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Subject Index to The Unified Agenda - Spring 2009
A B C D E F G H I L M N O P R S T U V W Y
B
Baggage:| See | Freight |
| See | Aircraft |
| Annual independent audits... 3064-AD21 |
| Assessment dividends... 3064-AD27 |
| Civil money penalties... 3064-AD38 |
| Federal Deposit Insurance Corporation Improvement Act... 3084-AA99 |
| Industrial banks subsidiaries of financial companies... 3064-AD15 |
| Reporting requirements... 3064-AD21 |
| Revocable trust accounts... 3064-AD33 |
| Standard coverage amount requirements... 3064-AD36 |
| Personal financial management instructional courses: |
| Approval of providers by U.S. Trustees... 1105-AB31 |
| RCRA financial responsibility... 2050-AC71 |
| Uniform forms for periodic reports by debtors in chapter 11 cases... 1105-AB30 |
| See also | Bank deposit insurance |
| Credit |
| Federal home loan banks |
| Federal Reserve System |
| National banks |
| Savings associations |
| Address discrepancy provisions... 1550-AC30 |
| Annual independent audits... 3064-AD21 |
| Bank Secrecy Act... 1506-AA78, 1506-AA92, 1506-AA93, 1506-AA97, 1506-AA99, 1506-AA96, 1506-AA90, 1506-AB00, 1550-AC26 |
| Basel Capital Accord... 1557-AD07 |
| Broker-dealer registration requirements... 3235-AI83 |
| Capital... 1557-AD07, 1557-AC99, 1557-AD18, 1557-AD13, 1550-AC19, 1550-AC24, 1550-AC22, 3064-AD10, 3064-AD29, 3064-AD32, 7100-AD23, 7100-AD28 |
| Civil money penalties... 1557-AD11, 1550-AC27 |
| Community Reinvestment Act regulations... 1557-AD10, 1557-AD19, 1550-AC21, 1550-AC29, 3064-AC97, 3064-AD39 |
| Cross-border credit, debit, and charge card transactions... 0691-AA67 |
| Cross-border electronic transmittals of funds... 1506-AB01 |
| Deduction of goodwill net of associated deferred tax liability... 7100-AD29 |
| Deposit definition... 3064-AC80 |
| DOD installations services... 0790-AI46, 0790-AI47 |
| Electronic fund transfers... 7100-AD27 |
| Fair and Accurate Credit Transactions Act... 3064-AC99, 7100-AD18, 3084-AA94 |
| Fair Credit Reporting Act regulations... 1557-AD14, 1550-AC30, 7100-AC68 |
| Risk-based pricing... 7100-AD22 |
| Farm credit: |
| Accounting and disclosure to shareholders and investors... 3052-AC35 |
| Borrower rights... 3052-AC45 |
| Capital adequacy... 3052-AC25, 3052-AC55, 3052-AC57 |
| Civil money penalties... 3052-AC47 |
| Cooperative principles... 3052-AC49 |
| Director election... 3052-AC43 |
| Executive compensation... 3052-AC41 |
| FCSIC premiums... 3055-AA10 |
| Financially related services... 3052-AC30 |
| Flood insurance regulations... 3052-AC46 |
| Funding and fiscal affairs... 3052-AC49, 3052-AC25, 3052-AC50 |
| Investment asset management... 3052-AC50 |
| Liquidity and funding requirements... 3052-AC54 |
| Loan policies and operations... 3052-AC48, 3052-AC49, 3052-AC25, 3052-AC50 |
| Mission-related investments... 3052-AB92 |
| Regulatory burden... 3052-AC39 |
| Risk-based capital framework... 3052-AC57 |
| Rural community investment... 3052-AC42 |
| Scope of financing regulations... 3052-AC20 |
| Standards of conduct... 3052-AC44 |
| Federal interest rate authority... 3064-AC95 |
| Federal-State funds transfers... 1510-AB12, 2126-AA22 |
| Financial crimes enforcement network... 1506-AA98, 1506-AA93, 1506-AA99, 1506-AB01, 1506-AA96, 1506-AA90, 1506-AB00 |
| Financial education programs... 3064-AD28 |
