Warehouse Employers
·mike

OSHA's Proposed Heat Standard: A HIIPP Compliance Playbook for Construction, Restaurant, and Warehouse Employers

OSHA's proposed federal heat rule sets 80°F and 90°F triggers requiring water, shade, paid breaks, acclimatization, and a written HIIPP. Five state plans — California (Cal/OSHA 3395 and 3396), Washington, Oregon, Nevada, and Maryland — already enforce binding heat illness standards. Here's the compliance playbook construction, restaurant, warehouse, and delivery employers can build today under the General Duty Clause.

compliance
construction
restaurant
california
+4
Pregnant Workers Fairness Act and PUMP Act Compliance in 2026: The Documentation Playbook
·mike

Pregnant Workers Fairness Act and PUMP Act Compliance in 2026: The Documentation Playbook

What the Pregnant Workers Fairness Act requires under 29 CFR Part 1636, how the PUMP Act layers on top under FLSA Section 7(r), what the 2025 federal court rulings actually vacated, and the six-step interactive process records small and mid-size employers need to defend an EEOC charge in 2026.

compliance
payroll
small-business
legal
+4
Showing 1–12 of 99 posts
1 / 9Next