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

Truth in Lending Act (TILA): Federal law that requires lenders to provide standardized disclosures about terms and costs associated with lending arrangements.

Electronic Fund Transfer Act (EFTA): Establishes the basic rights, liabilities, and responsibilities of consumers who use electronic money transfer services and financial institutions that offer these services.

Gramm-Leach-Bliley Act: Requires financial institutions to explain their information-sharing practices to customers and protect sensitive data, focusing on financial privacy regulations.

State Banking Regulations: Various state-specific banking laws and requirements that may affect banking operations and customer relationships within particular jurisdictions.

Federal Reserve Board Regulations: Guidelines and requirements set by the Federal Reserve that govern banking institutions and their operations.

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

FDIC Rules: Regulations set by the Federal Deposit Insurance Corporation governing insured banking institutions and deposit protection.

Fair Credit Reporting Act (FCRA): Federal law governing the collection, dissemination, and use of consumer credit information.

Right to Financial Privacy Act: Establishes specific procedures that federal government authorities must follow to obtain information from financial institutions about customers' records.

USA PATRIOT Act: Legislation that strengthens anti-money laundering requirements and includes provisions for customer identification programs in banking.

Uniform Commercial Code (UCC): Standardized set of business laws regulating financial contracts and transactions, particularly Articles 4 and 4A relating to banking.

Consumer Financial Protection Act: Part of the Dodd-Frank Act that established the CFPB and provides framework for consumer financial protection regulations.

Equal Credit Opportunity Act: Prohibits credit discrimination on the basis of race, color, religion, national origin, sex, marital status, age, or whether a person receives public assistance.