Federal Securities Laws: Core federal regulations including Securities Act of 1933, Securities Exchange Act of 1934, Regulation D (Rules 506(b) and 506(c)), Regulation A+, and JOBS Act provisions. These laws govern securities offerings and trading at the federal level.

Blue Sky Laws: State-specific securities laws that include individual state requirements for securities offerings, disclosure requirements, and registration or exemption requirements at the state level.

Investment Company Act of 1940: Federal legislation that regulates the organization of investment companies and their activities, particularly relevant if the investment structure falls under investment company definitions.

Investment Advisers Act of 1940: Federal law that regulates investment advisers and their activities, applicable if the arrangement involves investment advisory services.

Corporate Law: State-specific corporate laws, particularly Delaware General Corporation Law if incorporated in Delaware, governing corporate structure and operations.

Tax Regulations: Internal Revenue Code provisions, state tax regulations, and tax implications of various investment structures that need to be considered in the term sheet.

ERISA: Employee Retirement Income Security Act regulations that must be considered if pension fund investors are involved in the investment.

Anti-Money Laundering Laws: Bank Secrecy Act and USA PATRIOT Act requirements governing the prevention of money laundering and verification of investor identity.

Consumer Protection Laws: Federal Trade Commission regulations and state consumer protection statutes that may apply to the investment offering.

SEC Reporting Requirements: Ongoing reporting obligations to the Securities and Exchange Commission, including disclosure requirements and integration rules for multiple offerings.

Accredited Investor Rules: Definitions and verification requirements for accredited investors as defined by the SEC, crucial for private placements.

Foreign Investment Regulations: Regulations governing foreign investment in US securities, including reporting requirements and restrictions, if applicable to the offering.