Appendix B: Abbreviations

FRB: Appendix B: Abbreviations, Supervision and Regulation Report November-2018

Appendix B: Abbreviations

ALLL
allowance for loan and lease losses
AML
anti-money laundering
BETR
Bank Exams Tailored to Risk
BHC
bank holding company
BSA
Bank Secrecy Act
C&I
commercial and industrial
CAMELS
capital adequacy (C), asset quality (A), management (M), earnings (E), liquidity (L), and sensitivity to market risk (S) rating system
CBO
community banking organization
CCAR
Comprehensive Capital Analysis and Review
CDS
credit default swap
CECL
current expected credit loss
CET1
common equity tier 1
DOI
Department of Insurance
EGRRCPA
Economic Growth, Regulatory Relief, and Consumer Protection Act
FBO
foreign banking organization
FDIC
Federal Deposit Insurance Corporation
FFIEC
Federal Financial Institutions Examination Council
FR
Federal Register
GSE
government-sponsored enterprise
GSIB
global systemically important bank
HLA
highly liquid asset
HQLA
high-quality liquid asset
IHC
intermediate holding company
ISLHC
insurance savings and loan holding company
IT
information technology
LBO
large banking organization
LFBO
large and foreign banking organization
LFI
large financial institution
LISCC
Large Institution Supervision Coordinating Committee
MRA
matter requiring attention
MRIA
matter requiring immediate attention
OCC
Office of the Comptroller of the Currency
OFAC
Office of Foreign Assets Control
PCA
Prompt Corrective Action
RBC
risk-based capital
RBO
regional banking organization
RFI
risk management (R), financial condition (F), impact of parent and nonbanking activities (I) rating system
ROAA
return on average assets
ROE
return on equity
SLHC
savings and loan holding company
SMB
state member bank
SR
supervision and regulation
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Last Update: November 09, 2018