Laws & Regulations

• 1035 Exchange
• 403(b) Plan
• 457(b) Plan
• 501(c)
• Adjustable Rate Mortgage (ARM)
• Adjusted Gross Income (AGI)
• Affidavit
• Alan Greenspan
• American Bankers Association (ABA)
• American Stock Exchange (AMEX)
• Annuity
• Appraised Value
• Assessed Value
• Asset Protection
• Assets Under Management (AUM)
• Audit
• Austerity
• Automated Underwriting
• Balanced Budget
• Bank Notes
• Bank of England
• Bank Run
• Bank Stress Tests
• Bankruptcy
• Barristers
• Ben Bernanke
• Bipartisan
• Bretton Woods Agreement
• Bretton Woods Committee
• British Bankers Association (BBA)
• Bureau of Engraving and Printing (BEP)
• C Corporation
• Capital Controls
• Capital Flight
• Capital Gains
• Capital Gains Tax
• Capital Loss
• Capital Markets
• Cash Flow Statement (CFS)
• Cash Operating Cost
• Cashless Society
• Certificate of Occupancy
• Certificate of Title
• Certified Public Accountant (CPA)
• CFA Institute
• Chain of Title
• Chapter 11 Bankruptcy
• Chapter 7 Bankruptcy
• Charge Off
• Collective Bargaining
• Commodities Futures Trading Commission (CFTC)
• Commodity Futures Modernization Act (CFMA)
• Commodity Markets
• Commodity Trading Adviser
• Congressional Budget Office (CBO)
• Constructive Eviction
• Consumer Data Industry Association
• Consumer Financial Protection Bureau (CFPB)
• Contingency
• Core Inflation
• Corporate Taxes
• Corporation
• Corporation Tax
• Cost of Living Index
• Council of Economic Advisers (CEA)
• Counterfeit Money
• Credit Report
• Credit Score
• Custodial Account
• Debenture
• Debt Ceiling
• Debt Consolidation
• Debt Forgiveness
• Debt Relief
• Debt Relief Order
• Debt Restructuring
• Deduction
• Deed
• Deed in Lieu of Foreclosure
• Deed of Priority
• Deed of Trust
• Defeasance Clause
• Deferred Annuity
• Defined Benefit Plan
• Delinquency
• Delinquent Rent
• Demutualization
• Denomination
• Department of Justice
• Department of the Treasury
• Dependency Theory
• Distressed Securities
• Dodd-Frank Act
• Dow Jones
• Due Process
• Due Process Oversight Committee (DPOC)
• Dumping
• Earned Income Tax Credit (EITC)
• Economic Embargo
• Economic Sanctions
• Embargo
• Embezzlement
• Enron Bankruptcy
• Environmental Impact Statement (EIS)
• Environmental Protection Agency (EPA)
• Equal Credit Opportunity Act (ECOA)
• Equifax
• Equity Financing
• Equity of Redemption
• ESOP
• European Central Bank (ECB)
• European Monetary System (EMS)
• European Monetary Union (EMU)
• European Stability Mechanism (ESM)
• European Union
• Eurozone
• Excess Reserves
• Exchange Rate Mechanism (ERM)
• Export Quotas
• Extendable Commercial Paper (XCP)
• Fair Credit Billing Act
• Fair Housing Act
• Federal Deposit Insurance Corporation (FDIC)
• Federal Funds
• Federal Housing Finance Agency (FHFA)
• Federal Open Market Committee
• Federal Reserve
• Federal Reserve Act of 1913
• Federal Reserve Bank
• Federal Trade Commission (FTC)
• Fiat Dollars
• Fiat Money
• FICO Score
• Fiduciary
• Finance Controller
• Financial Industry Regulatory Authority (FINRA)
• Financial Stability Oversight Council
• Fiscal Policy
• Five Year Plans
• Fixed Annuity
• Fixed Assets
• Forbearance
• Forced Liquidation
• Foreclosure
• Foreign Account Tax Compliance Act (FACTA)
• Fractional Banking System
• Franchise
• Fraud
• Free Market
• Free Trade
• Garnishment
• General Obligation Bonds
• Generally Accepted Accounting Principles (GAAP)
• Georgist Public Finance Theory
• Glass Steagall Act
• Gold Standard
• Great Recession
• Hank Paulson
• HM Treasury
• Holding Company
• Home Affordable Modification Program (HAMP)
• Import Quotas
