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Securities Act of 1933: Federal law that regulates the offer and sale of securities, may apply if the promissory note could be classified as a security

Truth in Lending Act (TILA): Federal law requiring disclosure of credit terms and standardizing the manner in which costs associated with borrowing are calculated and disclosed

UCC Article 3: Uniform Commercial Code provisions governing negotiable instruments, including promissory notes, their transfer and enforcement

Internal Revenue Code: Federal tax regulations affecting the treatment of shareholder loans, interest payments, and potential tax implications

State Usury Laws: State-specific laws that set maximum legal interest rates and regulate lending practices within the state

Blue Sky Laws: State securities laws that regulate the offering and sale of securities to protect investors from fraudulent activities

State Corporate Laws: State-specific regulations governing corporate operations, including restrictions and requirements for shareholder loans

Corporate Bylaws Compliance: Internal company rules that may contain specific provisions regarding shareholder loans and related party transactions

IRS Below-Market Loan Rules: Special tax regulations governing loans made at below-market interest rates between related parties

Sarbanes-Oxley Act: Federal law applicable to public companies, governing corporate accountability and financial transparency

Bankruptcy Code: Federal laws affecting the treatment and potential subordination of shareholder loans in bankruptcy proceedings

Fraudulent Transfer Laws: State laws protecting creditors from transactions made to defraud them, including rules about adequate consideration