UCC Article 5: Uniform Commercial Code Article 5 governing Letters of Credit and bank guarantees in the United States, providing fundamental framework for banking instruments

Federal Reserve Act: Core federal banking statute that establishes the Federal Reserve System and provides basic framework for banking operations in the US

Bank Secrecy Act: Requires financial institutions to assist government agencies in detecting and preventing money laundering, establishing reporting and compliance requirements

USA PATRIOT Act: Enhances anti-money laundering requirements and establishes additional due diligence requirements for financial institutions

International Banking Act: Governs operations of foreign banks in the United States and establishes regulatory framework for international banking transactions

Dodd-Frank Act: Comprehensive financial reform legislation affecting banking operations, risk management, and consumer protection

Federal Reserve Regulations: Set of rules and guidelines issued by the Federal Reserve Board governing banking operations and practices

OCC Guidelines: Regulatory framework established by the Office of the Comptroller of the Currency for national banks and federal savings associations

FDIC Regulations: Rules and requirements established by the Federal Deposit Insurance Corporation for insured financial institutions

FinCEN Requirements: Financial Crimes Enforcement Network guidelines for reporting and compliance in financial transactions

URDG 758: Uniform Rules for Demand Guarantees established by the International Chamber of Commerce, providing international standards for bank guarantees

ICC Rules: International Chamber of Commerce rules governing international banking practices and standards

ISP98: International Standby Practices providing rules for standby letters of credit and similar instruments

State Banking Laws: Specific banking regulations that vary by state, supplementing federal requirements for banking operations

AML Regulations: Anti-Money Laundering regulations requiring banks to implement specific monitoring and reporting procedures

KYC Requirements: Know Your Customer protocols requiring banks to verify customer identity and assess risk levels

OFAC Regulations: Office of Foreign Assets Control requirements for sanctions compliance in international banking transactions

Basel Guidelines: International banking supervision guidelines established by the Basel Committee on Banking Supervision for risk management and capital adequacy