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2014 Annual Report

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D. Acronyms

ABS Asset-backed securities
AEI Alliance for Economic Inclusion
AHDP Affordable Housing Disposition Program
AMC Appraisal management company
AML Anti-Money Laundering
ASBA Association of Supervisors of Banks of the Americas
ASC Accounting Standards Codification
ASU Accounting Standards Update
BCBS Basel Committee on Banking Supervision
BHC  Bank holding company
BSA Bank Secrecy Act
CAMELS  Capital adequacy; Asset quality; Management quality; Earnings; Liquidity; Sensitivity to market risks
CCIWG Cybersecurity and Critical Infrastructure Working Group
CDFI Community Development Financial Institution
CEO Chief Executive Officer
CEP Corporate Employee Program
CFO Act Chief Financial Officers’ Act
CFPB Consumer Financial Protection Bureau
CFR Center for Financial Research
CFT Counter Financing of Terrorism
CFTC Commodity Futures Trading Commission
CIO Chief Information Officer
CISO Chief Information Security Officer
CMP Civil Money Penalty
ComE-IN Advisory Committee on Economic Inclusion
CPI-U Consumer Price Index for All Urban Consumers
CRA Community Reinvestment Act
CRE Commercial real estate
CSE Covered swap entity
CSRS Civil Service Retirement System
DDoS Distributed denial of service
DFA Dodd-Frank Act
DIF Deposit Insurance Fund
DRR Designated Reserve Ratio
EDIE Electronic Deposit Insurance Estimator
EGRPRA Economic Growth and Regulatory Paperwork Reduction Act of 1996
FAQ Frequently Asked Questions
FDI Act Federal Deposit Insurance Act
FDIC Federal Deposit Insurance Corporation
FEHB Federal Employees Health Benefits
FERS Federal Employees Retirement System
FFB Federal Financing Bank
FFIEC Federal Financial Institutions Examination Council
FFMIA Federal Financial Management Improvement Act
FHFA Federal Housing Finance Agency
FICO Financial Corporation
FIL Financial Institution Letter
FIS Financial Institution Specialist
FISMA Federal Information Security Management Act
FMFIA Federal Managers’ Financial Integrity Act
FMSP Financial Management Scholars Program
FRB Board of Governors of the Federal Reserve System
FRF FSLIC Resolution Fund
FSAP Financial Sector Assessment Program
FSB Financial Stability Board
FSI Financial Stability Institute
FS-ISAC Financial Services Information Sharing and Analysis Center
FSLIC Federal Savings and Loan Insurance Corporation
FSOC Financial Stability Oversight Council
FSVC Financial Services Volunteer Corps
FTC Federal Trade Commission
GAAP Generally accepted accounting principles
GAO U.S. Government Accountability Office
GPRA Government Performance and Results Act
G-SIBs Global Systemically Important Banks
G-SIFIs Global SIFIs
HELOC Home Equity Line of Credit
HFIAA Homeowner Flood Insurance Affordability Act of 2014
IADI International Association of Deposit Insurers
IDI Insured depository institution
IMF International Monetary Fund
IMFB IndyMac Federal Bank
ISDA International Swaps and Derivatives Association, Inc.
IT Information technology
JFSR Journal for Financial Services Research
LCR Liquidity coverage ratio
LIDI Large Insured Depository Institution
LLC Limited Liability Company
LMI Low- or moderate-income
LURA Land use restriction agreements
MDI Minority depository institutions
MOL Maximum Obligation Limitation
MOU Memoranda of Understanding
MWOB Minority- and women-owned business
NCUA National Credit Union Administration
NFIP National Flood Insurance Program
NPR Notice of proposed rulemaking
NSFR Net Stable Funding Ratio
NTEU National Treasury Employees Union
OCC Office of the Comptroller of the Currency
OFAC Office of Foreign Assets Control
OLA Orderly Liquidation Authority
OLF Orderly Liquidation Fund
OMB U.S. Office of Management and Budget
OPM U.S. Office of Personnel Management
OTC Over-the-counter
PCA Prompt corrective action
PFR Primary federal regulator
QBP Quarterly Banking Profile
QM Qualified mortgage
QRM Qualified residential mortgage
RTC Resolution Trust Corporation
SEC Securities and Exchange Commission
SIFI Systemically important financial institution
SLA Shared-loss agreement
SMS Systemic Monitoring System
SNC Shared National Credit
SNM State Nonmember
SPOE Single Point of Entry
SRAC Systemic Resolution Advisory Committee
SSGN Structured sale of guaranteed note
TARP Troubled Asset Relief Program
TCC Training and Conference Committee
TIPS Treasury Inflation-Protected Securities
TORC Teacher Online Resource Center
TPPP Third-party payment processor
TruPS Trust preferred securities
TSP Federal Thrift Savings Plan
TSP (IT-related) Technology service providers
VIE Variable interest entity
WE Workplace Excellence


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