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ACH
|
Automated Clearing House
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AML
|
Anti-Money Laundering
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APO
|
Army Post Office
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ATM
|
Automated Teller Machine
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APT
|
Asset Protection Trust
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BCBS
|
Basel Committee on Banking Supervision
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BHC
|
Bank Holding Company
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BIS
|
Bank for International Settlements
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BCTR
|
BSA CTR (replaced FinCEN CTR Form 104)
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BMPE
|
Black Market Peso Exchange
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BSA
|
Bank Secrecy Act
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BSA-ID
|
BSA Identification Number (utilized in FinCEN Query System)
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BSAR
|
BSA SAR (replaced FinCEN SAR-DI Form TD 90-22.47)
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CISADA
|
Comprehensive Iran Sanctions, Accountability and Divestment Act
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CDD
|
Customer Due Diligence
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CFR
|
Code of Federal Regulations
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CHIPS
|
Clearing House Interbank Payments System
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CIF
|
Customer Information File
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CIP
|
Customer Identification Program
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CMIR
|
Report of International Transportation of Currency or Monetary Instruments
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CTR
|
Currency Transaction Report
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DCN
|
Document Control Number
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DOEP
|
Designation of Exempt Person Report
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E-banking
|
Electronic Banking
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EDD
|
Enhanced Due Diligence
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EFT
|
Electronic Funds Transfer
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EIC
|
Examiner in Charge
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EIN
|
Employer Identification Number
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EPN
|
Electronic Payments Network
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ERISA
|
Employee Retirement Income Security Act of 1974
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FAQ
|
Frequently Asked Question
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FATF
|
Financial Action Task Force on Money Laundering
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FBAR
|
Report of Foreign Bank and Financial Accounts
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FBI
|
Federal Bureau of Investigation
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FCUA
|
Federal Credit Union Act
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FDIA
|
Federal Deposit Insurance Act
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FDIC
|
Federal Deposit Insurance Corporation
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Fedwire
|
Fedwire Funds Service
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FFIEC
|
Federal Financial Institutions Examination Council
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FGO
|
Foreign Gateway Operator
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FIL
|
Financial Institution Letter
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FinCEN
|
Financial Crimes Enforcement Network
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FPO
|
Fleet Post Office
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GAO
|
U.S. Government Accountability Office
|
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GO
|
Gateway Operator
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GPR
|
General Purpose Reloadable Card
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HIDTA
|
High Intensity Drug Trafficking area
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HIFCA
|
High Intensity Financial Crime Area
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IAIS
|
International Association of Insurance Supervisors
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IAT
|
International Automated Clearing House Transaction
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IBC
|
International Business Corporation
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IEEPA
|
International Emergency Economic Powers Act
|
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IMF
|
International Monetary Fund
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INCSR
|
International Narcotics Control Strategy Report
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IOLTA
|
Interest on Lawyers’ Trust Account
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IP
|
Internet Protocol
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IRA
|
Individual Retirement Account
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IRS
|
Internal Revenue Service
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ISO
|
Independent Sales Organization
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ITIN
|
Individual Taxpayer Identification Number
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IVTS
|
Informal Value Transfer Systems
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KYC
|
Know Your Customer
|
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LCU
|
Letters to Credit Unions
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MIS
|
Management Information Systems
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MLSA
|
Money Laundering Suppression Act of 1994
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MLTA
|
U.S. Money Laundering Threat Assessment
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MSB
|
Money Services Business
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NACHA
|
NACHA — The Electronic Payments Association
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NASD
|
National Association of Securities Dealers
|
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NASDAQ
|
National Association of Securities Dealers Automated Quotation Systems
|
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NBFI
|
Nonbank Financial Institutions
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NCCT
|
Non-Cooperative Countries and Territories
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NCUA
|
National Credit Union Administration
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NDIP
|
Nondeposit Investment Products
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NGO
|
Nongovernmental Organization
|
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NIS
|
Nominee Incorporation Services
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NMLS
|
Nationwide Multi-State Licensing System & Registry
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NRA
|
Nonresident Alien
|
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NSF
|
Nonsufficient Funds
|
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NSL
|
National Security Letter
|
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OCC
|
Office of the Comptroller of the Currency
|
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ONDCP
|
Office of National Drug Control Policy
|
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ODFI
|
Originating Depository Financial Institution
|
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OFAC
|
Office of Foreign Assets Control
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OFC
|
Offshore Financial Center
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OTS
|
Office of Thrift Supervision
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PEP
|
Politically Exposed Person
|
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PIC
|
Private Investment Company
|
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POS
|
Point-of-Sale
|
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PTA
|
Payable Through Account
|
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PUPID
|
Payable Upon Proper Identification
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RA
|
Regulatory Alerts
|
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RCC
|
Remotely Created Check
|
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RDC
|
Remote Deposit Capture
|
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RDFI
|
Receiving Depository Financial Institution
|
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ROE
|
Report of Examination
|
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SAR
|
Suspicious Activity Report
|
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SISS
|
Secure Information Sharing System
|
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SDN
|
Specially Designated Nationals or Blocked Persons
|
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SEC
|
U.S. Securities and Exchange Commission
|
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SOD
|
Summary of Deposits
|
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SSN
|
Social Security Number
|
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SWIFT
|
Society for Worldwide Interbank Financial Telecommunication
|
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TBML
|
Trade Based Money Laundering
|
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TIN
|
Taxpayer Identification Number
|
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TPSP
|
Third-Party Service Provider
|
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TWEA
|
Trading With the Enemy Act
|
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UBPR
|
Uniform Bank Performance Report
|
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U.S. Treasury
|
U.S. Department of the Treasury
|
USA PATRIOT
Act
|
Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001
|
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USC
|
United States Code
|
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Web CBRS
|
Web Currency and Banking Retrieval System
|
