529 College Savings Plan

9/11 (victims, Victims Compensation Fund) (see also September 11, 2001)

A.M. Best Company (see also rating services)

A.R. Baron (see also Bear Stearns)

Abbey

Abercrombie & Fitch (see also Jeffries, Michael S., Singer, Robert S.)

ABN Ambro (see also LaSalle Banks)

Account (general)

Accountants

Accounting (closed block, first in, first out (FIFO))

Acquisition (indebtedness)

Acton, Lord

Actuarial science

Actuary

Adams, John

Aether System

AFLAC (see also Amos, Daniel P.)

Aggregate Rate of Return

AIDS (see also viatical settlement)

AIM (see also fund family)

Aim Constellation (see also mutual fund)

Air Transportation Safety and Stabilization Act

Alchin, John R. (see also Comcast)

Alliance Balanced (see also mutual fund)

Alliance Capital (see also Alliance Premier Growth Funds, Carifa, John D., Kentucky Retirement System, Minnesota State Board of Investment, Missouri Retirement System, Vanguard U.S. Growth Fund, Wyoming Retirement System)

Alliance One International, Inc. (see also Cooley, James A., Damels, Steven B., Green, H. Peyton, Harker, Brian J., Parrish, Thomas C.)

Alliance Premier Growth Funds (see also Alliance Capital)

Alliance Stock Fund (see also Alliance Capital)

Allianz (see also fund family)

Allsettled Group, Inc. (see also hedge funds)

Amaranth Advisors (see also hedge funds)

Amen, Robert M. (see also International Paper)

Amended and Restated Key Plan

American Association of Retired Persons (AARP)

American Bankers Association (see also donor)

American Century Funds (see also Armstrong, Lance)

American Council of Life Insurers

American Electric Power Company

American Express (see also Chenault, Kenneth I., Crittendon, G.L., Gilligan, E.P., Kelly, Jr., A.F., Parent, L.M., .Shearson/American Express Inc. v. McMahon)

American Funds (see also Capital Group, Capital Research, Capital Research and Management)

American Homeownership and Economic Opportunity Act of 2000, The

American International Group (AIG)

American Mutual

American Stock Exchange (AMEX)

Ameriprise (see also fund family)

Ameriquest

Amgen (see also Morrow, George J., Perlmutter, Roger M.)

Amos, Daniel P. (see also AFLAC)

AMR Corporation

Amsouth Bancorporation

AmSouth Bank

Amway

Anderson, Richard A. (see also BellSouth)

Anheuser-Busch (see also Baker, W.R., Busch, A.A. III, Busch, A.A. IV, Muhleman, D.J., Stokes, P.T.)

Annual exclusion amount

Annuitization (common methods of, of cash values)

Annuity (holder, variable)

Anthem (WellPoint) Blue Cross/Blue Shield

Appalosa Management (see also Tepper, David)

Arbitration (see also self-regulation)

Archeus Capital

Archipelago Holdings, Inc. (see also New York Stock Exchange, New York Stock Exchange LLC, NYSE Market, NYSE Regulation, Inc.)

Armstrong Commission

Armstrong, Lance (see also American Century Funds)

Asian Equity Fund (see also Morgan Stanley)

Associated Banc Corp

Associated Bank

Astor, John Jacob

Astoria

AT&T

Atkins, Paul S. (see also Securities and Exchange Commission)

Atticus Capital (see also Barakett, Timothy)

Auburn University

Augar, Phillip

Australian School of Economics, The

Automatic payroll deductions

Automobile Association of America

Avon Products, Inc. (see also Corti, Robert J., Jung, Andrea, Klenman, Gilbert L., Kropf, Susan J., Smith, Elizabeth)

AXA Equitable

Babbio, Lawrence T. (see also Verizon)

Bahash, Robert J. (see also McGraw-Hill)

Bailey, Thomas (see also Janus Funds)

Baker, W.R. (see also Anheuser-Busch)

Baldwin United

Banamex Bank (see also Citigroup)

BancWest Corp

Bank Board, The

Bank Holding Company Act (BHC)

Bank of America (see also Columbia Funds, Corporate lender, donor, FIA Card Services, Mayeux, Darrell, OwnIt)

Bank of America Nations Funds

Bank of Hawaii

Bank of New York (see also White Shoe Institutions)

Bank of the West

Bankruptcy

Bankruptcy Abuse and Consumer Protection Act, The

Banks (commercial, investment, private, super)

Barakett, Timothy (see also Atticus Capital)

Barclays Global Investors (see also Pfizer)

Barnett Bank Case, The

Barr, William P. (see also Verizon)

Barrons

Baxter, Clifford (see also Baxter, Margo, Enron)

Baxter, Harold (see also Pilgrim Baxter & Associates)

Baxter, Margo (see also Baxter, Clifford)

Bayou Partners

Bear Stearns (see also A.R. Baronklw, Cayne, James E.)

Beard, Patricia

Bechtel

Becker, Gary

Bed, Bath and Beyond

BellSouth (see also Anderson, Richard A., Dramis, Francis A., Dykes, Ronald M., Feidler, Mark L.)

Belushi, John

Benchmark Financial Services (see also Siedle, Edward)

Benefit (income tax-free death, indemnity, long-term care, tax-deferred, waiver of premium)

Berger 100 (see also mutual fund)

Berkshire Hathaway (see also Buffet, Warren, General Re Corporation)

Bernheim, B. Douglas

Berstein, Solange (see also Central Bank of Chile)

Better Business Bureau, The (BBB)

Bichsel, Terrence E. (see also FirstMerit Corporation)

Biden, Joseph R.

Binder, Alan

Black, Kenneth

Black, William

Blank, Henry (see also Prudential, Titanic, The)

Blankfein, Lloyd (see also Goldman Sachs)

Blanton, Don (see also Money Trax)

Blodget, Henry (see also Merrill Lynch)

Bloomberg, Michael

Bluestein, Jeffrey L. (see also Harley Davidson)

BNC (see also Lehman Brothers)

Bodine, Chris W. (see also CVS Corporation)

Boeing, William

Boesky, Ivan (see also Englander, Israel “Izzy”)

Bogle, John C. (see also Vanguard Mutual Funds)

Bolten, Joshua (see also Goldman Sachs, Bush, George W.)

Bombardieri, Marcella

Bond (investment, junk)

Bonner, William

Boom and Bust Cycles

Boston Globe

Boulder Dam

Bousbib, Ari (see also United Technologies)

BP Capital Management (see also Pickens, T. Boone)

Brady, Nicolas

Branch Banking and Trust Company

Brecht, Robert P. (see also FirstMerit Corporation)

Brewington, James K. (see also Lucent Technologies)

Brockhurst, Les

Brodsky, Julian A. (see also Comcast)

Broker

Broker-dealers (arbitration for)

Brown Shoe

Brown, Stewart (see also Florida State University)

Brynner, Yul

Buck, Pearl S.

Bucknall, Jr., William L. (see also United Technologies)

Buffet, Warren (see also Berkshire Hathaway, General Re Corporation)

Buley, Carlyle R.

