Corporate Laws: Includes Delaware General Corporation Law (if incorporated in Delaware), state-specific corporation laws where the company is incorporated, and state-specific LLC laws (if the entity is an LLC)
UCC Article 3: Uniform Commercial Code provisions governing negotiable instruments, which directly affects cheque signing and processing requirements
UCC Article 4: Uniform Commercial Code provisions governing bank deposits and collections, affecting how banks process signed cheques
Bank Secrecy Act: Federal legislation requiring financial institutions to assist government agencies in detecting and preventing money laundering
Articles of Incorporation: Company's founding document that may contain specific requirements about financial authority and signing powers
Company Bylaws: Internal rules governing the company's operations, including specific provisions about financial authority and signing requirements
Sarbanes-Oxley Act: Federal law that sets requirements for all U.S. public company boards, management, and public accounting firms (applicable if company is publicly traded)
FDIC Regulations: Federal Deposit Insurance Corporation regulations affecting banking transactions and account management
AML Requirements: Anti-Money Laundering requirements that affect financial transaction procedures and documentation
State Banking Regulations: Specific state-level banking regulations that may affect cheque signing authority and procedures
Corporate Authorization Requirements: Requirements including quorum for board meetings, voting thresholds for resolution passage, and documentation requirements for board decisions
