Workflow Templates: Administrative Regulations Research Checklist

Determine the jurisdiction(s) involved in the research, including federal, state, and local levels

Identify the specific areas of law or legal issues that require research

Consult the appropriate regulatory bodies or agencies that govern the area of law in question

Utilize legal databases to find relevant regulations and statutes

Review the Code of Federal Regulations (CFR) or state equivalents for current regulations

Examine the Federal Register or state/local equivalents for recent regulatory updates

Read and understand the language of the regulations, including definitions and scope

Analyze the implications of the regulations on the client's business or legal situation

Research relevant case law that interprets or applies the identified regulations

Assess the compliance requirements for the client under the applicable regulations

Prepare a summary or memorandum outlining the regulatory requirements and potential impacts

Advise on best practices for compliance, including any necessary changes to business operations or policies

Subscribe to regulatory updates from relevant agencies or legal information services

Regularly review updates to ensure ongoing compliance and to anticipate future legal needs

Update internal resources and communicate changes to relevant parties within the organization

Maintain a comprehensive record of all regulations researched and any related legal opinions or memos

Organize documentation in a searchable format for future reference

Ensure confidentiality and secure storage of sensitive legal research materials

Administrative Regulations Research Checklist