Busch, A.A. III (see also Anheuser-Busch)

Busch, A.A. IV (see also Anheuser-Busch)

Bush Administration, The

Bush, Barbara

Bush, George H.W. (see also Carlyle Group, The, Zapata Petroleum Corporation)

Bush, George W.

Business Week

Business Wire

Calamos Asset Management (se also Calamos, John)

Calamos, John (see also Calamos Asset Management)

Camelot Music

Canadian Home Income Plan (CHIP) (see also reverse mortgage)

Canary Capital Partners (see also Stern, Edward “Eddie”)

Cantillon Capital Management (see also Von Mueffling, William)

Capital (risk-based, Tier One)

Capital Group (see also American Funds)

Capital One

Capital One Financial (see also Fairbank, Richard D.)

Capital Research (see also American Funds, Roye, Paul)

Capital Research and Management (see also American Funds, Lovelace, Jr., Jonathon, Rothenberg, James)

Car title loans (see also predatory lending)

Carifa, John D. (see also Alliance Capital)

Carlyle Group, The (see also Bush, George H.W., Darman, Richard, Kennard, William, Levitt, Arthur, Rumsfeld, Don)

Carroll, David (see also Wachovia Corporation)

Casino Age

Casinos (Indian, Internet)

Castle, John

Cawley, Charles (see also MBNA)

Caxton Associates (see also Kovner, Bruce)

Caynes, James E. (see also Bear Stearns)

Cendant Corporation (see also Kate, Samuel L., Nelson, Ronald L., Sheehan, Kevin M., Silverman, Henry R., Smith, Richard A.)

Center for Arms Control and Non-Proliferation, The

Center for Responsive Politics

Center of Responsive Politics

klwCentral Bank of Chile (see also Berstein, Solange)

Central Intelligence Agency (CIA) (see also Gates, Robert M.)

Cerberus Capital Management (see also Quayle, Dan, Snow, John)

Chao, Elaine (see also Secretary of Labor)

Charles Schwab

Charter One

Chase Insurance

Chase Insurance Direct (see also JPMorgan Chase)

Check ‘n Go (see also CNG Financial, payday loans)

Chenault, Kenneth I. (see also American Express)

Chenevert, Louis R. (see also United Technologies)

Cheney, Richard (see also Halliburton)

Cheyne Capital

China

Chinese Wall doctrine

Christian Science Monitor

Christmas Club (employer-sponsored)

Christy-Langenfeld, Cynthia K. (see also Lucent Technologies)

Churchill, Winston

Cigna

CIGNA

klwCitadel Investment Group (see also Griffin, Kenneth)

Citibank (see also Citigroup, Travelers)

Citicorp

CitiFinancial

Citigroup (see also Banamex Bank, Citibank, Citigroup Global Markets, donor, Grubman, Jack, Rubin, Robert, Prince, Charles, Smith Barney, Travelers)

Citigroup Global Markets (see also Citigroup)

Citi-Travelers Act, The (see also Financial Services Modernization Act)

Citizen’s Bank (see also Royal Bank of Scotland)

Citizens Bank Investment Services

Civil War, The

Clark Johnson, Susan (see also Gannett Publishing)

Clarke Consulting, Inc.

Cleland, Scott

Cleveland, Grover

Cleveland, Robin

Clews, Henry

Clinton, Bill

CNA Financial

CNBC

CNG Financial (see also Check ‘n Go)

Cochran, John (see also FirstMerit Corporation)

Cohen, Steven (see also SAC Capital Advisors)

Colamosca, Anne (see also Business Week, Christian Science Monitor, Columbia Journalism Review, New Republic, New York Times)

Colonial Bank

Columbia Funds (see also Bank of America, fund family)

Columbia Journalism Review

Comcast (see also Alchin, John R., Brodsky, Julian A., Roberts, Brian L., Roberts, Ralph J., Smith, Lawrence S.)

Comdex (see also rating services)

Comerica

Committee on Capital Markets Regulation (see also DiPiazza, Samuel, Glauber, Robert, Griffin, Kenneth, Kinney, Cathy, Parrett, William, Pozen, Robert, Rothenberg, James, Russo, Thomas)

Commodity Futures Trading Commission (see also Gramm, Wendy)

Compass Bancshares

Compass Bank

Compound after-tax rate of return

Compound Annual Returns

Comptroller of Currency

Confederation Life

Congress (see also Joint Economic Committee)

Conning Research and Consulting

Connolly, James P. (see also Fred Alger Management)

Consolidation

Consumer

Consumer Federation of America (CFA)

Control fraud

Conway, John W. (see also Crown Holdings)

Cooley, James A. (see also Alliance One International, Inc.)

Coolidge, Calvin

Corba, Kenneth W. (see also PEA)

Cornerstone Bank

Cornfield, Bernie

Corporate lender

Corporate-owned life insurance (COLI)

Corporations (private, public)

Corti, Robert J. (see also Avon Products, Inc.)

Corzine, Jon (see also Goldman Sachs)

Cost recovery life insurance

Costs (estate settlement, lost opportunity)

Council on Economic Policy

Coventry First, LLC

Covey, Stephen

Cox, Christopher (see also Securities and Exchange Commission)

Cox, James D.

Cramer, Jim (see also MadMoney)

Cranston, Alan (see also Keating Five, The)

Crash of 1929, The (see also Great Depression, The, Stock Market)

Credit (derivatives, swaps)

Credit cards

Credit Suisse (see also donor)

Credit Suisse First Boston (see also Reingold, Dan)

Creditor & Asset Protection

Crittenden, G.L. (see also American Express)

Crown Holdings (see also Conway, John W., Mecura, Frank J., Voss, William H.)

CSX Corporation (see also Snow, Ken)

Cummings, Stephen E. (see also Wachovia Corporation)

CVS Corporation (see also Bodine, Chris W., Merlo, Larry J., Rickard, David B., Ryan, Thomas M., Sgarro, Douglas J.)

D.E. Shaw & Co. (see also Shaw, David)

D’Amato, Al (see also Senate Banking Committee)

D’Amelio, Frank A. (see also Lucent Technologies)

Dalbar, Inc. (see also Quantitative Analysis of Investment Behavior)

Damels, Steven B. (see also Alliance One International, Inc.)

Dammerman, Dennis D. (see also General Electric)

Darman, Richard (see also Carlyle Group, U.S. Office of Management and Budget)

Darnis, Gerard (see also United Technologies)

Darretta, Robert J. (see also Johnson & Johnson)

Dash, Srikant (see also Standard & Poor)

Davis (see also fund family)

Davis, Geoff

Davis, Jr., Sammy

DB Zwirn (see also hedge funds)

Death (premature)

Death Benefit Only Plan (DBO) (see also KBHome, Wisconsin Energy)

Debt (war)

Decision One (see also HSBC Bank)

DeConcini, Dennis (see also Keating Five, The)

Default (corporate)

Defense Advanced Research Projects Agency (DARPA) (see also Poindexter, Rear Admiral John)

Deloitte (see also Parrett, William)

Demchak, William S. (see also PNC Bank)

Demutualization

Denton, Herbert A.

