State Corporate Laws: State-specific legislation governing corporate operations and authority delegation, varying by jurisdiction. Includes requirements for corporate resolutions and signatory appointments.
Delaware General Corporation Law: Specific corporate law framework if the company is incorporated in Delaware, governing corporate structure and authority delegation.
Model Business Corporation Act: Template legislation adopted by many states, providing framework for corporate governance and authority delegation.
Bank Secrecy Act: Federal law requiring financial institutions to verify and document authorized signatories for prevention of financial crimes.
Federal Reserve Regulations: Banking regulations pertaining to authorized signatories and their verification for financial transactions.
Securities Exchange Act of 1934: Federal law governing securities trading and corporate governance for publicly traded companies, including signatory requirements.
Securities Act of 1933: Federal law establishing requirements for public company disclosures and documentation, including authorized representatives.
State Blue Sky Laws: State-specific securities regulations that may affect signatory requirements for securities-related matters.
State Agency Laws: Laws governing principal-agent relationships and scope of authority for authorized representatives.
Restatement (Third) of Agency: Legal treatise providing principles for agency relationships and authority delegation.
Sarbanes-Oxley Act: Federal law imposing strict corporate governance and internal control requirements on public companies, including signatory authorities.
E-SIGN Act: Federal law establishing legal validity of electronic signatures and records in commerce.
Uniform Electronic Transactions Act: State-level legislation providing framework for electronic signatures and records in business transactions.
Internal Revenue Code Requirements: Federal tax regulations requiring proper documentation and record-keeping for authorized signatories.
