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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

2017 Annual Report

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E. Acronyms

Acronyms for FDIC Annual Report
AEI Alliance for Economic Inclusion
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

 

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