Department of Labor

Depositor

Depository Institutions Deregulation and Monetary Control Act of 1980, The

Deregulation (see also Financial Services Modernization) (banking)

De-supervision

Deutsche Bank (see also hedge funds)

Dickens, Charles

Dickson, Thomas W. (see also Ruddick Corporation)

Dimon, Jamie (see also JPMorgan Chase)

DiPiazza, Samuel (see also Committee on Capital Markets Regulation, Price WaterhouseCoopers)

Direct-recognition-method (see also dividend)

Disability

Disney Salaried Retirement Plan

Disney, Walt (see also Disneyland, Life insurance loans)

Disneyland (see also Disney, Walt)

Ditech (see also General Motors)

Diversification

Dividend (payment of) (see also direct-recognition-method)

Dodge & Cox (see also Pfizer)

Doherty, Neil A.

Donaldson, Lufkin & Jenrette (see also Donaldson, William)

Donaldson, William (see also Donaldson, Lufkin & Jenrette, Securities and Exchange Commission)

Donohue, Andrew “Buddy” (see also Investment Company Institute, Merrill Lynch Investment Managers, Oppenheimer Funds, Inc., Securities and Exchange Commission)

Donor (banking, corporate political)

Dormer, Michael J. (see also Johnson & Johnson)

Dow Chemical (see also DOW Employees Pension Plan, Liveris, A.E., Reinhard, J.P., Stavropoulos, W.S.)

Dow Employees Pension Plan (DEPP) (see also DOW Chemical)

Dramis, Francis A. (see also BellSouth)

Dresdner Bank

Dreyfus Founders Passport-A

Dubow, Craig A. (see also Gannett Publishing)

Duff & Phelps (see also rating services)

Duhigg, Charles

Dupont, Pierre

Dykes, Ronald M. (see also BellSouth)

Dylan, Bob

DZ Bank

Eastman Kodak

Ebbers, Bernie (see also WorldCom)

Economic Growth and Tax Relief Reconciliation Act of 2005

Economic Hit Man (EHM) (see also Perkins, John)

Economy (Global)

Edmiston, Kelly

Edward D. Jones

Ehee, Edward (see also Vipers Founders Fund)

Eichenwald, Kurt

Eisner, Michael (see also CNBC, Disney Salaried Retirement Plan, Walt Disney)

Embezzlement

Employee Benefits Research Institute (EBRI) (see also Van Derhei, Jack)

Employee Retirement Income Security Act (ERISA)

Endowment (modified)

Englander, Israel “Izzy” (see also Boesky, Ivan, Millennium Partners, Mulheren, John)

Enron (see also Baxter, Clifford, Fastow, Andrew, Lay, Ken, Skilling, Jeff)

Enterprise Fund, The

Epictetus

Equitable Life Assurance Society, The (see also Hyde, Henry B.)

Equity (firm, private)

Erie Canal, The

Ernst, Carol (see also Merck, Vioxx)

ESL Investments (see also hedge fund)

Estate settlement (costs)

Euro

Exchange traded funds

Excite

Exclusion ratio

Executive Life

Exemption (homestead)

Fairbank, Richard D. (see also Capital One Financial)

Fannie Mae (see also Fannie Mae Home Keeper Plan, Federal National Mortgage Association, Howard, J. Timothy, Mudd, Daniel H., Raines, Franklin D.)

Fannie Mae Home Keeper Plan (FMHP)

Far East

Faraci, John V. (see also International Paper)

Farr, William

Fast Money

Fastow, Andrew (see also Enron)

Federal Communications Commission (see also Kennard, William)

Federal Deposit Insurance Corporation (see also Seidman, William)

Federal Express (FedEx)

Federal Housing Administration (FHA)

Federal National Mortgage Association (see also Fannie Mae)

Federal Reserve Bank (see also Thain, John, Volcker, Paul, Whitehead, John)

Federal Reserve Bank of Cleveland

Federal Reserve Board

Federal Reserve System

Federal Stamps for Wills and Estates (see also tax)

Feeney, Terence

Feidler, Mark L. (see also BellSouth)

Feinberg, Kenneth

FIA Card Services (see also Bank of America, MBNA)

Fidelity (see also Gates, Robert M., McCartney Paul, Pfizer)

Fidelity Blue Chip (see also mutual fund)

Fidelity Contra (see also mutual fund)

Fidelity Contra Fund

Fidelity Investments (see also Johnson, Abigail, Johnson, Edward III)

Fidelity Management & Research (FMR) (see also Jeffries & Company, Johnson, Edward III)

Fifth Third Bancorp

Fifth Third Bank

Final market liberalization

Financial Accounting Standards Board (FASB)

Financial Engines

Financial institution (see also banks)

Financial Institutions Reform, Recovery and Enforcement Act, The

Financial Review, The

Financial Services (Deregulation of)

Financial Services Modernization (see also Deregulation)

Financial Services Modernization Act, The (see also Citi-Travelers Act)

Financiers

Fink, Matthew (see also Investment Company Institute)

First American Mortgage Corporation

First Franklin (see also Merrill Lynch)

First Tennessee

FirstMerit Corp

FirstMerit Corporation (see also Bichsel, Terrence E., Brecht, Robert P., Cochran, John, Lucht, David G., Paidas, George P.)

Fisher, Daniel (see also Forbes Magazine)

Fleet Bank

Florida State University (see also Brown, Stewart)

Focused Twenty Fund

Forbes Magazine

Forbes, Malcolm (see also Forbes Magazine)

Ford Motor Company

Fortune

Fractional reserve banking

France

Frank, Barney

Franklin Resources (see also Johnson, Charles, Johnson, Rupert, Wiskemann, Elizabeth, Wiskemann, R. Martin)

Franklin, Benjamin

Fred Alger Management (see also Connolly, James P.)

Freeman, John P. (see also University of South Carolina)

Fremont General

Friedman, Stephen (see also Goldman Sachs, National Economic Council)

Frost, Robert

Fubon Bank

Fuld, Jr., R.S. (see also Lehman Brothers)

Fuller (HB) Co.

Fund family

Fundamental Growth

FutureMetrics (see also Strauss, Bill)

Gabelli Asset Management (see also Gabelli, Mario)

Gabelli, Mario (see also Gabelli Asset Management)

Galbraith, John Kenneth

Galvin, William

Gambling (Internet, legalized)

Gannett Publishing (Clark Johnson, Susan, Dubow, Craig A., Martore, Gracia C., McCorkindale, Douglas H., Moon, Craig A.)

Garn-St. Germain Act, The

Gartmore Nationwide Leaders Fund-A

Gartmore U.S. Growth Leaders

Gas

Gasparino, Charles

Gates, Robert M. (see also Central Intelligence Agency, Fidelity, Secretary of Defense, Texas A&M University)

GE Money (see also General Electric, WMC)

Geisst, Charles

Gendel, Jeffrey (see also Tontine Associates)

General Accounting Office (GAO) of the United States

General Agreement on Trade Services

General Electric (see also Dammerman, Dennis D., GE Money, Heinman, Jr., Benjamin W., Immelt, Jeffrey, Welch, Jack, Wright, Robert C.)

