Banking and Credit Laws

• Title 31, Subtitle IV, Chapter 53 of the United States Code (Monetary Transactions)

• Truth in Lending Act Amendments of 1995

• Truth in Lending Class Action Relief Act of 1995

• Truth in Savings Act

• Community Reinvestment Act of 1977

• Consumer Credit Protection Act

• Bank Holding Company Act of 1956

• Electronic Fund Transfer Act

• Equal Credit Opportunity Act

• Expedited Funds Availability Act

• Fair and Accurate Credit Transactions Act of 2003

• Fair Credit Billing Act

• Fair Credit Reporting Act

• Fair Debt Collection Practices Act

• Farm Credit System Reform Act of 1996

• Federal Deposit Insurance Act

• Home Mortgage Disclosure Act of 1975

• Riegle-Neal Amendments Act of 1997

• Right to Financial Privacy Act of 1978

• Title 12 of the United States Code (Banks and Banking)

Bankruptcy and Collateral Laws

• Title 11 of the United States Code (Bankruptcy)

• Interim Bankruptcy Rules Implementing the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005

• Bankruptcy Abuse Prevention and Consumer Protection Act of 2005

Civil Procedure Codes

• New York Civil Practice Law and Rules

• Federal Rules of Civil Procedure

Commercial and Company Laws

• ICC Termination Act of 1995

• Executive Order 12866 - Regulatory Planning and Review

• Executive Order 13272 - Proper Consideration of Small Entities in Agency Rulemaking

• Junk Fax Prevention Act of 2005

• Mine Improvement and New Emergency Response Act of 2006

• Small Business Paperwork Relief Act of 2002

• Small Business Regulatory Enforcement Fairness Act of 1996

• Stop Counterfeiting in Manufactured Goods Act

• Title 30 of the United States Code (Mineral Lands and Mining)

• Anticounterfeiting Consumer Protection Act of 1996

• Delaware Corporations Code

• Do-Not-Call Implementation Act

• Family Entertainment and Copyright Act of 2005

• Uniform Commercial Code

• Title 49 of the Code of Federal Regulations (Transportation)

• Title 49 of the United States Code (Transportation)

• Title 9 of the United States Code (Arbitration)

• Title 35 of the United States Code (Patents)

• Title 37 of the Code of Federal Regulations (Patents, Trademarks, and Copyrights)

• Title 45 of the United States Code (Railroads)

• Title 17 of the United States Code (Copyrights)

• Title 16 of the Code of Federal Regulations (Commercial Practices)

• Title 13 of the Code of Federal Regulations (Business Credit and Assistance)

• Title 15 of the United States Code (Commerce and Trade)

• Small Business Job Protection Act of 1996

• Regulatory Flexibility Act

• Telecommunications Act of 1996

Labor Laws

• Small Business Job Protection Act of 1996

• Title 20 of the Code of Federal Regulations (Employees' Benefits)

• Title 29 of the Code of Federal Regulations (Labor)

• Title 29 of the United States Code (Labor)

• Uniformed Services Employment and Reemployment Rights Act

• Uniformed Services Employment and Reemployment Rights Act Regulations

• Worker Adjustment and Retraining Notification Act

• Equal Pay Act of 1963

• Age Discrimination in Employment Act of 1967

• Americans with Disabilities Act of 1990, Titles I and V

• Savings Are Vital to Everyone’s Retirement Act of 1997

• Public Law 105–72: An Act to amend title I of the Employee Retirement Income Security Act of 1974 to clarify treatment of investment managers under such title

• Occupational Safety and Health Act of 1970

• Occupational Safety and Health Act Regulations

• Labor Law (New York)

Securities Laws

• Investment Advisers Act of 1940

• Investment Company Act of 1940

• Gramm-Leach-Bliley Act

• Private Securities Litigation Reform Act of 1995

• National Securities Markets Improvement Act of 1996

• Sarbanes-Oxley Act of 2002

• Securities Act of 1933

• Securities Exchange Act of 1934

• Securities Investor Protection Act of 1970

• Commodity Futures Modernization Act of 2000

• Trust Indenture Act of 1939

• Title 15 of the United States Code (Commerce and Trade)

• Title 17 of the Code of Federal Regulations (Commodity and Securities Exchanges)

Tax Laws

• Small Business Job Protection Act of 1996

• Taxpayer Bill of Rights 2

• Taxpayer Browsing Protection Act

• Health Insurance Portability and Accountability Act of 1996

• Internal Revenue Code

Trade Laws

• Maritime Security Act of 1996

• Miscellaneous Trade and Technical Corrections Act of 1996

• Public Law 105–102: An Act to codify without substantive change laws related to transportation and to improve the United States Code

• Title 49 of the United States Code (Transportation)

• Title 19 of the United States Code (Customs Duties)

• Title 46 of the United States Code (Shipping)

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