Acronyms Flashcards by Nicholas Scalzo

Q

ARCH

A

Assessment of Risk of Consumer Harm

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Q

BPMI

A

Borrower-Paid Private Mortgage Insurance

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Q

CAA

A

Community Action Agencies

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Q

CAN-SPAM

A

Controlling the Assault of Non-Solicited Pornography and Marketing Act

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Q

CDFI

A

Community Development Financial Institution

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Q

CFPB

A

Consumer Financial Protection Bureau

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Q

CFR

A

Code of Federal Regulations

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Q

CIDR

A

Compliance Information and Document Request

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Q

CLA

A

Consumer Leasing Act

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Q

CMS

A

Compliance Management System

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Q

COPPA

A

Children’s Online Privacy Protection Act

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Q

C-PREP

A

Compliance Pre-Examination Request Package

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Q

DCP

A

Division of Depositor and Consumer Protection

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Q

EBT

A

Electronic Benefits Transfer

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Q

ECOA

A

Equal Credit Opportunity Act

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Q

EDA

A

Economic Development Administration

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Q

EDC

A

Economic Development Corporation

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Q

EFA

A

Expedited Funds Availability Act

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Q

EFTA

A

Electronic Fund Transfers Act

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Q

EIC

A

Examiner-In-Charge

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Q

EZ

A

Empowerment Zone

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Q

FC

A

Finance Charge

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Q

FCC

A

Federal Communications Commission

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Q

FCRA

A

Fair Credit Reporting Act

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Q

FDCPA

A

Fair Debt Collection Practices Act

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Q

FDPA

A

Flood Disaster Protection Act

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Q

FDI Act

A

Federal Deposit Insurance Act

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Q

FEMA

A

Federal Emergency Management Agency

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Q

FFIEC

A

Federal Financial Institutions Examination Council

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Q

FHA

A

Federal Housing Administration

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Q

FHAct

A

Fair Housing Act

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Q

FHLB

A

Federal Home Loan Bank

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Q

FIA

A

Federal Insurance Administration

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Q

FIAP

A

Formal and Informal Actions Procedures

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Q

FIMA

A

Federal Insurance and Mitigation Administration

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Q

FIRM

A

Flood Insurance Rate Map

Q

FL

A

Fair Lending

Q

FLSC

A

Fair Lending Scope and Conclusions Memorandum

Q

FO

A

Field Office

Q

FOIA

A

Freedom of Information Act

Q

GENESYS

A

General Examination System

Q

GFE

A

Good Faith Estimate

Q

GLBA

A

Gramm-Leach-Bliley Act

Q

HEOA

A

Higher Education Opportunity Act

Q

HERA

A

Housing and Economic Recovery Act of 2008

Q

HFIAA

A

Homeowner Flood Insurance Affordability Act

Q

HMDA

A

Home Mortgage Disclosure Act

Q

HOC

A

Homeownership Counseling Act

Q

HOEPA

A

Home Ownership Equity Protection Act

Q

HOPA

A

Homeowners Protection Act

Q

HPML

A

Department of Housing and Urban Development

Q

IAP

A

Institution Affiliated Party

Q

IBBEA

A

Interstate Banking and Branching Efficiency Act

Q

ISB

A

Intermediate Small Bank

Q

LPMI

A

Lender-Paid Private Mortgage Insurance

Q

LTD

A

Loan to Deposit Ratio

Q

MICR

A

Magnetic Ink Character Recognition

Q

MMDA

A

Money Market Demand Account

Q

MOU

A

Memorandum of Understanding

Q

MPPP

A

Mortgage Portfolio Protection Program

Q

MSD

A

Material Supervisory Determination

Q

NCUA

A

National Credit Union Administration

Q

NDP

A

Non-Deposit Products

Q

NGEP

A

Non-government Entity or Person

Q

NOW

A

Negotiable Order of Withdrawal

Q

OCC

A

Office of the Controller of the Currency

Q

OMBE

A

Office of Minority Enterprise

Q

OTS

A

Office of Thrift Supervision

Q

PCCD

A

Preservation of Consumers’ Claims and Defenses

Q

PEP

A

Pre-Examination Planning

Q

PMI

A

Private Mortgage Insurance

Q

RADD

A

Regional Automated Document Distribution

Q

RE

A

Review Examiner

Q

RFPA

A

Right to Financial Privacy Act

Q

RMS

A

Division of Risk Management Supervision

Q

SAFE

A

Secure and Fair Enforcement of Mortgage Licensing Act

Q

SARC

A

Supervision Appeal Review Committee

Q

SCRA

A

Servicemembers Civil Relief Act

Q

SOURCE

A

System of Uniform Reporting of Compliance and CRA Examinations

Q

SPCP

A

Special Purpose Credit Program

Q

STARS

A

Specialized Tracking and Reporting Systems

Q

TCPA

A

Telephone Consumer Protection Act

Q

TILA

A

Truth in Lending Act

Q

TISA

A

Truth in Savings Act

Q

TPPP

A

Third Party Payment Processor

Q

UBPR

A

Uniform Bank Performance Report

Q

UDAAP

A

Unfair, Deceptive, or Abusive Acts or Practices

Q

UDAP

A

Unfair or Deceptive Acts or Practices

Q

WYO

A

Write Your Own (Policy)