UCC Article 5: Federal Uniform Commercial Code Article 5 governing Letters of Credit and related financial guarantees
Securities Act of 1933: Federal law governing securities transactions and related guarantees when securities are involved
Truth in Lending Act: Federal legislation requiring disclosure of key terms and costs in consumer credit transactions
Dodd-Frank Act: Comprehensive financial reform legislation affecting financial institutions and their guarantees
State UCC Versions: State-specific adaptations of the Uniform Commercial Code affecting financial guarantees
Blue Sky Laws: State-specific securities regulations governing financial instruments and guarantees
State Banking Regulations: State-specific rules governing banking institutions and their financial guarantee activities
FDIC Regulations: Federal Deposit Insurance Corporation rules affecting financial institutions issuing guarantees
OCC Guidelines: Office of the Comptroller of the Currency guidelines for national banks issuing financial guarantees
Federal Reserve Requirements: Federal Reserve Board regulations affecting financial institutions and their guarantee activities
Statute of Frauds: Common law requirement that certain contracts, including guarantees, must be in writing
Anti-fraud Provisions: Legal requirements preventing fraudulent activities in financial guarantee transactions
Capital Adequacy Requirements: Regulatory requirements ensuring financial institutions maintain adequate capital for guarantees
