Financial Regulatory Agencies Flashcards

1
Q

FFIEC

A

Federal Financial Institutions Examination Council

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2
Q

CFTC

A

Commodity Futures Trading Commission

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3
Q

FRB

A

Federal Reserve Board

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4
Q

USDT

A

United States Department of the Treasury

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5
Q

OFAC

A

Office of Foreign Assets Control

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6
Q

FinCEN

A

Financial Crimes Enforcement Network

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7
Q

CFPB

A

Consumer Financial Protection Bureau

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8
Q

FSOC

A

Financial Stability Oversight Council

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9
Q

OFR

A

Office of Financial Research

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10
Q

SEC

A

Securities and Exchange Commission

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11
Q

FDIC

A

Federal Deposit Insurance Corporation

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12
Q

Fed

A

Federal Reserve System

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13
Q

FTC

A

Federal Trade Commission

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14
Q

OCC

A

Office of the Comptroller of the Currency

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