General Motors (see also Ditech, General Motors Acceptance Corporation)

General Motors Acceptance Corporation (GMAC) (see also General Motors)

General Re Corporation (Gen Re) (see also Berkshire Hathaway, Buffet, Warren)

Georgetown University (see also MBNA)

Georgia Warm Springs Foundation (see also Roosevelt, Franklin)

Germany

Gilligan, E.P. (see also American Express)

Gingrich, Newt

Glass-Steagall Act, The (repeal of)

Glauber, Robert (see also Committee on Capital Markets Regulation, National Associational of Securities Dealers)

Glenn, John (see also Keating Five, The)

Global Crossing

Global Growth

GMAC

Gokhale, Jagadeesh

Gold standard

Goldman Sachs (see also Blankfein, Lloyd, Bolten, Joshua, Corzine, Jon, Friedman, Stephen, Jackson, Kwame, Lampert, Edward, Paulson, Jr., Henry, Thain, John, Whitehead, John)

Goldman Sachs Trading Corporation

Goode, David R. (see also Norfolk Southern)

Goto.com

Government Accountability Office (GAO) (see also Mutual Fund Trading Abuses)

Governments (federal, international, local, state)

Gramm, Phil (see also , Gramm, Wendy, UBS Warburg)

Gramm, Wendy (see also Commodity Futures Trading Commission, Gramm, Phil)

Gramm-Leach-Bliley Act, The

Grasso, Richard (see also New York Stock Exchange)

Great Crash of 1929klw, The (see also Crash of 1929, Great Depression)

Great Depression, The (see also Great Crash of 1929, The)

Great West Life

Green, H. Peyton (see also Alliance One International, Inc.)

Greenspan, Alan

Greider, William

Grey, Edwin

Griffin, Kenneth (see also Citadel Investment Group, Committee on Capital Markets Regulation)

Gross, William “Bill” (see also Pacific Life Insurance Company)

Grubman, Jack (see also Citigroup, Smith Barney, WorldCom)

Grundhofer, Jerry A. (see also U.S. Bancorp)

Guarantee associations (see also reserve pools)

Guggenheim, Benjamin

Guyaux, Joseph C. (see also PNC Bank)

H&R Block (see also Option One, Refund Anticipation Loans)

H.J. Heinz

Haaga, Paul (see also Capital Research, Investment Company Institute, Roye, Paul)

Halliburton (see also Cheney, Richard)

Halonen, Doug

Hamilton, Scott

Hancock, G. Allan

Harding, Warren

Harker, Brian J. (see also Alliance One International, Inc.)

Harley Davidson (see also Bluestein, Jeffrey L., Lione, Gail A., McCaslin, James A., Zarcone, Donna F., Ziemer, James L.)

Harrington, Noreen

Harris National

Harrison, William B. (see also JPMorgan Chase)

Hartford (see also fund family)

Hartford, The

Hartz Mountain Industries (see also Stern, Edward “Eddie”)

Harvard University

Hayek, F.A.

HBK (see also hedge funds)

Health and welfare plans (see also single employer plan)

Health Insurance Portability and Accountability Act of 1996, The

Healthcare

Hedge funds (compensation, investor, manager, registration of, regulated, unregulated)

Heinman, Jr., Benjamin W. (see also General Electric)

Helms, Richard

Hemsley, Stephen J. (see also United Healthcare)

Hertz, Noreena

Hewlett-Packard

High Bridge Capital Management

Himmelstein, David

Holden, Sarah (see also Investment Company Institute)

Holland, Gina

Home Depot (see also Nardelli, Richard)

Home equity (indebtedness)

Home Equity Conversion Mortgage (HECM)

Home interest deduction

Homestead Exemption

Hospital-owned life insurance

House Committee on Interstate and Foreign Commerce

Houston Natural Gas

Howard, J. Timothy (see also Fannie Mae)

HSBC Bank (see also Decision One)

HSBC Holdings

HSBC Household Finance

Huebner, Solomon S.

Huerta de Soto, Jesus

Huntington Bancshares

Huntley, Chet

Hurricane Katrina (see also natural disaster)

HVB Group (see also Peachtree Life Settlements)

Hyde, Henry B. (see also Equitable Life Assurance Society)

IBM

Ideasource, Inc.

Ikon Office

Immelt, Jeffrey (see also General Electric)

Income (disability)

Index funds

Inflation

Infospace

ING

Insider trading

Institutional Investor Alpha

Institutions (banking, lending, savings and loan)

Intel Corporation

Interest (deductible, guaranteed, personal, qualified residence)

Interest Rates (predatory)

Internal Revenue Code

Internal Revenue Service (IRS)

International Monetary Fund (IMF), The

International Paper (see also Amen, Robert M., Faraci, John V., Lesko, Newland A., Parrs, Marianne M., Smith, Maura A.)

Internet Strategies Fund (see also Merrill Lynch)

Investment (advisors, advisory contract, principal, returns)

Investment Company Act of 1940

Investment Company Institute (ICI) (see also Donohue, Andrew, Fink, Matthew, Haaga, Paul, Holden, Sarah, Investment Company Institute Political Action Committee, Roye, Paul, Tyle, Craig S.)

Investment Company Institute Political Action Committee (see also Donohue, Andrew, Investment Company Institute)

Iran-Contra Scandal (see Poindexter, Rear Admiral John)

Iraq War

J.C. Penney (see also Life insurance loans)

J.D. Power & Associates

J.P.Morgan Chase (see also donor)

Jackson, Andrew (see also Second Bank Charter Extension)

Jackson, Fred A. (see also Ruddick Corporation)

Jackson, Jesse

Jackson, Karl

Jackson, Kwame (see also Goldman Sachs)

Janus Capital Management (see also Mark Whitson)

Janus Enterprise (see also mutual fund)

Janus Funds (see also Bailey, Thomas, fund family)

Janus Growth Inc. (see also mutual fund)

Janus Mercury

Janus Venture

Japan

Jefferson, Thomas

Jeffrey Keith Skilling Trust (see also Enron, Skilling, Jeff, Skilling, Mark)

Jeffries & Company (see also Fidelity Management & Research, Quinn, Kevin)

Jeffries, Michael S. (see also Abercrombie & Fitch)

Jenkins, Benjamin III (see also Wachovia Corporation)

Jobs (outsourcing)

John Hancock (see also Manulife)

Johnson & Johnson (see also Darretta, Robert J., Dormer, Michael J., Peterson, Per A., Poon, Christine A., Weldon, William C.)

Johnson, Abigail (see also Fidelity Investments, Johnson, Edward III)

Johnson, Charles (see also Franklin Resources, Johnson, Rupert, Templeton)

Johnson, Edward III (see also Fidelity Investments, Fidelity Management & Research, Johnson, Abigail)

Johnson, Rupert (see also Franklin Resources, Johnson, Charles)

Johnston, David Cay

Joint Economic Committee (see also Congress)

Jones, Paul Tudor (see also Tudor Investment Corporation)

Jones, Scott

JPMorgan

JPMorgan Chase (see also Chase Insurance Direct, Dimon, Jamie)

Jung, Andrea (see also Avon Products, Inc.)