| Financial institutions: |
| Payment service providers... 1505-AA74 |
| Reporting requirements for deposit interest paid to nonresident aliens... 1545-BA86 |
| Withholding and reporting obligations regarding tender offers... 1545-BF93 |
| Financial subsidiaries... 1505-AA81 |
| Foreign direct investment in the U.S.... 0691-AA70 |
| Foreign-located money service businesses... 1506-AA94 |
| Freedom of Information Act regulations... 1557-AD22 |
| Goodwill deduction from capital... 1557-AD13, 1550-AC22, 3064-AD32 |
| Holding companies... 7100-AC66, 7100-AC81 |
| Identity theft red flags... 1550-AC30 |
| Information furnished to consumer reporting agencies... 1557-AD21, 1557-AC89, 1550-AC31, 1550-AC01, 3064-AD40 |
| Interest rate restrictions... 3064-AD41 |
| Interstate banking... 3064-AC95 |
| Market risk... 1557-AC99, 3064-AD10 |
| Minority and women outreach program contracting activities... 3064-AD23 |
| Money laundering deterrents... 1506-AA78, 1506-AA93 |
| Money market mutual funds... 1557-AD15 |
| Money services businesses... 1506-AA98, 1506-AA97, 1506-AB00 |
| Privacy Act regulations... 7100-AD24 |
| Privacy form... 1550-AC12, 3064-AD16 |
| Privacy notices... 1557-AC80, 3084-AA97 |
| Provision of banking services to money services businesses... 1506-AA85 |
| Qualified financial contracts recordkeeping requirements... 3064-AD30 |
| Reporting requirements... 1506-AA90, 3064-AD21 |
| Foreign-owned U.S. banks... 0691-AA65 |
| Reserve requirements of depository institutions... 7100-AD19 |
| Risk-based assessment rates... 3064-AD35 |
| Risk-based capital standards... 1557-AD07, 1557-AC99, 1557-AD15, 1550-AC19, 1550-AC24, 3064-AD10, 3064-AD29, 7100-AD23 |
| Securities brokers and dealers: |
| Recordkeeping requirements... 1557-AB93 |
| State banks: |
| Membership in the Federal Reserve System... 7100-AC73, 7100-AC69 |
| Stored value cards... 3064-AC80 |
| Suspicious activity report confidentiality... 1506-AA99, 1506-AA95, 1557-AD16, 1557-AD17, 1550-AC26, 1550-AC28 |
| Temporary liquidity guarantee program... 3064-AD37 |
| Threshold to collect, retain, and transmit information on funds transfers and transmittals... 7100-AD03 |
| Truth in lending... 7100-AD26, 7100-AD08 |
| Truth in savings... 7100-AD21 |
| Unfair or deceptive acts or practices... 7100-AD20 |
| See | Cargo vessels |
| See | Packaging and containers |
| See | Livestock |
| Meat and meat products |
| Alternating brewery proprietorship... 1513-AB09 |
| Labeling and advertising regulations... 1513-AA60 |
| TTB brewery regulations revisions... 1513-AB05 |
| See | Alcohol and alcoholic beverages |
| See also | Blood |
| Adverse event reporting... 1205-AB32 |
| Constituent materials... 0920-AA04 |
| Current good manufacturing practice for combination products... 0910-AF81 |
| Electronic submission of study data... 0910-AC52 |
| Labeling... 0910-AF11 |
| Electronic package inserts... 0910-AG18 |
| Labeling of products held for the Strategic National Stockpile... 0910-AF90 |
| License revocation publication... 0910-AG11 |
| National vaccine compensation program: |
| Separate categories for hepatitis A, influenza, meningococcal, human papillomavirus vaccines... 0906-AA74 |
| Possession, use and transfer of select agents and toxins... 0920-AA24, 0920-AA25, 0920-AA30, 0920-AA31, 0920-AA32 |
| Postmarket safety reporting: |
| Combination products... 0991-AA91 |
