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Securities Act of 1933: Federal law that regulates the offer and sale of securities, requiring registration of securities offerings and providing anti-fraud provisions. Relevant if the promissory note could be classified as a security.

Securities Exchange Act of 1934: Federal law governing secondary trading of securities and establishing the SEC. Important for ongoing compliance if the note is considered a security.

UCC Article 3: Uniform Commercial Code Article governing negotiable instruments, including promissory notes, covering creation, transfer, and enforcement rights.

UCC Article 9: Uniform Commercial Code Article covering secured transactions, relevant if the note is secured by collateral.

Truth in Lending Act: Federal law requiring disclosure of credit terms and costs to consumers, applicable if the note involves consumer credit.

Dodd-Frank Act: Comprehensive financial reform legislation affecting financial instruments and consumer protection, particularly relevant for institutional transactions.

Blue Sky Laws: State-specific securities laws that regulate the offering and sale of securities within each state's jurisdiction.

State Usury Laws: State-specific laws limiting maximum interest rates and defining usurious practices.

Holder in Due Course Doctrine: Legal principle protecting good faith purchasers of negotiable instruments, allowing them to take free of certain defenses.

CFPB Regulations: Consumer Financial Protection Bureau regulations protecting consumers in financial transactions, relevant if the note involves consumer debt.

State Contract Laws: State-specific laws governing contract formation, enforcement, and remedies.

Federal Reserve Regulations: Banking regulations that may affect the transfer, sale, or securitization of promissory notes.