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2015 Annual Report

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D. Acronyms

AEI Alliance for Economic Inclusion
AMC Appraisal management company
AML Anti-Money Laundering
ANPR Advanced Notice of Proposed Rulemaking
ASBA Association of Supervisors of Banks of the Americas
BCBS Basel Committee on Banking Supervision
BCP Business Continuity Planning
BSA Bank Secrecy Act
Call Report Consolidated Reports of Condition and
rating scale
Capital adequacy; Asset quality; Management quality; Earnings; Liquidity; Sensitivity to market risks
CAS Claims Administration System
CCIWG Cybersecurity and Critical Infrastructure Working Group
CCP Central counterparties
CDFI Community Development Financial Institution
CEO Chief Executive Officer
CEP Corporate Employee Program
CFI Complex Financial Institution
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
CMP Civil Money Penalty
ComE-IN Advisory Committee on Economic Inclusion
CRA Community Reinvestment Act
CRE Commercial real estate
CVSS Common Vulnerability Scoring System
DFA Dodd-Frank Act
DGP Debt guarantee program
DIF Deposit Insurance Fund
DRR Designated Reserve Ratio
EC European Commission
EDIE Electronic Deposit Insurance Estimator
EGRPRA Economic Growth and Regulatory Paperwork Reduction Act of 1996
ETS Examination Tools Suite
FAQ Frequently Asked Questions
FDI Act Federal Deposit Insurance Act
FDIC Federal Deposit Insurance Corporation
FFIEC Federal Financial Institutions Examination Council
FFMIA Federal Financial Management Improvement Act
FHFA Federal Housing Finance Agency
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
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
GAAP Generally accepted accounting principles
GAO U.S. Government Accountability Office
GPRA Government Performance and Results Act
G-SIFIs Global SIFIs
IADI International Association of Deposit Insurers
IDI Insured depository institution
IMF International Monetary Fund
IMFB IndyMac Federal Bank
IT Information technology
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
MFA Multi-Factor Authentication
MOL Maximum Obligation Limitation
MOU Memoranda of Understanding
MRBA Matters Requiring Board Attention
MWOB Minority- and women-owned business
MWOLF Minority- and women-owned law firms
NCUA National Credit Union Administration
NPR Notice of proposed rulemaking
NSFR Net Stable Funding Ratio
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
OTS Office of Thrift Supervision
P&A Purchase and assumption
PFR Primary federal regulator
QBP Quarterly Banking Profile
ReSG FSB’s Resolution Steering Group
RESPA Real Estate Settlement Procedures Act
RTC Resolution Trust Corporation
SBA Small Business Administration
SCIF Sensitive Compartment Information Facility
SEC Securities and Exchange Commission
SIFI Systemically important financial institution
SRM Single Resolution Mechanism
SLA Shared-loss agreement
SMS Systemic Monitoring System
SNC Program Shared National Credit Program
SNM State Nonmember
SRAC Systemic Resolution Advisory Committee
SRB Single Resolution Board
SRM Single Resolution Mechanism
SSGN Structured sale of guaranteed note
TLGP Temporary Liquidity Guarantee Program
TSP Federal Thrift Savings Plan
TSP (IT-related) Technology service providers
VIE Variable interest entity
WE Workplace Excellence


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