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2016 Annual Report

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D. Acronyms

Acronyms for FDIC Annual Report
ACP Access Control Program
AHDP Affordable Housing Disposition Program
AEI Alliance for Economic Inclusion
AFS Available for Sale
AIG American International Group, Inc.
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
BOE Bank of England
BSA Bank Secrecy Act
Call Report Consolidated Reports of Condition and Income
CAMELS rating scale Capital adequacy; Asset quality; Management quality; Earnings; Liquidity; Sensitivity to market risks
CCIWG Cybersecurity and Critical Infrastructure Working Group
CCP Central Counterparties
CDFI Community Development Financial Institution
CDOs Collateralized Debt Obligations
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
CFTC Commodity Futures Trading Commission
CIP Customer Identification Program
CISO Chief Information Security Officer
CMG Crisis Management Group
CMP Civil Money Penalty
ComE-IN Advisory Committee on Economic Inclusion
CPI-U Consumer Price Index for All Urban Consumers
CRA Community Reinvestment Act
CSRS Civil Service Retirement System
DCP Division of Depositor and Consumer Protection
DFA Dodd-Frank Act
DHS Department of Homeland Security
DIF Deposit Insurance Fund
DIR Division of Insurance and Research
DIT Division of Information Technology
DOA Division of Administration
DOJ Department of Justice
DRM Digital Rights Management
DRR Designated Reserve Ratio
DRR (FDIC) Division of Resolution and Receiverships
EDIE Electronic Deposit Insurance Estimator
EGRPRA Economic Growth and Regulatory Paperwork Reduction Act of 1996
ERM Enterprise Risk Management
FAQs Frequently Asked Questions
FASB Financial Accounting Standards Board
FBO Foreign Bank Organization
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 Financing Corporation
FIL Financial Institution Letters
FinCEN Financial Crimes Enforcement Network
FIRREA Financial Institution Reform, Recovery and Enforcement Act of 1989
FIS Financial Institution Specialist
FISMA Federal Information Security Modernization Act of 2014
FMFIA Federal Managers’ Financial Integrity Act 
FMSP Financial Management Scholars Program
FRB Board of Governors of the Federal Reserve System
FRF FSLIC Resolution Fund
FRF-FSLIC Assets & Liabilities of FSLIC transferred to the FRF Upon the Dissolution of FSLIC
FRF-RTC RTC Assets & Liabilities
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
FTE Full-time employee
GAAP Generally Accepted Accounting Principles
GAO U.S. Government Accountability Office
GECC General Electric Capital Corporation, Inc.
GPRA Government Performance and Results Act
GSA General Services Administration
GSEs Government Sponsored Entities
G-SIFIs Global SIFIs
HSPD Homeland Security Presidential Directive
HVRE High Volatility Commercial Real Estate
IADI International Association of Deposit Insurers
IDI Insured depository institution
IMF International Monetary Fund
InTREx Information Technology Risk Examination
IRS Internal Revenue Service
ISDA International Swaps and Derivatives Association
IT Information technology
ITCIP Insider Threat and Counterintelligence Program
LCR Liquidity coverage ratio
LIDI Large Insured Depository Institution
LLC Limited Liability Company
LMI Low- or moderate-income
LURAs Land Use Restriction Agreements
MDIs Minority depository institutions
MFA Multifactor Authentication
MLA Military Lending Act of 2006
MOL Maximum Obligation Limitation
MOU Memorandum of Understanding
MRBA Matters Requiring Board Attention
MWOB Minority- and women-owned business
NAFTA North American Free Trade Agreement
NCUA National Credit Union Administration
NIST National Institute of Standards and Technology
NPR Notice of proposed rulemaking
OCC Office of the Comptroller of the Currency
OCFI Office of Complex Financial Institutions
OCRM Office of Corporate Risk Management 
O&G Oil and Gas
OIG Office of Inspector General
OLA Orderly Liquidation Authority
OLF Orderly Liquidation Fund
OMB Office of Management and Budget
OMWI Office of Minority and Women Inclusion
OO Office of the Ombudsman
OPM Office of Personnel Management
ORE Owned Real Estate
OTC Over-the-counter
OTS Office of Thrift Supervision
P&A Purchase and assumption
PDG Policy Development Group
PFR Primary federal regulator
PIV Personal Identity Verification
QBP Quarterly Banking Profile
REFCORP Resolution Funding Corporation
ReSG FSB’s Resolution Steering Committee
RMS Division of Risk Management Supervision
RTC Resolution Trust Corporation
SBA Small Business Administration
SEC Securities and Exchange Commission
SIFI Systemically important financial institution
SLA Shared-loss agreement
SMS Systemic Monitoring System
SNC Program Shared National Credit Program
SNM State Nonmember
SRAC Systemic Resolution Advisory Committee SSGNs
SSGNs Securitizations, and Structured Sale of Guaranteed Notes
TIPS Treasury Inflation-Protected Securities
TSP Federal Thrift Savings Plan
TSP (IT-related) Technology service providers
URSIT Uniform Rating System for Information Technology
U.S. United States
VIEs Variable Interest Entities
WE Workplace Excellence
WIOA Workforce Innovation Opportunity Act
YSP Youth Savings Program


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