Abbreviations
- ACL
- allowance for credit losses
- AML
- anti-money laundering
- ASU
- Accounting Standards Update
- BHC
- bank holding company
- BSA
- Bank Secrecy Act
- BTFP
- Bank Term Funding Program
- CA
- Consumer Affairs
- CAMELS ratings
- Capital, Asset quality, Management, Earnings, Liquidity, and Sensitivity to market risk
- CBLR
- Community Bank Leverage Ratio
- CBO
- community banking organization
- CDS
- credit default swap
- CECL
- current expected credit loss
- CET1
- common equity tier 1
- CFP
- contingency funding plan
- CRE
- commercial real estate
- C&I
- commercial and industrial
- FASB
- Financial Accounting Standards Board
- FBO
- foreign banking organization
- FDIC
- Federal Deposit Insurance Corporation
- FFIEC
- Federal Financial Institutions Examination Council
- Fintech
- financial technology
- GAAP
- generally accepted accounting principles
- G-SIB
- global systemically important banking organization
- IHC
- intermediate holding company
- IT
- information technology
- LBO
- large banking organization
- LFBO
- large and foreign banking organization
- LFI
- large financial institutions
- LISCC
- Large Institution Supervision Coordinating Committee
- MRA
- Matters Requiring Attention
- MRIA
- Matters Requiring Immediate Attention
- NBA
- nonbank assets
- RBO
- regional banking organization
- RRE
- residential real estate
- SHC
- securities holding company
- SLHC
- savings and loan holding company
- SLOOS
- Senior Loan Officer Opinion Survey
- SMB(s)
- state member bank(s)
- SR
- Supervision and Regulation
- U.S. G-SIB
- global systemically important banking organization headquartered in the United States
- wSTWF
- weighted short-term wholesale funding
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Last Update:
May 14, 2024