UCC Article 9: Uniform Commercial Code Article 9 governing secured transactions, which provides rules for creation, perfection, and enforcement of security interests in personal property
Dodd-Frank Act: Wall Street Reform and Consumer Protection Act that introduced significant changes to financial regulation, including requirements for credit support arrangements
Federal Reserve Regulations: Various Federal Reserve regulations affecting financial institutions and their credit support arrangements
Securities Exchange Act 1934: Federal law governing securities trading and broker-dealer requirements that may impact credit support arrangements
Investment Company Act 1940: Federal law regulating investment companies and their activities, including requirements for custody and safekeeping of assets
Bank Holding Company Act: Legislation governing bank holding companies and their subsidiaries, affecting credit support structures
State UCC Adaptations: State-specific variations and implementations of the Uniform Commercial Code that may affect credit support arrangements
State Securities Regulations: State-specific securities laws and regulations ('Blue Sky Laws') that may impact credit support agreements
Basel III Requirements: International regulatory framework for banks, including capital and liquidity requirements affecting credit support arrangements
U.S. Bankruptcy Code: Federal bankruptcy laws affecting the treatment of credit support arrangements in bankruptcy scenarios
ISDA Standards: International Swaps and Derivatives Association standards and documentation for credit support arrangements
FATCA: Foreign Account Tax Compliance Act requirements affecting international credit support arrangements
AML Regulations: Anti-money laundering regulations requiring due diligence and monitoring in credit support arrangements
KYC Requirements: Know Your Customer requirements for verifying and monitoring the identity of parties in credit support arrangements
