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

Foreign Corrupt Practices Act (FCPA): Federal law that prohibits the payment of bribes to foreign officials and requires proper disclosure of assets and financial transactions related to international business.

Sarbanes-Oxley Act: Legislation that sets requirements for financial disclosure and corporate governance for public companies, including asset declaration requirements for certain employees.

Ethics in Government Act: Federal law requiring government employees to disclose their financial interests and assets to prevent conflicts of interest.

Securities Exchange Act: Federal law governing securities markets and requiring disclosure of securities ownership for certain employees in financial positions.

Internal Revenue Code: Federal tax law framework that governs the reporting and disclosure of assets and income for tax purposes.

Foreign Account Tax Compliance Act (FATCA): Federal law requiring reporting of foreign financial accounts and offshore assets by U.S. persons.

Privacy Act of 1974: Federal law governing the collection, maintenance, use, and dissemination of personal information maintained by federal agencies.

Fair Credit Reporting Act (FCRA): Federal law that regulates the collection and use of consumer credit information, including asset-related information.

Fair Labor Standards Act (FLSA): Federal law establishing wage, hour, and employment standards, which may impact asset declaration requirements for certain employee classifications.

Office of Government Ethics Regulations: Federal regulations specifically governing asset disclosure and financial interests for government employees.

SEC/FINRA Regulations: Regulatory requirements for securities industry employees regarding asset disclosure and reporting.

HIPAA Compliance: Healthcare sector regulations that may affect asset disclosure requirements for healthcare industry employees.

Department of Defense Regulations: Specific asset disclosure requirements for defense contractors and employees working with the military.

Anti-Money Laundering (AML) Regulations: FinCEN and other regulatory requirements for preventing money laundering through proper asset disclosure and reporting.