Regulatory Topics Sorted by Government Agency

Bureau of Citizenship and Immigration Services (BCIS)

• Immigration

Customs

• Gray Market Vehicle Imports

Department of Energy (DOE)

• Fuel Economy Guide

Department of Justice (DOJ)

• Americans With Disabilities Act: Title III 
• Monroney Sticker

Department of Labor (DOL)

• Consolidated Omnibus Budget Reconciliation Act (COBRA)
• Employee Drug Testing
• Employee Polygraph Protection Act (EPPA) 
• Employee Retirement Income Security Act (ERISA)
• Family and Medical Leave Act (FMLA)  
• Health Insurance Portability and Accountability Act (HIPAA)
• Mental Health Parity Act
• Newborns’ and Mothers’ Health Protection Act
• Posters for Employees 
• Tax Reform Act: Section 89 (Employee Benefits)
• Teen Driving
• Uniformed Services Employment and Re-employment Rights Act (USERRA) 
• Wage and Hour
• Wage Garnishment
• Worker Adjustment and Retraining Notification (WARN)

Department of State (DOS)

• Tax Exemption Procedures for Diplomats

Equal Employment Opportunity Commission (EEOC)

• Age Discrimination in Employment Act (ADEA)
• Americans with Disabilities Act: Title I
• Equal Pay Act
• Federal Civil Rights Acts of 1964 and 1991
• Posters

Environmental Protection Agency (EPA)

• Above Ground Storage Tanks
• Body Shop Hazardous Air Pollutant Rule
• Class V Injection Wells
• Clean Air Act: Stationary Sources
• Community Right-to-know
• CERCLA (Superfund)
• Coolant/Antifreeze
• Emissions Certification
• Fuels and Fuel Additives
• Fuels/Refueling Emissions Control
• Hazardous Waste  
• Inspection and Maintenance (I/O)  
• Mercury
• Mobile Air Conditioning Coolant (Refrigerant) Recycling
• On-Board Diagnostics (OBD)
• Pollution Prevention
• Stormwater
• Tampering 
• Underground Storage Tanks
• Used Batteries
• Used Oil Management
• Wastewater Management

Federal Communications Commission (FCC)

• Controlling the Assault of Non-Solicited Pornography and Marketing (CAN-SPAM) Act
• Telephone Consumer Protection Act - Fax Advertising 
• Telephone Consumer Protection Act - Telemarketing
• Text messaging: Regulations for dealer communications with customers

Federal Motor Carrier Safety Administration (FMCSA)

• Alcohol and Drug Testing
• Commercial Driver's License
• Driver Qualifications
• Driving of Motor Vehicles
• General Regulations
• Hours of Service
• Inspection, Maintenance, and Repair
• Standard Parts & Accessories
• Safety Fitness Procedures

Federal Reserve Board (FRB)

• Equal Credit Opportunity Act (Regulation B)
• Federal Consumer Leasing Act (Regulation M)
• Truth in Lending Act (Regulation Z)
• Fair and Accurate Credit Transactions Act (FACT Act--Regulation FF)

Federal Trade Commission (FTC)

• Bankruptcy
• Controlling the Assault of Non-Solicited Pornography and Marketing (CAN-SPAM) Act
• Cooling-off Rule
• Credit Practices Rule 
• Deceptive and Unfair Trade Practices
• Endorsements and Testimonials
• Fair Credit Reporting Act (FCRA) 
• FCRA: Fair and Accurate Credit Transactions Act (FACT)
• FCRA: FACT Act: Affiliate Marketing Rule
• FCRA: FACT Act: Disposal Rule
• FCRA: FACT Act: Fraud/Active Duty Alerts
• FCRA: FACT Act: Furnishing Negative Information to CRA
• FCRA: FACT Act: Medical Information Rule
• FCRA: FACT Act: Prescreen Opt-Out Disclosure Rule
• FCRA: FACT Act: Red Flags and Address Discrepancy Rules
• FCRA: FACT Act: Risk-Based Pricing Notices
• FCRA: FACT Act: Truncation of Credit/Debit Card Numbers
• FCRA: FACT Act: Victim Requests for Records
• Franchise Rule
• Fuel Economy Advertising
• GLB Act (Gramm-Leach-Bliley Act): Privacy Rule  
• GLB Act: Safeguards Rule
• Magnusson-Moss Federal Warranty Act
• Repossession Rule
• Telemarketing Sales Rule
• Text messaging: Regulations for dealer communications with customers
• Used Car Rule

Financial Crimes Enforcement Network (FinCEN)

• Information Sharing
• Money Laundering

Internal Revenue Service (IRS)

• General
• Accounting Methods
• Accounting Methods--Core Inventory Valuation
• Accounting Methods--Last-In/First-Out (LIFO)
• Business Vehicle Deduction/Section 179 Expensing 
• Cash Reporting
• Cost Segregation
• Deductions—Sales and Excise Taxes for 2009
• Demonstration Vehicles
• Depreciation
• Electronic Deposit of Taxes
• Electronic Filing Requirement
• Estate and Gift Tax
• Extended Warranties
• Federal Excise Tax
• Hybrid Tax Credit/Alternative Motor Vehicle Credit 
• Incentive Payments
• Independent Contractor or Employee
• Money Laundering
• Producer-Owned Reinsurance Companies
• Recordkeeping 
• Stimulus Law Tax Provisions 
• Tool Plans
• UNICAP
• Withholding Procedures

National Highway Traffic Safety Administration (NHTSA) 

• Airbags 
• Alterations 
• American Automobile Labeling Act
• Corporate Average Fuel Economy (CAFE)  
• Cost of Insurance Booklet
• Kitting
• Multistage Vehicles 
• New Car Assessment Program (NCAP)
• Odometers
• Recalled Parts
• School Buses
• Seat Belts  
• Tires  
• Vehicle Identification Number and Parts Marking

Office of the Comptroller of the Currency (OCC)

• Insurance Disclosure Requirements

Office of Foreign Assets Control (OFAC)

• Specially Designated Nationals

Occupational Safety and Health Administration (OSHA)

• Asbestos
• Blood-borne Pathogens
• Consultation Program
• Emergency Action Plan
• Fire Protection  
• Hazard Communication Standard  
• Hexavalent Chromium (Hex Chrome)  
• Lockout/Tagout
• Means of Egress
• Medical/First Aid  
• Personal Protective Equipment
• Posters
• Powered Industrial Trucks (Forklifts)
• Respiratory Protection Rule
• Single-Piece and Multi-Piece Rim Wheels  
• Walking-Working Surfaces

Pipeline and Hazardous Materials Safety Administration (PHMSA)

• Loading, Unloading, and Storage
• Security

Small Business Association (SBA)

• Size

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