• Income Statement
• Income Tax
• Indemnity
• Inequality
• Insider Trading
• Insolvency
• Intellectual Property
• Internal Revenue Service (IRS)
• International Accounting Standards Board (IASB)
• International Bank Account Number (IBAN)
• International Financial Reporting Standards (IFRS)
• Investment Management
• Investment Trusts
• IRA Custodian
• Itemized Deductions
• Janet Yellen
• Japanese Bankers Association (JBA)
• Jason Furman
• John Sherman
• Keogh Plan
• Land Law
• Leasehold Estate
• Legal Tender
• Lender of Last Resort
• Liability Insurance
• Lien
• Limited Liability Company (LLC)
• Liquidation
• Living Wage
• Maastricht Treaty
• Margin Call
• Marine Salvage
• Merger
• Monetary Policy
• Money Laundering
• Money Market Account (MMA)
• Money Market Funds
• Money Purchase Plan
• Monopoly
• Mortgage Insurance
• National Association of Securities Dealers (NASDAQ)
• National Bank
• National Bank Act
• New Deal
• Non Performing Asset (NPA)
• Nonprofit Organizations
• OCC
• Office of Financial Research (OFR)
• Office of Price Administration
• Offshore Account
• Offshore Bonds
• Orderly Liquidation Authority
• Origination Fees
• OTC Bulletin Board (OTCBB)
• Overdraft
• Oversight
• Owner Financing
• Panic of 1907
• Paul Volcker
• Paycheck
• Payroll Tax
• Pension
• Pension Benefit Guaranty Corporation (PBGC)
• Poison Pill Strategy
• Ponzi Scheme
• Power of Attorney
• Price Controls
• Price Gouging
• Private Equity Firm
• Profit Sharing Plan
• Progressive Taxes
• Promissory Note
• Property Tax
• Proportional Taxes
• Prospectus
• Protective Tariff
• Public Company Accounting Oversight Board (PCAOB)
• Quota Effects
• Real Estate Broker
• Reconciliation
• Regressive Taxes
• Regulatory Compliance
• Repayment Penalty
• Repossessed
• Representative Money
• Required Minimum Distribution (RMD)
• Reserve Requirement
• Restricted Stock
• Richard Cordray
• Right of First Refusal
• Risk-Weighted Assets
• Rudolf von Havenstein
• Run on the Bank
• S Corporation
• Sale And Leaseback
• Sales Tax
• Sarbanes-Oxley Act of 2002
• SARSEP
• Savings and Loan Crisis
• Secretary of the Treasury
• Securities Exchange Act of 1933
• Securities Exchange Act of 1934
• Self Directed IRA
• SEP IRA
• Sherman Clayton Antitrust Acts
• Short Sale
• Simple IRA
• Small Business
• Social Security
• Solo 401(k) Plan
• Standard Deduction
• Sub-prime Borrower
• Sub-prime Lender
• Sub-prime Mortgage
• Sub-prime Mortgage Crisis
• Subordinated Debt
• Subsidies
• Supplemental Security Income
• Systemic Risk
• Takeover
• Tariff Programs
• Tax Abatement
• Tax Accountant
• Tax Bracket
• Tax Credits
• Tax Deductions
• Tax Evasion
• Tax Exemptions
• Tax Rates
• Tax Refund
• Tax Revenue
• Tax Sheltered Annuities 403(b)
• Term Auction Facility (TAF)
• Term Deposit
• Term Life Insurance
• Thrift Savings Plan
• Title Deed
• Trade Associations
• Trade Barriers
• Trade Misinvoicing
• Trade Union
• Trade War
• Traditional IRA
• Trans Pacific Partnership (TPP)
• Trans Union
• Transaction Fee
• Transatlantic Trade Investment Partnership (TTIP)
• Transfer of Interest
• Treasury Inflation Protected Securities (TIPS)
• Trust
• Trust Account
• Trustee
• Tyco International Scandal
• Underwriting
• Uniform Commercial Code (UCC)
• Universal Basic Income (UBI)
• Unsecured Debt
• Use Tax
• Value-Added Tax (VAT)
• Variable Interest Rate
• Vested Rights
• Volcker Rule
• Voodoo Economics (Reaganomics)
• War Production Board (WPB)
• Wash Sale
• Welfare
• Welfare Economics
• Wells Fargo Scandal
• Wire Transfer
• Withholding Tax
• World Trade Organization (WTO)
• Zoning Laws