Justice Department, The

Kamath, Suneet (see also Sanford C. Bernstein & Co., LLC)

Kate, Samuel L. (see also Cendant Corporation)

KBC Bank

KBHome (see also Death Benefit Only Plan)

Keating Five, The (see also control fraud, Keating, Charles)

Keating, Charles (see also control fraud, Lincoln Savings and Loan, Keating Five, The)

Kellems, Kevin

Kelly, Jr., A.F. (see also American Express)

Kelly, Robert P. (see also Wachovia Corporation)

Kennard, William (see also Carlyle Group, Federal Communications Commission)

Kennedy, Edward

Kennedy, Joseph P.

Kentucky Retirement System (see also Alliance Capital)

Kerber, Ross

Kesich, Gregory D.

Key Bank

Key Employee Insurance Program (KEIP)

Keynes, John Maynard (see also National Mutual Life Assurance Society)

Killinger, Kerry K. (see also Washington Mutual)

Kinney, Cathy (see also Committee on Capital Markets Regulation, New York Stock Exchange)

Kiplinger’s Magazine

Klenman, Gilbert L. (see also Avon Products, Inc.)

Kotlikoff, Laurence J.

Kovacevich, Richard M. (see also Wells Fargo)

Kovner, Bruce (see also Caxton Associates)

Kropf, Susan J. (see also Avon Products, Inc.)

Lamont, Thomas (see also Morgan Bank)

Lampert, Edward (see also ESL Investments, Goldman Sachs)

Langevin, John H.

Langone, Kenneth (see also New York Stock Exchange)

Larceny

LaSalle Banks (see also ABN Ambro)

Lasser, Larry J. (see also Putnam Investments)

Lawyers

Lay, Ken (see also Enron)

Leach, Jim

Lehman Brothers (see also BNC, Fuld, Jr., R.S., Russo, Thomas, White Shoe Institutions)

Leimberg, Steve

Lenders (predatory, subprime)

Lending (predatory, subprime)

Lenz, Dolly

Lerner, Al (see also MBNA)

Lesko, Newland A. (see also International Paper)

Levitt, Arthur (see also Securities and Exchange Commission)

Lewis, Kenneth (see also Bank of America)

Life and Health Insurance Foundation for Education (LIFE)

Life cycle fund

Life Equity, LLC

Life insurance (1035 tax-free exchange, bank-owned (BOL), cost recovery, group, high cash value, Life Paid Up at 75 (Life@75), modified endowment, permanent, premium, tax-deductible, term, universal, variable, whole)

Life insurance loans

Life settlement (business)

Life Settlement Solutions (see also Simon, Larry)

Lillian Vernon

Limited Collateral Agreement (see also Outback Steak House)

LIMRA International

Lincoln Savings and Loan (see also control fraud, Keating, Charles)

Linn, Kurt

Lione, Gail A. (see also Harley Davidson)

Lipper Analytical Services

Lipper Research

Liveris, A.E. (see also DOW Chemical)

Loan

Loan, Allan

Lobbying

Lockheed Martin

Lockheed Martin Post-Retirement Death Benefit Plan for Elected Officers

Lockyer, Bill

Loews Corporation

Logue, Ronald E. (see also State Street)

Lone Pine Capital (see also Mandel, Jr., Stephen)

Long-Term Capital Management (see also hedge funds, Meriwether, John)

Lord Abbott (see also fund family)

Lottery (state)

Lovelace, Jr., Jonathon (see also American Funds, Capital Research and Management)

Lowenfels, Lewis D.

Lowenstein, Roger

Lower Manhattan Development Corporation (see also Whitehead, John)

Lowry, Richard

Lucent Technologies (see also Brewington, James K., Christy-Langenfeld, Cynthia K., D’Amelio, Frank A., Russo, Patricia F.)

Lucht, David G. (see also FirstMerit Corporation)

Lugar, Richard

Luter, Joseph W., III (see also Smithfield Foods)

M&T Bank

Mack, John J. (see also Morgan Stanley)

MadMoney (see also Cramer, Jim)

Malkiel, Burton G.

Malone, Jr., Wallace (see also Wachovia Corporation)

Mandel, Jr., Stephen (see also Lone Pine Capital)

Mansueto, Joseph (see also Morningstar)

Manulife (see also John Hancock)

Maple Life Financial, Inc.

Mark to Market Accounting

Market timing

Marketocracy Masters

Marquette v. First Omaha Service Corporation

Marshall & Ilsley Bank (M&I)

Martin Act, The

Martore, Gracia C. (see also Gannett Publishing)

Mass Mutual

Massachusetts Financial Services (see also Pozen, Robert)

MasterCard (see also credit cards)

Mates Fund, The

Matthews International Corporation

Mayeux, Darrell (see also Bank of America)

MBNA (see also Bank of America, donor, FIA card services)

McCain, John (see also Keating Five, The)

McCartney, Paul (see also Fidelity)

McCaslin, James A. (see also Harley Davidson)

McCorkindale, Douglas H. (see also Gannett Publishing)

McGraw, Harold III (see also McGraw-Hill)

McGraw-Hill (see also Bahash, Robert J., McGraw, Harold III)

McGuinn, Jr., Martin G. (see also Mellon Financial)

McGuire, William D. MD (see also United Healthcare)

MCI (see also Reingold, Dan)

McKinnell, Hank (see also Pfizer)

McNamara, Robert (see also Vietnam War, World Bank)

Mecura, Frank J. (see also Crown Holdings)

Media

Medicaid

Mehle, Roger

Mellon Financial (see also McGuinn, Jr., Martin G.)

Melville, Herman

Mercedes

Merck (see also Ernst, Carol, Vioxx)

Merger

Meriwether, John (see also Long-Term Capital Management, Salomon Brothers)

Merlo, Larry J. (see also CVS Corporation)

Merrill Lynch (see also Blodget, Henry, First Franklin, Internet Strategies Fund, O’Neil, E. Stanley, OwnIt, Merrill Lynch Mid Cap Growth, Merrill Lynch v. Dabit, Reingold, Dan)

Merrill Lynch Investment Managers

Merrill Lynch Mid Cap Growth (see also Merrill Lynch)

Merrill Lynch v. Dabit

Mestre, Eduardo

Metropolitan Life (see also demutualization)

MFS (see also fund family)

Midland National Life

Midwestern Bank

Milken, Michael

Mill, John Stuart

Millennium International Management, LLC

Millennium Management, LLC

Millennium Partners (see also Englander, Israel “Izzy”)

Minnesota Mining and Manufacturing (3M)

Minnesota State Board of Investment (see also Alliance Capital)

Missouri Retirement System (see also Alliance Capital)

Money

Money (markets, paper) (see also U.S. dollar)

Money purchase methodology

Money Trax (see also Blanton, Don)

