2016 Annual Report
D. Acronyms
ACP | Access Control Program |
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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 |