Financial Regulatory Agencies Flashcards
1
Q
FFIEC
A
Federal Financial Institutions Examination Council
2
Q
CFTC
A
Commodity Futures Trading Commission
3
Q
FRB
A
Federal Reserve Board
4
Q
USDT
A
United States Department of the Treasury
5
Q
OFAC
A
Office of Foreign Assets Control
6
Q
FinCEN
A
Financial Crimes Enforcement Network
7
Q
CFPB
A
Consumer Financial Protection Bureau
8
Q
FSOC
A
Financial Stability Oversight Council
9
Q
OFR
A
Office of Financial Research
10
Q
SEC
A
Securities and Exchange Commission
11
Q
FDIC
A
Federal Deposit Insurance Corporation
12
Q
Fed
A
Federal Reserve System
13
Q
FTC
A
Federal Trade Commission
14
Q
OCC
A
Office of the Comptroller of the Currency