Acronym Glossary
ABS |
Asset-Backed Securities |
ACH |
Automated Clearing House |
ANPR |
Advance Notice of Proposed Rulemaking |
BHC |
Bank Holding Company |
Board |
Federal Reserve Board of Governors |
CFPB |
Consumer Financial Protection Bureau |
CFTC |
U.S. Commodity Futures Trading Commission |
CRA |
Community Reinvestment Act |
DFA |
Dodd-Frank Act (the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010) |
EFTA |
Electronic Fund Transfer Act |
ECOA |
Equal Credit Opportunity Act |
FAS |
Financial Accounting Standards |
FHC |
Financial Holding Company |
FBO |
Foreign Banking Organization |
FCRA |
Fair Credit Reporting Act |
FDIC |
Federal Deposit Insurance Corporation |
FFIEC |
Federal Financial Institutions Examination Council |
FHFA |
Federal Housing Finance Agency |
FIRREA |
Financial Institutions Reform, Recovery, and Enforcement Act of 1989 |
FIO |
Federal Insurance Office |
FMU |
Financial Market Utility |
FOIA |
Freedom of Information Act |
FRA |
Federal Reserve Act |
FRS |
Federal Reserve System |
FSOC |
Financial Stability Oversight Council |
FTC |
Federal Trade Commission |
GAO |
U.S. Government Accountability Office |
GLBA |
Gramm-Leach-Bliley Act |
GSE |
Government-Sponsored Enterprise |
HOEPA |
Home Ownership and Equity Protection Act |
HMDA |
Home Mortgage Disclosure Act |
HUD |
U.S. Department of Housing and Urban Development |
IG |
Inspector General |
ILC |
Industrial Loan Company |
NCUA |
National Credit Union Administration |
NPR |
Notice of Proposed Rulemaking |
OCC |
Office of the Comptroller of the Currency |
OEB |
Office of Employee Benefits |
OFR |
Office of Financial Research |
OMB |
Office of Management and Budget |
OMWI |
Office of Minority and Women Inclusion |
OTS |
Office of Thrift Supervision |
PCA |
Prompt Corrective Action |
PCS |
Payment, Clearing, and Settlement |
QFC |
Qualified Financial Contract |
QRM |
Qualified Residential Mortgage |
RESPA |
Real Estate Settlement Procedures Act |
S.A.F.E. |
Secure and Fair Enforcement for Mortgage Licensing Act |
SBA |
U.S. Small Business Administration |
SEC |
U.S. Securities and Exchange Commission |
SIFI |
Systemically Important Nonbank Financial Institution |
SLHC |
Savings and Loan Holding Company |
TAF |
Term Auction Facility |
TILA |
Truth in Lending Act |
Treasury |
U.S. Department of the Treasury |
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Last Update:
March 16, 2017