Appendix B: Abbreviations
- AI
- artificial intelligence
- BHC
- bank holding company
- CAMELS
- Capital adequacy, Asset quality, Management, Earnings, Liquidity, and Sensitivity to market risk
- CARES Act
- Coronavirus Aid, Relief, and Economic Security Act
- CBLR
- community bank leverage ratio
- CBO
- community banking organization
- CCAR
- Comprehensive Capital Analysis and Review
- CDS
- credit default swap
- CECL
- current expected credit loss
- CET1
- common equity tier 1
- CFPB
- Consumer Financial Protection Bureau
- CRA
- Community Reinvestment Act
- CRE
- commercial real estate
- C&I
- commercial and industrial
- FBO
- foreign banking organization
- FDIC
- Federal Deposit Insurance Corporation
- FFIEC
- Federal Financial Institutions Examination Council
- G-SIB
- global systemically important bank
- HCR
- horizontal capital review
- IHC
- intermediate holding company
- LBO
- large banking organization
- LFBO
- large and foreign banking organization
- LIBOR
- London Inter-Bank Offer Rate
- LISCC
- Large Institution Supervision Coordinating Committee
- MRA
- Matters Requiring Attention
- MRIA
- Matters Requiring Immediate Attention
- NAT
- national bank
- NMB
- state nonmember bank
- OCC
- Office of the Comptroller of the Currency
- PPP
- Paycheck Protection Program
- PPPLF
- Paycheck Protection Program Liquidity Facility
- RBO
- regional banking organization
- ROAA
- return on average assets
- ROE
- return on equity
- RRE
- residential real estate
- SBA
- Small Business Administration
- SEC
- U.S. Securities and Exchange Commission
- SHC
- securities holding company
- SLHC
- savings and loan holding company
- UDAP
- unfair or deceptive acts or practices
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Last Update:
May 06, 2021