������Ƶ

UCC Article 5: Uniform Commercial Code Article 5 governs Letters of Credit in the United States, providing the primary domestic legal framework for SBLCs

ISP98: International Standby Practices (ISP98) - A set of rules governing standby letters of credit, published by the International Chamber of Commerce

UCP 600: Uniform Customs and Practice for Documentary Credits - International rules for commercial letters of credit, often referenced in SBLCs

Federal Reserve Regulation H: Federal regulation governing state member banks' issuance of letters of credit and related banking activities

OCC Regulations: Office of the Comptroller of the Currency regulations governing national banks' letter of credit operations

FDIC Regulations: Federal Deposit Insurance Corporation regulations affecting banks' letter of credit activities and risk management

UN Convention on Independent Guarantees and Stand-by Letters of Credit: International convention providing uniform rules for standby letters of credit in cross-border transactions

Bank Secrecy Act: Federal law requiring financial institutions to assist government agencies in detecting and preventing money laundering in letter of credit transactions

Anti-Money Laundering Regulations: Regulatory framework to prevent the use of letters of credit for money laundering purposes

USA PATRIOT Act: Federal law containing provisions affecting financial institutions' due diligence requirements in letter of credit transactions

Foreign Corrupt Practices Act: Federal law prohibiting corrupt practices in international business transactions, including those involving letters of credit

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