UCC Article 9: Uniform Commercial Code provisions governing secured transactions, priority of security interests, and perfection requirements
Federal Bankruptcy Code: Federal laws governing bankruptcy proceedings and priority of claims in bankruptcy situations
Truth in Lending Act: Federal regulation requiring disclosure of key terms and costs in consumer credit and loan agreements
Federal Reserve Regulations: Regulations governing lending practices, including requirements for financial institutions and lending procedures
State UCC Variations: State-specific modifications and amendments to the Uniform Commercial Code that may affect subordination agreements
State Lending Laws: State-specific regulations governing lending practices, including licensing requirements and operational restrictions
State Usury Laws: State laws regulating maximum interest rates and related charges that can be imposed on loans
State Recording Requirements: State-specific requirements for recording and perfecting security interests and subordination agreements
SEC Regulations: Securities and Exchange Commission regulations applicable when loans involve securities or security interests
FDIC Regulations: Federal Deposit Insurance Corporation regulations governing bank lending practices and loan subordination
OCC Regulations: Office of the Comptroller of the Currency regulations applicable to national banks involved in subordination agreements
Contract Law Principles: Common law principles governing contract formation, enforcement, and interpretation
Equitable Subordination Principles: Legal principles governing the equitable subordination of claims and their enforcement
Industry-Specific Regulations: Specialized regulations applicable to specific industries that may affect loan subordination agreements
