UCC Article 9: Federal Uniform Commercial Code Article 9 governing secured transactions, which provides framework for subordination agreements and priority of security interests
Bankruptcy Code: Title 11 of United States Code, particularly sections concerning priority of claims and enforcement of subordination agreements in bankruptcy proceedings
Federal Reserve Regulations: Federal regulations governing lending practices and creditor relationships that may impact subordination agreements
Truth in Lending Act: Federal law requiring disclosure of credit terms, applicable if the subordinated debt involves consumer credit
State UCC Adaptations: State-specific modifications to the Uniform Commercial Code that may affect subordination requirements and enforcement
State Debtor-Creditor Laws: State-specific laws governing relationships between debtors and creditors, including priority and subordination rules
State Contract Laws: State laws governing contract formation, enforcement, and validity that apply to subordination agreements
State Recording Requirements: State-specific requirements for recording and perfecting subordination agreements and security interests
Priority Rules: Legal principles governing the order of creditor claims and how subordination affects these priorities
Securities Laws: Federal and state securities regulations that may apply if the subordinated debt involves securities
Banking Regulations: Federal and state banking laws that may affect subordination agreements involving regulated financial institutions
Consumer Protection Laws: Federal and state consumer protection statutes that may apply if the subordination involves consumer debt