| Electronic submission requirements... 0991-AB03 |
| Premarketing safety reporting requirements... 0910-AG13 |
| Registration and listing requirements... 0910-AA49 |
| Safety reporting requirements... 0910-AA97 |
| Sterility testing requirements... 0910-AG16 |
| See | Wildlife |
| See | Medicaid |
| Public assistance programs |
| Supplemental Security Income (SSI) |
| Hospital conditions of participation... 0938-AJ29 |
| Labeling and storage requirements... 0910-AF26 |
| Regulation amendments... 0910-AF25 |
| See | Marine safety |
| Navigation (water) |
| See | Surety bonds |
| Acquisition regulations: |
| GSA... 3090-AI64 |
| Clean Renewable Energy Bonds... 1545-BF11, 1545-BF12 |
| Continuous bond program... 1505-AB54 |
| Immigration surety bonds... 1653-AA45 |
| Interest payments on cancelled cash bonds... 1653-AA20 |
| Market agency, dealer, and packer bonds... 0580-AB05 |
| Municipal... 1545-BE13 |
| Private activity bonds: |
| Public approval requirements... 1545-BG91 |
| Qualified zone academy bonds... 1545-BC61 |
| Refunding issue... 1545-BA46 |
| Remedial actions... 1545-BH48 |
| Tax treatment... 1545-BG61, 1545-BG62 |
| Tax-exempt... 1545-BI22 |
| See | International boundaries |
| Drawbridge operation... 1625-AA09 |
| See | Radio |
| Television |
| Amendments to Forms BD and BDW... 3235-AJ52 |
| Electronic recordkeeping requirements... 3038-AC74 |
| Financial responsibility rules... 3235-AJ85 |
| Harmonization with investment adviser regulatory regimes... 3235-AK36 |
| Investment adviser services... 3235-AJ97 |
| Net capital rules... 3038-AC73, 3235-AJ72 |
| Principal trade transactions... 3235-AJ96 |
| Quotation requirements... 3235-AH40 |
| Registration exemptions for foreign entities... 3235-AK15 |
| Registration recordkeeping requirements... 1550-AC13 |
| Registration requirements for banks... 3235-AI83 |
| See also | Federal buildings and facilities |
| Access for individuals with disabilities... 3014-AA26 |
| Asbestos... 2070-AC51 |
| See | Motor carriers |
| Motor vehicles |
| See also | Accounting |
| Advertising |
| Bankruptcy |
| Competitiveness |
| Confidential business information |
| Holding companies |
| Indians-business and finance |
| Labeling |
| Labor |
| Packaging and containers |
| Small businesses |
| Taxes |
| Trade practices |
| Trademarks |
| Assumption of liabilities in corporate transactions... 1545-AY74 |
| Cement manufacturing industry... 2060-AO15 |
| Chemical preparations industry: |
| Air pollution control... 2060-AN46 |
| Chemicals: |
| Air pollution control... 2060-AE94 |
| Control of PMNs... 2900-AL71 |
| Manufacture... 2070-AB11, 2070-AA59, 2070-AA58, 2070-AB08 |
| Chlor-alkali manufacturing: |
| Effluent guidelines... 2040-AE82 |
| Commercial diving operations... 1625-AA21 |
| Entertainment industry... 1545-AX12 |
| Industrial inorganic chemicals manufacturing... 2060-AM19 |
| Organic chemical manufacturing: |
| Air pollution control... 2060-AO07 |
| Paint and allied products industry: |
| Air pollution control... 2060-AN47 |
| Plating and polishing... 2060-AM37 |
| Polyvinyl chloride and copolymers production: |
| Air pollution control... 2060-AN33 |
| Rural microenterprise assistance program... 0570-AA71 |
| Taconite iron ore processing... 2060-AM87 |
| TARP limits on compensation... 1505-AC09 |
| Vinyl chloride manufacturing: |
| Effluent guidelines... 2040-AE82 |