Monroe, Marilyn

Monsanto

Moody’s Investor Services (see also rating services)

Moon, Craig A. (see also Gannett Publishing)

Moorman, Charles W., IV (see also Norfolk Southern)

Morgan Bank (see also Lamont, Thomas, White Shoe Industries)

Morgan Stanley (see also Asian Equity Fund, Mack, John J., Reingold, Dan)

Morganthall, Frederick J. (see also Ruddick Corporation)

Morgenson, Gretchen

Morningstar (see also Mansueto, Joseph)

Morrow, George J. (see also Amgen)

Mortality

Mortgage Industry (Subprime)

Motley Fool, The

Mudd, Daniel H. (see also Fannie Mae)

Muhleman, D.J. (see also Anheuser-Busch)

Mulheren, John (see also Englander, Israel “Izzy”)

Munich America Reassurance Company

Mutual Benefit Life

Mutual fund (capital gains, company, family, stock-based, volatility)

Mutual Fund Trading Abuses (see also Government Accountability Office)

Mutual life insurance company

Mutual of New York (MONY)

Nardelli, Richard (see also Home Depot)

NASDAQ

Nash, R. Nelson

National Association of Consumer Bankruptcy Attorneys

National Association of Insurance Commissioners

National Association of Securities Dealers (NASD) (see also Glauber, Robert, New York Stock Exchange)

National Bank Act of 1956, The

National Center for Home Equity Conversion (NCHEC)

National City

National Economic Council (see also Friedman, Stephen, Rubin, Robert)

National Financial Partners (Advanced Settlements Division)

National Mutual Life Assurance Society (see also Keynes, John Maynard)

Nations Funds

NationsBank v. Variable Annuity Life Insurance Company

Natural disaster (see also Hurricane Katrina)

Nelson, Ronald L. (see also Cendant Corporation)

Nestle

New Century

New Jersey Division of Investment

New Republic, The

New York Life (see also Perkins, George)

New York State Office of the New York Attorney General (NYOAG)

New York Stock Exchange (NYSE) (see also Archipelago Holdings, Inc., Grasso, Richard, Kinney, Cathy, Langone, Kenneth, National Association of Securities Dealers, New York Stock Exchange LLC, NYSE Market, NYSE Regulation, Inc., Thain, John)

New York Stock Exchange LLC (see also New York Stock Exchange)

New York Times, The

Newell Rubbermaid (see also Supplemental Retirement Plan)

Newsweek

Nike

Nixon, Richard M.

Norfolk Southern (see also Goode, David R., Moorman, Charles W., IV, Prillaman, L.I., Tobias, Stephen C., Wolf, Henry C.)

North East Bethesda National Bank

North Fork Bank

Northern Trust (see also Pfizer)

Northwestern Mutual

Northwestern Mutual Life

klwNY Community Bank

NYSE Market (see also New York Stock Exchange)

NYSE Regulation, Inc. (see also National Association of Securities Dealers, New York Stock Exchange)

O’Neil, E. Stanley (see also Merrill Lynch)

Occidental Petrol

Office Depot

Office of Federal Housing Enterprise Oversight (OFHEO)

Office of Management and Budget, The

Office of the Comptroller of Currency (OCC)

Office of Thrift Supervision

Opinion Research Corporation (see also Consumer Federation of America)

Oppenheimer Funds, Inc.

Option One (see also H&R Block)

Organization of the Petroleum Exporting Countries, The (OPEC)

Orman, Suze

Oscar Capital Management, LLC (see also hedge funds)

Outback Steak House (see also Limited Collateral Agreement, Split-Dollar Agreement)

Overseas Corporation, The

OwnIt (see also Bank of America, Merrill Lynch)

Pacific Gas and Electric Company

Pacific Investment Management Company (PIMCO) (see also Allianceklw, Canary Capital Partners, Pacific Life Insurance Company, PEA, Stern, Edward “Eddie”, Treadway, Stephen J.)

Pacific Life Insurance Company (see also Gross, William, Pacific Investment Management Company)

Paidas, George P. (see also FirstMerit Corporation)

Paine Webber

Pallotta, James (see also Tudor Investment Corporation)

Panera Bread

Parent, L.M. (see also American Express)

Parrett, William (see also Committee on Capital Markets Regulation, Deloitte)

Parrish, Thomas C. (see also Alliance One International, Inc.)

Parrs, Marianne M. (see also International Paper)

Paul, Ron

Paulson, Jr., Henry (see also Goldman Sachs, Secretary of the Treasury)

Payday loans (see also predatory lending)

PEA (see also Corba, Kenneth W., Pacific Investment Management Company)

Peachtree Life Settlements (see also HVB Group)

Penn State University

Pension (defined benefit, joint and survivor, maximization, maximum aggregate)

Pension Benefit Guaranteeklw Corporation (PBGC)

Pension funds (government, state)

Pension Plans

Pension Protection Act, The

Pension Reform Act of 2006

Pentagon Capital Management (see also hedge funds)

Pentagon, The

Perkins, George (see also New York Life)

Perkins, John (see also Economic Hit Man)

Perlmutter, Roger M. (see also Amgen)

Peterson, Per A. (see also Johnson & Johnson)

Petty, William

Pfizer (see also Barclays Global Investors, Dodge & Cox, Fidelity, McKinnell, Hank, Northern Trust, Putnam)

Phillips, Don

Pickens, T. Boone (see also BP Capital Management)

Pilgrim Baxter & Associates (see also Baxter, Harold, Pilgrim, Gary)

Pilgrim, Gary (see also Pilgrim Baxter & Associates)

Pillai, Kovan

Pioneer (see also fund family)

Plan (benefit, retirement)

Plato

PNC Bank (see also Demchak, William S., Guyaux, Joseph C., PNC Financial Services, Rohr, James E., Shack, Timothy G., Whitford, Thomas K.)

PNC Financial Services (see also PNC Bank, Rohr, James E.)

Poindexter, Rear Admiral John (see also Defense Advanced Research Projects Agency)

Policy employee

Politicians

Polo Ralph Lauren Corporation

Poon, Christine A. (see also Johnson & Johnson)

Pope Leo XIII

Portland General Electric

Pozen, Robert (see also Committee on Capital Markets Regulation, Massachusetts Financial Services)

Prasad Growth Fund

Predatory lending (see also car title loans, predatory mortgage lending, Refund Anticipation Loans (RALs), payday loans, student loans)

Predatory mortgage lending (see also predatory lending)

Premier Growth

Presley, Elvis

Price WaterhouseCoopers (see also DiPiazza, Samuel)

Prillaman, L.I. (see also Norfolk Southern)

Primerica

Prince, Charles (see also Citigroup)

Private capital formation (see also savings)

Private Securities Litigation Reform Act of 1995, The

Probate (avoidance of, costs, fees, judges)

Probate court

Proctor & Gamble

Providian Bank

Proxy statement

Prudential (see also Blank, Henry, demutualization)

Putnam (see also fund family)

Putnam International New Opportunity

Putnam Investments (see also Lasser, Larry J.)

