Internal Revenue Code: Federal tax regulations governing the tax implications and treatment of trust arrangements
Trust Indenture Act of 1939: Federal law regulating the provision of trustee services in connection with certain debt securities
ERISA: Employee Retirement Income Security Act - federal law governing employee benefit trust arrangements
Securities Acts: Securities Act of 1933 and Securities Exchange Act of 1934 - federal laws governing securities transactions and trading
Uniform Trust Code: Model law adopted by many states providing comprehensive framework for trust administration and management
State Trust Laws: State-specific legislation governing trust formation, administration, and enforcement
State Contract Laws: State-specific rules governing contract formation, enforcement, and interpretation
State Property Laws: State-specific regulations concerning property rights and transfers in trust contexts
Fiduciary Law: Common law principles governing trustee duties, responsibilities, and standards of care
Banking Regulations: State and federal regulations governing trust companies and financial institutions
Anti-Money Laundering Laws: Federal regulations requiring due diligence and reporting to prevent money laundering
Privacy Laws: State and federal laws governing data protection and confidentiality in trust administration
Consumer Protection Laws: State and federal regulations protecting consumers in financial and trust services
Registration Requirements: State-specific requirements for trust registration and regulatory compliance
