Tips for Untangling the Hairball of Regulations that Apply to Your Specific Trade or Industry
From the moment you start up and throughout the life of
your business - hiring your first employee, formalizing your business structure,
and so on - you'll need to understand and comply with a host of government laws
and requirements. But for many business owners, there's a parallel path of ever changing
trade- and industry-specific government regulations that must also be
navigated.
The federal government alone has more than 25 regulatory agencies who are
responsible for enforcing legislation that impacts how and what businesses
manufacture, distribute and sell, as well as how they manage the health, safety
and welfare of their employees. Add the industry-specific regulatory
requirements mandated by state and local governments, and the potential
hairball of compliance that the small business owner faces becomes even more
daunting.
So how do you untangle the hairball and make sense of what
regulations apply to your specific industry? Here are a couple of resources that
can help:
1. Make the
Most of Government Web Services
Going straight to the source is usually your best bet when searching
for the specific regulatory requirements that apply to you. For example, if you
produce, distribute or sell organic produce then you almost certainly need to
observe the regulations posted by the USDA, in
particular its National Organic Program. And, if
you sell organic food in a store or restaurant then you will also need to take
a look at the Food and Drug Administration (FDA) Web site
for guidelines on food labeling and food safety, not forgetting the Department of Labor site for fair labor and wage requirements. And
the list goes on.
Relying on individual agency Web sites will connect you to the
information you need, but only if you know what regulatory bodies and regulations
exist and where to get more information. The good news for business owners is
that the government has actually done the work of pulling that information
together for you.
The U.S government's "official Web site for small businesses" - Business.gov- brings
together small business resources from all
levels of government, so that business owners no longer need to visit multiple
Web sites to find government programs, forms, and guidance with laws and
regulations.
In addition to information on how to start a business, finding loans,
managing finances and more, the site also includes "Industry Guides" that provide resources that help small businesses
in highly regulated industries comply with laws and government regulations.
These guides also provide information on training, financing, and business
growth strategies. For example, the "Manufacturing Industry Guide" includes
information on traditional and non-traditional financing sources, advice on
"lean manufacturing", as well as an overview of free and low-coast in-person
training programs to help small manufacturers expand and grow.
2. Trade Associations
Another way to keep your finger on the pulse of the
regulations that pertain to your trade or industry is to leverage trade
associations or organizations. For heavily regulated industries in particular,
such as the restaurant industry, trade associations can help you navigate the
tangled bureaucratic and regulatory environment with Web-based information and
assistance on legal and risk management issues.
Finding the right association will require some research (and there are
too many to list here), but as a rule associations either function at a
national level, for example the National Association of Realtors and the Building Trades Association, while others, such as restaurant associations,
operate at a state-level and can provide specific guidance into both national
and local regulatory policy to help you comply with trade and industry laws.
Additional Resources
If for some reason you feel your business has experienced excessive or
unfair federal regulatory enforcement actions, such as repetitive audits or
investigations, excessive fines, penalties, threats, retaliation or other
unfair enforcement action by a federal agency you can file a complaint or comment with the National Ombudsman whose
primary mission is to assist small businesses in such instances.



