UCC Article 8: Federal Uniform Commercial Code Article 8 governing securities and investment properties, particularly relevant if the escrow involves securities
Securities Exchange Act 1934: Federal law governing securities trading and broker-dealer relationships, applicable when the escrow involves securities
E-SIGN Act: Federal law governing electronic signatures and records in commerce, ensuring validity of electronic escrow documentation
State Escrow Regulations: State-specific laws governing escrow arrangements, licensing requirements, and operational procedures
State Contract Laws: State-specific laws governing contract formation, enforcement, and interpretation
State Commercial Codes: State-specific commercial regulations affecting business transactions and escrow arrangements
State Securities Laws: State-specific regulations governing securities transactions, often called 'Blue Sky Laws'
Escrow Agent Licensing: State-specific requirements for licensing and regulation of escrow agents and companies
Banking Regulations: Federal and state banking laws governing handling of funds and financial transactions
AML Regulations: Anti-Money Laundering regulations requiring verification of fund sources and transaction legitimacy
KYC Requirements: Know Your Customer regulations requiring verification of client identity and business purpose
Documentation Requirements: State-specific requirements for escrow documentation, including mandatory disclosures and forms
Notarization Requirements: State-specific rules governing document notarization and authentication procedures
