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

USA PATRIOT Act: Federal legislation that strengthens customer identification requirements and anti-money laundering provisions for financial institutions.

Federal Reserve Act: Establishes the framework for the Federal Reserve System and banking operations in the United States.

Truth in Lending Act: Federal law requiring clear disclosure of lending terms and standardized calculation methods for credit terms.

Electronic Funds Transfer Act: Establishes the rights and responsibilities of participants in electronic fund transfer systems.

State Banking Regulations: State-specific laws governing banking operations, corporate authorization, and financial transactions within individual states.

Sarbanes-Oxley Act: Federal law establishing enhanced corporate governance and financial disclosure requirements for public companies.

FDIC Regulations: Federal Deposit Insurance Corporation requirements governing bank operations and deposit insurance.

OCC Requirements: Office of the Comptroller of the Currency regulations for national banks and federal savings associations.

Federal Reserve Board Regulations: Rules and guidelines established by the Federal Reserve governing banking practices and monetary policy.

FinCEN Requirements: Financial Crimes Enforcement Network regulations focused on combating money laundering and financial crimes.

Corporate Authorization Requirements: State-specific requirements for corporate resolutions, including board approval and signature authorities.

Anti-Money Laundering (AML) Requirements: Comprehensive framework of regulations designed to prevent and detect money laundering activities in banking operations.

Know Your Customer (KYC) Regulations: Requirements for banks to verify customer identity and assess risk factors in banking relationships.