SIC: Standard Industrial Classification
History and modern usage of the Standard Industrial Classification (SIC) codes, the predecessor to NAICS that still persists in regulatory filings.
United States Government
Analysis of federal institutions and acts that govern the U.S. financial and consumer landscape.
One Big Beautiful Bill Act (OBBBA)
Analysis of the One Big Beautiful Bill Act (OBBBA) and its impact on consumer credit, auto deductions, and federal fiscal policy.
USA PATRIOT Act
Understanding identification requirements for opening financial accounts in the United States.
U.S. Census Bureau
Overview of the U.S. Census Bureau's role in economic classification and data collection.
Overview of the federal institutions and legislation that form the backbone of the United States’ financial regulatory framework.
Major Federal Legislation
- USA PATRIOT Act: The “technical plumbing” of the Patriot Act and its impact on consumer banking.
- SIC: Standard Industrial Classification: The legacy industrial classification system still used in SEC regulatory filings.