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Global Risk Prep > Acronyms > Flashcards

Acronyms Flashcards

(89 cards)

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1
Q

ARCH

A

Assessment of Risk of Consumer Harm

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2
Q

BPMI

A

Borrower-Paid Private Mortgage Insurance

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3
Q

CAA

A

Community Action Agencies

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4
Q

CAN-SPAM

A

Controlling the Assault of Non-Solicited Pornography and Marketing Act

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5
Q

CDFI

A

Community Development Financial Institution

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6
Q

CFPB

A

Consumer Financial Protection Bureau

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7
Q

CFR

A

Code of Federal Regulations

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8
Q

CIDR

A

Compliance Information and Document Request

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9
Q

CLA

A

Consumer Leasing Act

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10
Q

CMS

A

Compliance Management System

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11
Q

COPPA

A

Children’s Online Privacy Protection Act

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12
Q

C-PREP

A

Compliance Pre-Examination Request Package

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13
Q

DCP

A

Division of Depositor and Consumer Protection

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14
Q

EBT

A

Electronic Benefits Transfer

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15
Q

ECOA

A

Equal Credit Opportunity Act

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16
Q

EDA

A

Economic Development Administration

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17
Q

EDC

A

Economic Development Corporation

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18
Q

EFA

A

Expedited Funds Availability Act

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19
Q

EFTA

A

Electronic Fund Transfers Act

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20
Q

EIC

A

Examiner-In-Charge

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21
Q

EZ

A

Empowerment Zone

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22
Q

FC

A

Finance Charge

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23
Q

FCC

A

Federal Communications Commission

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24
Q

FCRA

A

Fair Credit Reporting Act

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25
FDCPA
Fair Debt Collection Practices Act
26
FDPA
Flood Disaster Protection Act
27
FDI Act
Federal Deposit Insurance Act
28
FEMA
Federal Emergency Management Agency
29
FFIEC
Federal Financial Institutions Examination Council
30
FHA
Federal Housing Administration
31
FHAct
Fair Housing Act
32
FHLB
Federal Home Loan Bank
33
FIA
Federal Insurance Administration
34
FIAP
Formal and Informal Actions Procedures
35
FIMA
Federal Insurance and Mitigation Administration
36
FIRM
Flood Insurance Rate Map
37
FL
Fair Lending
38
FLSC
Fair Lending Scope and Conclusions Memorandum
39
FO
Field Office
40
FOIA
Freedom of Information Act
41
GENESYS
General Examination System
42
GFE
Good Faith Estimate
43
GLBA
Gramm-Leach-Bliley Act
44
HEOA
Higher Education Opportunity Act
45
HERA
Housing and Economic Recovery Act of 2008
46
HFIAA
Homeowner Flood Insurance Affordability Act
47
HMDA
Home Mortgage Disclosure Act
48
HOC
Homeownership Counseling Act
49
HOEPA
Home Ownership Equity Protection Act
50
HOPA
Homeowners Protection Act
51
HPML
Department of Housing and Urban Development
52
IAP
Institution Affiliated Party
53
IBBEA
Interstate Banking and Branching Efficiency Act
54
ISB
Intermediate Small Bank
55
LPMI
Lender-Paid Private Mortgage Insurance
56
LTD
Loan to Deposit Ratio
57
MICR
Magnetic Ink Character Recognition
58
MMDA
Money Market Demand Account
59
MOU
Memorandum of Understanding
60
MPPP
Mortgage Portfolio Protection Program
61
MSD
Material Supervisory Determination
62
NCUA
National Credit Union Administration
63
NDP
Non-Deposit Products
64
NGEP
Non-government Entity or Person
65
NOW
Negotiable Order of Withdrawal
66
OCC
Office of the Controller of the Currency
67
OMBE
Office of Minority Enterprise
68
OTS
Office of Thrift Supervision
69
PCCD
Preservation of Consumers' Claims and Defenses
70
PEP
Pre-Examination Planning
71
PMI
Private Mortgage Insurance
72
RADD
Regional Automated Document Distribution
73
RE
Review Examiner
74
RFPA
Right to Financial Privacy Act
75
RMS
Division of Risk Management Supervision
76
SAFE
Secure and Fair Enforcement of Mortgage Licensing Act
77
SARC
Supervision Appeal Review Committee
78
SCRA
Servicemembers Civil Relief Act
79
SOURCE
System of Uniform Reporting of Compliance and CRA Examinations
80
SPCP
Special Purpose Credit Program
81
STARS
Specialized Tracking and Reporting Systems
82
TCPA
Telephone Consumer Protection Act
83
TILA
Truth in Lending Act
84
TISA
Truth in Savings Act
85
TPPP
Third Party Payment Processor
86
UBPR
Uniform Bank Performance Report
87
UDAAP
Unfair, Deceptive, or Abusive Acts or Practices
88
UDAP
Unfair or Deceptive Acts or Practices
89
WYO
Write Your Own (Policy)

Global Risk Prep (3 decks)

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