Anaheim compliance requirements

Businesses that pay $600 or more to a non-employee (independent contractor, freelancer, etc.) during the year must file Form 1099-NEC with the IRS and provide a copy to the recipient by January 31. Th...

Title III of the Americans with Disabilities Act (ADA) requires businesses that are places of public accommodation (restaurants, retail stores, hotels, theaters, medical offices, professional offices,...

Businesses that manufacture, import, deal in, or use explosive materials must obtain a federal explosives license or permit from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Licenses...

All Federal Firearms Licensees (FFLs) must complete and retain ATF Form 4473 (Firearms Transaction Record) for every firearm transaction conducted through the licensee. Per the Bipartisan Safer Commun...

Businesses exporting goods, software, or technology from the United States must comply with the Export Administration Regulations (EAR) administered by the Bureau of Industry and Security (BIS). Expor...

The Corporate Transparency Act requires certain companies to report their beneficial ownership information (BOI) to FinCEN. As of March 2025, FinCEN issued a rule exempting all domestic companies from...

Under the Corporate Transparency Act, reporting companies must file an updated Beneficial Ownership Information (BOI) report with FinCEN within 30 calendar days of any change to previously reported in...

The CAN-SPAM Act (Controlling the Assault of Non-Solicited Pornography and Marketing Act) applies to all businesses that send commercial email messages — any electronic mail message whose primary purp...

Businesses importing goods into the United States with a value exceeding $2,500 must file an entry with U.S. Customs and Border Protection (CBP). Formal entries require a customs bond and use of a lic...

The Consolidated Omnibus Budget Reconciliation Act (COBRA) requires employers with 20 or more employees who sponsor group health plans to offer continuation coverage to employees and their dependents ...

Under the Air Toxics Hot Spots Information and Assessment Act (AB 2588), facilities emitting 10 or more tons per year of criteria air pollutants must submit an emissions inventory report to their loca...

Catering businesses serving alcohol at client locations must obtain a Type 58 Caterer's Permit from the Department of Alcoholic Beverage Control. Requires a commissary (licensed premises) and allows s...

California ABC Type 04 Distilled Spirits Manufacturer license authorizes the distillation and rectification of spirits, and the sale of distilled spirits to wholesalers and on the licensed premises. D...

California ABC Type 20 Off-Sale Beer and Wine license authorizes a retail establishment (grocery store, convenience store, drug store) to sell beer and wine in sealed containers for off-premises consu...

California ABC Type 21 Off-Sale General license authorizes a retail store (package store, liquor store) to sell beer, wine, and distilled spirits in sealed containers for off-premises consumption. Req...

California ABC Type 41 On-Sale Beer and Wine license authorizes a bona fide eating place (restaurant) to sell beer and wine (no distilled spirits) for on-premises consumption. Lower cost alternative t...

Annual renewal of the California ABC Type 47 On-Sale General license for restaurants. Renewal must be completed before the license anniversary date to avoid late penalties. Renewal fee varies by count...

California ABC Type 47 On-Sale General license authorizes a bona fide eating place (restaurant) to sell beer, wine, and distilled spirits for consumption on the premises. Required before selling any a...

Bars and taverns where alcohol is the primary revenue source (50%+ of revenue from alcohol sales, not food) must obtain a Type 48 Public Premises license from ABC. Different from Type 47 (restaurant) ...

California ABC Type 23 Small Beer Manufacturer license authorizes the manufacture of beer (under 60,000 barrels per year) and sale to wholesalers, retailers, and on the licensed premises. Breweries an...

Businesses in Orange County that store petroleum products in aboveground storage tanks (ASTs) with an aggregate capacity of 1,320 gallons or more (including 55-gallon drums) are subject to the Abovegr...

Animal-related businesses in Orange County must obtain an Animal Facility Business License from OC Animal Care. Regulated businesses include commercial kennels, catteries, pet shops, grooming parlors,...

Under Orange County Codified Ordinance 4-1-76, any person in Orange County who has four or more dogs or four or more cats over the age of four months on their property or residence is required to obta...

Any business constructing new commercial buildings, making structural modifications, or performing tenant improvements in unincorporated Orange County or on County-owned properties must obtain a build...

All businesses located in Orange County with aggregate business personal property costing $100,000 or more must file an annual Business Property Statement (Form 571-L) with the Orange County Assessor....

Businesses in Orange County that use commercial weighing and measuring devices (scales, gasoline dispensers, propane meters, delivery truck meters, taxi meters, etc.) for trade or commerce must have t...

Businesses in unincorporated Orange County that wish to operate a use not typically permitted by-right in their zoning district must obtain a Conditional Use Permit (CUP) from OC Development Services ...

Home-based food businesses in Orange County that prepare and sell certain non-potentially hazardous foods must register (Class A) or obtain a permit (Class B) from the OC Health Care Agency Environmen...

Businesses in Orange County that need to perform activities within or upon the County right-of-way must obtain an Encroachment Permit from OC Public Works. Encroachment permits cover a broad range of ...

Any business operating in Orange County under a name other than the owner's legal name must file a Fictitious Business Name Statement with the Orange County Clerk-Recorder. This includes sole propriet...

Under Anaheim Municipal Code Chapter 4.95, no person shall install, maintain, operate, or use an alarm system in the City of Anaheim without first obtaining an alarm permit from the Anaheim Police Dep...

Most construction improvements to commercial properties in Anaheim require a building permit from the Planning & Building Department before work begins. This includes tenant improvements, new construc...

All individuals, corporations, sole proprietors, partnerships, and any entity conducting business within the City of Anaheim must obtain a business license. This applies even to businesses not physica...

The City of Anaheim Fire & Rescue operates as a Certified Unified Program Agency (CUPA) authorized by CalEPA since July 1, 2001. Businesses that store, handle, or use hazardous materials above thresho...

Under Anaheim Municipal Code Chapter 4.03, no person shall use any public or private property, facility, or residence within the City of Anaheim for commercial motion picture or television photography...

Certain business uses in Anaheim require a Conditional Use Permit (CUP) from the Planning Commission before they may operate. Under Anaheim Municipal Code Chapter 18.66, a CUP is required for uses tha...

Under Anaheim Municipal Code Section 12.02.020, an encroachment permit is required for any work within a public street or utility easement in the City of Anaheim. This includes utility connections, dr...

Under Anaheim Municipal Code Section 18.16.060, businesses providing live entertainment, dancing, or musical performances must obtain an entertainment regulatory permit from the Planning Director. The...

An operational permit from Anaheim Fire & Rescue is required to conduct outdoor assembly events, operate Christmas tree lots, pumpkin patch lots, or any event where planned attendance exceeds 1,000 pe...

In addition to the flat business license tax, businesses in Anaheim with annual gross receipts of $100,000 or more are subject to a gross receipts tax under Anaheim Municipal Code Chapter 3.08. Tax ra...