Banking
Automated Teller Machine (ATM)
Federal Deposit Insurance Corporation (FDIC)
Advanced Internal Rating-Based (AIRB)
Community Reinvestment Act (CRA)
Inter-American Development Bank (IDB)
International Bank Account Number (IBAN)
Irrevocable Letter of Credit (ILOC)
Back-to-Back Letters of Credit
National Credit Union Administration (NCUA)
Economic Value of Equity (EVE)
European Banking Authority (EBA)
Expedited Funds Availability Act (EFAA)
Shared National Credit Program
Synthetic Letter of Credit (SLC)
Uniform Bank Performance Report (UBPR)
National Association of Federal Credit Unions (NAFCU)
Magnetic Ink Character Recognition (MICR) Line
Teachers Insurance and Annuity Association (TIAA)
Personal Identification Number (PIN)
Real-Time Gross Settlement (RTGS)
Residential Mortgage-Backed Security (RMBS)
Federal Savings and Loan (S&L)
American Bankers Association (ABA)
Society for Worldwide Interbank Financial Telecommunications (SWIFT)
Caribbean Development Bank (CDB)
Interbank National Authorization System (INAS)
International Banking Act of 1978
Bank Administration Institute (BAI)
Permissible Non-Bank Activities
Cash Concentration and Disbursement (CCD)
National Bank Surveillance System (NBSS)
Currency Transaction Report (CTR)
Country Exposure Lending Survey
Consumer Bankers Association (CBA)
Interest Sensitive Liabilities
Consumer And Business Lending Initiative (CBLI)
Federal Savings And Loan Insurance Corporation (FSLIC)
Asset Management and Disposition Agreement (AMDA)
Building and Loan Association (B&L)
Clearing House Automated Payments System (CHAPS)
New York Clearing House Association
Automatic Transfer Service (ATS)
Consumer Credit Delinquency Bulletin (CCDB)
American Institute of Banking (AIB)
Federal Financial Institutions Examination Council (FFIEC)
Leave your comment
| Name | |
| Comment | |