FDD & Legal

FTC Franchise Rule

Also known as:Federal Trade Commission Franchise Rule16 CFR Part 436
Definition

The federal regulation that defines what counts as a franchise and requires every franchisor to deliver a Franchise Disclosure Document (FDD) to prospects at least 14 days before signing.

What it means in practice

The FTC Franchise Rule, codified at 16 CFR Part 436, is the federal regulation that governs franchise sales across the United States. Adopted in its modern form in 2007, the rule standardized franchise disclosure across all U.S. jurisdictions.

The rule defines a "franchise" as any commercial relationship that combines three elements: (1) a trademark license, (2) significant control or assistance from the franchisor, and (3) a required fee paid by the franchisee. If your business arrangement includes all three, the FTC Rule applies — regardless of what you call the arrangement.

Compliance has two parts. First, prepare a current FDD covering all 23 mandatory disclosure items. Second, deliver the FDD to every prospect at least 14 calendar days before they sign the franchise agreement or pay any money. Failure to deliver an FDD or providing materially false disclosures carries federal civil penalties and exposes the franchisor to private rescission claims by franchisees.

State franchise laws layer additional requirements on top of the federal rule, particularly in the 14 registration states that require pre-sale FDD filing with a state regulator.

Regulatory citation16 CFR Part 436
If your offer combines a trademark, operational control, and a fee, you're a franchise — even if your contract calls itself a 'license.' The FTC doesn't care what you call it.— Jason Stowe, Founder
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