Various entities require regulatory reporting, including but not limited to:
Financial Institutions: Banks, insurance companies, and brokerage firms must report to entities like the SEC (Securities and Exchange Commission) and FINRA (Financial Industry Regulatory Authority). Public Companies: These companies are required to disclose financial and operational information to the public and regulatory bodies. Healthcare Providers: Must comply with regulations like HIPAA (Health Insurance Portability and Accountability Act). Energy Companies: These must adhere to standards set by bodies like the EPA (Environmental Protection Agency).