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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 maintaining records of cash transactions

USA PATRIOT Act: Federal legislation that strengthens bank security measures, particularly regarding identity verification requirements for account signatories

UCC Article 4: Uniform Commercial Code Article 4 governing bank deposits and collections, which provides rules for banking transactions and responsibilities

State Corporation Laws: State-specific laws governing corporate operations and authority, varying by jurisdiction, which affect how board resolutions must be structured and executed

State Banking Regulations: State-specific banking rules that may impose additional requirements on signatory changes and account management

Articles of Incorporation: Company's founding document that may contain specific requirements for board resolutions and authorized signatories

Company Bylaws: Internal governing documents that specify procedures for changing authorized signatories and passing board resolutions

SEC Requirements: Securities and Exchange Commission regulations applicable to publicly traded companies, including governance and reporting requirements

FDIC Regulations: Federal Deposit Insurance Corporation rules governing bank account management and signatory authority

OCC Guidelines: Office of the Comptroller of the Currency guidelines for national banks regarding account management and signature authority

FinCEN Requirements: Financial Crimes Enforcement Network requirements for preventing financial crimes and maintaining proper documentation of authorized parties

Sarbanes-Oxley Act: Federal law establishing enhanced corporate governance standards and internal controls for public companies

FFIEC Guidelines: Federal Financial Institutions Examination Council guidelines for banking procedures and internal controls