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Federal Reserve Act: Primary legislation governing the Federal Reserve System and banking operations in the United States, establishing the framework for monetary policy and banking supervision.

Banking Act of 1933 (Glass-Steagall Act): Historical legislation that separated commercial and investment banking activities, parts of which still influence modern banking regulations.

Bank Holding Company Act: Regulates the actions of bank holding companies and their acquisitions, affecting how banking organizations can be structured and operated.

Federal Deposit Insurance Act: Governs the operation of the FDIC and establishes the system of deposit insurance for banks and other financial institutions.

Truth in Lending Act: Promotes informed use of consumer credit by requiring disclosures about its terms and cost, affecting certain aspects of bank guarantees involving consumer transactions.

Dodd-Frank Wall Street Reform and Consumer Protection Act: Comprehensive financial reform legislation enacted in response to the 2008 financial crisis, affecting banking operations and regulatory oversight.

State Banking Laws: State-specific regulations governing banking operations within individual states, including licensing, operations, and consumer protection requirements.

Uniform Commercial Code (UCC): Particularly Articles 3 and 5, governing negotiable instruments and letters of credit respectively, which are relevant to bank guarantees.

Federal Acquisition Regulation (FAR): Comprehensive regulation for federal government procurement, including requirements for government-related bank guarantees.

Anti-Deficiency Act: Prohibits federal agencies from obligating or expending federal funds in advance or in excess of an appropriation, affecting government guarantees.

Government Corporation Control Act: Regulates government corporations and their financial operations, including their ability to issue guarantees.

Uniform Rules for Demand Guarantees (URDG): International rules governing demand guarantees and counter-guarantees, relevant for international aspects of bank guarantees.

Bank Secrecy Act: Requires financial institutions to assist government agencies in detecting and preventing money laundering, affecting due diligence requirements.

USA PATRIOT Act: Enhances anti-money laundering requirements and imposes additional due diligence obligations on financial institutions.

OFAC Regulations: Office of Foreign Assets Control regulations governing transactions with foreign entities and ensuring compliance with U.S. sanctions programs.