Federal Arbitration Act (FAA): Primary federal law governing arbitration agreements and their enforcement in the United States. Forms the foundation for arbitration validity and procedures.

CFPB Regulations: Consumer Financial Protection Bureau regulations governing consumer financial products and services, including requirements for arbitration agreements in banking contracts.

Truth in Lending Act (TILA): Federal law requiring clear disclosure of lending terms and standardized information about credit and loan terms that may affect arbitration provisions.

Electronic Funds Transfer Act (EFTA): Federal law establishing rights and responsibilities for electronic banking transactions, which must be considered in arbitration terms.

Dodd-Frank Act: Comprehensive financial reform legislation that impacts banking regulations and consumer protection, including provisions affecting arbitration agreements.

State Arbitration Laws: State-specific laws governing arbitration procedures and requirements that may supplement or modify federal arbitration rules.

State Banking Regulations: State-level banking laws and regulations that may affect the terms and enforcement of arbitration agreements with banking institutions.

State Consumer Protection Laws: State laws designed to protect consumers in financial transactions, which must be considered when drafting arbitration agreements.

State Contract Laws: General contract formation and enforcement laws at the state level that affect the validity and interpretation of arbitration agreements.

AAA Rules: American Arbitration Association guidelines and procedures that are commonly incorporated into banking arbitration agreements.

JAMS Rules: JAMS (Judicial Arbitration and Mediation Services) procedures and protocols often referenced in arbitration agreements as an alternative dispute resolution forum.

Federal Reserve Regulations: Banking regulations issued by the Federal Reserve that may impact the content and implementation of arbitration agreements.

FDIC Requirements: Federal Deposit Insurance Corporation rules and requirements affecting banking operations and customer agreements, including arbitration provisions.

Supreme Court Precedents: Key Supreme Court decisions establishing precedents on the enforceability and scope of arbitration agreements in banking contexts.

Circuit Court Decisions: Federal appellate court rulings that provide binding precedent within their jurisdictions regarding banking arbitration agreements.