Trust Indenture Act 1939: Federal law that regulates trust indentures under which debt securities are issued, ensuring proper protection of bondholder rights and trustee responsibilities
Internal Revenue Code: Federal tax regulations that govern the tax treatment and reporting requirements for trusts and their beneficiaries
Securities Act 1933: Federal law governing securities transactions, relevant if the trust involves securities investments or issuance
Uniform Trust Code: Model law adopted by many states that provides a standard framework for trust administration and governance
State Trust Codes: State-specific laws governing trust formation, administration, and documentation requirements within the particular jurisdiction
State Corporate Laws: State-level regulations governing corporate officer certification and documentation requirements
Bank Secrecy Act: Federal law requiring financial institutions to assist government agencies in detecting and preventing money laundering
KYC Regulations: Know Your Customer requirements for verifying and documenting the identity of trust parties
AML Requirements: Anti-Money Laundering regulations requiring procedures to prevent and detect money laundering activities
Notary Requirements: State-specific regulations governing the notarization of trust documents and certificates
