2015 Annual Report
D. Acronyms
AEI | Alliance for Economic Inclusion |
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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 Income |
CAMELS 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 |