Bank Secrecy Act (BSA): Federal law requiring financial institutions to assist government agencies in detecting and preventing money laundering, including reporting requirements for bank account reactivation

USA PATRIOT Act: Federal legislation that strengthens BSA requirements and adds additional customer identification procedures for bank account operations

Federal Reserve Regulations: Federal banking regulations governing various aspects of bank operations and account management

FDIC Rules: Federal Deposit Insurance Corporation regulations ensuring safety of bank deposits and proper account management procedures

State Corporate Laws: State-specific laws governing corporate operations, including requirements for board resolutions and corporate authority

SEC Requirements: Securities and Exchange Commission regulations applicable to publicly traded companies regarding corporate governance and financial account management

FinCEN Requirements: Financial Crimes Enforcement Network regulations for preventing financial crimes and ensuring proper account documentation

KYC Regulations: Know Your Customer regulations requiring banks to verify customer identity and business legitimacy during account reactivation

State Banking Laws: State-specific regulations governing banking operations and account management within the state's jurisdiction

Account Dormancy Rules: State-specific rules regarding inactive accounts and requirements for reactivation

Company Bylaws: Internal corporate rules governing board resolution procedures, including voting and documentation requirements

UCC Article 4: Uniform Commercial Code provisions governing bank deposits and collections, including account management procedures