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Bank Secrecy Act (BSA): Federal law requiring financial institutions to assist government agencies in detecting and preventing money laundering, including requirements for reporting and record-keeping.

USA PATRIOT Act: Federal legislation that strengthens banking policies around identity verification and customer due diligence requirements for financial institutions.

Federal Reserve Regulations: Regulatory framework governing banking operations, including requirements for authorized signatories and account management.

State Corporation Laws: State-specific laws governing corporate operations, including requirements for board resolutions and authorized signatories, varying by state of incorporation.

Securities Exchange Act of 1934: Federal law governing securities trading and corporate governance requirements for publicly traded companies, including disclosure obligations.

Sarbanes-Oxley Act of 2002: Federal law establishing enhanced corporate governance standards, including internal controls and financial reporting requirements for public companies.

State Banking Regulations: State-specific rules governing banking operations and account management requirements within the particular state's jurisdiction.

Articles of Incorporation: Company's founding document that may contain specific requirements about banking authorities and board resolutions.

Company Bylaws: Internal governance document specifying procedures for corporate actions, including requirements for board resolutions and banking authorities.

Anti-Money Laundering (AML) Regulations: Federal regulations requiring banks to implement programs to prevent and detect money laundering, affecting how authorized signatories are designated and monitored.

Know Your Customer (KYC) Requirements: Regulatory requirements for banks to verify the identity of individuals given banking authority, including authorized signatories.

OFAC Compliance Requirements: Federal regulations requiring banks to screen authorized signatories against sanctions lists maintained by the Office of Foreign Assets Control.