2017 Annual Report
E. Acronyms
AEI | Alliance for Economic Inclusion |
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AFS | Available for Sale |
AIG | American International Group, Inc. |
AML | Anti-Money Laundering |
AML/CFT | Anti-Money Laundering and Countering the Financing of Terrorism |
ASBA | Association of Supervisors of Banks of the Americas |
ASC | Accounting Standards Codification |
ASU | Accounting Standards Update |
BCBS | Basel Committee on Banking Supervision |
BoA | Bank of America |
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 |
CAT | Cybersecurity Assessment Tool |
CCP | Central Counterparties |
CDFI | Community Development Financial Institution |
CECL | Current Expected Credit Losses |
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 |
CIO | Chief Information 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 |
CRE | Commercial Real Estate |
CSF | Cybersecurity Framework |
CSRS | Civil Service Retirement System |
DCP | Division of Depositor and Consumer Protection |
DFA | Dodd-Frank Act |
DIF | Deposit Insurance Fund |
DIR | Division of Insurance and Research |
DIT | Division of Information Technology |
DOA | Division of Administration |
DRR | Designated Reserve Ratio |
DRR (FDIC) | Division of Resolution and Receiverships |
EC | European Commission |
EDIE | Electronic Deposit Insurance Estimator |
EGRPRA | Economic Growth and Regulatory Paperwork Reduction Act of 1996 |
ERM | Enterprise Risk Management |
FASB | Financial Accounting Standards Board |
FBIIC | Financial and Banking Information Infrastructure Committee |
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 |
FHLB | Federal Home Loan Banks |
FICO | Financing Corporation |
FIL | Financial Institution Letter |
Fintech | Financial Technology |
FIRREA | Financial Institution Reform, Recovery and Enforcement Act |
FIS | Financial Institution Specialists |
FISMA | Federal Information Security Modernization 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 |
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 |
GDP | Gross Domestic Product |
GECC | General Electric Capital Corporation, Inc. |
GPRA | Government Performance and Results Act |
G-SIBs | Global Systemically Important Banks |
G-SIFI | Global SIFI |
HMDA | Home Mortgage Disclosure Act |
IADI | International Association of Deposit Insurers |
IDI | Insured Depository Institution |
IMF | International Monetary Fund |
IMFB | IndyMac Federal Bank |
InTREx | Information Technology Risk Examination Program |
IT | Information Technology |
ITCIP | Insider Threat and Counterintelligence Program |
ITSP | Information Technology Strategic Plan |
LIDI | Large Insured Depository Institution |
LLC | Limited Liability Company |
MDI | Minority Depository Institutions |
MOL | Maximum Obligation Limitation |
MOU | Memorandum of Understanding |
MRM | Model Risk Management |
MRBA | Matters Requiring Board Attention |
MWOB | Minority- and Women-Owned Business |
NCUA | National Credit Union Administration |
NPR | Notice of Proposed Rulemaking |
NSFR | Net Stable Funding Ratio |
OCC | Office of the Comptroller of the Currency |
OCRM | Office of Corporate Risk Management |
OIG | Office of the Inspector General |
OLA | Orderly Liquidation Authority |
OLF | Orderly Liquidation Fund |
OMB | U.S. 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 |
OTS | Office of Thrift Supervision |
P&A | Purchase and Assumption |
PIV | Personal Identity Verification |
PRU | Prudential Incorporation |
QBP | Quarterly Banking Profile |
QFC | Qualified Financial Contracts |
REMA | Reasonably Expected Market Area |
ReSG | FSB’s Resolution Steering Committee |
RMIC | Risk Management and Internal Controls |
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 |
SME | Subject Matter Expert |
SMS | Systemic Monitoring System |
SNC | Shared National Credit Program |
SRAC | Systemic Resolution Advisory Committee |
SRR | SIFI Risk Report |
SRB | Single Resolution Board |
SSGN | Securitizations, and Structured Sale of Guaranteed Note |
TIPS | Treasury Inflation-Protected Securities |
TSP | Federal Thrift Savings Plan |
TSP (IT-related) | Technology Service Providers |
UBPR | Uniform Bank Performance Report |
URSIT | Uniform Rating System for Information Technology |
U.S. | United States |
VIEs | Variable Interest Entities |
WE | Workplace Excellence |
WIOA | Workforce Investment Opportunity Act |
YSP | Youth Savings Program |