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Global Risk Prep > Acronyms > Flashcards

Acronyms Flashcards

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
Q

FDCPA

A

Fair Debt Collection Practices Act

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26
Q

FDPA

A

Flood Disaster Protection Act

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27
Q

FDI Act

A

Federal Deposit Insurance Act

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28
Q

FEMA

A

Federal Emergency Management Agency

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29
Q

FFIEC

A

Federal Financial Institutions Examination Council

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30
Q

FHA

A

Federal Housing Administration

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31
Q

FHAct

A

Fair Housing Act

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32
Q

FHLB

A

Federal Home Loan Bank

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33
Q

FIA

A

Federal Insurance Administration

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34
Q

FIAP

A

Formal and Informal Actions Procedures

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35
Q

FIMA

A

Federal Insurance and Mitigation Administration

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36
Q

FIRM

A

Flood Insurance Rate Map

37
Q

FL

A

Fair Lending

38
Q

FLSC

A

Fair Lending Scope and Conclusions Memorandum

39
Q

FO

A

Field Office

40
Q

FOIA

A

Freedom of Information Act

41
Q

GENESYS

A

General Examination System

42
Q

GFE

A

Good Faith Estimate

43
Q

GLBA

A

Gramm-Leach-Bliley Act

44
Q

HEOA

A

Higher Education Opportunity Act

45
Q

HERA

A

Housing and Economic Recovery Act of 2008

46
Q

HFIAA

A

Homeowner Flood Insurance Affordability Act

47
Q

HMDA

A

Home Mortgage Disclosure Act

48
Q

HOC

A

Homeownership Counseling Act

49
Q

HOEPA

A

Home Ownership Equity Protection Act

50
Q

HOPA

A

Homeowners Protection Act

51
Q

HPML

A

Department of Housing and Urban Development

52
Q

IAP

A

Institution Affiliated Party

53
Q

IBBEA

A

Interstate Banking and Branching Efficiency Act

54
Q

ISB

A

Intermediate Small Bank

55
Q

LPMI

A

Lender-Paid Private Mortgage Insurance

56
Q

LTD

A

Loan to Deposit Ratio

57
Q

MICR

A

Magnetic Ink Character Recognition

58
Q

MMDA

A

Money Market Demand Account

59
Q

MOU

A

Memorandum of Understanding

60
Q

MPPP

A

Mortgage Portfolio Protection Program

61
Q

MSD

A

Material Supervisory Determination

62
Q

NCUA

A

National Credit Union Administration

63
Q

NDP

A

Non-Deposit Products

64
Q

NGEP

A

Non-government Entity or Person

65
Q

NOW

A

Negotiable Order of Withdrawal

66
Q

OCC

A

Office of the Controller of the Currency

67
Q

OMBE

A

Office of Minority Enterprise

68
Q

OTS

A

Office of Thrift Supervision

69
Q

PCCD

A

Preservation of Consumers’ Claims and Defenses

70
Q

PEP

A

Pre-Examination Planning

71
Q

PMI

A

Private Mortgage Insurance

72
Q

RADD

A

Regional Automated Document Distribution

73
Q

RE

A

Review Examiner

74
Q

RFPA

A

Right to Financial Privacy Act

75
Q

RMS

A

Division of Risk Management Supervision

76
Q

SAFE

A

Secure and Fair Enforcement of Mortgage Licensing Act

77
Q

SARC

A

Supervision Appeal Review Committee

78
Q

SCRA

A

Servicemembers Civil Relief Act

79
Q

SOURCE

A

System of Uniform Reporting of Compliance and CRA Examinations

80
Q

SPCP

A

Special Purpose Credit Program

81
Q

STARS

A

Specialized Tracking and Reporting Systems

82
Q

TCPA

A

Telephone Consumer Protection Act

83
Q

TILA

A

Truth in Lending Act

84
Q

TISA

A

Truth in Savings Act

85
Q

TPPP

A

Third Party Payment Processor

86
Q

UBPR

A

Uniform Bank Performance Report

87
Q

UDAAP

A

Unfair, Deceptive, or Abusive Acts or Practices

88
Q

UDAP

A

Unfair or Deceptive Acts or Practices

89
Q

WYO

A

Write Your Own (Policy)

Global Risk Prep (3 decks)

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