Banking and Credit Laws
- Title 31, Subtitle IV, Chapter 53 of the United States Code (Monetary Transactions)
- Truth in Lending Act Amendments of 1995
- Truth in Lending Class Action Relief Act of 1995
- Truth in Savings Act
- Community Reinvestment Act of 1977
- Consumer Credit Protection Act
- Bank Holding Company Act of 1956
- Electronic Fund Transfer Act
- Equal Credit Opportunity Act
- Expedited Funds Availability Act
- Fair and Accurate Credit Transactions Act of 2003
- Fair Credit Billing Act
- Fair Credit Reporting Act
- Fair Debt Collection Practices Act
- Farm Credit System Reform Act of 1996
- Federal Deposit Insurance Act
- Home Mortgage Disclosure Act of 1975
- Riegle-Neal Amendments Act of 1997
- Right to Financial Privacy Act of 1978
- Title 12 of the United States Code (Banks and Banking)
Bankruptcy and Collateral Laws
- United States Bankrutpcy Code
- Title 11 of the United States Code (Bankruptcy)
- Interim Bankruptcy Rules Implementing the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005
- Bankruptcy Abuse Prevention and Consumer Protection Act of 2005
Civil Procedure Codes and Regulations
- New York Civil Practice LawLaw Positive command of sovereign or divine. One can be ruled either by a Statute, a Statue, or a Statement. Legislation is the rule-making process by a political or religious organisation. Physics governs natural law. Logical thinking is a sign of a healthy brain function. Dharma is eternal for Sanatanis. and Rules
- Federal Rules of Civil Procedure
Commercial and Company Laws
- ICC Termination Act of 1995
- Executive Order 12866 – Regulatory Planning and Review
- Executive Order 13272 – Proper Consideration of Small Entities in Agency Rulemaking
- Junk Fax Prevention Act of 2005
- Mine Improvement and New Emergency Response Act of 2006
- Small Business Paperwork Relief Act of 2002
- Small Business Regulatory Enforcement Fairness Act of 1996
- Stop Counterfeiting in Manufactured Goods Act
- Title 30 of the United States Code (Mineral Lands and Mining)
- Anticounterfeiting Consumer Protection Act of 1996
- Delaware Corporations Code
- Do-Not-Call Implementation Act
- Family Entertainment and Copyright Act of 2005
- Uniform Commercial Code
- Title 49 of the Code of Federal Regulations (Transportation)
- Title 49 of the United States Code (Transportation)
- Title 9 of the United States Code (Arbitration)
- Title 35 of the United States Code (Patents)
- Title 37 of the Code of Federal Regulations (Patents, Trademarks, and Copyrights)
- Title 45 of the United States Code (Railroads)
- Title 17 of the United States Code (Copyrights)
- Title 16 of the Code of Federal Regulations (Commercial Practices)
- Title 13 of the Code of Federal Regulations (Business Credit and Assistance)
- Title 15 of the United States Code (Commerce and Trade)
- Small Business Job Protection Act of 1996
- Regulatory Flexibility Act
- Telecommunications Act of 1996
Labor Laws
- Small Business Job Protection Act of 1996
- Paid Family Leave (NY)
- Title 20 of the Code of Federal Regulations (Employees’ Benefits)
- Title 29 of the Code of Federal Regulations (Labor)
- Title 29 of the United States Code (Labor)
- Uniformed Services Employment and Reemployment Rights Act
- Uniformed Services Employment and Reemployment Rights Act Regulations
- Worker Adjustment and Retraining Notification Act
- Equal Pay Act of 1963
- Age Discrimination in Employment Act of 1967
- Americans with Disabilities Act of 1990, Titles I and V
- Savings Are Vital to Everyone’s Retirement Act of 1997
- Public Law 105–72: An Act to amend title I of the Employee Retirement Income Security Act of 1974 to clarify treatment of investment managers under such title
- Occupational Safety and Health Act of 1970
- Occupational Safety and Health Act Regulations
- Labor Law (New York)
Land and Building Laws
- Construction codes
Securities Laws
- Title 17 of the Code of Federal Regulations (Commodity and Securities Exchanges)
- Title 15 of the United States Code (Commerce and Trade)
- Investment Advisers Act of 1940
- Investment Company Act of 1940
- Gramm-Leach-Bliley Act
- Private Securities Litigation Reform Act of 1995
- National Securities Markets Improvement Act of 1996
- Sarbanes-Oxley Act of 2002
- Securities Act of 1933
- Securities Exchange Act of 1934
- Securities Investor Protection Act of 1970
- Commodity Futures Modernization Act of 2000
- Trust Indenture Act of 1939
Tax Laws
- Taxpayer Bill of Rights 2
- Taxpayer Browsing Protection Act
- Health Insurance Portability and Accountability Act of 1996
- Internal Revenue Code
- Small Business Job Protection Act of 1996
Trade and Customs Laws
- Maritime Security Act of 1996
- Miscellaneous Trade and Technical Corrections Act of 1996
- Public Law 105–102: An Act to codify without substantive change laws related to transportation and to improve the United States Code
- Title 49 of the United States Code (Transportation)
- Title 19 of the United States Code (Customs Duties)
- Title 46 of the United States Code (Shipping)
