Securities Exchange Act of 1934: Primary federal law governing securities trading and establishing the SEC, crucial for repo agreement regulation
Securities Act of 1933: Foundational federal law requiring registration of securities and governing their initial issuance
Federal Reserve Regulation W: Regulates transactions between banks and their affiliates, important for inter-bank repo agreements
FIRREA: Financial Institutions Reform, Recovery, and Enforcement Act - provides regulatory framework for financial institutions
Dodd-Frank Act: Wall Street Reform and Consumer Protection Act providing comprehensive financial regulation post-2008 crisis
U.S. Bankruptcy Code Title 11: Federal bankruptcy law, particularly Section 559 dealing with repo agreements in bankruptcy scenarios
UCC Article 9: Uniform Commercial Code Article governing secured transactions, crucial for collateral aspects of repos
UCC Article 8: Uniform Commercial Code Article governing investment securities and their transfer
State Blue Sky Laws: State-specific securities regulations that may affect repo agreements within specific jurisdictions
SIFMA Master Repurchase Agreement: Industry-standard template agreement widely used in U.S. repo transactions
Bank Secrecy Act: Key anti-money laundering legislation affecting financial transactions including repos
USA PATRIOT Act: Anti-money laundering and counter-terrorism financing requirements affecting financial transactions
Basel III: International regulatory framework for banks, affecting capital requirements and risk management in repo transactions
FINRA Rules: Financial Industry Regulatory Authority rules governing broker-dealer conduct in repo transactions
SEC Regulations: Securities and Exchange Commission regulations governing securities transactions and market conduct
