Truth in Lending Act (TILA): Federal law that requires lenders to provide standardized disclosures about terms and costs of consumer credit.

Dodd-Frank Act: Comprehensive financial reform legislation affecting lending practices, financial institutions, and corporate governance.

Securities Exchange Act of 1934: Federal law governing securities trading and public company requirements, relevant if the parties are publicly traded.

IRC Section 482: Internal Revenue Code section governing transfer pricing regulations between related entities.

IRC Section 7872: Tax provisions addressing below-market loans and their treatment for tax purposes.

State Usury Laws: State-specific regulations limiting maximum interest rates that can be charged on loans.

Sarbanes-Oxley Act: Federal law establishing requirements for public company boards, management, and accounting firms.

Federal Reserve Regulation W: Regulations governing transactions between banks and their affiliates, including lending restrictions.

Bankruptcy Code - Insider Transactions: Provisions governing the treatment of intercompany loans in bankruptcy proceedings.

GAAP Requirements: Generally Accepted Accounting Principles governing the recording and reporting of intercompany transactions.

Thin Capitalization Rules: Tax regulations limiting interest deduction on related-party debt to prevent excessive debt financing.

Bank Holding Company Act: Federal regulations governing the activities and transactions of bank holding companies and their subsidiaries.