UCC Article 3: Uniform Commercial Code provisions governing negotiable instruments, including promissory notes, checks, and drafts
UCC Article 5: Uniform Commercial Code provisions specifically governing letters of credit and their operations
UCC Article 9: Uniform Commercial Code provisions covering secured transactions and security interests in personal property
Regulation CC: Federal Reserve regulation governing funds availability and check collection processes
Regulation Z: Federal Reserve regulation implementing the Truth in Lending Act, covering credit terms disclosure
State Banking Laws: Individual state regulations governing banking operations and financial instruments
State Commercial Codes: State-specific variations and implementations of commercial laws
State Usury Laws: State-specific regulations governing maximum permissible interest rates and related terms
UCP 600: Uniform Customs and Practice for Documentary Credits - international rules for letters of credit
ISP98: International Standby Practices - rules governing standby letters of credit
Truth in Lending Act: Federal law requiring disclosure of credit terms and protecting consumers in credit transactions
Fair Credit Reporting Act: Federal law regulating the collection and use of consumer credit information
Bank Secrecy Act: Federal law requiring financial institutions to assist government agencies in detecting and preventing money laundering
Anti-Money Laundering Regulations: Federal regulations designed to prevent conversion of illegal proceeds into legitimate assets
USA PATRIOT Act: Federal law including provisions for preventing and detecting money laundering in financial transactions