Putnam Mutual Funds (see also Scannell, William)

Quantitative Analysis of Investment Behavior (see also Dalbar, Inc.)

Quayle, Dan (see also Cerberus Capital Management)

Quinn, Jane Bryant

Quinn, Kevin (see also Jeffries & Company)

Rabbi Trust

Raines, Franklin D. (see also Fannie Mae)

Rating services (see also A.M. Best Company, Comdex, Duff & Phelps, Moody’s Investor Services, Standard & Poor’s, Weiss Research)

RBC Centura Bank

Real estate (see also speculation)

Refund Anticipation Loans (RALs) (see also H&R Block, predatory lending)

Regions Bank

Reingold, Dan (see also Credit Suisse First Boston, MCI, Merrill Lynch, Morgan Stanley)

Reinhard, J.P. (see also DOW Chemical)

Renaissance Technologies Corporation (see also Simons, James)

Reserve pools (see also guarantee associations)

Reservoir Capital

Residence (principal, qualified)

ResMAE

Resolution Trust Corporation

Retirement Plan (401k, 403b, defined benefit, defined contribution, government-sanctioned, IRAs, IRA rollover, Roth IRAs, SEPs, simple IRAs)

Retirement System (Commonwealth of Pennysylvania, Philadelphia Employees, Santa Barbara California County Employees)

Revenue Act of 1950, The (see also Truman, Harry S.)

Revenue sharing

Reverse Mortgage (background, qualifications)

Rickard, David B. (see also CVS Corporation)

Riders (Long-term care)

Riegle, Jr., Donald W. (see also Keating Five, The)

Riegle-Niel Interstate Banking Efficiency Act of 1994, The

Risk management

Roberts, Brian L. (see also Comcast)

Roberts, Ralph J. (see also Comcast)

Robertson, Julian

Rogers Corporation

Rogers, Will

Rohatyn, Felix G.

Rohr, James E. (see also PNC Bank, PNC Financial Services)

Roman Empire, The

Roosevelt, Franklin

Roosevelt, Theodore

Rothbacker, Rick

Rothenberg, James (see also Capital Research and Management, Committee on Capital Markets Regulation)

Royal Bank of Scotland (see also Citizens Bank)

Royce (see also fund family)

Roye, Paul (see also Capital Research, Securities and Exchange Commission)

Rubin, Robert (see also CitiGroup, Clinton, Bill, deregulation, Goldman Sachs, National Economic Council, Secretary of the Treasury)

Ruddick Corporation (see also Dickson, Thomas W., Jackson, Fred A., Morganthall, Frederick J., Woodlief, James B.)

Rumsfeld, Don (see also Carlyle Group)

Russo, Patricia F. (see also Lucent Technologies)

Russo, Thomas (see also Committee on Capital Markets Regulation, Lehman Brothers)

Ryan, Thomas M. (see also CVS Corporation)

Ryan, William J. (see also TD Bank North)

Ryder Systems

SAC Capital Advisors (see also Cohen, Steven)

Salomon Brothers (see also Meriwether, John)

Salomon Smith Barney

Samuelson, Paul

Sandler, Henry

Sanford C. Bernstein & Co., LLC (see also Kamath, Suneet, Sledge, Timothy)

Sarbanes-Oxley Act of 2002, The

Sarbanes-Oxley Bill (see also Paulson, Henry)

Savings (see also private capital formation)

Savings and Loan Disaster

Savitch, Jessica

Scannell, William (see also Putnam Mutual Funds)

Scheidt, Douglas (see also Securities and Exchange Commission)

Schopenhauer, Arthur

Schultz, George (see also Bechtel, Council on Economic Policy)

Scudder (see also fund family)

Scudder Cap Growth (see also mutual fund)

Sears Tower

Second Bank Charter Extension (see also Jackson, Andrew)

Secretary of Defense (see also Gates, Robert M.)

Secretary of Labor (see also Chao, Elaine)

Secretary of the Treasury (see also Paulson, Jr., Henry, Rubin, Robert, Snow, John)

Securities (firms, fraud, sale of, trading) (see also speculation)

Securities Act of 1933, The (see also Securities and Exchange Commission)

Securities and Exchange Commission (SEC) (Division of Management) (see also Atkins, Paul S., Cox, Christopher, Donaldson, William, Levitt, Arthur, Roye, Paul, Scheidt, Douglas, Securities Act of 1933, Siedle, Edward)

Security Life of Denver

Seidenberg, Ivan G. (see also Verizon)

Seidman, William (see also Federal Deposit Insurance Corporation)

Self-regulation

Senate Banking Committee

Senate Committee on Finance

September 11, 2001 (see also 9/11)

Settled administrative procedure

Seventh Amendment

Sgarro, Douglas J. (see also CVS Corporation)

Shack, Timothy G. (see also PNC Bank)

Sharecropper Nation

Shareholder

Shareholder Nation

Shaw, David (see also D.E. Shaw & Co.)

Shearson/American Express Inc. v. McMahon (see also American Express)

Sheehan, Kevin M. (see also Cendant Corporation)

Shiller, Robert J.

Shoven, John B.

Siedle, Edward (see also Benchmark Financial Services, Securities and Exchange Commission)

Silber, John

Silverman, Henry R. (see also Cendant Corporation)

Simon, Larry (see also Life Settlement Solutions)

Simons, James (see also Renaissance Technologies Corporation)

Simpson, O.J.

Singer, Hal J.

Singer, Peter

Singer, Robert S. (see also Abercrombie & Fitch)

Single employer plan (see also health and welfare plan)

Skilling, Jeff (see also Enron, Jeffrey Keith Skilling Trust, Skilling, Mark)

Skilling, Mark (see also Jeffrey Keith Skilling Trust, Skilling, Jeffrey)

Skipper, Harold D.

Sledge, Timothy (see also Sanford C. Bernstein & Co., LLC)

Slott, Ed

Smiley v. Citibank

Smith Barney (see also Citigroup, Grubman, Jack)

Smith, Adam

Smith, Elizabeth (see also Avon Products, Inc.)

Smith, Lawrence S. (see also Comcast)

Smith, Maura A. (see also International Paper)

Smith, Richard A. (see also Cendant Corporation)

Smithers, Andrew

Smithfield Foods (see also Luter, Joseph W., III)

Snap-On Inc.

Snow, John (see also Secretary of the Treasury, Cerberus Capital Management)

Snow, Ken (see also CSX Corporation, Treasury Secretary)

Social Security

Society of Actuaries

Soros Fund Management (see also Soros, George)

Soros, George (see also Soros Fund Management)

Sovereign Bank

Spanish-American War, The

Speculation (currencies, gasoline, natural gas, stocks)

Spitzer, Eliot

Split-Dollar Agreement (see also Outback Steak House)

Standard & Poor (see also Dash, Srikant, rating services)

Stanford University

Starbucks

State Guarantee Funds

State Street (see also Logue, Ronald E.)

