Bank Secrecy Act (BSA): Federal law requiring financial institutions to assist government agencies in detecting and preventing money laundering. Must be considered when establishing bank account signatories.

USA PATRIOT Act: Federal law containing specific requirements for customer identification in banking relationships, including corporate account signatories.

Federal Reserve Regulations: Set of rules governing banking practices and operations that may affect how corporate banking relationships are structured.

FDIC Requirements: Federal Deposit Insurance Corporation guidelines that may impact corporate banking relationships and signatory arrangements.

State Corporate Laws: State-specific legislation governing corporate operations and authority, including how corporations can delegate banking powers.

Delaware General Corporation Law: Specific corporate law framework if the company is incorporated in Delaware, affecting how board resolutions must be structured.

State LLC Acts: State-specific laws governing Limited Liability Companies and their banking authorities if the entity is an LLC.

Sarbanes-Oxley Act: Federal law applying to publicly traded companies, including provisions about financial controls and authorizations.

Securities Exchange Act: Federal securities law that may impact banking arrangements for publicly traded companies.

Articles of Incorporation: Company's founding document that may contain relevant provisions about banking authority and financial powers.

Company Bylaws: Internal governance rules that typically specify how banking authority can be delegated and exercised.

Existing Corporate Resolutions: Previous board resolutions that may affect or need to be superseded by new banking authority arrangements.

Bank-Specific Requirements: Individual bank's forms, documentation, and procedural requirements for establishing corporate account signatories.

State Banking Regulations: State-specific rules governing banking relationships and corporate account management.

State Corporate Authorization Requirements: State-specific rules about how corporations must authorize individuals to act on their behalf in banking matters.

State Signature Authority Rules: State-specific regulations governing how signature authority must be documented and exercised.