Bank Secrecy Act (BSA): Primary anti-money laundering law in the US that requires financial institutions to assist government agencies in detecting and preventing money laundering.

USA PATRIOT Act: Requires financial institutions to implement customer identification programs and verify the identity of persons opening accounts.

Federal Reserve Board Regulations: Set of regulations governing banking practices, reserve requirements, and operational standards for banks in the United States.

FDIC Regulations: Rules and requirements set by the Federal Deposit Insurance Corporation for insured banking institutions.

State Corporation Laws: State-specific laws governing the formation, operation, and management of corporations, including requirements for corporate resolutions.

Uniform Commercial Code Article 4: Governs bank deposits and collections, including rights and responsibilities of banks and their customers.

E-SIGN Act: Federal law ensuring the legal validity of electronic signatures and records in banking and commerce.

Sarbanes-Oxley Act: Federal law establishing enhanced corporate governance and financial disclosure requirements for public companies.

BSA/AML Requirements: Comprehensive framework for anti-money laundering procedures and reporting requirements in banking operations.

OFAC Regulations: Treasury Department regulations governing transactions with sanctioned countries, entities, and individuals.

Internal Revenue Code: Federal tax laws including requirements for tax reporting and documentation of banking relationships.

FBAR Regulations: Requirements for reporting foreign bank and financial accounts to the US government.