Stavropoulos, W.S. (see also DOW Chemical)

Stern, Edward “Eddie” (see also Canary Capital Partners, Hartz Mountain Industries, Pacific Investment Management Company, Stern, Leonard)

Stern, Leonard (see also Stern, Edward “Eddie”)

Stewart, Martha

Stiglitz, Joseph E.

Stock (options, trading)

Stock life insurance company

Stock Market (Bull, Crash of 1929)

Stokes, P.T. (see also Anheuser-Busch)

Stone, Fred

Strauss, Bill (see also FutureMetrics)

Strigl, Dennis F. (see also Verizon)

Strong Capital Management (see also Strong, Richard)

Strong Mutual Funds (see also Strong, Richard)

Strong, Richard (see also Strong Capital Management, Strong Mutual Funds)

Stroup, Melinda A.

Student loans (see also predatory lending)

Subsidies

Sun Life

Sun Trust Bank (see also Wachovia Corporation, Wells, James M., III)

Supplemental Executive Retirement Plan (SERP)

Supplemental Life Insurance Program (SLIP)

Supplemental Retirement Plan (SRP) (see also Newell Rubbermaid)

Surplus (undivided)

Swensen, David

Swiss Re

T. Rowe Price (see also fund family)

T. Rowe Price International Discovery

Tax (capital gains, death, estate, federal, gift, income, inheritance, state, transfer)

Taxable events

TD Bank North (see also Ryan, William J.)

Templeton (see also Johnson, Charles)

Tepper, David (see also Appalosa Management)

Texas A&M University (see also Gates, Robert M.)

Thain, John (see also Federal Reserve Bank, Goldman Sachs, New York Stock Exchange)

Thompson, G. Kennedy (see also Wachovia Corporation)

Thompson, J. Walter

Tier One capital

Titanic, The (see also Blank, Henry)

Toben, Doreen A. (see also Verizon)

Tobias, Stephen C. (see also Norfolk Southern)

Tontine Associates (see also Gendel, Jeffrey)

Tooke, Thomas

Trade (speculative, upside down)

Trading (commodities, energy, natural gas, partner)

Transamerica Occidental Life Insurance

Travelers (see also Citigroup, Weill, Sandy)

Treadway, Stephen J. (see also Canary Capital Partners, Pacific Investment Management Company)

Treasury Department (see also U.S. Business Regulation)

Treasury Secretary (see also Secretary of the Treasury, Snow, Ken)

Truman, Harry S. (see also Revenue Act of 1950, The)

Trust (irrevocable)

Trust-owned life insurance (TOLI)

Tudor Investment Corporation (see also Jones, Paul Tudor, Pallotta, James)

Tversky, Amos

Twain, Mark

Tyle, Craig S. (see also Investment Company Institute)

U.S. Bancorp (USB) (see also Grundhofer, Jerry A.)

U.S. Banker

U.S. Business Regulation (see also Treasury Department)

U.S. Department of Housing and Urban Development (HUD)

U.S. Department of Veteran Affairs

U.S. dollar (see also money)

U.S. Domestic Stock Funds

U.S. News & World Report

U.S. Office of Management and Budget (see also Darman, Richard)

U.S. Senate (Subcommittee on Financial Management, the Budget, and International Security)

U.S. Social Security Act

U.S. Supreme Court

U.S. Transportation System

UBS Paine Webber

UBS Warburg

Underwriting (process)

Uniform Gift to Minors Account (UGMA)

Uniform Transfer on Death (TOD)

United Airlines

United Bank of Switzerland (UBS)

United Healthcare (see also Hemsley, Stephen J., McGuire, William D. MD)

United Kingdom

United States Census Bureau

United States Government Accountability Office

United States Treasury

United Technologies (see also Bousbib, Ari, Bucknall, Jr., William L., Chenevert, Louis R., Darnis, Gerard)

Universal (life, variable life)

University of North Carolina

University of South Carolina (see also Freeman, John P.)

Unum Provident

Usury (laws, interest rates)

Valero Energy Corporation

Valero Energy Corporation

Van Derhei, Jack (see also Employee Benefit Research Institute)

Vanguard Mutual Funds (see also Bogle, John C., fund family)

Vanguard U.S. Growth Fund (see also Alliance Capital)

VanKampen (see also fund family)

Veras Capital Master Fund

Verizon (see also Babbio, Lawrence T., Barr, William P., Seidenberg, Ivan G., Strigl, Dennis F., Toben, Doreen A.)

Viatical settlement (see also AIDS)

Vietnam War

Vioxx (see also Ernst, Carol, Merck)

Vipers Founders Fund (see also Ehee, Edward)

Visa (see also credit cards)

Volcker, Paul (see also Federal Reserve Bank)

Von Mueffling, William (see also Cantillon Capital Management)

Von Strigl, Richard

Von Thunen, Johan Heinrich

Voss, William H. (see also Crown Holdings)

Wachovia Corporation (see also Carroll, David, Cummings, Stephen E., Jenkins, Benjamin III, Kelly, Robert P., Malone, Jr., Wallace, Thompson, G. Kennedy)

Waiver of premium benefit

Wall Street

Wal-Mart (see also Walton, Sam)

Walton, Sam (see also Wal-Mart)

Wamberg, Tom

Warhol, Andy

Warren, Elizabeth

Warshawsky, Mark

Washington Mutual (see also Killinger, Kerry K.)

Weill, Sandy (see also CitiGroup, Travelers)

Weinberger, Caspar (see also Bechtel)

Weiss Research (see also rating services)

Weiss, Gary

Welch, Jack (see also General Electric)

Weldon, William C. (see also Johnson & Johnson)

Wells Fargo (see also Kovacevich, Richard M.)

Wells, James M., III (see also Sun Trust Bank)

WestLB

Wharton School of the University of Pennsylvania

White Shoe Institutions (see also Bank of New York, Lehman Brothers)

Whitehead, John (see also Federal Reserve Bank, Goldman Sachs)

Whitford, Thomas K. (see also PNC Bank)

Whitson, Mark (see also Janus Capital Management)

Wiggin, Addison

Will

Wilson, Woodrow

Winn-Dixie

Winslow, Edward

Winstar

Winters, Jeffrey

Wisconsin Energy (see also Death Benefit Only Plan)

Wise, David A.

Wiskemann, Elizabeth (see also Franklin Resources, Wiskemann, R. Martin)

Wiskemann, R. Martin (see also Franklin Resources, Wiskemann, Elizabeth)

WMC (see also GE Money)

Wolf, Henry C. (see also Norfolk Southern)

Wolfowitz, Paul (see also Iraq War, World Bank)

Wolman, William (see also Business Week, CNBC)

Woodley, Tony

Woodlief, James B. (see also Ruddick Corporation)

World Bank, The

World Institute for Development Economics Research of the United Nations

World War II

WorldCom (see also Grubman, Jack)

Wright, Robert C. (see also General Electric)

Wyoming Retirement System (see also Alliance Capital)

X-Rite, Incorporated

Zapata Petroleum Corporation (see also Bush, George H.W.)

Zarcone, Donna F. (see also Harley Davidson)

Ziemer, James L. (see also Harley Davidson)

Zions Bancorporation

Zuckerman, Gregory