Foreign Corrupt Practices Act (FCPA): Primary U.S. federal law enacted in 1977 that prohibits companies from paying bribes to foreign government officials and mandates proper accounting practices
Bank Bribery Act: U.S. legislation specifically addressing bribery in banking institutions, requiring financial institutions to have written policies for their employees
Bank Secrecy Act (BSA): Key U.S. anti-money laundering law requiring financial institutions to assist government agencies in detecting and preventing money laundering
USA PATRIOT Act: Legislation that expanded BSA requirements and strengthened anti-money laundering controls in response to terrorism concerns
UK Bribery Act: British legislation with extraterritorial reach that affects U.S. banks with UK operations or business relationships
OECD Anti-Bribery Convention: International convention establishing legally binding standards to criminalize bribery of foreign public officials in international business transactions
United Nations Convention Against Corruption: International anti-corruption treaty addressing prevention, criminalization, international cooperation, and asset recovery
Federal Reserve Board Regulations: Central bank requirements governing banking practices, including anti-corruption and compliance measures
OCC Guidelines: Office of the Comptroller of the Currency's guidance on bank supervision and compliance requirements including anti-corruption measures
FDIC Requirements: Federal Deposit Insurance Corporation's standards for bank operations and risk management including anti-corruption policies
FinCEN Guidelines: Financial Crimes Enforcement Network's guidance on reporting requirements and anti-money laundering procedures
SEC Requirements: Securities and Exchange Commission's regulations affecting publicly traded banks, including FCPA enforcement
Wolfsberg Principles: Global banking industry standards for anti-money laundering, know your customer and anti-corruption policies
Basel Committee Guidelines: International banking supervision standards including guidance on compliance and risk management
FATF Recommendations: Financial Action Task Force's international standards on combating money laundering and corruption
State Banking Regulations: State-specific laws governing banking operations and anti-corruption measures within individual U.S. states
State Anti-Corruption Laws: Individual state legislation addressing corruption and bribery at the state level
State Commercial Bribery Statutes: State-specific laws addressing commercial bribery in private sector transactions
