UCC Article 5: Uniform Commercial Code Article 5 governing Letters of Credit and bank guarantees, providing fundamental rules for banking instruments in the United States
Federal Reserve Regulation H: Federal regulation governing bank guarantees and membership requirements for state-chartered banks in the Federal Reserve System
URDG 758: International Chamber of Commerce Uniform Rules for Demand Guarantees, providing standardized international practices for bank guarantees
Dodd-Frank Act: Comprehensive financial reform legislation affecting banking operations and financial instruments including guarantees
Federal Reserve Board Guidelines: Regulatory guidelines issued by the Federal Reserve Board governing banking operations and financial instruments
OCC Regulations: Office of the Comptroller of the Currency regulations governing national banks and their banking products
FDIC Requirements: Federal Deposit Insurance Corporation requirements affecting bank operations and guarantee instruments
State Banking Laws: State-specific banking regulations and requirements that may affect bank guarantees issued within that jurisdiction
State UCC Adoptions: State-specific adoptions and modifications of the Uniform Commercial Code affecting banking instruments
UN Convention on Independent Guarantees: International convention governing independent guarantees and stand-by letters of credit in cross-border transactions
AML Regulations: Anti-Money Laundering regulations requiring banks to verify and monitor transactions including bank guarantees
KYC Requirements: Know Your Customer requirements mandating proper identification and verification of clients in banking transactions
