Common Acronyms Bank Secrecy Act/Anti-Money Laundering Appendix Q: Acronyms Acronym or Full name abbreviation
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1 ACH - Automated Clearing House AML - Anti-money Laundering APO - Army Post Office ATM - Automated Teller Machine APT - Asset Protection Trust BCBS - Basel Committee on Banking Supervision BHC - Bank Holding Company BIS - Bank for International Settlements BSA - Bank Secrecy Act CDD - Customer Due Diligence CFR - Code of Federal Regulations CHIPS - Clearing House Interbank Payments System CIF - Customer Information File CIP - Customer Identification Program CMIR - Report of International Transportation of Currency or Monetary Instruments CTR - Currency Transaction Report DCN - Document Control Number E-banking - Electronic Banking E-cash - Electronic Cash EDD - Enhanced Due Diligence EFT - Electronic Funds Transfer EIC - Examiner in Charge Page 1 of 5
2 EIN - Employer Identification Number EPN - Electronic Payments Network ERISA - Employee Retirement Income Security Act of 1974 FAQ - Frequently Asked Question FATF - Financial Action Task Force on Money Laundering FBAR - Report of Foreign Bank and Financial Accounts FBI - Federal Bureau of Investigation FDI Act - Federal Deposit Insurance Act FDIC - Federal Deposit Insurance Corporation Fedwire - Fedwire Funds Service FFIEC- Federal Financial Institutions Examination Council FGO - Foreign Gateway Operator FIL - Financial Institution Letter FinCEN - Financial Crimes Enforcement Network FPO - Fleet Post Office GAO - U.S. Government Accountability Office GO - Gateway Operator HIDTA - High Intensity Drug Trafficking area HIFCA - High Intensity Financial Crime Area IAIS - International Association of Insurance Supervisors IAT - International Automated Clearing House Transaction IBC - International Business Corporation Page 2 of 5
3 IMF - International Monetary Fund INCSR - International Narcotics Control Strategy Report IOLTA - Interest on Lawyers Trust Account IP - Internet protocol IRA - Individual Retirement Account IRS - Internal Revenue Service ISO - Independent Sales Organization ITIN - Individual Taxpayer Identification Number IVTS - Informal Value Transfer System KYC - Know Your Customer LCU - Letters to Credit Unions MIS - Management Information Systems MLSA - Money Laundering Suppression Act of 1994 MLTA - U.S. Money Laundering Threat Assessment MSB - Money Services Business NACHA -NACHA, The Electronic Payments Association NAICS - North American Industry Classification System NASD - National Association of Securities Dealers NASDAQ -National Association of Securities Dealers Automated Quotation Systems NBFI - Nonbank Financial Institutions NCCT - Non-cooperative Countries and Territories NCUA - National Credit Union Administration Page 3 of 5
4 NDIP - Non-deposit Investment Products NGO - Nongovernmental Organization NIS - Nominee Incorporation Services NRA - Nonresident Alien NSF - Nonsufficient Funds NSL - National Security Letter NYCH - New York Clearing House Association, L.L.C. OCC Office of the Comptroller of the Currency ONDCP - Office of National Drug Control Policy ODFI - Originating Depository Financial Institution OFAC - Office of Foreign Assets Control OFC -Offshore Financial Center OTS - Office of Thrift Supervision PEP - Politically Exposed Person PIC - Private Investment Company POS - Point-of-Sale PTA - Payable Through Account PUPID - Payable Upon Proper Identification RA - Regulatory Alerts RCC - Remotely Created Check RDC - Remote Deposit Capture RDFI - Receiving Depository Financial Institution Page 4 of 5
5 ROE - Report of Examination SAR - Suspicious Activity Report SDN - Specially Designated Nationals or Blocked Persons SEC - U.S. Securities and Exchange Commission SOD - Summary of Deposits SSN - Social Security Number SWIFT - Society for Worldwide Interbank Financial Telecommunication TD F - Treasury Department Form TIN - Taxpayer Identification Number TPSP - Third-Party Service Provider UBPR - Uniform Bank Performance Report U.S. Treasury - U.S. Department of the Treasury USA PATRIOT - Uniting and Strengthening America by Providing Appropriate Act Tools Required to Intercept and Obstruct Terrorism Act of 2001 USC - United States Code Web CBRS - Web Currency and Banking Retrieval System Page 5 of 5
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