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Truth in Lending Act (TILA): Federal law that protects consumers in credit transactions by requiring clear disclosure of key terms and costs in lending arrangements, including credit cards

Fair Credit Reporting Act (FCRA): Federal law governing the collection, dissemination, and use of consumer credit information, relevant for company card reporting

Consumer Credit Protection Act: Federal law providing a comprehensive framework for consumer credit rights and responsibilities

Electronic Fund Transfer Act (EFTA): Establishes the basic rights, liabilities, and responsibilities of consumers who use electronic fund transfer services

Internal Revenue Code: Tax regulations governing the treatment of business expenses and documentation requirements for credit card usage

Fair Labor Standards Act (FLSA): Federal law governing wage and hour standards, including regulations about wage deductions and employee expenses

State Credit Card Regulations: Various state-specific laws governing credit card usage, terms, and conditions within particular jurisdictions

PCI DSS: Payment Card Industry Data Security Standard - security standards designed to ensure companies maintain a secure environment for processing, storing or transmitting credit card information

State Data Breach Laws: State-specific requirements for handling and reporting data breaches involving credit card and personal information

Sarbanes-Oxley Act: Federal law establishing enhanced corporate accountability standards, including internal controls for expense management (applicable to public companies)